Wikimedia Foundation Governance Wiki foundationwiki https://foundation.wikimedia.org/wiki/Home MediaWiki 1.47.0-wmf.5 first-letter Media Special Talk User User talk Wikimedia Wikimedia talk File File talk MediaWiki MediaWiki talk Template Template talk Help Help talk Category Category talk Resolution Resolution talk Legal Legal talk Minutes Minutes talk Policy Policy talk Endowment Endowment talk Agenda Agenda talk Archive Archive talk Memory Memory talk Committee Committee talk Campaign Campaign talk TimedText TimedText talk Module Module talk Translations Translations talk Talk:Contact us 1 144 583799 540677 2026-06-04T02:55:25Z LincolnBot 1060 Bot: Archiving 1 thread (older than 180 days) to [[Talk:Contact us/Archive 1]] 583799 wikitext text/x-wiki {{User:LincolnBot/archiveconfig |archive = Talk:Contact us/Archive %(counter)d |algo = old(180d) |counter = 1 |maxarchivesize = 150K |archiveheader = {{talk archive}} |minthreadstoarchive = 1 |minthreadsleft = 0 }}{{archives}} aj0bpw4s5rgm7fl0r14icc0zazoi92u Legal:Notices received from search engines 102 23313 583796 583606 2026-06-03T23:32:34Z KFrancis (WMF) 843 /* Content removal notices for all wikis */ 583796 wikitext text/x-wiki <div style="background-color: #F8F8F8; padding: 1em; border-radius: 1em"> For context, see these two blog posts: :"[[wmfblog:2014/08/06/wikipedia-pages-censored-in-european-search-results/|Wikipedia pages censored in European search results]]" <small>(by Wikimedia Foundation General Counsel Geoff Brigham and Legal Counsel Michelle Paulson, August 6, 2014)</small> :"[[wmfblog:2014/08/06/european-court-decision-punches-holes-in-free-knowledge/|European court decision punches holes in free knowledge]]" <small>(by Wikimedia Foundation Executive Director Lila Tretikov, August 6, 2014)</small> </div> <br /> == Notices received from search engines == The information below details notices received by the Wikimedia Foundation when search engines intend to indefinitely remove links to Wikipedia articles and other online Wikimedia media content from their results. We have also received removal notices concerning other types of pages, such as discussion and user pages. The number of links removed for each type of page for which we have received removal notices can be found in the table below. We do not know who requested each removal. Please note that the subject of the affected webpage may not be the individual or organization that made the underlying request -- we believe anyone can request the removal of a webpage from search results. The community is, as always, free to exercise its editorial discretion and address the referred content as appropriate under community policies and practices. Search engines do not inform delisted service providers (like us) what search terms we have been delisted for, or the reason for the delisting, so we do not know whether specific changes to the content might affect the delisting. After a 2023 ruling in a Swedish court (https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=celex:62022CJ0026), Google has stopped informing website owners what pages it has removed from its search results under European “right to be forgotten” rules (https://www.theguardian.com/technology/2024/feb/15/google-stops-notifying-publishers-of-right-to-be-forgotten-removals-from-search-results ). Due to the lack of searchable information, we will not post notices that do not contain URL information, however all notices received will continue to be tallied on the ‘Content removal notices for all wikis’ tables listed in this page. We are not aware of other search engines' processes or the number of requests they are receiving and granting. Search engines are not required by law to provide notices, so we appreciate the companies who share our commitment to free speech and transparency. Compelled censorship is unacceptable, but compelled censorship without notice is unforgivable. === Content removal notices for all wikis === <br /> {| class="wikitable sortable" !<small>Projects Affected</small> !<small>Notices July 1-Dec 31, 2014</small> !<small>Links removed July 1-Dec 31, 2014</small> !<small>Notices Jan 1-June 30, 2015</small> !<small>Links removed Jan 1-June 30, 2015</small> !<small>Notices July 1-Dec 31, 2015</small> !<small>Links removed July 1-Dec 31, 2015</small> !<small>Notices Jan 1-June 30, 2016</small> !<small>Links removed Jan 1-June 30, 2016</small> !<small>Notices July 1-Dec 31, 2016</small> !<small>Links removed July 1-Dec 31, 2016</small> !<small>Notices Jan 1-June 30, 2017</small> !<small>Links removed June 1-June 30, 2017</small> !<small>Notices July 1-Dec 31, 2017</small> !<small>Links removed July 1-Dec 31, 2017</small> !<small>Notices Jan 1-June 30, 2018</small> !<small>Links removed Jan 1-June 30, 2018</small> !<small>Notices July 1-Dec 31, 2018</small> !<small>Links removed July 1-Dec 31, 2018</small> !<small>Notices Jan 1-June 30, 2019</small> !<small>Links Removed Jan 1-June 30, 2019</small> !<small>Notices July 1-Dec 31, 2019</small> !<small>Links removed July 1-Dec 31, 2019</small> |- |Azerbaijani WP | | | | | | | | | | | | | | | | |1 |1 | | | | |- |Basque WP || 0 || 0 || 0 || 0 || 1 || 1 || 0 || 0 | | | | | | | | | | | | | | |- |Bulgarian WP || 0 || 0 || 0 || 0 || 0 || 0 || 0 || 0 | | | | | | | | | | | | | | |- |Catalan WP || 0 || 0 || 0 || 0 || 0 || 0 || 0 || 0 | | | | | | | | | | | | | | |- |Chinese WP | | | | | | | | | | | | | | |1 |2 | | | | | | |- |Croatian WP || 1 || 1 || 0 || 0 || 0 || 0 || 0 || 0 | | | | | | |1 |1 | | | | | | |- |Danish WP || 1 || 1 || 1|| 1|| 0 || 0 || 0 || 0 | | | | | | | | |2 |2 | | |1 |1 |- |Dutch WP || 4 || 4 || 1 || 1 || 1 || 1 || 0 || 0 | | | | | | |3 |3 | | |3 |3 |5 |7 |- |English WP || 7 || 7 || 2 || 2 || 5 || 6 || 4 || 4 |11 |14 | |1 |1 |1 |4 |4 |11 |12 |14 |14 |17 |17 |- |Simple English WP | | | | | | | | | | | | | | | | | | |1 |2 | | |- |English Wikinews || 0 || 0 || 0 || 0 || 0 || 0 || 0 || 0 | | | |1 |1 |1 | | | | | | | | |- |Esperanto WP || 0 || 0 || 0 || 0 || 1 || 1 || 0 || 0 | | | | | | | | | | | | |1 |1 |- |Finnish WP || 2 || 2 || 0 || 0 || 0 || 0 || 0 || 0 |1 |1 | | | | |3 |3 |2 |2 | | |7 |7 |- |French WP || 5 || 5 || 4 || 4 || 2 || 2 || 3 || 3 |3 |3 | |4 |4 |4 |3 |3 |3 |3 |12 |13 |8 |8 |- |French Wikiquote || 0 || 0 || 0 || 0 || 0 || 0 || 0 || 0 | | | | | | | | | | | | | | |- |French Wikiversity || 1 || 2 || 0 || 0 || 0 || 0 || 0 || 0 | | | | | | | | | | | | | | |- |French Wikinews | | | | | | | | | | | | | | | | | | |1 |1 |1 |1 |- |German WP || 6 || 7 || 5 || 5 || 2 || 2 || 2 || 2 |3 |3 | |3 |3 |3 |3 |3 |4 |4 |9 |9 |4 |4 |- |German Wikisource || 0 || 0 || 0 || 0 || 0 || 0 || 0 || 0 | | | | | | | | | | | | | | |- |Greek Wikpedia |0 |0 |0 |0 |0 |0 |0 |0 |1 |1 | | | | | | | | |1 |1 |1 |1 |- |Hebrew WP || 0 || 0 || 0 || 0 || 0 || 0 || 1 || 1 | | | | | | | | | | | | | | |- |Hungarian WP || 0 || 0 || 0 || 0 || 0 || 0 || 0 || 0 | | | | | | |2 |2 | | | | | | |- |Indonesian WP | | | | | | |1 |1 | | | | | | | | | | | | | | |- |Italian WP || 3 || 3 || 0 || 0 || 1 || 1 || 0 || 0 | | | | | 1 | 1 |3 |3 |5 |5 |14 |14 |8 |8 |- |Italian Wikinews || 0 || 0 ||1 || 1 || 0 || 0 || 0 || 0 | | | | | | | | |1 |1 | | | | |- |Kabyle WP | | | | | | | | | | | | | | | | | | |1 |1 |1 |1 |- |Malasian WP | | | | | | | | | | | | | | | | | | |1 |1 | | |- |Norwegian WP || 1 || 2 || 0 || 0 || 0 || 0 || 0 || 0 | | | | |1 |1 | | | | |4 |4 |2 |2 |- |Polish WP || 2 || 2 || 1 || 1 || 0 || 0 || 0 || 0 | | | | | | |1 |1 | | |1 |1 |1 |1 |- |Romanian WP ||1 || 1 || 0 || 0 || 0 || 0 || 0 || 0 | | | | | | | | | | | | | | |- |Serbian WP |0 |0 |0 |0 |0 |0 |0 |0 | | | | | | |1 |1 |1 |1 | | | | |- |Slovak WP || 0 || 0 || 0 || 0 || 1 || 1 || 0 || 0 | | | | | | | | | | | | | | |- |Slovenian WP || 0 || 0 || 0 || 0 || 0 || 0 || 0 || 0 | | | | | | | | | | |1 | | |1 |- |Spanish WP || 2 || 2 || 0 || 0 || 1 || 1 || 1 || 1 | | | | | | | | |1 |1 |2 | | |2 |- |Turkish Wikipedia | | | | | | | | | | | | | | |1 |1 | | | | |2 |2 |- |Wiki Commons || 7 || 8 || 1 || 1 || 1 || 1 || 0 || 0 | | | | | | |3 |7 |3 |3 | | |4 |4 |- |Swedish WP | | | | | | | | | | | | |1 |1 | | | | | | | | |- |Western Frisian | | | | | | | | | | | | | | | | | | |2 | | |2 |- |Wikidata | | | | | | | | | | | | | | | | |1 |1 | | | | |- |Wikimedia || 1 || 1 || 0 || 0 || 0 || 0 || 0 || 0 | | | | | | | | | | | | | | |- |Wikinews | | | | | | | | | | | | | | | | | | |2 | | |2 |- |'''Totals'''||'''44'''||'''48'''||'''16'''||'''16'''||'''16'''||'''17'''||'''12'''||'''12''' |'''19''' |'''22''' | |'''12''' |'''12''' |'''12''<nowiki/>''''' |'''29''' |'''34''' |'''35''' |'''36''' |'''69''' |'''106''' |'''63''' |'''72''' |} <br /> {| class="wikitable sortable" !<small>Projects Affected</small> !<small>Notices July 1-Dec 31, 2020</small> !<small>Links removed July 1-Dec 31, 2020</small> !<small>Notices Jan 1-June 30, 2020</small> !<small>Links removed Jan 1-June 30, 2020</small> !<small>Notices July 1-Dec 31, 2021</small> !<small>Links removed July 1-Dec 31, 2021</small> !<small>Notices Jan 1-June 30, 2021</small> !<small>Links removed Jan 1-June 30, 2021</small> !<small>Notices July 1-Dec 31, 2022</small> !<small>Links removed July 1-Dec 31, 2022</small> !<small>Notices Jan 1-June 30, 2022</small> !<small>Links removed June 1-June 30, 2022</small> !<small>Notices July 1-Dec 31, 2023</small> !<small>Links removed July 1-Dec 31, 2023</small> !<small>Notices Jan 1-June 30, 2023</small> !<small>Links removed Jan 1-June 30, 2023</small> !<small>Notices July 1-Dec 31, 2024</small> !<small>Links removed July 1-Dec 31, 2024</small> !<small>Notices Jan 1-June 30, 2024</small> !<small>Links removed Notices Jan 1-June 30, 2024</small> |- |Azerbaijani WP | | | | | | | | | | | | | | | | | | | | |- |Basque WP || || || || || 1|| 1|| 1||1 | | | | | | | | | | | | |- |Bulgarian WP || || || || || || || || | | | | | | | | | | | | |- |Catalan WP || || || || || 1|| 1|| 1||1 | | | | | | |3 |3 | | |2 |2 |- |Chinese WP | | | | | | | | | | | | | | | | | | | | |- |Croatian WP || || || || || || || || | | | | | | | | | | | | |- |Danish WP || 1|| 1|| || || || || || |1 |1 | | | | |1 |1 | | | | |- |Dutch WP || 5|| 5|| 8|| 8|| 7|| 7|| 1||1 |2 |2 |6 |6 |3 |3 |9 |9 |4 |4 |2 |2 |- |English WP || 4|| 4|| 8|| 8|| 10|| 10|| 12||12 |32 |34 |26 |26 |28 |28 |31 |31 |46 |46 |85 |113 |- |Simple English WP | | | | | | | | | | |1 |1 | | | | |1 |1 | | |- |English Wikiversity | | | | | | |1 |1 | | | | | | | | | | | | |- |English Wikinews || || || || || 1|| 1|| 1||1 | | |1 |1 | | | | | | | |- |Esperanto WP || || || || || || || || | | | | | | | | | | | | |- |Finnish WP || || || || || 1|| 1|| 4||4 | | |3 |3 |3 |3 |4 |4 |1 |1 |2 |2 |- |French WP || 3|| 3|| 5|| 5|| 16|| 16|| 8||8 |10 |10 |14 |14 |24 |25 |24 |24 |18 |18 |39 |39 |- |French Wikiquote || || || || || || || || | | | | | | | | | | | | |- |French Wikiversity || || || || || || || || | | | | | | | | | | | | |- |French Wikinews | | | | | | | | | | | | | | | | | | | | |- |German WP || 3|| 3|| 8|| 8|| 8|| 8|| 13||13 |8 |8 |14 |14 |29 |33 |17 |17 |10 |10 |62 |62 |- |German Wikinews | | | | |1 |1 | | |1 |1 | | | | |1 |1 | | | | |- |German Wikiversity | | |1 |1 | | | | | | | | | | | | | | | | |- |German Wikisource || || || || || || || || | | | | | | | | | | | | |- |Greek Wikpedia | | |2 |2 | | | | | | | | | | | | | | | | |- |Hebrew WP || || || || || || || || | | | | | | | | | | | | |- |Hungarian WP || 1|| 1|| 1|| 1|| || || || |1 |1 |2 |2 | | |1 |1 | | | | |- |Indonesian WP | | | | | | | | | | | | | | |1 |1 | | | | |- |Italian WP || 4|| 4|| 11|| 11|| 8|| 8|| 5||5 |5 |5 |10 |10 |4 |4 |10 |10 |4 |4 |3 |3 |- |Italian Wikinews || || || || || || || || | | | | | | | | | | | | |- |Kabyle WP | | | | | | | | | | | | | | | | | | | | |- |Norwegian WP || 1|| 1|| 2|| 2|| || || 4||4 |1 |1 |2 |2 | | |1 |1 |3 |3 | | |- |Polish WP || 3|| 3|| 2|| 2|| 1|| 1|| 1||1 | | |1 |1 |2 |2 |4 |4 |1 |1 | | |- |Portuguese WP | | |1 |1 | | | | | | |1 |1 | | | | | | | | |- |Romanian WP || 3|| 3|| 3|| 3|| || || 1||1 | | | | | | | | |1 |1 | | |- |Serbian WP | | | | | | | | | | | | | | | | | | |1 |1 |- |Slovak WP || 2|| 2|| || || || || || | | | | | | | | | | |2 |2 |- |Slovenian WP || || || || || || || || | | | | | | |2 |2 | | | | |- |Spanish WP || || || || || || || 3||3 |4 |4 |2 |2 |6 |6 |19 |19 |1 |1 |6 |6 |- |Turkish Wikipedia | | | | | | | | | | | | | | | | | | |1 |1 |- |Wiki Commons || 2|| 2|| 7|| 7|| 15|| 15|| 8||8 | | |13 |13 |15 |15 |12 |12 |18 |18 |17 |17 |- |Swedish WP | | | | | | | | |2 |2 |1 |1 |3 |3 | | |1 |1 |6 |6 |- |Western Frisian | | | | | | | | | | | | | | | | | | | | |- |Wikidata | | |1 |1 | | |1 |1 |6 |6 |3 |3 |7 |7 |8 |8 |6 |6 |8 |8 |- |Wikimedia || || || || || || || || | | | | | | | | | | | | |- |Wikinews | | |1 |1 | | | | | | | | | | | | | | | | |- |Wikipedia | | | | | | | | | | | | | | | | |46 |46 | | |- |'''Totals'''|| '''32'''|| '''32'''|| '''61'''|| '''61'''|| '''70'''|| '''70'''|| '''65'''||'''65''' |'''74''' |'''76''' |'''100''' |'''100''' |'''124''' |'''129''' |'''148''' |'''148''' |'''161''' |'''161''' |'''236''' |'''264''' |} {| class="wikitable" |+ !<small>Projects Affected</small> !<small>Notices July 1-Dec 31, 2025</small> !<small>Links removed July 1-Dec 31, 2025</small> !<small>Notices Jan 1-June 30, 2025</small> !<small>Links removed Jan 1-June 30, 2025</small> !<small>Notices Jan 1-June 30, 2026</small> !<small>Links removed Jan 1-June 30, 2026</small> ! ! |- |Amharic WP |1 |1 | | | | | | |- |Azerbaijani WP | | | | | | | | |- |Basque WP |2 |2 |3 |3 | | | | |- |Bulgarian WP | | | | | | | | |- |Catalan WP |1 |1 |1 |1 |2 |2 | | |- |Chinese WP | | | | |2 |2 | | |- |Croatian WP | | | | | | | | |- |Danish WP |2 |2 | | | | | | |- |Dutch WP |2 |2 |3 |3 |10 |10 | | |- |English WP |39 |39 |35 |35 |49 |51 | | |- |Simple English WP | | |1 |1 | | | | |- |English Wikinews | | | | | | | | |- |Esperanto WP | | | | | | | | |- |Estonian WP |2 |2 | | | | | | |- |Finnish WP |5 |5 | | |4 |4 | | |- |French WP |17 |17 |19 |19 |38 |38 | | |- |French Wikinews | | |1 |1 | | | | |- |Galician WP | | | | |1 |1 | | |- |German WP |9 |9 |15 |15 |8 |8 | | |- |German Wikinews | | |2 |2 | | | | |- |German Wikisource | | | | | | | | |- |Greek WP | | |1 |1 |2 |2 | | |- |Hebrew WP |2 |2 | | | | | | |- |Hungarian WP |2 |2 |1 |1 |2 |2 | | |- |Indonesian WP |1 |1 | | |1 |1 | | |- |Italian WP |12 |12 |8 |8 |10 |10 | | |- |Italian Wikinews | | | | | | | | |- |Latvian WP | | | | |1 |1 | | |- |Lithuanian WP | | | | |1 |1 | | |- |Macedonian WP | | | | |4 |4 | | |- |Norwegian WP |4 |4 |3 |3 |5 |5 | | |- |Polish WP |1 |1 | | | | | | |- |Portuguese WP |5 |5 |1 |1 |13 |13 | | |- |Romanian WP |2 |2 |2 |2 |2 |2 | | |- |Russian WP |1 |1 | | |4 |4 | | |- |Serbian WP | | | | | | | | |- |Slovak WP | | |1 |1 | | | | |- |Slovenian WP | | | | | | | | |- |Spanish WP |10 |10 |4 |4 |10 |10 | | |- |Turkish WP | | |2 |2 |3 |3 | | |- |Ukrainian WP |3 |3 | | | | | | |- |Commons |10 |10 |37 |37 |5 |5 | | |- |Swedish WP |8 |8 |2 |2 |2 |2 | | |- |West Flemish WP | | | | |1 |1 | | |- |Wikidata |3 |3 |5 |12 |3 |3 | | |- |Wikimedia | | | | | | | | |- |Wikinews (English) |1 |1 |6 |6 | | | | |- |Wikinews (Russian) | | | | |1 |1 | | |- |Wikipedia |35 |35 |89 |89 | | | | |- |'''Totals''' |'''180''' |'''180''' |'''242''' |'''249''' |'''187''' |'''190''' | | |} === English Wikipedia === <gallery> File:en1RTBF.pdf File:en2RTBF.pdf File:En3RTBF.pdf File:En4RTBF.pdf File:En5RTBF.pdf File:En6RTBF.pdf File:En7RTBF.pdf File:En08RTBF.pdf File:En9RTBF.pdf File:En10RTBF.pdf File:En11RTBF.pdf File:En12RTBF.pdf File:En13RTBF.pdf File:En14RTBF.pdf File:En15RTBF.pdf File:En16RTBF.pdf File:En17RTBF.pdf File:En18RTBF.pdf File:En19RTBF.pdf File:En21RTBF.pdf File:En22RTBF.pdf File:En23RTBF.pdf File:En24RTBF.pdf File:En25RTBF.pdf File:En26RTBF.pdf File:En27RTBF.pdf File:En28RTBF.pdf File:En29RTBF.pdf File:En30RTBF.pdf File:En31RTBF.pdf File:En32RTBF.pdf File:En33RTBF.pdf File:En34RTBF.pdf File:En35RTBF.pdf File:En36RTBF.pdf File:En37RTBF.pdf File:En38RTBF.pdf File:En39RTBF.pdf File:En40RTBF.pdf File:En41RTBF.pdf File:En42RTBF.pdf File:En_43RTBF.pdf File:En44RTBF.pdf File:En45RTBF.pdf File:En46RTBF.pdf File:En47RTBF.pdf File:En48RTBF.pdf File:En49RTBF.pdf File:En50RTBF.pdf File:En51RTBF.pdf File:En52RTBF.pdf File:En53RTBF.pdf File:En54RTBF.pdf File:En55RTBF.pdf File:En56RTBF.pdf File:En57RTBF.pdf File:En58RTBF.pdf File:En59RTBF.pdf File:En60RTBF.pdf File:En61RTBF.pdf File:En62RTBF.pdf File:En63RTBF.pdf File:En64RTBF.pdf File:En65RTBF.pdf File:En66RTBF.pdf File:En67RTBF.pdf File:En68RTBF.pdf File:En69RTBF.pdf File:En70RTBF.pdf File:En71RTBF.pdf File:En72RTBF.pdf File:En85RTBF.pdf File:En86RTBF.pdf File:En87RTBF.pdf File:En88RTBF.pdf File:En89RTBF.pdf File:En90RTBF.pdf File:En91RTBF.pdf File:En92RTBF.pdf File:En93RTBF.pdf File:En94RTBF.pdf File:En95RTBF.pdf File:En96RTBF.pdf File:En97RTBF.pdf File:En98RTBF.pdf File:En99RTBF.pdf File:En100RTBF.pdf File:En101RTBF.pdf File:En102RTBF.pdf File:En106RTBF.pdf File:En107RTBF.pdf File:En108RTBF.pdf File:En109RTBF.pdf File:En110RTBF.pdf File:En111RTBF.pdf File:En112RTBF.pdf File:En113RTBF.pdf File:En114RTBF.pdf File:En115RTBF.pdf File:En116RTBF.pdf File:En117RTBF.pdf File:En118RTBF.pdf File:En119RTBF.pdf File:En120RTBF.pdf File:En121RTBF.pdf File:En122RTBF.pdf File:En123RTBF.pdf File:En124RTBF.pdf File:En125RTBF.pdf File:En126RTBF.pdf File:En127RTBF.pdf File:En128RTBF.pdf File:En129RTBF.pdf File:En130RTBF.pdf File:En131RTBF.pdf File:En132RTBF.pdf File:En133RTBF.pdf File:En134RTBF.pdf File:En136RTBF.pdf File:En137RTBF.pdf </gallery> === Azerbaijani Wikipedia === <gallery> File:AZ1RTBF.pdf </gallery> === Basque Wikipedia === <gallery> Ba1RTBF.pdf </gallery> === Chinese Wikipedia === <gallery> File:Cn01RTBF.pdf </gallery> === Croatian Wikipedia === <gallery> Cr1RTBF.pdf Cr2RTBF.pdf </gallery> === Danish Wikipedia === <gallery> File:Da1RTBF.pdf File:Da2RTBF.pdf File:Da3RTBF.pdf File:Da4RTBF.pdf </gallery> === Dutch Wikipedia === <gallery> Nl4RTBF.pdf Nl5RTBF.pdf Nl6RTBF.pdf Nl7RTBF.pdf Nl8RTBF.pdf Nl9RTBF.pdf Nl10RTBF.pdf Nl11RTBF.pdf Nl12RTBF.pdf Nl13RTBF.pdf Nl14RTBF.pdf </gallery> === Finnish Wikipedia === <gallery> Fi1RTBF.pdf Fi2RTBF.pdf Fi3RTBF.pdf Fi4RTBF.pdf Fi5RTBF.pdf Fi6RTBF.pdf Fi7RTBF.pdf Fi8RTBF.pdf </gallery> === French Wikipedia === <gallery> Fr1RTBF.pdf Fr2RTBF.pdf Fr3RTBF.pdf Fr4RTBF.pdf Fr5RTBF.pdf Fr6RTBF.pdf Fr7RTBF.pdf Fr8RTBF.pdf Fr9RTBF.pdf Fr10RTBF.pdf Fr11RTBF.pdf Fr12RTBF.pdf Fr13RTBF.pdf Fr14RTBF.pdf Fr15RTBF.pdf Fr16RTBF.pdf Fr17RTBF.pdf Fr18RTBF.pdf Fr19RTBF.pdf Fr20RTBF.pdf Fr21RTBF.pdf Fr22RTBF.pdf Fr23RTBF.pdf Fr28RTBF.pdf Fr24RTBF.pdf Fr25RTBF.pdf Fr26RTBF.pdf Fr27RTBF.pdf Fr28RTBF.pdf Fr29RTBF.pdf Fr30RTBF.pdf Fr31RTBF.pdf Fr32RTBF.pdf Fr33RTBF.pdf Fr34RTBF.pdf Fr35RTBF.pdf Fr36RTBF.pdf Fr37RTBF.pdf Fr38RTBF.pdf Fr39RTBF.pdf Fr40RTBF.pdf Fr41RTBF.pdf Fr42RTBF.pdf Fr43RTBF.pdf Fr44RTBF.pdf Fr45RTBF.pdf Fr46RTBF.pdf Fr47RTBF.pdf Fr48RTBF.pdf Fr49RTBF.pdf Fr50RTBF.pdf Fr51RTBF.pdf Fr52RTBF.pdf Fr53RTBF.pdf Fr54RTBF.pdf Fr55RTBF.pdf </gallery> === French Wikiversity === <gallery> Frversity1RTBF.pdf </gallery> === Esperanto Wikipedia === <gallery> Esp1RTBF.pdf </gallery> === German Wikipedia === <gallery> De1RTBF.pdf De2RTBF.pdf De3RTBF.pdf De4RTBF.pdf De5RTBF.pdf De6RTBF.pdf De7RTBF.pdf De8RTBF.pdf De9RTBF.pdf De10RTBF.pdf De11RTBF.pdf De12RTBF.pdf De13RTBF.pdf De14RTBF.pdf De15RTBF.pdf De16RTBF.pdf De17RTBF.pdf De18RTBF.pdf De19RTBF.pdf De20RTBF.pdf De21RTBF.pdf De22RTBF.pdf De23RTBF.pdf De24RTBF.pdf De25RTBF.pdf De26RTBF.pdf De27RTBF.pdf De28RTBF.pdf De29RTBF.pdf De30RTBF.pdf De31RTBF.pdf De32RTBF.pdf De33RTBF.pdf De34RTBF.pdf De35RTBF.pdf De36RTBF.pdf De37RTBF.pdf De38RTBF.pdf De39RTBF.pdf De40RTBF.pdf De41RTBF.pdf De42RTBF.pdf De43RTBF.pdf De44RTBF.pdf De45RTBF.pdf De46RTBF.pdf De47RTBF.pdf De48RTBF.pdf De49RTBF.pdf De50RTBF.pdf De51RTBF.pdf De52RTBF.pdf De53RTBF.pdf De54RTBF.pdf De55RTBF.pdf De56RTBF.pdf De57RTBF.pdf De58RTBF.pdf De59RTBF.pdf De60RTBF.pdf De61RTBF.pdf De62RTBF.pdf De63RTBF.pdf De64RTBF.pdf De65RTBF.pdf </gallery> === Greek Wikipedia === <gallery> File:Gk1RTBF.pdf File:Gk2RTBF.pdf </gallery> === Hebrew Wikipedia === <gallery> He1RTBF.pdf </gallery> === Hungarian Wikipedia === <gallery> File:Hg1RTBF.pdf File:Hg2RTBF.pdf </gallery> === Indonesian Wikipedia === [[File:In1RTBF.pdf|194x194px]] === Italian Wikipedia === <gallery> File:it1RTBF.pdf File:it2RTBF.pdf File:It3RTBF.pdf It4RTBF.pdf File:IT5RTBF.pdf IT6RTBF.pdf File:IT7RTBF.pdf File:IT8RTBF.pdf File:IT9RTBF.pdf File:IT10RTBF.pdf IT11RTBF.pdf IT12RTBF.pdf IT13RTBF.pdf IT14RTBF.pdf IT15RTBF.pdf IT16RTBF.pdf IT17RTBF.pdf IT18RTBF.pdf IT19RTBF.pdf </gallery> === Italian Wikinews === <gallery> ItWN1RTBF.pdf </gallery><br /> === Kabyle Wikipedia === <gallery> File:Kab01RTBF.pdf </gallery><br /> === Norwegian Wikipedia === <gallery> Nw1RTBF.pdf NW2RTBF.pdf File:NW3RTBF.pdf File:NW4RTBF.pdf NW5RTBF.pdf </gallery> === Polish Wikipedia === <gallery> File:Pl1RTBF.pdf Pl2RTBF.pdf Pl3RTBF.pdf File:Pl4RTBF.pdf </gallery> === Portuguese Wikipedia === <gallery> Pt01RTBF.pdf </gallery> === Romanian Wikipedia === <gallery> Rm1RTBF.pdf </gallery> === Serbian Wikipedia === <gallery> File:Sb1RTBF.pdf File:Sb2RTBF.pdf </gallery> === Slovak Wikipedia === <gallery> Slo1RTBF.pdf </gallery> === Slovenian Wikipedia === <gallery> File:Slov1RTBF.pdf </gallery> === Spanish Wikipedia === <gallery> Es2RTBF.pdf Es3RTBF.pdf Es4RTBF.pdf Es5RTBF.pdf Es6RTBF.pdf Es7RTBF.pdf Es8RTBF.pdf </gallery> === Swedish Wikipedia === <gallery> Sv1RTBF.pdf </gallery> === Turkish Wikipedia === <gallery> Tu01rtbf.pdf Tu02rtbf.pdf Tu03rtbf.pdf Tu04rtbf.pdf Tu05rtbf.pdf </gallery> === Western Frisian === <gallery> File:Wf01RTBF.pdf File:Wf02RTBF.pdf </gallery> <br /> === Wikidata === <br /> <gallery> File:Wd01RTBF.pdf File:Wd02RTBF.pdf File:Wd03RTBF.pdf File:Wd04RTBF.pdf File:Wd05RTBF.pdf File:Wd06RTBF.pdf File:Wd07RTBF.pdf File:Wd08RTBF.pdf File:Wd09RTBF.pdf File:Wd10RTBF.pdf File:Wd11RTBF.pdf File:Wd12RTBF.pdf File:Wd13RTBF.pdf File:Wd14RTBF.pdf </gallery> === Wikimedia Commons === <gallery> Commons2RTBF.pdf Commons3RTBF.pdf Commons4RTBF.pdf Commons5RTBF.pdf Commons6RTBF.pdf Commons7RTBF.pdf Commons8RTBF.pdf Commons10RTBF.pdf Commons11RTBF.pdf File:Commons12RTBF.pdf File:Commons13RTBF.pdf Commons14RTBF.pdf Commons15RTBF.pdf Commons16RTBF.pdf Commons17RTBF.pdf Commons18RTBF.pdf Commons19RTBF.pdf Commons20RTBF.pdf Commons21RTBF.pdf Commons22RTBF.pdf Commons23RTBF.pdf Commons24RTBF.pdf Commons25RTBF.pdf Commons26RTBF.pdf Commons27RTBF.pdf Commons28RTBF.pdf Commons29RTBF.pdf Commons30RTBF.pdf Commons31RTBF.pdf Commons32RTBF.pdf Commons33RTBF.pdf Commons34RTBF.pdf Commons35RTBF.pdf </gallery> === Wikinews (English) === <gallery> File:Wn01RTBF.pdf File:Wn02RTBF.pdf </gallery> === Wikinews (French) === <gallery> File:WnFr01RTBF.pdf </gallery> === Wikinews (Russian) === <gallery> WnRs01RTBF.pdf </gallery> === Wikipedia === <gallery> Wp01RTBF.pdf </gallery> === Non content removal notices for all wikis === {| class="wikitable sortable" ! <small>Other types of pages removed from search results</small> ! <small>Notices July 1-Dec 31, 2014</small> ! <small>Links removed July 1-Dec 31, 2014</small> ! <small>Notices Jan 1-June 30, 2015</small> ! <small>Links removed Jan 1-June 30, 2015</small> ! <small>Notices July 1-Dec 31, 2015</small> ! <small>Links removed July 1-Dec 31, 2015</small> !<small>Notices Jan 1-June 30, 2016</small> !<small>Links removed Jan 1-June 30, 2016</small> !<small>Notices July 1-Dec 31, 2016</small> !<small>Links removed July 1-Dec 31, 2016</small> !<small>Notices Jan 1- June 30, 2017</small> !<small>Links removed Jan 1 - June 30, 2017</small> !<small>Notices July 1 - Dec 31, 2017</small> !<small>Links removed July 1-Dec 31, 2017</small> !<small>Notices Jan 1- June 30, 2018</small> !<small>Links removed Jan 1 - June 30, 2018</small> !<small>Notices July 1 - Dec 31, 2018</small> !<small>Links removed July 1-Dec 31, 2018</small> !<small>Notices Jan 1- June 30, 2019</small> !<small>Links removed Jan 1 - June 30, 2019</small> |- |Discussion pages || 6 || 7 || 3 || 3 || 1 || 1 |6 |6 |2 |2 |1 |1 |2 |2 |2 |7 |4 |4 |8 |8 |- |Governance pages (e.g., Requests for deletion pages, Arbcom cases, etc.) || 6 || 58 || 5 || 8 || 1 || 1 |1 |1 |1 |1 |6 |6 |6 |6 |8 |8 |3 |3 |3 |3 |- |User pages || 8 || 11 || 5 || 5 || 4 || 4 |2 |3 |5 |6 |1 |1 |1 |1 |1 |1 |2 |2 |10 |10 |- |'''Totals''' || '''20''' || '''76''' || '''13''' || '''16''' || '''6''' || '''6''' |'''9''' |'''10''' |'''8''' |'''9''' |'''8''' |'''8''' |'''9''' |'''9''' |'''11''' |'''16''' |'''9''' |'''9''' |'''21''' |'''21''' |} [[Category:Notices received from search engines| ]] [[Category:Content not setup for translation]] 6je6ii6dz6tns4i2gz9juova1k3ou2y Policy talk:Universal Code of Conduct 107 39324 583790 579264 2026-06-03T19:07:02Z Gnizia 317205 /* Gnizia */ new section 583790 wikitext text/x-wiki {{User:LincolnBot/archiveconfig |archive = Policy talk:Universal Code of Conduct/Archive %(counter)d |algo = old(180d) |counter = 5 |maxarchivesize = 150K |archiveheader = {{talk archive}} |minthreadstoarchive = 1 |minthreadsleft = 5 }}{{Universal Code of Conduct/Talk}} == Misrepresentations or disinformation not covered? == I have been dealing with a user who makes personal attacks, but also surely deliberate misrepresentations of my contributions. [[m:User talk:SHB2000#c-Chealer-20250810013100-Your conduct|I notified him]] of numerous failures to respect the CoC, yet I ended up failing to show clear violations of the CoC for both of these issues, which I consider the gravest. In particular, I am surprised the Code does not explicitly prohibit misrepresentations of actions of colleagues, or at least―more generally―disinformation. Wikipedia does have [[w:Wikipedia:Talk page guidelines|a guideline]] against misrepresentation, but for Meta-Wiki behavior, I ended up with nothing stronger/clearer than the last paragraph, which merely invokes section 2 (expectation of collegiality). Am I missing something, or does the CoC not declare misrepresentation nor disinformation in general as unacceptable? [[User:Chealer|Chealer]] ([[User talk:Chealer|talk]]) 02:06, 10 August 2025 (UTC) == Deimmunization == One problem I've faced is when a user is warned against or prevented from pursuit of a remedy for offensive comments by someone in a position of power. Does this need to be included in a bullet point itself: * '''Endorsing uncivility:''' Intentionally deterring or stopping another user from dealing with comments they could reasonably perceive as uncivil. We expect that users are able to respond reasonably to comments that they object to and that their concerns are validated if reasonable, particularly by people with community authority because unaddressed uncivil comments may harm the health of the community. Or is this already implied by the existing points? Consider these declined and U4C-misinterpreted cases: * [[m:Universal Code of Conduct/Coordinating Committee/Cases/2026/Systemic failure to provide UCoC protection by ENWP admins|Systemic failure to provide UCoC protection by ENWP admins]] * [[m:Universal Code of Conduct/Coordinating Committee/Cases/2025/中文维基文库管理员Midleading对红渡厨的封禁争议 第二次|中文维基文库管理员Midleading对红渡厨的封禁争议 第二次]] ** I believe that this case's filer has left Wikimedia because of the dispute :( [[User:Faster than Thunder|Faster than Thunder]] ([[User talk:Faster than Thunder|talk]]) 00:55, 23 January 2026 (UTC) == Sockpuppetry == I have a question. Where in the Universal Code of Conduct is [[en:WP:SOCK|sockpuppetry]] forbidden? I see sections forbidding harassment and content vandalism. Sockpuppetry isn't either harassment or vandalism, although sockpuppets are often used to harass or vandalize. Have I missed something, or is there another code, or is sockpuppetry only forbidden in all of the local projects? [[User:Robert McClenon|Robert McClenon]] ([[User talk:Robert McClenon|talk]]) 22:04, 8 April 2026 (UTC) == Gnizia == mode [[User:Gnizia|Gnizia]] ([[User talk:Gnizia|talk]]) 19:07, 3 June 2026 (UTC) g1ou9bejebk0mmpzyzgja9v2l5e3lst 583797 583790 2026-06-04T02:39:48Z SCP-2000 1346 Reverted edit by [[Special:Contributions/Gnizia|Gnizia]] ([[User talk:Gnizia|talk]]) to last revision by [[User:SCP-2000|SCP-2000]] 579264 wikitext text/x-wiki {{User:LincolnBot/archiveconfig |archive = Policy talk:Universal Code of Conduct/Archive %(counter)d |algo = old(180d) |counter = 5 |maxarchivesize = 150K |archiveheader = {{talk archive}} |minthreadstoarchive = 1 |minthreadsleft = 5 }}{{Universal Code of Conduct/Talk}} == Misrepresentations or disinformation not covered? == I have been dealing with a user who makes personal attacks, but also surely deliberate misrepresentations of my contributions. [[m:User talk:SHB2000#c-Chealer-20250810013100-Your conduct|I notified him]] of numerous failures to respect the CoC, yet I ended up failing to show clear violations of the CoC for both of these issues, which I consider the gravest. In particular, I am surprised the Code does not explicitly prohibit misrepresentations of actions of colleagues, or at least―more generally―disinformation. Wikipedia does have [[w:Wikipedia:Talk page guidelines|a guideline]] against misrepresentation, but for Meta-Wiki behavior, I ended up with nothing stronger/clearer than the last paragraph, which merely invokes section 2 (expectation of collegiality). Am I missing something, or does the CoC not declare misrepresentation nor disinformation in general as unacceptable? [[User:Chealer|Chealer]] ([[User talk:Chealer|talk]]) 02:06, 10 August 2025 (UTC) == Deimmunization == One problem I've faced is when a user is warned against or prevented from pursuit of a remedy for offensive comments by someone in a position of power. Does this need to be included in a bullet point itself: * '''Endorsing uncivility:''' Intentionally deterring or stopping another user from dealing with comments they could reasonably perceive as uncivil. We expect that users are able to respond reasonably to comments that they object to and that their concerns are validated if reasonable, particularly by people with community authority because unaddressed uncivil comments may harm the health of the community. Or is this already implied by the existing points? Consider these declined and U4C-misinterpreted cases: * [[m:Universal Code of Conduct/Coordinating Committee/Cases/2026/Systemic failure to provide UCoC protection by ENWP admins|Systemic failure to provide UCoC protection by ENWP admins]] * [[m:Universal Code of Conduct/Coordinating Committee/Cases/2025/中文维基文库管理员Midleading对红渡厨的封禁争议 第二次|中文维基文库管理员Midleading对红渡厨的封禁争议 第二次]] ** I believe that this case's filer has left Wikimedia because of the dispute :( [[User:Faster than Thunder|Faster than Thunder]] ([[User talk:Faster than Thunder|talk]]) 00:55, 23 January 2026 (UTC) == Sockpuppetry == I have a question. Where in the Universal Code of Conduct is [[en:WP:SOCK|sockpuppetry]] forbidden? I see sections forbidding harassment and content vandalism. Sockpuppetry isn't either harassment or vandalism, although sockpuppets are often used to harass or vandalize. Have I missed something, or is there another code, or is sockpuppetry only forbidden in all of the local projects? [[User:Robert McClenon|Robert McClenon]] ([[User talk:Robert McClenon|talk]]) 22:04, 8 April 2026 (UTC) c4dn744cr7iz0gf6k8ytko22ljl8c3t 583802 583797 2026-06-04T06:14:27Z JackDenielss308 317457 /* Секс */ new section 583802 wikitext text/x-wiki {{User:LincolnBot/archiveconfig |archive = Policy talk:Universal Code of Conduct/Archive %(counter)d |algo = old(180d) |counter = 5 |maxarchivesize = 150K |archiveheader = {{talk archive}} |minthreadstoarchive = 1 |minthreadsleft = 5 }}{{Universal Code of Conduct/Talk}} == Misrepresentations or disinformation not covered? == I have been dealing with a user who makes personal attacks, but also surely deliberate misrepresentations of my contributions. [[m:User talk:SHB2000#c-Chealer-20250810013100-Your conduct|I notified him]] of numerous failures to respect the CoC, yet I ended up failing to show clear violations of the CoC for both of these issues, which I consider the gravest. In particular, I am surprised the Code does not explicitly prohibit misrepresentations of actions of colleagues, or at least―more generally―disinformation. Wikipedia does have [[w:Wikipedia:Talk page guidelines|a guideline]] against misrepresentation, but for Meta-Wiki behavior, I ended up with nothing stronger/clearer than the last paragraph, which merely invokes section 2 (expectation of collegiality). Am I missing something, or does the CoC not declare misrepresentation nor disinformation in general as unacceptable? [[User:Chealer|Chealer]] ([[User talk:Chealer|talk]]) 02:06, 10 August 2025 (UTC) == Deimmunization == One problem I've faced is when a user is warned against or prevented from pursuit of a remedy for offensive comments by someone in a position of power. Does this need to be included in a bullet point itself: * '''Endorsing uncivility:''' Intentionally deterring or stopping another user from dealing with comments they could reasonably perceive as uncivil. We expect that users are able to respond reasonably to comments that they object to and that their concerns are validated if reasonable, particularly by people with community authority because unaddressed uncivil comments may harm the health of the community. Or is this already implied by the existing points? Consider these declined and U4C-misinterpreted cases: * [[m:Universal Code of Conduct/Coordinating Committee/Cases/2026/Systemic failure to provide UCoC protection by ENWP admins|Systemic failure to provide UCoC protection by ENWP admins]] * [[m:Universal Code of Conduct/Coordinating Committee/Cases/2025/中文维基文库管理员Midleading对红渡厨的封禁争议 第二次|中文维基文库管理员Midleading对红渡厨的封禁争议 第二次]] ** I believe that this case's filer has left Wikimedia because of the dispute :( [[User:Faster than Thunder|Faster than Thunder]] ([[User talk:Faster than Thunder|talk]]) 00:55, 23 January 2026 (UTC) == Sockpuppetry == I have a question. Where in the Universal Code of Conduct is [[en:WP:SOCK|sockpuppetry]] forbidden? I see sections forbidding harassment and content vandalism. Sockpuppetry isn't either harassment or vandalism, although sockpuppets are often used to harass or vandalize. Have I missed something, or is there another code, or is sockpuppetry only forbidden in all of the local projects? [[User:Robert McClenon|Robert McClenon]] ([[User talk:Robert McClenon|talk]]) 22:04, 8 April 2026 (UTC) == Секс == @JackDenielss {| class="wikitable" ! colspan="1" |Legal Tools |- !<code>zero</code> |} [[User:JackDenielss308|JackDenielss308]] ([[User talk:JackDenielss308|talk]]) 06:14, 4 June 2026 (UTC) 5jf06e5956y66gprnohqzxhx2na5t17 583803 583802 2026-06-04T11:50:01Z SCP-2000 1346 Reverted edit by [[Special:Contributions/JackDenielss308|JackDenielss308]] ([[User talk:JackDenielss308|talk]]) to last revision by [[User:SCP-2000|SCP-2000]] 579264 wikitext text/x-wiki {{User:LincolnBot/archiveconfig |archive = Policy talk:Universal Code of Conduct/Archive %(counter)d |algo = old(180d) |counter = 5 |maxarchivesize = 150K |archiveheader = {{talk archive}} |minthreadstoarchive = 1 |minthreadsleft = 5 }}{{Universal Code of Conduct/Talk}} == Misrepresentations or disinformation not covered? == I have been dealing with a user who makes personal attacks, but also surely deliberate misrepresentations of my contributions. [[m:User talk:SHB2000#c-Chealer-20250810013100-Your conduct|I notified him]] of numerous failures to respect the CoC, yet I ended up failing to show clear violations of the CoC for both of these issues, which I consider the gravest. In particular, I am surprised the Code does not explicitly prohibit misrepresentations of actions of colleagues, or at least―more generally―disinformation. Wikipedia does have [[w:Wikipedia:Talk page guidelines|a guideline]] against misrepresentation, but for Meta-Wiki behavior, I ended up with nothing stronger/clearer than the last paragraph, which merely invokes section 2 (expectation of collegiality). Am I missing something, or does the CoC not declare misrepresentation nor disinformation in general as unacceptable? [[User:Chealer|Chealer]] ([[User talk:Chealer|talk]]) 02:06, 10 August 2025 (UTC) == Deimmunization == One problem I've faced is when a user is warned against or prevented from pursuit of a remedy for offensive comments by someone in a position of power. Does this need to be included in a bullet point itself: * '''Endorsing uncivility:''' Intentionally deterring or stopping another user from dealing with comments they could reasonably perceive as uncivil. We expect that users are able to respond reasonably to comments that they object to and that their concerns are validated if reasonable, particularly by people with community authority because unaddressed uncivil comments may harm the health of the community. Or is this already implied by the existing points? Consider these declined and U4C-misinterpreted cases: * [[m:Universal Code of Conduct/Coordinating Committee/Cases/2026/Systemic failure to provide UCoC protection by ENWP admins|Systemic failure to provide UCoC protection by ENWP admins]] * [[m:Universal Code of Conduct/Coordinating Committee/Cases/2025/中文维基文库管理员Midleading对红渡厨的封禁争议 第二次|中文维基文库管理员Midleading对红渡厨的封禁争议 第二次]] ** I believe that this case's filer has left Wikimedia because of the dispute :( [[User:Faster than Thunder|Faster than Thunder]] ([[User talk:Faster than Thunder|talk]]) 00:55, 23 January 2026 (UTC) == Sockpuppetry == I have a question. Where in the Universal Code of Conduct is [[en:WP:SOCK|sockpuppetry]] forbidden? I see sections forbidding harassment and content vandalism. Sockpuppetry isn't either harassment or vandalism, although sockpuppets are often used to harass or vandalize. Have I missed something, or is there another code, or is sockpuppetry only forbidden in all of the local projects? [[User:Robert McClenon|Robert McClenon]] ([[User talk:Robert McClenon|talk]]) 22:04, 8 April 2026 (UTC) c4dn744cr7iz0gf6k8ytko22ljl8c3t Policy talk:Wikimedia Access to Temporary Account IP Addresses Policy 107 56116 583801 579829 2026-06-04T02:55:45Z LincolnBot 1060 Bot: Archiving 1 thread (older than 180 days) to [[Policy talk:Wikimedia Access to Temporary Account IP Addresses Policy/Archive 1]] 583801 wikitext text/x-wiki {{Soft redirect|mw:Talk:Trust and Safety Product/Temporary Accounts}} {{User:LincolnBot/archiveconfig |archive = Policy talk:Wikimedia Access to Temporary Account IP Addresses Policy/Archive %(counter)d |algo = old(180d) |counter = 1 |maxarchivesize = 150K |archiveheader = {{talk archive}} |minthreadstoarchive = 1 |minthreadsleft = 3 }}{{talk header}} == age restrictions == Most other privacy-sensitive privileges come with age restrictions. This one does not seem to. Is this correctly understood, or is it implied somewhere? [[user:Effeietsanders|Effeiets]]'''[[w:nl:gebruiker:Effeietsanders|anders]]''' 14:49, 2 December 2025 (UTC) :Hey @[[User:Effeietsanders|Effeietsanders]]. There are no age restrictions for TAIVs. I'll ask my colleagues from Legal if they have considered this, although I'm guessing that because there's no age restriction for the admin rights either, this is an acceptable tradeoff. [[User:SGrabarczuk (WMF)|SGrabarczuk (WMF)]] ([[User talk:SGrabarczuk (WMF)|talk]]) 22:09, 4 December 2025 (UTC) :No reason for age restrictions in any case. [[User:Wargo|Wargo]] ([[User talk:Wargo|talk]]) 14:33, 7 January 2026 (UTC) == Question on acceptable circumstances for checking TA IP == I am considering requesting TAIV rights on EN, but I wanted to be sure on the acceptability of checking IPs under certain circumstances. Mainly, if a TA is showing editing patterns often associated with long-term abuse, but not necessarily a particular LTA case. The main one that comes to mind is an account with only a short editing history making disruptive edits while demonstrating knowledge of Wikipedia policies and procedures that would not be expected from a new editor. [[User:TornadoLGS|TornadoLGS]] ([[User talk:TornadoLGS|talk]]) 04:39, 10 December 2025 (UTC) :If the account does bad things and you suspect there are more I think you can use this feature. In case you suggested these may be also named accounts so it may require to consult CUs if you know who it is and was blocked. [[User:Wargo|Wargo]] ([[User talk:Wargo|talk]]) 14:40, 7 January 2026 (UTC) == Contributions == To minimise display of IP there could be idea to modify IPContribtions to take Temporary User name without knowing or displaying (URL) IP itself. Displaying contributions of releated TAs without displaying IP and IP infos is under this policy? [[User:Wargo|Wargo]] ([[User talk:Wargo|talk]]) 14:38, 7 January 2026 (UTC) == There is something wrong with the translating mark == I believe that the translating mark at <nowiki><!--T:88--></nowiki> should be like "<nowiki><</nowiki>tvar name="4">ca{{tl|@}}wikimedia.org</tvar>," not "<nowiki><</nowiki>tvar name="4">ca{{tl|@}}wikimedia.org,</tvar>" [[User:臺灣象象|臺灣象象]] ([[User talk:臺灣象象|talk]]) 10:09, 15 March 2026 (UTC) :@[[User:臺灣象象|臺灣象象]]: You are correct, I have made that fix. Thank you! --[[User:GVarnum-WMF|Gregory Varnum (Wikimedia Foundation) [he/him]]] ([[User talk:GVarnum-WMF|talk]]) 18:33, 1 April 2026 (UTC) gw81cf3jvanp1mmu18xpyn16mj2s1ck Talk:Contact us/Archive 1 1 110573 583798 294915 2026-06-04T02:55:15Z LincolnBot 1060 Bot: Archiving 1 thread from [[Talk:Contact us]] 583798 wikitext text/x-wiki {{talk archive}} == September 2012 redesign == I've removed the box pending the discussion of some issues. :) First, some of the text is inaccurate. There are not "chapters of the Wikimedia Foundation"; these are entirely separate entitites. The "Content" section linked to doesn't address how to change content, only reuse; the address for talking to people ''about'' content is actually in the first section, which was listed as "Contact the nonprofit that operates the Wikimedia reference projects" To fix this, we'd either have to change the descriptions of both that section and the first section, or move down the 'info" address to the "Reuse" section, retooling it appropriately. I'm not sure it's a good idea to push down the info@ address, since it is most frequently the one people need. While I think it was a very eye popping image, I also think it may have some implementation challenges. It takes up an awful lot of real estate. The chapter listing is rather large and is squeezed to the side by unneeded empty space. :) --[[User:Mdennis|Maggie Dennis]] ([[User talk:Mdennis|talk]]) 19:38, 26 September 2012 (UTC) : Text tweaks are easy enough to implement. I agree that it'd probably be better if the navigation to the sections were horizontal, rather than vertical. That would address the squeezing issue. It'd also be nice if the chapter blocks of text were dynamic, putting three per row if there's room, two per row if there's less room, one per row on a mobile platform, etc. This is kind of what [[Staff]] does currently. I think it works well. --[[User:MZMcBride|MZMcBride]] ([[User talk:MZMcBride|talk]]) 21:25, 26 September 2012 (UTC) : P.S. I'm renaming this section from "Box" to "September 2012 redesign" as I think it's more fitting. ::I agree with Mdennis on all points. I also think that the <nowiki>__TOC__</nowiki> is the best tool we have for that purpose. The page is short and making people understand what are the right contacts for the different things is the very purpose of the page, not of an index. --[[User:Nemo_bis|Nemo]] 05:18, 27 September 2012 (UTC) *I've resolved the header issue. The chapters section is the biggest mess - perhaps we could divide it by continent or something? I like MZMcBride's idea of a sort of grid, not sure how [[Staff]] does it. [[User:Monomium|Monomium]] ([[User talk:Monomium|talk]]) 01:19, 9 October 2012 (UTC) == Chapters == Making people understand when they have to contact chapters rather than the WMF and vice versa is quite hard, knowledge of the distinction can't be assumed. Anyway, splitting chapters out requires way broader discussion (or a decree by the Communications area of the WMF, of course). --[[User:Nemo_bis|Nemo]] 21:02, 15 April 2013 (UTC) : There's already a [[Local chapters]] page. What do you feel needs to be discussed? --[[User:MZMcBride|MZMcBride]] ([[User talk:MZMcBride|talk]]) 21:17, 15 April 2013 (UTC) :: What I said. --[[User:Nemo_bis|Nemo]] 06:19, 16 April 2013 (UTC) Hi. Last evening before dinner, I took some notes about why I think splitting off the "Local chapters" section from [[Contact us]] to [[Local chapters]] makes sense. Here's what I came up with. # This is the contact page for the Wikimedia Foundation (hosted at wikimediafoundation.org), not individual chapters. # Chapters have their own Web sites and contact pages (for example, [[wmuk:Contact us]] or [[wmdc:Contact]]). # The local chapters information is of limited utility to most readers. Not many people want to send snail mail to most of these chapters, presumably. # Chapters have their own page ([[Local chapters]]). # Increased noise often reduces signal: the list of chapter addresses is already a bit overwhelming and it will only grow with time. There is virtue to a simpler [[Contact us]] page. # [[Contact us]] features a very prominent link to the detailed chapters page. # Merging the "Local chapters" content from [[Contact us]] with the [[Local chapters]] page de-duplicates (or centralizes) the listings, introductory text, and image. The two lists are currently out-of-sync and incomplete. Even minor link fixes have not propagated to both. Duplication here is harmful. # By having two separate pages, it makes it clearer to readers that chapters are not "Wikimedia Foundation branches," which I find somewhat unclear currently. One can reasonably look at this page and think that they could contact the Wikimedia Foundation Germany branch or the Wikimedia Foundation Argentina branch using the information provided. But really one would be contacting similar, but very different organizations. I think putting all of the chapter-related contact information at [[Local chapters]] reduces this potential confusion. Regarding "way broader discussion," I'm not sure I understand what you're saying. Information is not being removed: it's only being moved (with a prominent link to its new location). Who needs to be informed of this proposed change? I'd be happy to write an e-mail or post to talk pages as necessary to solicit feedback. (Though I doubt I'll get much feedback, to be honest.) What do you recommend? It's unclear to me whether you personally object to this move or if this is a pro forma objection to the change. Beyond your edit summary ("always been here"), I haven't read much from you to indicate that you actually object to centralizing this content. If there objections, I'd be happy to discuss with you or anyone else, of course. --[[User:MZMcBride|MZMcBride]] ([[User talk:MZMcBride|talk]]) 16:29, 16 April 2013 (UTC) : It's been a few weeks since this proposed change. I'm still inclined to split this content out. I trust you'll let me know if you still object. --[[User:MZMcBride|MZMcBride]] ([[User talk:MZMcBride|talk]]) 03:04, 7 May 2013 (UTC) == Content issues == Was this decided by the OTRS admins and volunteers?[https://wikimediafoundation.org/w/index.php?title=Contact_us&diff=96324&oldid=94876] --[[User:Nemo_bis|Nemo]] 14:00, 10 April 2014 (UTC) :What, that they handle content issues? Years ago. :) Everything we get related to content at answers@, business@ and donate@ is deferred to them. As an online service provider, the WMF cannot create or curate content and must refer such issues to volunteers. --[[User:Mdennis|Maggie Dennis]] ([[User talk:Mdennis|talk]]) 14:04, 10 April 2014 (UTC) ::Hmm. That said, the language could be improved. We don't want people writing to OTRS to ask for ''more'' information on articles. :/ Do you have any suggestions for how to word it to help people writing the WMF to complain about their articles without massively increasing pointless inquiries to OTRS? --[[User:Mdennis|Maggie Dennis]] ([[User talk:Mdennis|talk]]) 14:07, 10 April 2014 (UTC) :::Ah, I see your point: reducing content-related questions to WMF, right? I could try, but I'm nowhere near being as experienced as long-term OTRS volunteers are in this area. You can probably email the OTRS admins list to make them summarise the current situation in a handful words (if possible). I'm not sure there is consistency across the hundreds contact pages of Wikimedia projects though. --[[User:Nemo_bis|Nemo]] 14:28, 10 April 2014 (UTC) ::::That's good advice, [[User:Nemo_bis|Nemo]]. I'll ask them. Thanks. :) --[[User:Mdennis|Maggie Dennis]] ([[User talk:Mdennis|talk]]) 14:29, 10 April 2014 (UTC) == Portuguese language == Dear Sirs, The websites from wikis Wikimedia and translatewiki.net in Portuguese isn't almost in Portuguese at all. It is in Portuguese (Brazil) that is not the same. The Portuguese (Brazil) doesn't represent the Portuguese language is the other way around. The Portuguese language is represented by the Portuguese (Portugal) only. Why no one help and ignore the Portuguese language?! And why the Brazilians are saying to the Portuguese translators that some of the translations have years and that they should not be fixed?! It is more than wrong this attitude and does not follow the guidelines of the Wikimedia. Hope that someone could from Portuguese community could help. I can carry on helping more within the Portuguese language and bring it to the way it should be. I am a Portuguese native and translator since 1984 by education and help Mozilla within the SUMO translations, Weblate proofreader, Mattermost proofreader, and with more than 20 years of experience in software translation. Thank you so much for your time. Kind regards, Maria Manuela Silva Interpreter/Translator OBS: Desculpem por estar em inglês, é que é uma cópia do que enviei nos ''sites'' acima mencioandos, mas que não recebi nenhuma resposta até agora. Muito obrigada. [[User:Man Sil|Man Sil]] ([[User talk:Man Sil|talk]]) 14:47, 28 November 2025 (UTC) :@[[User:Man Sil|Man Sil]]: This appears to be a more appropriate discussion for Meta-Wiki than this wiki. I would suggest visiting [[:m:Meta:Babel|Meta-Wiki's Babel page]] for more information on how to do so. Thank you. --[[User:GVarnum-WMF|Gregory Varnum (Wikimedia Foundation) [he/him]]] ([[User talk:GVarnum-WMF|talk]]) 18:26, 3 December 2025 (UTC) :::Hi; :::Thank you so much. :::) ::[[User:Man Sil|Man Sil]] ([[User talk:Man Sil|talk]]) 15:16, 4 December 2025 (UTC) a9hncamvcdo7aetellk39pfrly7zgoq Policy talk:Wikimedia Access to Temporary Account IP Addresses Policy/Archive 1 107 146692 583800 579828 2026-06-04T02:55:35Z LincolnBot 1060 Bot: Archiving 1 thread from [[Policy talk:Wikimedia Access to Temporary Account IP Addresses Policy]] 583800 wikitext text/x-wiki {{talk archive}} == Markup improvement == @[[User:MMoss (WMF)|MMoss]], there is may be useful that be removing section 66 from translation.<br> Code <code><nowiki><!--T:66--> <references group="Note"/> </nowiki></code><br> needs replace to <code><nowiki> </translate> <references group="Note"/> <translate> </nowiki></code> -- [[User:Kaganer|Kaganer]] ([[User talk:Kaganer|talk]]) 17:05, 31 March 2023 (UTC) :Thank you for catching this! Unit 66 is now removed from translation. [[User:MMoss (WMF)|MMoss (WMF)]] ([[User talk:MMoss (WMF)|talk]]) 19:45, 31 March 2023 (UTC) == Edit request == {{edit request|ans=yes}} Hello, Could you please raise with Legal the following proposed update at [[Policy:Access_to_temporary_account_IP_addresses#Disclosure|#Disclosure]], bullet point #1, unless it can be done directly? <syntaxhighlight lang="html5"> Users with access to temporary account IP addresses may privately disclose the IP addresses to other users who have the same access rights. To check if a user has access, please confirm within the local project's Special:Log/rights page for the ip-viewer right </syntaxhighlight> with: <syntaxhighlight lang="html5"> Users with access to temporary account IP addresses may privately disclose the IP addresses to other users who have the same access rights. To check if a user has access, please confirm within the local project's [[<tvar name="listusers">Special:ListUsers</tvar>|user list]] page for users in the <tvar name="right"><kbd>ip-viewer</kbd></tvar> group. </syntaxhighlight> Reason: If this access is being granted by means of a local user right (hopefully users in global groups that have access to this will just get it through their global group instead of 700+ local user groups, please?), [[Special:ListUsers]] would be the right place to get the actual list of users for a given user right (e.g. [[Special:ListUsers/sysop]] for a list of current administrators). [[Special:Log/rights]] just displays user rights changes, but not the user actual membership. Please let me know if you have any questions. Thank you, &mdash; [[User:MarcoAurelio|MarcoAurelio]] ([[User talk:MarcoAurelio|talk]]) 23:38, 3 April 2023 (UTC) :Actually, it'd be even better to hint user to visit Special:UserRights/<username> which provides an easy way to check particular account's rights without browsing through hundreds of entries for those with whom I'm not interested to share the information. [[User:Msz2001|Msz2001]] ([[User talk:Msz2001|talk]]) 13:49, 6 April 2023 (UTC) :Still looking into this! Trying to confirm that ip-viewer will definitely show up in that list, I assume that it will but I also assumed Special:Log/rights was The Place and have been wrong before :) [[User:MMoss (WMF)|MMoss (WMF)]] ([[User talk:MMoss (WMF)|talk]]) 22:02, 7 April 2023 (UTC) ::It may be easier to answer this when the missing bit (which is about logs) is finalized. [[User:Whatamidoing (WMF)|Whatamidoing (WMF)]] ([[User talk:Whatamidoing (WMF)|talk]]) 23:31, 18 April 2023 (UTC) == Translate minimum requirements box header == {{Edit request|answered=yes}} Currently, the "Examples of more restrictive requirements" header is untranslateable. Please wrap it in the <code>&lt;translate></code> tags. |header= Examples of more restrictive requirements should become: |header= &lt;translate>Examples of more restrictive requirements&lt;/translate> [[User:Msz2001|Msz2001]] ([[User talk:Msz2001|talk]]) 13:52, 6 April 2023 (UTC) :Thank you for catching this! The header is now tagged and marked for translation as unit 71. [[User:MMoss (WMF)|MMoss (WMF)]] ([[User talk:MMoss (WMF)|talk]]) 21:57, 7 April 2023 (UTC) == Policy:Access to temporary account IP addresses/18, 78, 80, 86, 31, 62 == tags 'tvar' [[User:Rebulka|Rebulka]] ([[User talk:Rebulka|talk]]) 15:39, 11 August 2024 (UTC) :@[[User:Rebulka|Rebulka]]: Can you elaborate on what you mean? Thank you. --[[User:GVarnum-WMF|Gregory Varnum (Wikimedia Foundation) [he/him]]] ([[User talk:GVarnum-WMF|talk]]) 17:26, 27 September 2024 (UTC) ::I think I got it sorted out - if I missed anything, please let me know. Thank you! --[[User:GVarnum-WMF|Gregory Varnum (Wikimedia Foundation) [he/him]]] ([[User talk:GVarnum-WMF|talk]]) 22:19, 27 September 2024 (UTC) == Revocation for site-wide block == This needs more nuance. It's not unknown for users to block themselves for various reasons, for example. Site-wide bans would be a different matter. [[User:Rich Farmbrough|Rich Farmbrough]] ([[User talk:Rich Farmbrough|talk]]) :Why do you think so? It's quite common that blocked users can't do certain actions (e.g. they cannot thank other users). And there shouldn't be a need to access temporary account IP addresses while blocked. Once they are unblocked they can access IPs again. By the way I don't think there is a technical way to determine the difference between a site-wide block and a site-wide ban. --[[User:Johannnes89|Johannnes89]] ([[User talk:Johannnes89|talk]]) 08:51, 1 February 2025 (UTC) == Improving markup == {{edit request|ans=yes}} I'm recommends to improving markup: # all references may be extracted to separate translation units # link to Phabricator should be bracked to "tvar" See example markup in [[User:Kaganer/Sandbox/Policy:Wikimedia Access to Temporary Account IP Addresses Policy]] [[User:Kaganer|Kaganer]] ([[User talk:Kaganer|talk]]) 15:16, 5 July 2025 (UTC) : Ping @[[User:SGrabarczuk (WMF)|SGrabarczuk (WMF)]], @[[User:MMoss (WMF)|MMoss (WMF)]] [[User:Kaganer|Kaganer]] ([[User talk:Kaganer|talk]]) 15:25, 5 July 2025 (UTC) ::{{done}} This is now done. Thanks for the suggestion, and the markup example. [[User:Quiddity (WMF)|Quiddity (WMF)]] ([[User talk:Quiddity (WMF)|talk]]) 21:08, 7 July 2025 (UTC) == Broken link == Please note that under the section "[[Policy:Wikimedia Access to Temporary Account IP Addresses Policy#Disclosure|Disclosure]]" there is a red link (<code>''Special:MyLanguage/mw:Product...''</code> should be <code>'':mw:Special:MyLanguage/Product...''</code>)! Thanks :) --[[User:Superpes15|Superpes15]] ([[User talk:Superpes15|talk]]) 06:00, 23 September 2025 (UTC) :{{done}} - Fixed, thanks for the note! [[User:Quiddity (WMF)|Quiddity (WMF)]] ([[User talk:Quiddity (WMF)|talk]]) 19:32, 24 September 2025 (UTC) == Russian Wikipedia - timeline == While discussing the [[W:ru:Википедия:Форум/Правила#Просмотрщики IP временных учётных записей|Russian version of rules]] - is there a timeline for rolling out this mechanics ar Russian Wikipedia? Is it going to happen like very soon, by the end of the year, later, or even some precise date? [[User:Neolexx|Neolexx]] ([[User talk:Neolexx|talk]]) 10:32, 9 November 2025 (UTC) :Answered to me [[phab:T340001#11357520|at phab]], so can be closed here. [[User:Neolexx|Neolexx]] ([[User talk:Neolexx|talk]]) 20:31, 10 November 2025 (UTC) :: {{done}} - Just tagging for clarity. [[User:Quiddity (WMF)|Quiddity (WMF)]] ([[User talk:Quiddity (WMF)|talk]]) 22:24, 13 November 2025 (UTC) == The following actions are logged [clarification] == {{quote|The following actions are logged: *When a user accepts the preference that enables or disables IP reveal for their account. *Revealing an IP address of a temporary account. *Listing the temporary accounts that are associated with an IP address or CIDR range.}} The first item is a little difficult to understand in the context of the later two. "IP reveal for their account" may be interpreted that people want to reveal their own IP. If possible, this first item may be removed entirely or elaborated further, for example, * When a user ''with extended rights'' (including ''temporary account IP viewer'') configures their account preference to enable or disable IP viewing functionality. It may also be helpful to clarify if the log is publicly accessible. This helps contrast (or draw a similarity of) the log for Temporary account IP viewer log and CheckUser log. :--[[User:Taweetham|Taweetham]] ([[User talk:Taweetham|talk]]) 01:51, 6 September 2025 (UTC) :{{ping|SGrabarczuk (WMF)}} I’m not sure if you addressed this clarification question in the section below. If possible, we would appreciate a clearer message in English. Translators do their best, but they may not fully understand what is happening, as they haven't tried TAIV themselves. {{ping|Azoma|Tvcccp}} I will help with the Thai translation later after the English version is updated. --[[User:Taweetham|Taweetham]] ([[User talk:Taweetham|talk]]) 00:51, 11 September 2025 (UTC) ::Oh, sorry @[[User:Taweetham|Taweetham]], here's a direct answer: ::"When a user accepts the preference that enables or disables IP reveal for their account." - admins and other users with access to temp account IP addresses have a preference on [[Special:Preferences]]. I mentioned it in my answer below. Accepting and unaccepting this preference (technically = checking and unchecking a checkbox) enables and disables the "Show IP" button (= "IP reveal" feature). You can [[mw:Trust_and_Safety_Product/Temporary_Accounts/Access_to_IP#IP_Reveal|read more about the button here]]. ::I will let my colleagues know about your suggestion to reword this. Thank you! [[User:SGrabarczuk (WMF)|SGrabarczuk (WMF)]] ([[User talk:SGrabarczuk (WMF)|talk]]) 22:17, 12 September 2025 (UTC) :::Thank you for the clarification. We will update the translation when the materials are ready. --[[User:Taweetham|Taweetham]] ([[User talk:Taweetham|talk]]) 00:30, 13 September 2025 (UTC) == Removing access [clarification] == {{quote|Other users who have been given access manually may voluntarily give up their access at any time by visiting Special:Preferences. }} I can safely assume from this sentence that the process is immediate and will be logged ''publicly''. However, it is not clear that the removal of access for Temporary account IP viewer (and others?) is permanent via just preference setting. A clarification on this point will be highly appreciated. --[[User:Taweetham|Taweetham]] ([[User talk:Taweetham|talk]]) 02:31, 6 September 2025 (UTC) :Hey @[[User:Taweetham|Taweetham]]! We need to distinguish between the right and access itself. :* In the case of these users (and not, for example, stewards), access is given to those who go to preferences and check the checkbox. They may at any moment go to preferences again and uncheck it. These actions are logged, but this log is not public. :* Meanwhile, these users have the right all the time. I believe they can't give it up themselves; they need to ask an admin (or a steward) to remove it. :I will check on this with my colleagues. [[User:SGrabarczuk (WMF)|SGrabarczuk (WMF)]] ([[User talk:SGrabarczuk (WMF)|talk]]) 12:01, 9 September 2025 (UTC) ::Thank you for your clarification, [[User:SGrabarczuk (WMF)|SGrabarczuk (WMF)]]. I hope that the document could be improved to convey a clear message. --[[User:Taweetham|Taweetham]] ([[User talk:Taweetham|talk]]) 15:18, 10 September 2025 (UTC) == Proposing another user == Is it permissible to propose another user as a Temporary account IP viewer with their permission? [[User:Luurankosoturi|Luurankosoturi]] ([[User talk:Luurankosoturi|talk]]) 16:10, 10 September 2025 (UTC) :Hey @[[User:Luurankosoturi|Luurankosoturi]], thanks for the question. Just to be sure - are you asking if user A can ask for permissions for user B? Well, the policy assumes that the user is active and involved enough to be able to make this request themselves because they need this access. In usual circumstances it wouldn't make much sense to nominate somebody else. Do you know of any case where it'd be needed? [[User:SGrabarczuk (WMF)|SGrabarczuk (WMF)]] ([[User talk:SGrabarczuk (WMF)|talk]]) 22:22, 12 September 2025 (UTC) ::Yeah, that's exactly what I asked. The question is based on the idea that a request for access made by another user would be more valuable than one made by the user themselves. So a candidate would look like a better candidate if another user requested them on their behalf, meaning that the requester would also think that the candidate would be a good candidate for access. [[User:Luurankosoturi|Luurankosoturi]] ([[User talk:Luurankosoturi|talk]]) 14:23, 13 September 2025 (UTC) Another question: Apparently, only CheckUsers can view the log showing the use of the Temporary account IP viewer rights, so is it their job to monitor the use of the rights? [[User:Luurankosoturi|Luurankosoturi]] ([[User talk:Luurankosoturi|talk]]) 21:55, 10 September 2025 (UTC) :@[[User:Luurankosoturi|Luurankosoturi]], they technically can, but they don't have to - it's a matter of practice rather than obligation. Does this answer make sense? [[User:SGrabarczuk (WMF)|SGrabarczuk (WMF)]] ([[User talk:SGrabarczuk (WMF)|talk]]) 22:25, 12 September 2025 (UTC) ::I guess I understood it somehow. But why do only CheckUsers see that log? [[User:Luurankosoturi|Luurankosoturi]] ([[User talk:Luurankosoturi|talk]]) 14:23, 13 September 2025 (UTC) == About this new user right == We have been discussing this new user right a bit in [[:fi:Wikipedia:Kahvihuone (tekniikka)#Tilapäiset tunnukset ovat tulleen käyttöön|our technical village pump on fiwiki]] and the following problems have come up. I don't know if any of them have been fixed yet: * If a temporary account only has deleted edits, then their IP cannot be viewed. * The background of temporary accounts is only half gray and they are already crossed out, even though it should be after the IP data is deleted after 90 days. This apparently only happens on mobile. Finally, a problem related to policy and not technology: The policy says to avoid using the tool until the last moment, even if the temporary account violates the rules. The tool is not allowed to be used, even if the IP is not intended to be shared with anyone. IPs have been visible for about 2.5 decades. Why is it suddenly so exact and if it has to be, then shouldn't the IPs of old IP edits also be hidden somehow? The strictness of the policy also contradicts the fact that apparently some functions are such that IPs are automatically visible (e.g. administrators reportedly have an IP auto-detection function in use) and the fact that the minimum requirements are relatively low. I would suggest that the minimum requirements be raised if this would allow the policy to be circumvented. Or is there something here that I don't understand? [[User:Luurankosoturi|Luurankosoturi]] ([[User talk:Luurankosoturi|talk]]) 15:00, 13 September 2025 (UTC) :''If a temporary account only has deleted edits, then their IP cannot be viewed.'' :[[Special:Log/newusers]] and [[Special:Log/create]] should contain the IP, even if you don't have access to the deleted page history. [[User:TenWhile6|TenWhile6]] ([[User talk:TenWhile6|talk]]) 15:08, 13 September 2025 (UTC) == Usage template "int string" in the headers == {{edit request|answered=yes}} IMHO, selective usage template "int string" in the headers - bad idea.<br> This about next two:<br> <code><nowiki>== {{int string|Background}} ==</nowiki></code><br> <code><nowiki>== {{int string|Purpose}} ==</nowiki></code> As result, these is displayed in UI language anywhere, in conflict with the language of the current page. I'm propose replace this to a regular texts. [[User:Kaganer|Kaganer]] ([[User talk:Kaganer|talk]]) 13:56, 7 July 2025 (UTC) :Hi Kaganer. These strings should display in the page's language if they've been translated at the centralized location. E.g. [[Policy:Wikimedia Access to Temporary Account IP Addresses Policy/ru]] shows "Предыстория" instead of "Background" for me. -- I tested both logged-in (with my UI-Preferences set to "English") and in a private-window. -- Is it showing "Background" for you? If so, what exact URL is doing so, and which user-preference options are you using that might be affecting it? :The strings are documented and the locations-to-translate-at are linked at [[m:Template:Int string#Navigation related]] (with a soft-redirect to there, from the local docs page). There is additional background detail at [[Wikimedia:Translations guidelines#Translation templates]]. :The goal of the setup is to reduce duplicate-efforts across dozens of pages, and multiple wikis. :I hope that info helps; I'll tentatively remove the edit-request, for now. [[User:Quiddity (WMF)|Quiddity (WMF)]] ([[User talk:Quiddity (WMF)|talk]]) 21:38, 7 July 2025 (UTC) :: I'm knew purpose and benefits of this template. This is useful in lists, table headers and navigation templates. Generally, this is useful in "autotranslated" pages, with contents that depends from UI language.<br>In this case, please switch UI to any non-english language and open base page [[Policy:Wikimedia Access to Temporary Account IP Addresses Policy]] ([https://foundation.wikimedia.org/wiki/Policy:Wikimedia_Access_to_Temporary_Account_IP_Addresses_Policy?uselang=ru example for Russian]). You will seen these headers in your current UI language, not in English. This is not good. [[User:Kaganer|Kaganer]] ([[User talk:Kaganer|talk]]) 13:17, 10 July 2025 (UTC) :: Also, excluding some headers from the translatable text is makes it more difficult than easier for translators to work.<br>In turn, all existing translations are already available to translators through the "translation memory" in the form of "translation suggestions". :: Usage of <code><nowiki>{{int string}}</nowiki></code> is justified where it can be used without the involvement of an translator at all. [[User:Kaganer|Kaganer]] ([[User talk:Kaganer|talk]]) 13:30, 10 July 2025 (UTC) :: Finally, the translation of even one word may depend on the context.<br>In Russian, in different contexts, short header "Background" may be translated as "История вопроса" (''Issue history''), "Предпосылки" (''Prerequisites''), "Общие сведения" (''General information''), "Контекст проблемы" (''Problem context''), etc. Usage <code><nowiki>{{int string}}</nowiki></code> is prevents the translator from considering the context. [[User:Kaganer|Kaganer]] ([[User talk:Kaganer|talk]]) 13:38, 10 July 2025 (UTC) :::Just a quick "sorry for the ongoing delay" note. You raise some very good points, but it isn't easy to 'fix', and the people that I'd usually turn to for assistance or decision-making are super-busy with Wikimania preparation, new-fiscal-year paperwork, and a bunch of other work... TLDR: It's on my list to get back to. Hope that helps, and thanks again, [[User:Quiddity (WMF)|Quiddity (WMF)]] ([[User talk:Quiddity (WMF)|talk]]) 18:25, 1 August 2025 (UTC) :::: No problem. This is wiki ;) Some responses may be received after many years...<br>Over many years of translations in various projects, a lot of experience has been accumulated, including in using the <code><nowiki>{{int string}}</nowiki></code> template.<br>The best practice, in my opinion, is that this template is appropriate...<br>... in lists (when the entire list consists of such strings)<br>... in table headers<br>... to display text elements of the site interface. [[User:Kaganer|Kaganer]] ([[User talk:Kaganer|talk]]) 11:20, 22 August 2025 (UTC) :::::Hello @[[User:Kaganer|Kaganer]] - thank you for raising this issue. I think you have brought up some good points. As I suspect you can imagine, this - like the <code><nowiki>{{int string}}</nowiki></code> template itself - was an experiment to try and ease translation efforts. However, your point that this could both lead to bad translations and make it harder for translators are compelling. I will ponder how to roll some of these back, and consider this as we roll out more translations in the future. Thank you, @[[User:Kaganer|Kaganer]] for raising this and @[[User:Quiddity (WMF)|Quiddity (WMF)]] for exploring it and pinging me about it. --[[User:GVarnum-WMF|Gregory Varnum (Wikimedia Foundation) [he/him]]] ([[User talk:GVarnum-WMF|talk]]) 17:22, 20 October 2025 (UTC) == Logged actions == {{Ping|Quiddity (WMF)}} (cc @[[User:MMoss (WMF)|MMoss (WMF)]]) For total clarity, in the "[[Policy:Wikimedia Access to Temporary Account IP Addresses Policy#Use of temporary account IP addresses|Use of temporary account IP addresses]]" paragraph, under "''The following actions are logged:''", imho it should albo be added something like "When a user enables or disables automatically revealing IP addresses of temporary accounts (IP auto-reveal)", since this is actually logged. Thanks! --[[User:Superpes15|Superpes15]] ([[User talk:Superpes15|talk]]) 22:39, 18 October 2025 (UTC) == Why should this right be available to non-admins? == IP address access is necessary when making decisions about which IP's to ban which is done by admins who have this right anyway. What's the motivation for giving it to people who aren't admin? The primary motivation for this right seems to be about protecting privacy. The harder it is to access this right, the less likely is it that an attacker who wants to understand who made edits to retaliate against the user making an edit being able to access the IP address data. Currently, I don't see any analysis of the tradeoffs and I think it would be good if WMF (@[[User:Quiddity (WMF)|Quiddity (WMF)]]) analyses what it believes the tradeoffs to be and why it arrived at the current position laid out in this document. The disclosure section currently speaks about disclosure of the IP address themselves but not about disclosing information related to that an IP address belongs to a certain company or certain geography (and other information the the IP address tool shows). [[User:ChristianKl|ChristianKl]] ([[User talk:ChristianKl|talk]]) 16:56, 1 November 2025 (UTC) :Hello @[[User:ChristianKl|ChristianKl]]! The main reason is that on a not ignorable number of wikis, non-admins help admins with patrolling. They take the burden of looking for abuse, analyzing behavioral patterns, comparing IPs, and identifying known LTAs, while admins only judge whether the report about the spotted abuse looks correct and hit the button. We don't want to make it more difficult to perform anti-abuse tasks; that's why we made this decision. [[User:SGrabarczuk (WMF)|SGrabarczuk (WMF)]] ([[User talk:SGrabarczuk (WMF)|talk]]) 23:06, 3 November 2025 (UTC) == It is easy to accidentally reveal an IP == I have the TAIV right on en.wiki and I accidentally revealed an IP address. Given that there is strict criteria on looking at an IP and that all usage of such is logged would a confirmation not be a good requirement before showing an IP address, or limiting the button to the account's contribution page? Currently the 'show ip' button is right next to the username. [[User:Traumnovelle|Traumnovelle]] ([[User talk:Traumnovelle|talk]]) 18:50, 5 November 2025 (UTC) :Hello @[[User:Traumnovelle|Traumnovelle]]! Thanks for your message. Don't worry too much about it - misclicks happen (:t-hanks:) :And more seriously: this is a tradeoff. We prefer to make it easy for patrollers to perform their actions efficiently, quickly and with ease, so requiring additional steps seems to be out of the question. At least for now. We are monitoring the statistics of IP reveal and auto-reveal, though, and at some point we may decide on some changes. Thanks! [[User:SGrabarczuk (WMF)|SGrabarczuk (WMF)]] ([[User talk:SGrabarczuk (WMF)|talk]]) 00:14, 15 November 2025 (UTC) ::Two reasons for misclicks that I have experienced are that the 'show ip' button loads later than the rest of the page and that there is a 'box' to click surrounding the text, meaning you may not have your mouse hovered over the 'show ip' text but you can still reveal the IP. I guess the latter relates to making it efficient/easy to perform. [[User:Traumnovelle|Traumnovelle]] ([[User talk:Traumnovelle|talk]]) 01:03, 15 November 2025 (UTC) :::Yes, and another reason is that clicking this triggers an action. So it's not a link, so it has the standard design of a button, and these are quite big :) [[User:SGrabarczuk (WMF)|SGrabarczuk (WMF)]] ([[User talk:SGrabarczuk (WMF)|talk]]) 01:26, 15 November 2025 (UTC) == Conflict in agreements == Various meta tools are insisting that I must sign the Access to Temporary Account IP Addresses Policy, even though I am a signatory to the ANPDP as an enwiki checkuser and should not need to (nor I think ''can'' I) sign the redundant policy. Is there something else I need to do to fix this? [[User:Ivanvector|Ivanvector]] ([[User talk:Ivanvector|talk]]) 21:27, 4 December 2025 (UTC) :Never mind, I misclicked. [[User:Ivanvector|Ivanvector]] ([[User talk:Ivanvector|talk]]) 21:32, 4 December 2025 (UTC) 9twbn3vi6d8druvt123lwnpghhsfyz9 Translations:Template:Policy-board/1/ig 1198 158412 583791 447231 2026-06-03T19:58:08Z Chukwuebukasamuelsylvanus 317229 Biggest 583791 wikitext text/x-wiki Ndị Wikimedia Foundation Board of Trustees kwadoro amụma igbo 1l8osibjbookvom5c1uhb3g1tm45g6b Template:Policy-board/ig 10 158413 583792 554458 2026-06-03T19:58:09Z Chukwuebukasamuelsylvanus 317229 Biggest 583792 wikitext text/x-wiki <noinclude><languages /> </noinclude>{{ambox |image = [[File:Wikimedia-logo black.svg|class=darklogoimg|50px|alt={{int|wikimedia-foundation-mark-label}}]] |smallimage = [[File:Wikimedia-logo black.svg|class=darklogoimg|25px|alt={{int|wikimedia-foundation-mark-label}}]] |text = '''Ndị Wikimedia Foundation Board of Trustees kwadoro amụma igbo'''<br /> <div lang="en" dir="ltr" class="mw-content-ltr"> It may not be circumvented, eroded, or ignored by Wikimedia Foundation officers or staff nor local policies of any [[{{foundationsite|1=our-work/wikimedia-projects/}}|Wikimedia project]]. </div><br />{{#if:{{{note|}}}|{{{note}}}<br />}} <div style="font-weight:bold;">{{Disclaimer for translation|1={{{1|{{{original|{{#titleparts:{{FULLPAGENAME}}|-1}}}}}}}}|textonly=yes}}</div> }}{{#if:{{{nosidebar|}}}|| {{policies navbox}}}}<includeonly>{{#if:{{#translation:}}|{{bots|deny=AWB}}}}{{#if:{{{archived|}}}|[[Category:Archived content{{#translation:}}]]|[[Category:Policies{{#translation:}}]]{{#if:{{#translation:}}||{{#ifexist:{{FULLPAGENAME}}/en||[[Category:Policies not setup for translation]]}}}}}}</includeonly><noinclude>{{documentation|1=Template:Policy-board/doc}}</noinclude> 57oxv0g4rarjjnftyrtwglf8fi7k31z Resolution:Main/de 100 187579 583655 583561 2026-06-03T13:50:15Z NDG 145120 Created page with "Klausurtagung 2006: Beschlüsse und Ergebnisse des Vorstands" 583655 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Diese Seite listet alle Beschlüsse auf, die seit 2006 vom [[{{foundationsite|role/board}}|Kuratorium der Wikimedia Foundation]] genehmigt wurden. Vielleicht interessierst du dich auch für die [[Special:MyLanguage/Board meetings|Sitzungsprotokolle]] oder eine [[Policy:Main|Liste der öffentlichen Richtlinien der Foundation]]. Siehe unten eine kurze Erklärung zum [[#Understanding_resolutions|Verständnis von Beschlüssen]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Genehmigung des Protokolls, Dezember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Genehmigung des Protokolls, Februar 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Genehmigung des Protokolls, August 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Genehmigung des Protokolls, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Verlängerung der Amtszeit für Shani Evenstein Sigalov und Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Genehmigung der Empfehlungen der Arbeitsgruppe Schwesterprojekte zu Wikispore und Wikinews]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Auflösung des Komitees für Angelegenheiten der Community]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Aktualisierung der Komitee-Satzungen, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Ernennung von Bobby Shabangu in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Ernennung von Michał Buczyński in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Vorstandsmitglieder und Mitgliedschaft in Komitees, Dezember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Annahme einer Richtlinie für die Überprüfung von Kandidaten für das Kuratorium]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Genehmigung des Protokolls, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Verlängerung der Amtszeit für Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Ernennung von Lorenzo Losa zum Vorsitzenden]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Ernennung von Mayree Clark in das Kuratorium]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Mitgliedschaft in Komitees, August 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|Genehmigung des Protokolls, März 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|Genehmigung des Protokolls, April 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|Verlängerung der Amtszeit für Nataliia Tymkiv, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|Aktualisierung der Mitgliedschaft im Exekutivkomitee, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2025/2026]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|Genehmigung von Änderungen am Auswahlprozess für Mitglieder des Kuratoriums]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2025]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|Genehmigung des Protokolls, Dezember 2024]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|Anerkennung der Wikimedia-Benutzergruppe Aotearoa Neuseeland als Wikimedia-Chapter]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|Genehmigung des Protokolls, August 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Victoria Doronina in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Lorenzo Losa in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedia Brasilien als Wikimedia-Verein]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|Ernennung von Christel Steigenberger in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|Ernennung von Maciej Artur Nadzikiewicz in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|Genehmigung von Lorenzo Losa als gewähltem Vorsitzenden des Kuratoriums]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|Mitgliedschaft in Komitees, Dezember 2024]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|Aktualisierung der Satzung des Audit-Komitees, Oktober 2024]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|Aktualisierung der Satzung des Exekutivkomitees, Oktober 2024]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Genehmigung des Protokolls, Juni 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Auflösung des Talent- und Kulturkomitees]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|Erneuerung der Ernennung von Nataliia Tymkiv als Vorsitzende, 2024]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|Vorgeschlagene Charta der Bewegung und nächste Schritte]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|Genehmigung des Protokolls, Juli 2024]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2024]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2024/2025]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Vorstandsmitglieder und Mitgliedschaft in Komitees, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Genehmigung des Protokolls, Dezember 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Aktualisierung der Satzung des Exekutivkomitees, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Genehmigung des Protokolls, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Änderung der Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Ernennung von Kathy Collins in das Kuratorium]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Mitgliedschaft in Komitees, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Genehmigung des Protokolls, Juni 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Produkt- und Technologiekomitee, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Genehmigung des Protokolls, März 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2023/2024]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Talent- und Kulturkomitee, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Genehmigung des Protokolls, Dezember 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Genehmigung der Durchsetzungsleitlinien des Universellen Verhaltenskodex]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Ernennung von Stephen LaPorte als Schriftführer]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Genehmigung des Protokolls, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Aktualisierung der Satzung des Affiliations Committee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Aktualisierung der Aufsicht über das Sprachkomitee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Shani Evenstein Sigalov in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Ernennung von Mike Peel in das Kuratorium]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Mitgliedschaft in Komitees, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Überarbeitung des Universellen Verhaltenskodex, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Aktualisierung der Erweiterungspläne des Kuratoriums, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Genehmigung des Protokolls, Juni 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Festlegung des Ziels der Betriebsmittelreserve]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Genehmigung des Protokolls, März 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Verlängerung der Amtszeit für Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Aktualisierung der Verpflichtungen zur Umwelt-Nachhaltigkeit, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2022/2023]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Auflösung des Komitees für die Verteilung von Geldmitteln]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Auswahl der Mitglieder des Kuratoriums 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Anpassung der Vorstandsrollen, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Genehmigung des Protokolls, Dezember 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Annahme einer aktualisierten Satzung des Komitees für Angelegenheiten der Community, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Genehmigung der aktualisierten Richtlinie zu Interessenkonflikten, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Auflösung des Übergangskomitees und des -Übergangsteams für den Geschäftsführer, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Ernennung von Luis Bitencourt-Emilio in das Produkt- und Technologiekomitee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Ernennung von Luis Bitencourt-Emilio in das Kuratorium, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Umbenennung des Komitees für menschliche Ressourcen in Talent- und Kulturkomitee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Auflösung des Komitees für spezielle Projekte]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Ernennung von Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Genehmigung des Protokolls, September/Oktober 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Prioritäten des Kuratoriums 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Annahme einer Menschenrechtsrichtlinie]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Erstellung einer Arbeitsgruppe für die Auswahl des Kuratoriums]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Ernennung von Lorenzo Losa in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Ernennung von Victoria Doronina in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Ernennung von Rosie Stephenson-Goodknight in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Dariusz Jemielniak in das Kuratorium, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Annahme eines Verhaltenskodex für das Kuratorium]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Nächste Schritte für Markenarbeit, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Erstellung eines Exekutivkomitees und Aktualisierung der Komitee-Satzungen]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Genehmigung des Protokolls, August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Ernennung von Maryana Iskander als Geschäftsführerin]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Genehmigung des Protokolls, Juni 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von JmRanya Capuano in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Lisa Lewin in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Verlängerung der Amtszeit für Dariusz Jemielniak und James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2021/2022]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Aufruf zu Kandidaturen für von der Community und den Affiliates ausgewählte Mitglieder des Kuratoriums 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Komitee-Entwicklungsplan 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2020/21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Genehmigung des Protokolls, April 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Genehmigung des Auswahlprozesses für die Sitze der Community im Kuratorium 2021]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Genehmigung des Protokolls, Februar 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Neuausrichtung der Prioritäten des Kuratoriums zur Mitte des Geschäftsjahres 2020/2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Struktur des Wikimedia Endowment, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Überweisung von geplanten Geschenken an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Erstellung eines CEO-Übergangskomitees und -Übergangsteams, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Aktualisierung des Zeitplans für den Universellen Verhaltenskodex]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Genehmigung der Übertragung der Sheehan-Spende an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Genehmigung des Protokolls, 27. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Genehmigung des Protokolls, 8. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Genehmigung des Protokolls, Dezember 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Februar 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Änderungen der Geschenke-Richtlinie, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Komitee für Angelegenheiten der Community]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Genehmigung des Auswertungsformulars für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Genehmigung von Vorschlägen zur Auswahl des Kuratoriums für die Diskussion in der Community]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Mitgliedschaft in Komitees, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Genehmigung des Protokolls, September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Genehmigung eines Universellen Verhaltenskodex]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Geänderte Artikel IV und V der Satzung (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Prioritäten des Kuratoriums für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2020/2021]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Genehmigung des Protokolls, 22. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Genehmigung des Protokolls, 11. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Genehmigung des Protokolls, April 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Genehmigung des Protokolls, März 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Veröffentlichung des Entwurfs der Auswertungsrubrik für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Veröffentlichung der vorgeschlagenen Änderungen der Satzung, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Pausierung der Arbeit an der Markenentwicklung]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2019/20)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Vorläufiges Budget für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Abstrakte Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Unterstützung des Markenprojektes, Mai 2020]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Stellungnahme des Kuratoriums zur Gesundheit der Community, 2020]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Unterstützung der Strategie der Bewegung]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Genehmigung des Protokolls, Februar 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Verschiebung der Auswahl von Mitgliedern des Kuratoriums durch die Community und Verlängerung der Amtszeit der von der Community ausgewählten Mitglieder des Kuratoriums bis zum nächsten Auswahlverfahren]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Genehmigung des Protokolls, Dezember 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Produktkomitee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Erweiterung des Kuratoriums 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Genehmigung des Protokolls, August 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Ernennung von Amanda Keton als Schriftführerin]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Ernennung von Shani Evenstein in das Kuratorium]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Genehmigung des Protokolls, Juli 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Genehmigung des Protokolls, 14. Juni 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Genehmigung des Protokolls, 27. Juni 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Änderung von Artikel V, Abschnitt 2 der Satzung und der Komitee-Satzungen hinsichtlich der Amtszeiten von Vorstandsmitgliedern und Komiteevorsitzenden]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Genehmigung der Position als Verbindungsperson des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Beauftragung eines Vorschlags zur Erweiterung des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Beauftragung eines Ad-hoc-Komitees zur Überprüfung der Beziehung zwischen Community/Foundation]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Beauftragung eines Bildungs- und Rechenschaftsplans für das Kuratorium]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Anpassungen der Vergütung des Geschäftsführers/Chief Executive Officer]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedianer in Thailand als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedistas de Colombia als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-20 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2019/2020]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-2023 medium-term plan|Genehmigung des mittelfristigen Plans der Wikimedia Foundation 2019-2023]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2018/19)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Spenden und Vermächtnisse an das Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Struktur des Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Genehmigung des Protokolls, März 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Komitee für spezielle Projekte, Juni 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2019 affiliate-selected Board seat process|Genehmigung des Prozesses für von den Affiliates ausgewählte Sitze des Kuratoriums 2019]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 30, 2019|Genehmigung des Protokolls, Januar 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 9–11, 2018|Genehmigung des Protokolls, November 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Title Change|Änderung des Exekutivtitels]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lisa Lewin to the Board of Trustees|Ernennung von Lisa Lewin in das Kuratorium]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Article IV, Section 3 (2019)|Geänderter Artikel IV, Abschnitt 3 der Satzung (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tony Sebro as Interim Secretary|Ernennung von Tony Sebro als interimsweiser Schriftführer]] === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Korea|Anerkennung von Wikimedia Korea]] === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 18–19, 2018|Genehmigung des Protokolls, Juli 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2018|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee membership 2018|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tanya Capuano to the Board of Trustees|Ernennung von Tanya Capuano in das Kuratorium]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 12, 2018|Genehmigung des Protokolls, Juni 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2018-19 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2018/2019]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2017-2018)|Genehmigung der Finanzierung des Endowment, Geschäftsjahr 2017/18]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Future Wikimedia Foundation funding of the Wikimedia Endowment|Zukünftige Finanzierung des Wikimedia Endowment durch die Wikimedia Foundation]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consideration of future Endowment structure|Überlegungen zur zukünftigen Struktur des Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 19, 2018|Genehmigung des Protokolls, April 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving updated Wikimedia Foundation Investment Policy|Genehmigung der aktualisierten Investitions-Richtlinie der Wikimedia Foundation]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2018|Genehmigung des Protokolls, März 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 17-19, 2017|Genehmigung des Protokolls, November 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Esra'a Al Shafei to WMF Board|Ernennung von Esra'a Al Shafei in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Ernennung von Kelly Battles in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 9-10, 2017|Genehmigung des Protokolls, August 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Eligibility for the Wiki Education Foundation|Berechtigung des Funds Dissemination Committee für die Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Raju Narisetti to WMF Board|Ernennung von Raju Narisetti in das Kuratorium der Wikimedia Foundation]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 21, 2017|Genehmigung des Protokolls, Juli 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers and committee membership 2017|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing James Heilman to WMF Board|Ernennung von James Heilman in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing María Sefidari to WMF Board|Ernennung von María Sefidari in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Dariusz Jemielniak to WMF Board|Ernennung von Dariusz Jemielniak in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 16, 2017|Genehmigung des Protokolls, Juni 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Ernennungen in das Advisory Board, 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2016/17) und einer entsprechenden Spende in Höhe von 5 Millionen US-Dollar von Peter Baldwin und Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Genehmigung der Richtlinie zur Dokumentenaufbewahrung]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 30, 2017|Genehmigung des Protokolls, März 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2016/2017, Runde 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Ernennung von Eileen Hershenov als Schriftführerin]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 24, 2017|Genehmigung des Protokolls, Februar 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Umweltauswirkungen]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 16, 2016|Genehmigung des Protokolls, Dezember 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 13, 2016|Genehmigung des Protokolls, November 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of policy-making authority|Delegation von Entscheidungsbefugnissen für Richtlinien]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Strategy Process Budget|Genehmigung des Budgets für den Strategieprozess]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Genehmigung des Protokolls, September 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Interim Secretary|Ernennung von Stephen LaPorte als interimsweiser Schriftführer]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Genehmigung des Protokolls, 29. Juni 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Genehmigung des Protokolls, 22.-23. Juni 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Genehmigung der Tätigkeit des Advisory Boards des Endowment]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2016|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nataliia Tymkiv appointment 2016|Ernennung von Nataliia Tymkiv, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Christophe Henner appointment 2016|Ernennung von Christophe Henner, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Ernennung von Katherine Maher als Geschäftsführerin]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2016-17 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2016/2017]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 16, 2016|Genehmigung des Protokolls, Mai 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Änderung der Geschenke-Richtlinie zur Erhöhung der Grenzwerte]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 22, 2016|Genehmigung des Protokolls, April 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 21, 2016|Genehmigung des Protokolls, März 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Ernennung von Annette Campbell-White in das Advisory Board des Wikimedia Endowment]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating and authorizing the Executive Director Search Steering Committee|Erstellung und Autorisierung des Lenkungskomitees für die Suche nach dem Geschäftsführer]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership 2016|Mitgliedschaft in Komitees, 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Katherine Maher as Interim Executive Director|Ernennung von Katherine Maher als interimsweise Geschäftsführerin]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 30, 2016|Genehmigung des Protokolls, Januar 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Jaime as Treasurer|Ernennung von Jaime als Schatzmeister]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:María Sefidari appointment 2016|Ernennung von María Sefidari, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Membership 2016|Mitgliedschaft im Audit-Komitee, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 28, 2015|Genehmigung des Protokolls, 28. Dezember 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Genehmigung des Protokolls, 9. Dezember 2015]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|Entfernung von James Heilman]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Governance Committee membership 2015|Mitgliedschaft im Führungskomitee, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 6-8, 2015|Genehmigung des Protokolls, November 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Ernennung von Arnnon Geshuri als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Establishment of Endowment|Einrichtung des Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Ernennung von Kelly Battles als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Genehmigung des Protokolls, September 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Beschluss zur Erneuerung des Gründer-Sitzes (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|Verbindungsperson für das Funds Dissemination Committee, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Einladung von Besuchern zu einer Sitzung des Kuratoriums (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Ernennung von Denny Vrandečić als interimsweiser Schatzmeister]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Änderung des Aufgabenbereichs der Ombudsmann-Kommission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Wahlkomitee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Komiteevorsitzende, 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Ernennung eines interimsweisen Schatzmeisters]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Genehmigung des Protokolls, Juli 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|Ernennung von James Heilman, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Ernennung von Denny Vrandečić, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Ernennung von Dariusz Jemielniak, 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Vorschlag zur Amtszeitbegrenzung in der Satzung]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Genehmigung des Protokolls, 11. Juni 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Genehmigung des Protokolls, 28. Juni 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Jahresplan 2015/2016]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Genehmigung des Protokolls, Mai 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Zweite Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Aktualisierte Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Genehmigung des Protokolls, April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Genehmigung des Protokolls, März 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Genehmigung des Protokolls, Februar 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Ernennung von Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Genehmigung des Protokolls, Januar 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Genehmigung des Protokolls, Dezember 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Genehmigung des Protokolls, November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Genehmigung des Protokolls, August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Vollendung der Amtszeit von Jan-Bart]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Wiederernennung von Alice Wiegand 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Ernennung von Alice Wiegand, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Ernennung von Frieda Brioschi, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Ernennung von Patricio Lorente, 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Anerkennung von Wikimedia Belgien]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|Jahresplan 2014/15]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Genehmigung des Protokolls, April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|Änderung der Nutzungsbedingungen - Offenlegung von bezahltem Schreiben]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|Neue Datenschutzrichtlinie und Zugangsrichtlinie]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Genehmigung des Protokolls, Januar 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Ernennung von Lila Tretikov als Geschäftsführerin]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|Neue Markenrichtlinie]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Ernennungen in das Advisory Board, 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Änderung der Satzung über von Chaptern und thematischen Organisationen ausgewählte Mitglieder des Kuratoriums]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Marke des Community-Logos]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Genehmigung des Vertrages mit Automattic]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Genehmigung des Protokolls, November 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|Anerkennung des Funds Dissemination Committee für das Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Wiederernennung von Jimmy Wales, 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|Ernennung für das Übergangskomitee für den Geschäftsführer]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Medien über lebende Personen]] (Änderung des Beschlusses [[Special:MyLanguage/Resolution:Biographies of living people|Biografien lebender Personen]] von 2009) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Genehmigung des Protokolls, August 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Besucher des Kuratoriums - Doron Weber, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Kuratoriumsernennungen, August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Wiederernennung von Jan-Bart de Vreede, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Wiederernennung von Stu West, 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Anerkennung von Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|Jahresplan 2013/14]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ernennung von Ana Toni, 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Anerkennung von Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2012/2013, Runde 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Leitprinzipien der Wikimedia Foundation]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Genehmigung des Protokolls, April 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Geänderte Satzung, Artikel IV, Abschnitt 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Genehmigung der überarbeiteten Satzung des Führungskomitees des Kuratoriums]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Leitlinien zu potentiellen Interessenkonflikten]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Anerkennung von Wikimedia Armenien]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Ernennung und Autorisierung eines Übergangskomitees für die Suche nach einem neuen Geschäftsführer]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Genehmigung des Protokolls, Februar 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Ernennungen in das Advisory Board, 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Änderung der Amtszeit der Mitglieder des Advisory Boards]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Änderung der Satzung des Affiliations Committee]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Genehmigung des Protokolls, Dezember 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Wiederernennung von Bishakha Datta, 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|Genehmigung des Komitees für die Verteilung von Geldmitteln, Herbst 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Ernennung von leitenden Mitarbeitern der Foundation]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Geänderte Satzung]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Verengung des Fokus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Rechtsbeihilfeprogramm]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Komitee-Ernennungen]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Satzung des Prüfungskomitees]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Satzung des Komitees für menschliche Ressourcen]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Satzung des Sprachkomitees]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Erste Mitglieder des Komitees für die Verteilung von Geldmitteln]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Satzung des Affiliations Committee]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation von Bankbefugnissen]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Besucher des Kuratoriums - Doron Weber, 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Kuratoriumsernennungen, Juli 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Funktion zum Ausblenden persönlicher Bilder]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Rahmen und Aufnahme der Arbeit des Komitees für die Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|Jahresplan 2012/13]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|Gäste des Kuratoriums, 2012]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|Überarbeitung unbefristeter Genehmigungen von Chaptern]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|Anerkennungsmodelle für Partnerschaften]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|Affiliations Committee]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|Beste Vorgehensweisen für Organisationen]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|Satzung des Kuratoriumsführungskomitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|Änderung der Geschäftsordnung des Chapter Committees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|Komitee für Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|Spendensammlung, 2012]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|Transparenz bei Abstimmungen des Kuratoriums]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|Nutzungsbedingungen]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|Rechenschaftsstandards der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|Brief zu Rollen der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|Brief zur Spendensammlung]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|Anerkennung von Wikimedia Kenia]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|Wiederernennung von Stu West, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|Wiederernennung von Jan-Bart de Vreede, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|Wiederernennung von Jimmy Wales, 2012]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|Entwicklung von Szenarien für die Zukunft der Spendensammlung]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|Anerkennung von Wikimedia Venezuela]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|Anerkennung von Wikimedia Bangladesch]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|Änderung der Datenschutzrichtlinie für Spender, 2011]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|Anerkennung von Wikimedia District of Columbia]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|Ernennungen für das Kuratorium - Kuratoriumsmitglieder aus der Community, 2011]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|Anerkennung von Wikimedia Mexiko]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|Aktualisierung der Datenschutzrichtlinie für Spender, 2011]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|Wiederernennungen in das Advisory Board]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|Genehmigung des Jahresplans 2011/2012]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|Besucher des Kuratoriums - Doron Weber]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|Advisory Board - Veronique Kessler]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|Advisory Board - Jessamyn West]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|Anerkennung von Wikimedia Chile]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|Kontroverse Inhalte]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|Bilder erkennbarer Personen]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|Anerkennung von Wikimedia Kanada]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|Gäste des Kuratoriums]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|Beschluss zur Offenheit]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|Anerkennung von Wikimedia Macau]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|Anerkennung von Wikimedia Südafrika]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|Änderung der Satzung - Amtszeit des Gründers]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|Anerkennung von Wikimedia Spanien]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|Kuratoriumsernennungen, Dezember 2010]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|Änderung der Satzung - Amtszeiten ernannter Mitglieder]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|Strategie-Projekt]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|Fünfjahres-Ziele]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|Prinzipien der Spendensammlung von Wikimedia]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|Amtszeiten und Bewertung der Mitglieder des Kuratoriums]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|Rollen der Bewegung, Oktober 2010]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|Advisory Board - Nhlanhla Mabaso]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|Anerkennung von Wikimedia Estland]] === {{dateT|2=7|1=2010}} === * <small>{{dateT|year=2010|month=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|Kuratoriumsernennungen, Juli 2010]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|Beratungen des Kuratoriums]] === {{dateT|2=6|1=2010}} === * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|Jahresplan 2010/11]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|Beauftragung von Empfehlungen des Geschäftsführers]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|Anerkennung von Wikimedia Indien]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|Kuratoriumsernennung, März 2010]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|Anerkennung von Wikimedia Philippinen]] === {{dateT|2=2|1=2010}} === * <small>{{dateT|year=2010|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|Änderung der Satzung, Februar 2010]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>{{dateT|year=2009|month=12}}{{colon}}</small> Wiederernennungen von [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]] und [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]] === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|Änderung der Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|Änderung der Audit-Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|Geprüfter Finanzbericht 2008/2009]] === {{dateT|2=9|1=2009}} === * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|Anerkennung von Wikimedia Finnland]] * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|Anerkennung von Wikimedia Mazedonien]] === {{dateT|2=8|1=2009}} === * <small>{{dateT|year=2009|month=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|Kuratoriumsernennung, August 2009]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|Anerkennung von Wikimedia Ukraine]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|Anerkennung von Wikimedia Portugal]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|Anerkennung von Wikimedia Dänemark]] === {{dateT|2=6|1=2009}} === * <small>{{dateT|year=2009|month=6}}{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|Jahresplan 2009/10]] === {{dateT|2=5|1=2009}} === * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|Kuratoriumsernennungen, Mai 2009]] * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|Genehmigung der Lizenz-Aktualisierung]] === {{dateT|2=4|1=2009}} === * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|Langzeit-Strategieplan]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|Erklärung zu Marken]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|Artikel über lebende Personen]] === {{dateT|2=1|1=2009}} === * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|Wikimedia-Komitees]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|Anerkennung von Wikimedia New York City]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|Anerkennung von Wikimedia UK]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|Mitgliedschaft im Chapters Committee]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|Geschäftsordnung des Chapters Commitee]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|Geprüfter Finanzbericht 2007/2008]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|Anerkennung von Wikimedia Norwegen]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|Anerkennung von Wikimedia Ungarn]] === {{dateT|2=10|1=2008}} === * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|Anerkennung von Wikimedia Indonesien]] * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|Anerkennung von Wikimedia Brasilien]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|Genehmigung des Protokolls, April 2008]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy|Richtlinie zu Pluralismus, Internationalität und Vielfalt]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy|Leitfaden für Pflichtunterhaltung]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget|Budget 2008/2009]] === {{dateT|2=5|1=2008}} === * <small>{{dateT|year=2008|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|Anerkennung von Wikimedia Russland]] === {{dateT|2=4|1=2008}} === * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|Änderungen der Satzung und der Struktur des Kuratoriums]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|Genehmigung des Protokolls, Dezember 2007]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|Genehmigung des Protokolls, März 2008]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|Ernennung eines neuen Kuratoriumsmitglieds, April 2008]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|Richtlinie zur Datenspeicherung]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|Aktualisierung der Datenschutzrichtlinie, April 2008]] === {{dateT|2=3|1=2008}} === * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|Mitglieder des Wahlkomitees, März 2008]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|Anerkennung von Wikimedia Hongkong]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|Schriftführer, März 2008‎]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|Anerkennung von Wikimedia Australien]] === {{dateT|2=2|1=2008}} === * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|Anerkennung von Wikimedia Österreich]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|Anerkennung von Wikimedia Tschechische Republik]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|Finanzbericht Juni 2006-2007]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> Mitgliedschaft im Kuratorium, Januar 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 nicht öffentlich]; [[mailarchive:foundation-l/2008-February/038528.html|öffentliche Ankündigung]]) * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|Richtlinie zur Nutzung von Kreditkarten]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|Stellenbeschreibung des Geschäftsführers]] === {{dateT|2=1|1=2008}} === * <small>{{dateT|year=2008|month=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|Aktualisierung der Geschenke-Richtlinie, Januar 2008]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|Mitgliedschaft im Chapters Committee, Dezember 2007]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|Kuratoriumserweiterung, Dezember 2007]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|Cape Town Open Education Declaration]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|Anerkennung von Wikimedia Schweden]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|Anerkennung von Wikimedia Argentinien]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|Genehmigung des Protokolls, Oktober 2007]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|Lizenz-Aktualisierung]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|Ernennung von Sue Gardner als Geschäftsführerin]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Jährliche Ernennung des [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Exekutivsekretärs]], des [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Stellvertretenden Vorsitzenden]] und des [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Vorsitzenden]] * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Wiederernennung von [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] und [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|Genehmigung des Budgets, 2007]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|Datenschutzrichtlinie für Spender]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|Verhaltenskodex]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|Reisegenehmigungsrichtlinie]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|Greenspun-Illustrationsprojekt]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|Aktualisierung der Hinweisgeber-Richtlinie, August 2007]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|Genehmigung des Protokolls, Juni 2007]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|Ersatz des Kuratoriumsmitglieds 1, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|Ersatz des Kuratoriumsmitglieds 2, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|Ersatz des Kuratoriumsmitglieds 3, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|Kuratoriumswahlen 2007]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|Unternehmensberater]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|Reiserichtlinie]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran nicht öffentlich]) * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|Wikimedia Taiwan]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|Rechtlicher Koordinator 2]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|Genehmigung des Protokolls, März 2007]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|Audit-Charta 2]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|Hinweisgeber-Richtlinie]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|Aktualisierung der Richtlinie über den Zugriff auf nichtöffentliche Daten]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|Such-Komitee für den Geschäftsführer 2]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|Zugriff auf nichtöffentliche Daten]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|Leitbild und Vision]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|Richtlinien zu Lizenzen]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|Hardwarekauf März 2007]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|Freiwilligen-Koordinator]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|Computertechniker]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|Rechtlicher Koordinator]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|Rücktritt von Brad Patrick]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|Anforderungen und Richtlinien für zukünftige Chapter]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|Leitender Forschungskoordinator]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> Rechtliche Aufgaben, Februar-März 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 nicht öffentlich]) * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|Chapter-Koordinator - Delphine Ménard]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|Chief Operating Officer - Carolyn Doran]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|Personalberatungsfirma für den Geschäftsführer]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|Vorstandswahl, Januar 2007]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|Geschenke-Richtlinie]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|Auditkomitee, Januar 2007]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>{{dateT|year=2006|month=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Royal Bank of Canada bank account opening|Eröffnung eines Bankkontos bei der Royal Bank of Canada]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|Überarbeitung der Satzung]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|Erweiterung des Kuratoriums]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|Vereinbarung zwischen Vereinen und der Wikimedia Foundation]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|Neuorganisation des Veranstaltungskomitees]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|Such-Komitee für den Geschäftsführer]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Retreat 2006 Board actions and outcomes|Klausurtagung 2006: Beschlüsse und Ergebnisse des Vorstands]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names workgroup</span>]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Officers election, 2006</span>]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|<span lang="en" dir="ltr" class="mw-content-ltr">Freenode Donation</span>]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, September 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member, 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|<span lang="en" dir="ltr" class="mw-content-ltr">Conflict of interest</span>]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|<span lang="en" dir="ltr" class="mw-content-ltr">Vereniging Wikimedia Nederland</span>]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials 2</span>]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee membership</span>]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory board</span>]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|<span lang="en" dir="ltr" class="mw-content-ltr">Wikiversity</span>]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, July 2006</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|<span lang="en" dir="ltr" class="mw-content-ltr">Ombudsperson checkuser</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|<span lang="en" dir="ltr" class="mw-content-ltr">WiktionaryZ</span>]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials</span>]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|<span lang="en" dir="ltr" class="mw-content-ltr">Board election</span>]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|<span lang="en" dir="ltr" class="mw-content-ltr">Danish Wikipedia and Danish Broadcasting Corporation Radio station</span>]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, June 2006</span>]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee</span>]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee scope</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Executive Officer</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, June 2006</span>]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS employee|<span lang="en" dir="ltr" class="mw-content-ltr">Open-source Ticket Request System (OTRS) employee</span>]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee access to internal</span>]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee members</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee scope</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee members</span>]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|<span lang="en" dir="ltr" class="mw-content-ltr">Foundation wiki accounts</span>]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|<span lang="en" dir="ltr" class="mw-content-ltr">MarkMonitor</span>]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:International Digital Publishing Forum Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">International Digital Publishing Forum Conference 2006</span>]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Auditor selection|Auditor selection]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection full resolution not public])</span> * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Switzerland|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Switzerland</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules of procedure</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee scope</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee delegations</span>]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Spending Authorization Colo Space]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space full resolution not public])</span> * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Travel costs for chapter meetups Q2 2006</span>]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names responsibility</span>]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|<span lang="en" dir="ltr" class="mw-content-ltr">MobilED partnership</span>]] === {{dateT|2=2|1=2006}} === * <small>{{dateT|year=2006|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, February 2006</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|<span lang="en" dir="ltr" class="mw-content-ltr">Consent resolutions</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|<span lang="en" dir="ltr" class="mw-content-ltr">Additional developer</span>]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium not public])</span> * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public])</span> * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">MySQL Conference 2006</span>]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee creation</span>]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|<span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization</span>]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|<span lang="en" dir="ltr" class="mw-content-ltr">Office space</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|<span lang="en" dir="ltr" class="mw-content-ltr">Financial committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|<span lang="en" dir="ltr" class="mw-content-ltr">Technical committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Events committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Search committee (not public)</span> * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|<span lang="en" dir="ltr" class="mw-content-ltr">Insurance committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|<span lang="en" dir="ltr" class="mw-content-ltr">Audit committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|<span lang="en" dir="ltr" class="mw-content-ltr">Nondiscrimination</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended {{dateT|year=2006|month=01|day=14}})</span> <span id="Before_2006"></span> == Vor 2006 == Das Kuratorium traf in den Jahren 2003, 2004 und 2005 Entscheidungen. Es wurde jedoch keine formale Liste der Beschlüsse geführt. Für Sitzungen und Entscheidungen nach der Wahl der ersten beiden Mitglieder des Kuratoriums aus der Community Mitte 2004 siehe die [[Special:MyLanguage/Board meetings#2004|Sitzungsprotokolle]] ab 2004. <span id="Understanding_resolutions"></span> == Beschlüsse verstehen == * '''Genehmigung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war JA''. * '''Abgelehnt''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war NEIN''. * '''Enthaltung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war "keine Meinung"''. Eine Enthaltung zählt als Stimme. * '''Abwesend''' bedeutet ''das Mitglied des Kuratoriums war bei der Sitzung des Kuratoriums nicht anwesend oder hat nicht auf der Wiki-Seite abgestimmt''. Wie Enthaltungen zählt dies als Stimme. * '''Befangen''' bedeutet ''das Mitglied des Kuratoriums war zwar anwesend, hat aber aufgrund eines offengelegten Interessenkonflikts nicht abgestimmt.'' Eine Befangenheitserklärung zählt ''nicht'' als Stimme. Ein Beschluss ist [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|angenommen]], wenn eine Mehrheit der Anwesenden dafür stimmt. Das Kuratorium nimmt Beschlüsse und Abstimmungen an; erstere sind formelle Entscheidungen, die veröffentlicht werden müssen; letztere sind Routineentscheidungen wie Ernennungen für das Advisory Board, die Genehmigung von Protokollen zur Veröffentlichung oder Änderungen an internen Abläufen des Kuratoriums. Abstimmungen werden häufig nicht als solche veröffentlicht, aber das Ergebnis der Abstimmungen wird in der Regel öffentlich gemacht — zum Beispiel werden Protokolle veröffentlicht, sobald eine Abstimmung über deren Genehmigung abgeschlossen ist; und in Protokollen werden immer alle während einer Sitzung durchgeführten Abstimmungen aufgeführt. Angenommene Beschlüsse [[Special:MyLanguage/Resolution:Board deliberations|werden veröffentlicht]], sofern der Vorsitzende nichts anderes beantragt; abgelehnte Beschlüsse werden in der Regel nicht veröffentlicht. Seit einigen Jahren wendet das Kuratorium die Praxis der Konsensagenda an. Eine Konsensagenda ist eine Sammlung von Beschlüssen, über die das Kuratorium gleichzeitig abstimmt. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Sitzungen des Kuratoriums]] (mit genehmigten Protokollen vergangener Sitzungen) * [[Special:MyLanguage/Resolution:Main/Failed|Gescheiterte Beschlüsse]] (es werden nur einige ältere gescheiterte Beschlüsse veröffentlicht, siehe [[#Understanding resolutions|"Beschlüsse verstehen" oben]]; Stand 2026 gibt es keine Richtlinie zur Veröffentlichung gescheiterter Beschlüsse) * [[Special:MyLanguage/Resolution:Board deliberations|Resolution:Beratungen des Kuratoriums]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolution:Zustimmungsbeschlüsse]] (Februar 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] kec44fuzjs6rh1xo0p42f92ddorn3e5 583657 583655 2026-06-03T13:50:30Z NDG 145120 Created page with "Vorstandswahl 2006" 583657 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Diese Seite listet alle Beschlüsse auf, die seit 2006 vom [[{{foundationsite|role/board}}|Kuratorium der Wikimedia Foundation]] genehmigt wurden. Vielleicht interessierst du dich auch für die [[Special:MyLanguage/Board meetings|Sitzungsprotokolle]] oder eine [[Policy:Main|Liste der öffentlichen Richtlinien der Foundation]]. Siehe unten eine kurze Erklärung zum [[#Understanding_resolutions|Verständnis von Beschlüssen]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Genehmigung des Protokolls, Dezember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Genehmigung des Protokolls, Februar 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Genehmigung des Protokolls, August 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Genehmigung des Protokolls, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Verlängerung der Amtszeit für Shani Evenstein Sigalov und Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Genehmigung der Empfehlungen der Arbeitsgruppe Schwesterprojekte zu Wikispore und Wikinews]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Auflösung des Komitees für Angelegenheiten der Community]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Aktualisierung der Komitee-Satzungen, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Ernennung von Bobby Shabangu in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Ernennung von Michał Buczyński in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Vorstandsmitglieder und Mitgliedschaft in Komitees, Dezember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Annahme einer Richtlinie für die Überprüfung von Kandidaten für das Kuratorium]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Genehmigung des Protokolls, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Verlängerung der Amtszeit für Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Ernennung von Lorenzo Losa zum Vorsitzenden]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Ernennung von Mayree Clark in das Kuratorium]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Mitgliedschaft in Komitees, August 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|Genehmigung des Protokolls, März 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|Genehmigung des Protokolls, April 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|Verlängerung der Amtszeit für Nataliia Tymkiv, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|Aktualisierung der Mitgliedschaft im Exekutivkomitee, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2025/2026]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|Genehmigung von Änderungen am Auswahlprozess für Mitglieder des Kuratoriums]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2025]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|Genehmigung des Protokolls, Dezember 2024]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|Anerkennung der Wikimedia-Benutzergruppe Aotearoa Neuseeland als Wikimedia-Chapter]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|Genehmigung des Protokolls, August 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Victoria Doronina in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Lorenzo Losa in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedia Brasilien als Wikimedia-Verein]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|Ernennung von Christel Steigenberger in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|Ernennung von Maciej Artur Nadzikiewicz in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|Genehmigung von Lorenzo Losa als gewähltem Vorsitzenden des Kuratoriums]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|Mitgliedschaft in Komitees, Dezember 2024]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|Aktualisierung der Satzung des Audit-Komitees, Oktober 2024]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|Aktualisierung der Satzung des Exekutivkomitees, Oktober 2024]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Genehmigung des Protokolls, Juni 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Auflösung des Talent- und Kulturkomitees]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|Erneuerung der Ernennung von Nataliia Tymkiv als Vorsitzende, 2024]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|Vorgeschlagene Charta der Bewegung und nächste Schritte]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|Genehmigung des Protokolls, Juli 2024]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2024]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2024/2025]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Vorstandsmitglieder und Mitgliedschaft in Komitees, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Genehmigung des Protokolls, Dezember 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Aktualisierung der Satzung des Exekutivkomitees, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Genehmigung des Protokolls, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Änderung der Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Ernennung von Kathy Collins in das Kuratorium]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Mitgliedschaft in Komitees, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Genehmigung des Protokolls, Juni 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Produkt- und Technologiekomitee, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Genehmigung des Protokolls, März 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2023/2024]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Talent- und Kulturkomitee, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Genehmigung des Protokolls, Dezember 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Genehmigung der Durchsetzungsleitlinien des Universellen Verhaltenskodex]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Ernennung von Stephen LaPorte als Schriftführer]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Genehmigung des Protokolls, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Aktualisierung der Satzung des Affiliations Committee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Aktualisierung der Aufsicht über das Sprachkomitee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Shani Evenstein Sigalov in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Ernennung von Mike Peel in das Kuratorium]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Mitgliedschaft in Komitees, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Überarbeitung des Universellen Verhaltenskodex, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Aktualisierung der Erweiterungspläne des Kuratoriums, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Genehmigung des Protokolls, Juni 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Festlegung des Ziels der Betriebsmittelreserve]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Genehmigung des Protokolls, März 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Verlängerung der Amtszeit für Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Aktualisierung der Verpflichtungen zur Umwelt-Nachhaltigkeit, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2022/2023]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Auflösung des Komitees für die Verteilung von Geldmitteln]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Auswahl der Mitglieder des Kuratoriums 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Anpassung der Vorstandsrollen, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Genehmigung des Protokolls, Dezember 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Annahme einer aktualisierten Satzung des Komitees für Angelegenheiten der Community, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Genehmigung der aktualisierten Richtlinie zu Interessenkonflikten, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Auflösung des Übergangskomitees und des -Übergangsteams für den Geschäftsführer, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Ernennung von Luis Bitencourt-Emilio in das Produkt- und Technologiekomitee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Ernennung von Luis Bitencourt-Emilio in das Kuratorium, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Umbenennung des Komitees für menschliche Ressourcen in Talent- und Kulturkomitee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Auflösung des Komitees für spezielle Projekte]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Ernennung von Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Genehmigung des Protokolls, September/Oktober 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Prioritäten des Kuratoriums 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Annahme einer Menschenrechtsrichtlinie]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Erstellung einer Arbeitsgruppe für die Auswahl des Kuratoriums]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Ernennung von Lorenzo Losa in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Ernennung von Victoria Doronina in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Ernennung von Rosie Stephenson-Goodknight in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Dariusz Jemielniak in das Kuratorium, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Annahme eines Verhaltenskodex für das Kuratorium]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Nächste Schritte für Markenarbeit, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Erstellung eines Exekutivkomitees und Aktualisierung der Komitee-Satzungen]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Genehmigung des Protokolls, August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Ernennung von Maryana Iskander als Geschäftsführerin]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Genehmigung des Protokolls, Juni 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von JmRanya Capuano in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Lisa Lewin in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Verlängerung der Amtszeit für Dariusz Jemielniak und James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2021/2022]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Aufruf zu Kandidaturen für von der Community und den Affiliates ausgewählte Mitglieder des Kuratoriums 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Komitee-Entwicklungsplan 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2020/21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Genehmigung des Protokolls, April 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Genehmigung des Auswahlprozesses für die Sitze der Community im Kuratorium 2021]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Genehmigung des Protokolls, Februar 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Neuausrichtung der Prioritäten des Kuratoriums zur Mitte des Geschäftsjahres 2020/2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Struktur des Wikimedia Endowment, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Überweisung von geplanten Geschenken an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Erstellung eines CEO-Übergangskomitees und -Übergangsteams, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Aktualisierung des Zeitplans für den Universellen Verhaltenskodex]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Genehmigung der Übertragung der Sheehan-Spende an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Genehmigung des Protokolls, 27. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Genehmigung des Protokolls, 8. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Genehmigung des Protokolls, Dezember 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Februar 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Änderungen der Geschenke-Richtlinie, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Komitee für Angelegenheiten der Community]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Genehmigung des Auswertungsformulars für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Genehmigung von Vorschlägen zur Auswahl des Kuratoriums für die Diskussion in der Community]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Mitgliedschaft in Komitees, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Genehmigung des Protokolls, September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Genehmigung eines Universellen Verhaltenskodex]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Geänderte Artikel IV und V der Satzung (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Prioritäten des Kuratoriums für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2020/2021]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Genehmigung des Protokolls, 22. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Genehmigung des Protokolls, 11. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Genehmigung des Protokolls, April 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Genehmigung des Protokolls, März 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Veröffentlichung des Entwurfs der Auswertungsrubrik für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Veröffentlichung der vorgeschlagenen Änderungen der Satzung, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Pausierung der Arbeit an der Markenentwicklung]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2019/20)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Vorläufiges Budget für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Abstrakte Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Unterstützung des Markenprojektes, Mai 2020]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Stellungnahme des Kuratoriums zur Gesundheit der Community, 2020]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Unterstützung der Strategie der Bewegung]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Genehmigung des Protokolls, Februar 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Verschiebung der Auswahl von Mitgliedern des Kuratoriums durch die Community und Verlängerung der Amtszeit der von der Community ausgewählten Mitglieder des Kuratoriums bis zum nächsten Auswahlverfahren]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Genehmigung des Protokolls, Dezember 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Produktkomitee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Erweiterung des Kuratoriums 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Genehmigung des Protokolls, August 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Ernennung von Amanda Keton als Schriftführerin]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Ernennung von Shani Evenstein in das Kuratorium]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Genehmigung des Protokolls, Juli 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Genehmigung des Protokolls, 14. Juni 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Genehmigung des Protokolls, 27. Juni 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Änderung von Artikel V, Abschnitt 2 der Satzung und der Komitee-Satzungen hinsichtlich der Amtszeiten von Vorstandsmitgliedern und Komiteevorsitzenden]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Genehmigung der Position als Verbindungsperson des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Beauftragung eines Vorschlags zur Erweiterung des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Beauftragung eines Ad-hoc-Komitees zur Überprüfung der Beziehung zwischen Community/Foundation]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Beauftragung eines Bildungs- und Rechenschaftsplans für das Kuratorium]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Anpassungen der Vergütung des Geschäftsführers/Chief Executive Officer]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedianer in Thailand als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedistas de Colombia als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-20 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2019/2020]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-2023 medium-term plan|Genehmigung des mittelfristigen Plans der Wikimedia Foundation 2019-2023]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2018/19)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Spenden und Vermächtnisse an das Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Struktur des Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Genehmigung des Protokolls, März 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Komitee für spezielle Projekte, Juni 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2019 affiliate-selected Board seat process|Genehmigung des Prozesses für von den Affiliates ausgewählte Sitze des Kuratoriums 2019]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 30, 2019|Genehmigung des Protokolls, Januar 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 9–11, 2018|Genehmigung des Protokolls, November 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Title Change|Änderung des Exekutivtitels]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lisa Lewin to the Board of Trustees|Ernennung von Lisa Lewin in das Kuratorium]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Article IV, Section 3 (2019)|Geänderter Artikel IV, Abschnitt 3 der Satzung (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tony Sebro as Interim Secretary|Ernennung von Tony Sebro als interimsweiser Schriftführer]] === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Korea|Anerkennung von Wikimedia Korea]] === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 18–19, 2018|Genehmigung des Protokolls, Juli 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2018|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee membership 2018|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tanya Capuano to the Board of Trustees|Ernennung von Tanya Capuano in das Kuratorium]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 12, 2018|Genehmigung des Protokolls, Juni 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2018-19 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2018/2019]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2017-2018)|Genehmigung der Finanzierung des Endowment, Geschäftsjahr 2017/18]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Future Wikimedia Foundation funding of the Wikimedia Endowment|Zukünftige Finanzierung des Wikimedia Endowment durch die Wikimedia Foundation]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consideration of future Endowment structure|Überlegungen zur zukünftigen Struktur des Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 19, 2018|Genehmigung des Protokolls, April 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving updated Wikimedia Foundation Investment Policy|Genehmigung der aktualisierten Investitions-Richtlinie der Wikimedia Foundation]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2018|Genehmigung des Protokolls, März 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 17-19, 2017|Genehmigung des Protokolls, November 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Esra'a Al Shafei to WMF Board|Ernennung von Esra'a Al Shafei in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Ernennung von Kelly Battles in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 9-10, 2017|Genehmigung des Protokolls, August 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Eligibility for the Wiki Education Foundation|Berechtigung des Funds Dissemination Committee für die Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Raju Narisetti to WMF Board|Ernennung von Raju Narisetti in das Kuratorium der Wikimedia Foundation]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 21, 2017|Genehmigung des Protokolls, Juli 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers and committee membership 2017|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing James Heilman to WMF Board|Ernennung von James Heilman in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing María Sefidari to WMF Board|Ernennung von María Sefidari in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Dariusz Jemielniak to WMF Board|Ernennung von Dariusz Jemielniak in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 16, 2017|Genehmigung des Protokolls, Juni 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Ernennungen in das Advisory Board, 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2016/17) und einer entsprechenden Spende in Höhe von 5 Millionen US-Dollar von Peter Baldwin und Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Genehmigung der Richtlinie zur Dokumentenaufbewahrung]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 30, 2017|Genehmigung des Protokolls, März 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2016/2017, Runde 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Ernennung von Eileen Hershenov als Schriftführerin]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 24, 2017|Genehmigung des Protokolls, Februar 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Umweltauswirkungen]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 16, 2016|Genehmigung des Protokolls, Dezember 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 13, 2016|Genehmigung des Protokolls, November 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of policy-making authority|Delegation von Entscheidungsbefugnissen für Richtlinien]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Strategy Process Budget|Genehmigung des Budgets für den Strategieprozess]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Genehmigung des Protokolls, September 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Interim Secretary|Ernennung von Stephen LaPorte als interimsweiser Schriftführer]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Genehmigung des Protokolls, 29. Juni 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Genehmigung des Protokolls, 22.-23. Juni 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Genehmigung der Tätigkeit des Advisory Boards des Endowment]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2016|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nataliia Tymkiv appointment 2016|Ernennung von Nataliia Tymkiv, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Christophe Henner appointment 2016|Ernennung von Christophe Henner, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Ernennung von Katherine Maher als Geschäftsführerin]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2016-17 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2016/2017]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 16, 2016|Genehmigung des Protokolls, Mai 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Änderung der Geschenke-Richtlinie zur Erhöhung der Grenzwerte]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 22, 2016|Genehmigung des Protokolls, April 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 21, 2016|Genehmigung des Protokolls, März 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Ernennung von Annette Campbell-White in das Advisory Board des Wikimedia Endowment]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating and authorizing the Executive Director Search Steering Committee|Erstellung und Autorisierung des Lenkungskomitees für die Suche nach dem Geschäftsführer]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership 2016|Mitgliedschaft in Komitees, 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Katherine Maher as Interim Executive Director|Ernennung von Katherine Maher als interimsweise Geschäftsführerin]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 30, 2016|Genehmigung des Protokolls, Januar 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Jaime as Treasurer|Ernennung von Jaime als Schatzmeister]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:María Sefidari appointment 2016|Ernennung von María Sefidari, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Membership 2016|Mitgliedschaft im Audit-Komitee, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 28, 2015|Genehmigung des Protokolls, 28. Dezember 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Genehmigung des Protokolls, 9. Dezember 2015]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|Entfernung von James Heilman]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Governance Committee membership 2015|Mitgliedschaft im Führungskomitee, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 6-8, 2015|Genehmigung des Protokolls, November 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Ernennung von Arnnon Geshuri als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Establishment of Endowment|Einrichtung des Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Ernennung von Kelly Battles als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Genehmigung des Protokolls, September 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Beschluss zur Erneuerung des Gründer-Sitzes (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|Verbindungsperson für das Funds Dissemination Committee, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Einladung von Besuchern zu einer Sitzung des Kuratoriums (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Ernennung von Denny Vrandečić als interimsweiser Schatzmeister]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Änderung des Aufgabenbereichs der Ombudsmann-Kommission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Wahlkomitee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Komiteevorsitzende, 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Ernennung eines interimsweisen Schatzmeisters]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Genehmigung des Protokolls, Juli 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|Ernennung von James Heilman, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Ernennung von Denny Vrandečić, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Ernennung von Dariusz Jemielniak, 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Vorschlag zur Amtszeitbegrenzung in der Satzung]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Genehmigung des Protokolls, 11. Juni 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Genehmigung des Protokolls, 28. Juni 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Jahresplan 2015/2016]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Genehmigung des Protokolls, Mai 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Zweite Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Aktualisierte Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Genehmigung des Protokolls, April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Genehmigung des Protokolls, März 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Genehmigung des Protokolls, Februar 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Ernennung von Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Genehmigung des Protokolls, Januar 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Genehmigung des Protokolls, Dezember 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Genehmigung des Protokolls, November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Genehmigung des Protokolls, August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Vollendung der Amtszeit von Jan-Bart]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Wiederernennung von Alice Wiegand 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Ernennung von Alice Wiegand, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Ernennung von Frieda Brioschi, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Ernennung von Patricio Lorente, 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Anerkennung von Wikimedia Belgien]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|Jahresplan 2014/15]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Genehmigung des Protokolls, April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|Änderung der Nutzungsbedingungen - Offenlegung von bezahltem Schreiben]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|Neue Datenschutzrichtlinie und Zugangsrichtlinie]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Genehmigung des Protokolls, Januar 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Ernennung von Lila Tretikov als Geschäftsführerin]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|Neue Markenrichtlinie]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Ernennungen in das Advisory Board, 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Änderung der Satzung über von Chaptern und thematischen Organisationen ausgewählte Mitglieder des Kuratoriums]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Marke des Community-Logos]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Genehmigung des Vertrages mit Automattic]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Genehmigung des Protokolls, November 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|Anerkennung des Funds Dissemination Committee für das Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Wiederernennung von Jimmy Wales, 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|Ernennung für das Übergangskomitee für den Geschäftsführer]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Medien über lebende Personen]] (Änderung des Beschlusses [[Special:MyLanguage/Resolution:Biographies of living people|Biografien lebender Personen]] von 2009) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Genehmigung des Protokolls, August 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Besucher des Kuratoriums - Doron Weber, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Kuratoriumsernennungen, August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Wiederernennung von Jan-Bart de Vreede, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Wiederernennung von Stu West, 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Anerkennung von Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|Jahresplan 2013/14]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ernennung von Ana Toni, 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Anerkennung von Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2012/2013, Runde 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Leitprinzipien der Wikimedia Foundation]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Genehmigung des Protokolls, April 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Geänderte Satzung, Artikel IV, Abschnitt 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Genehmigung der überarbeiteten Satzung des Führungskomitees des Kuratoriums]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Leitlinien zu potentiellen Interessenkonflikten]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Anerkennung von Wikimedia Armenien]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Ernennung und Autorisierung eines Übergangskomitees für die Suche nach einem neuen Geschäftsführer]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Genehmigung des Protokolls, Februar 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Ernennungen in das Advisory Board, 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Änderung der Amtszeit der Mitglieder des Advisory Boards]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Änderung der Satzung des Affiliations Committee]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Genehmigung des Protokolls, Dezember 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Wiederernennung von Bishakha Datta, 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|Genehmigung des Komitees für die Verteilung von Geldmitteln, Herbst 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Ernennung von leitenden Mitarbeitern der Foundation]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Geänderte Satzung]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Verengung des Fokus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Rechtsbeihilfeprogramm]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Komitee-Ernennungen]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Satzung des Prüfungskomitees]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Satzung des Komitees für menschliche Ressourcen]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Satzung des Sprachkomitees]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Erste Mitglieder des Komitees für die Verteilung von Geldmitteln]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Satzung des Affiliations Committee]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation von Bankbefugnissen]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Besucher des Kuratoriums - Doron Weber, 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Kuratoriumsernennungen, Juli 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Funktion zum Ausblenden persönlicher Bilder]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Rahmen und Aufnahme der Arbeit des Komitees für die Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|Jahresplan 2012/13]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|Gäste des Kuratoriums, 2012]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|Überarbeitung unbefristeter Genehmigungen von Chaptern]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|Anerkennungsmodelle für Partnerschaften]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|Affiliations Committee]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|Beste Vorgehensweisen für Organisationen]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|Satzung des Kuratoriumsführungskomitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|Änderung der Geschäftsordnung des Chapter Committees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|Komitee für Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|Spendensammlung, 2012]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|Transparenz bei Abstimmungen des Kuratoriums]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|Nutzungsbedingungen]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|Rechenschaftsstandards der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|Brief zu Rollen der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|Brief zur Spendensammlung]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|Anerkennung von Wikimedia Kenia]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|Wiederernennung von Stu West, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|Wiederernennung von Jan-Bart de Vreede, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|Wiederernennung von Jimmy Wales, 2012]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|Entwicklung von Szenarien für die Zukunft der Spendensammlung]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|Anerkennung von Wikimedia Venezuela]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|Anerkennung von Wikimedia Bangladesch]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|Änderung der Datenschutzrichtlinie für Spender, 2011]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|Anerkennung von Wikimedia District of Columbia]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|Ernennungen für das Kuratorium - Kuratoriumsmitglieder aus der Community, 2011]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|Anerkennung von Wikimedia Mexiko]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|Aktualisierung der Datenschutzrichtlinie für Spender, 2011]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|Wiederernennungen in das Advisory Board]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|Genehmigung des Jahresplans 2011/2012]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|Besucher des Kuratoriums - Doron Weber]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|Advisory Board - Veronique Kessler]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|Advisory Board - Jessamyn West]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|Anerkennung von Wikimedia Chile]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|Kontroverse Inhalte]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|Bilder erkennbarer Personen]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|Anerkennung von Wikimedia Kanada]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|Gäste des Kuratoriums]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|Beschluss zur Offenheit]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|Anerkennung von Wikimedia Macau]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|Anerkennung von Wikimedia Südafrika]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|Änderung der Satzung - Amtszeit des Gründers]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|Anerkennung von Wikimedia Spanien]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|Kuratoriumsernennungen, Dezember 2010]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|Änderung der Satzung - Amtszeiten ernannter Mitglieder]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|Strategie-Projekt]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|Fünfjahres-Ziele]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|Prinzipien der Spendensammlung von Wikimedia]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|Amtszeiten und Bewertung der Mitglieder des Kuratoriums]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|Rollen der Bewegung, Oktober 2010]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|Advisory Board - Nhlanhla Mabaso]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|Anerkennung von Wikimedia Estland]] === {{dateT|2=7|1=2010}} === * <small>{{dateT|year=2010|month=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|Kuratoriumsernennungen, Juli 2010]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|Beratungen des Kuratoriums]] === {{dateT|2=6|1=2010}} === * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|Jahresplan 2010/11]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|Beauftragung von Empfehlungen des Geschäftsführers]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|Anerkennung von Wikimedia Indien]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|Kuratoriumsernennung, März 2010]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|Anerkennung von Wikimedia Philippinen]] === {{dateT|2=2|1=2010}} === * <small>{{dateT|year=2010|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|Änderung der Satzung, Februar 2010]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>{{dateT|year=2009|month=12}}{{colon}}</small> Wiederernennungen von [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]] und [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]] === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|Änderung der Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|Änderung der Audit-Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|Geprüfter Finanzbericht 2008/2009]] === {{dateT|2=9|1=2009}} === * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|Anerkennung von Wikimedia Finnland]] * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|Anerkennung von Wikimedia Mazedonien]] === {{dateT|2=8|1=2009}} === * <small>{{dateT|year=2009|month=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|Kuratoriumsernennung, August 2009]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|Anerkennung von Wikimedia Ukraine]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|Anerkennung von Wikimedia Portugal]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|Anerkennung von Wikimedia Dänemark]] === {{dateT|2=6|1=2009}} === * <small>{{dateT|year=2009|month=6}}{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|Jahresplan 2009/10]] === {{dateT|2=5|1=2009}} === * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|Kuratoriumsernennungen, Mai 2009]] * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|Genehmigung der Lizenz-Aktualisierung]] === {{dateT|2=4|1=2009}} === * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|Langzeit-Strategieplan]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|Erklärung zu Marken]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|Artikel über lebende Personen]] === {{dateT|2=1|1=2009}} === * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|Wikimedia-Komitees]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|Anerkennung von Wikimedia New York City]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|Anerkennung von Wikimedia UK]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|Mitgliedschaft im Chapters Committee]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|Geschäftsordnung des Chapters Commitee]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|Geprüfter Finanzbericht 2007/2008]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|Anerkennung von Wikimedia Norwegen]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|Anerkennung von Wikimedia Ungarn]] === {{dateT|2=10|1=2008}} === * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|Anerkennung von Wikimedia Indonesien]] * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|Anerkennung von Wikimedia Brasilien]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|Genehmigung des Protokolls, April 2008]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy|Richtlinie zu Pluralismus, Internationalität und Vielfalt]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy|Leitfaden für Pflichtunterhaltung]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget|Budget 2008/2009]] === {{dateT|2=5|1=2008}} === * <small>{{dateT|year=2008|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|Anerkennung von Wikimedia Russland]] === {{dateT|2=4|1=2008}} === * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|Änderungen der Satzung und der Struktur des Kuratoriums]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|Genehmigung des Protokolls, Dezember 2007]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|Genehmigung des Protokolls, März 2008]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|Ernennung eines neuen Kuratoriumsmitglieds, April 2008]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|Richtlinie zur Datenspeicherung]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|Aktualisierung der Datenschutzrichtlinie, April 2008]] === {{dateT|2=3|1=2008}} === * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|Mitglieder des Wahlkomitees, März 2008]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|Anerkennung von Wikimedia Hongkong]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|Schriftführer, März 2008‎]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|Anerkennung von Wikimedia Australien]] === {{dateT|2=2|1=2008}} === * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|Anerkennung von Wikimedia Österreich]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|Anerkennung von Wikimedia Tschechische Republik]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|Finanzbericht Juni 2006-2007]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> Mitgliedschaft im Kuratorium, Januar 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 nicht öffentlich]; [[mailarchive:foundation-l/2008-February/038528.html|öffentliche Ankündigung]]) * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|Richtlinie zur Nutzung von Kreditkarten]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|Stellenbeschreibung des Geschäftsführers]] === {{dateT|2=1|1=2008}} === * <small>{{dateT|year=2008|month=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|Aktualisierung der Geschenke-Richtlinie, Januar 2008]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|Mitgliedschaft im Chapters Committee, Dezember 2007]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|Kuratoriumserweiterung, Dezember 2007]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|Cape Town Open Education Declaration]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|Anerkennung von Wikimedia Schweden]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|Anerkennung von Wikimedia Argentinien]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|Genehmigung des Protokolls, Oktober 2007]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|Lizenz-Aktualisierung]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|Ernennung von Sue Gardner als Geschäftsführerin]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Jährliche Ernennung des [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Exekutivsekretärs]], des [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Stellvertretenden Vorsitzenden]] und des [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Vorsitzenden]] * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Wiederernennung von [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] und [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|Genehmigung des Budgets, 2007]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|Datenschutzrichtlinie für Spender]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|Verhaltenskodex]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|Reisegenehmigungsrichtlinie]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|Greenspun-Illustrationsprojekt]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|Aktualisierung der Hinweisgeber-Richtlinie, August 2007]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|Genehmigung des Protokolls, Juni 2007]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|Ersatz des Kuratoriumsmitglieds 1, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|Ersatz des Kuratoriumsmitglieds 2, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|Ersatz des Kuratoriumsmitglieds 3, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|Kuratoriumswahlen 2007]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|Unternehmensberater]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|Reiserichtlinie]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran nicht öffentlich]) * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|Wikimedia Taiwan]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|Rechtlicher Koordinator 2]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|Genehmigung des Protokolls, März 2007]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|Audit-Charta 2]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|Hinweisgeber-Richtlinie]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|Aktualisierung der Richtlinie über den Zugriff auf nichtöffentliche Daten]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|Such-Komitee für den Geschäftsführer 2]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|Zugriff auf nichtöffentliche Daten]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|Leitbild und Vision]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|Richtlinien zu Lizenzen]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|Hardwarekauf März 2007]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|Freiwilligen-Koordinator]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|Computertechniker]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|Rechtlicher Koordinator]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|Rücktritt von Brad Patrick]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|Anforderungen und Richtlinien für zukünftige Chapter]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|Leitender Forschungskoordinator]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> Rechtliche Aufgaben, Februar-März 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 nicht öffentlich]) * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|Chapter-Koordinator - Delphine Ménard]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|Chief Operating Officer - Carolyn Doran]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|Personalberatungsfirma für den Geschäftsführer]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|Vorstandswahl, Januar 2007]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|Geschenke-Richtlinie]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|Auditkomitee, Januar 2007]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>{{dateT|year=2006|month=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Royal Bank of Canada bank account opening|Eröffnung eines Bankkontos bei der Royal Bank of Canada]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|Überarbeitung der Satzung]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|Erweiterung des Kuratoriums]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|Vereinbarung zwischen Vereinen und der Wikimedia Foundation]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|Neuorganisation des Veranstaltungskomitees]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|Such-Komitee für den Geschäftsführer]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Retreat 2006 Board actions and outcomes|Klausurtagung 2006: Beschlüsse und Ergebnisse des Vorstands]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names workgroup</span>]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|Vorstandswahl 2006]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|<span lang="en" dir="ltr" class="mw-content-ltr">Freenode Donation</span>]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, September 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member, 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|<span lang="en" dir="ltr" class="mw-content-ltr">Conflict of interest</span>]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|<span lang="en" dir="ltr" class="mw-content-ltr">Vereniging Wikimedia Nederland</span>]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials 2</span>]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee membership</span>]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory board</span>]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|<span lang="en" dir="ltr" class="mw-content-ltr">Wikiversity</span>]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, July 2006</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|<span lang="en" dir="ltr" class="mw-content-ltr">Ombudsperson checkuser</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|<span lang="en" dir="ltr" class="mw-content-ltr">WiktionaryZ</span>]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials</span>]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|<span lang="en" dir="ltr" class="mw-content-ltr">Board election</span>]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|<span lang="en" dir="ltr" class="mw-content-ltr">Danish Wikipedia and Danish Broadcasting Corporation Radio station</span>]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, June 2006</span>]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee</span>]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee scope</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Executive Officer</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, June 2006</span>]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS employee|<span lang="en" dir="ltr" class="mw-content-ltr">Open-source Ticket Request System (OTRS) employee</span>]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee access to internal</span>]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee members</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee scope</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee members</span>]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|<span lang="en" dir="ltr" class="mw-content-ltr">Foundation wiki accounts</span>]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|<span lang="en" dir="ltr" class="mw-content-ltr">MarkMonitor</span>]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:International Digital Publishing Forum Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">International Digital Publishing Forum Conference 2006</span>]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Auditor selection|Auditor selection]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection full resolution not public])</span> * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Switzerland|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Switzerland</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules of procedure</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee scope</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee delegations</span>]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Spending Authorization Colo Space]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space full resolution not public])</span> * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Travel costs for chapter meetups Q2 2006</span>]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names responsibility</span>]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|<span lang="en" dir="ltr" class="mw-content-ltr">MobilED partnership</span>]] === {{dateT|2=2|1=2006}} === * <small>{{dateT|year=2006|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, February 2006</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|<span lang="en" dir="ltr" class="mw-content-ltr">Consent resolutions</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|<span lang="en" dir="ltr" class="mw-content-ltr">Additional developer</span>]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium not public])</span> * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public])</span> * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">MySQL Conference 2006</span>]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee creation</span>]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|<span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization</span>]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|<span lang="en" dir="ltr" class="mw-content-ltr">Office space</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|<span lang="en" dir="ltr" class="mw-content-ltr">Financial committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|<span lang="en" dir="ltr" class="mw-content-ltr">Technical committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Events committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Search committee (not public)</span> * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|<span lang="en" dir="ltr" class="mw-content-ltr">Insurance committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|<span lang="en" dir="ltr" class="mw-content-ltr">Audit committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|<span lang="en" dir="ltr" class="mw-content-ltr">Nondiscrimination</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended {{dateT|year=2006|month=01|day=14}})</span> <span id="Before_2006"></span> == Vor 2006 == Das Kuratorium traf in den Jahren 2003, 2004 und 2005 Entscheidungen. Es wurde jedoch keine formale Liste der Beschlüsse geführt. Für Sitzungen und Entscheidungen nach der Wahl der ersten beiden Mitglieder des Kuratoriums aus der Community Mitte 2004 siehe die [[Special:MyLanguage/Board meetings#2004|Sitzungsprotokolle]] ab 2004. <span id="Understanding_resolutions"></span> == Beschlüsse verstehen == * '''Genehmigung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war JA''. * '''Abgelehnt''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war NEIN''. * '''Enthaltung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war "keine Meinung"''. Eine Enthaltung zählt als Stimme. * '''Abwesend''' bedeutet ''das Mitglied des Kuratoriums war bei der Sitzung des Kuratoriums nicht anwesend oder hat nicht auf der Wiki-Seite abgestimmt''. Wie Enthaltungen zählt dies als Stimme. * '''Befangen''' bedeutet ''das Mitglied des Kuratoriums war zwar anwesend, hat aber aufgrund eines offengelegten Interessenkonflikts nicht abgestimmt.'' Eine Befangenheitserklärung zählt ''nicht'' als Stimme. Ein Beschluss ist [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|angenommen]], wenn eine Mehrheit der Anwesenden dafür stimmt. Das Kuratorium nimmt Beschlüsse und Abstimmungen an; erstere sind formelle Entscheidungen, die veröffentlicht werden müssen; letztere sind Routineentscheidungen wie Ernennungen für das Advisory Board, die Genehmigung von Protokollen zur Veröffentlichung oder Änderungen an internen Abläufen des Kuratoriums. Abstimmungen werden häufig nicht als solche veröffentlicht, aber das Ergebnis der Abstimmungen wird in der Regel öffentlich gemacht — zum Beispiel werden Protokolle veröffentlicht, sobald eine Abstimmung über deren Genehmigung abgeschlossen ist; und in Protokollen werden immer alle während einer Sitzung durchgeführten Abstimmungen aufgeführt. Angenommene Beschlüsse [[Special:MyLanguage/Resolution:Board deliberations|werden veröffentlicht]], sofern der Vorsitzende nichts anderes beantragt; abgelehnte Beschlüsse werden in der Regel nicht veröffentlicht. Seit einigen Jahren wendet das Kuratorium die Praxis der Konsensagenda an. Eine Konsensagenda ist eine Sammlung von Beschlüssen, über die das Kuratorium gleichzeitig abstimmt. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Sitzungen des Kuratoriums]] (mit genehmigten Protokollen vergangener Sitzungen) * [[Special:MyLanguage/Resolution:Main/Failed|Gescheiterte Beschlüsse]] (es werden nur einige ältere gescheiterte Beschlüsse veröffentlicht, siehe [[#Understanding resolutions|"Beschlüsse verstehen" oben]]; Stand 2026 gibt es keine Richtlinie zur Veröffentlichung gescheiterter Beschlüsse) * [[Special:MyLanguage/Resolution:Board deliberations|Resolution:Beratungen des Kuratoriums]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolution:Zustimmungsbeschlüsse]] (Februar 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] sjzemepdshljir5uxjau0jz3c3qnge3 583659 583657 2026-06-03T13:50:36Z NDG 145120 Created page with "Spende an Freenode" 583659 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Diese Seite listet alle Beschlüsse auf, die seit 2006 vom [[{{foundationsite|role/board}}|Kuratorium der Wikimedia Foundation]] genehmigt wurden. Vielleicht interessierst du dich auch für die [[Special:MyLanguage/Board meetings|Sitzungsprotokolle]] oder eine [[Policy:Main|Liste der öffentlichen Richtlinien der Foundation]]. Siehe unten eine kurze Erklärung zum [[#Understanding_resolutions|Verständnis von Beschlüssen]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Genehmigung des Protokolls, Dezember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Genehmigung des Protokolls, Februar 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Genehmigung des Protokolls, August 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Genehmigung des Protokolls, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Verlängerung der Amtszeit für Shani Evenstein Sigalov und Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Genehmigung der Empfehlungen der Arbeitsgruppe Schwesterprojekte zu Wikispore und Wikinews]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Auflösung des Komitees für Angelegenheiten der Community]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Aktualisierung der Komitee-Satzungen, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Ernennung von Bobby Shabangu in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Ernennung von Michał Buczyński in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Vorstandsmitglieder und Mitgliedschaft in Komitees, Dezember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Annahme einer Richtlinie für die Überprüfung von Kandidaten für das Kuratorium]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Genehmigung des Protokolls, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Verlängerung der Amtszeit für Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Ernennung von Lorenzo Losa zum Vorsitzenden]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Ernennung von Mayree Clark in das Kuratorium]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Mitgliedschaft in Komitees, August 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|Genehmigung des Protokolls, März 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|Genehmigung des Protokolls, April 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|Verlängerung der Amtszeit für Nataliia Tymkiv, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|Aktualisierung der Mitgliedschaft im Exekutivkomitee, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2025/2026]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|Genehmigung von Änderungen am Auswahlprozess für Mitglieder des Kuratoriums]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2025]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|Genehmigung des Protokolls, Dezember 2024]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|Anerkennung der Wikimedia-Benutzergruppe Aotearoa Neuseeland als Wikimedia-Chapter]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|Genehmigung des Protokolls, August 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Victoria Doronina in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Lorenzo Losa in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedia Brasilien als Wikimedia-Verein]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|Ernennung von Christel Steigenberger in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|Ernennung von Maciej Artur Nadzikiewicz in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|Genehmigung von Lorenzo Losa als gewähltem Vorsitzenden des Kuratoriums]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|Mitgliedschaft in Komitees, Dezember 2024]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|Aktualisierung der Satzung des Audit-Komitees, Oktober 2024]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|Aktualisierung der Satzung des Exekutivkomitees, Oktober 2024]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Genehmigung des Protokolls, Juni 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Auflösung des Talent- und Kulturkomitees]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|Erneuerung der Ernennung von Nataliia Tymkiv als Vorsitzende, 2024]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|Vorgeschlagene Charta der Bewegung und nächste Schritte]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|Genehmigung des Protokolls, Juli 2024]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2024]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2024/2025]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Vorstandsmitglieder und Mitgliedschaft in Komitees, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Genehmigung des Protokolls, Dezember 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Aktualisierung der Satzung des Exekutivkomitees, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Genehmigung des Protokolls, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Änderung der Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Ernennung von Kathy Collins in das Kuratorium]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Mitgliedschaft in Komitees, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Genehmigung des Protokolls, Juni 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Produkt- und Technologiekomitee, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Genehmigung des Protokolls, März 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2023/2024]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Talent- und Kulturkomitee, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Genehmigung des Protokolls, Dezember 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Genehmigung der Durchsetzungsleitlinien des Universellen Verhaltenskodex]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Ernennung von Stephen LaPorte als Schriftführer]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Genehmigung des Protokolls, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Aktualisierung der Satzung des Affiliations Committee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Aktualisierung der Aufsicht über das Sprachkomitee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Shani Evenstein Sigalov in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Ernennung von Mike Peel in das Kuratorium]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Mitgliedschaft in Komitees, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Überarbeitung des Universellen Verhaltenskodex, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Aktualisierung der Erweiterungspläne des Kuratoriums, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Genehmigung des Protokolls, Juni 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Festlegung des Ziels der Betriebsmittelreserve]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Genehmigung des Protokolls, März 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Verlängerung der Amtszeit für Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Aktualisierung der Verpflichtungen zur Umwelt-Nachhaltigkeit, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2022/2023]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Auflösung des Komitees für die Verteilung von Geldmitteln]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Auswahl der Mitglieder des Kuratoriums 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Anpassung der Vorstandsrollen, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Genehmigung des Protokolls, Dezember 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Annahme einer aktualisierten Satzung des Komitees für Angelegenheiten der Community, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Genehmigung der aktualisierten Richtlinie zu Interessenkonflikten, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Auflösung des Übergangskomitees und des -Übergangsteams für den Geschäftsführer, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Ernennung von Luis Bitencourt-Emilio in das Produkt- und Technologiekomitee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Ernennung von Luis Bitencourt-Emilio in das Kuratorium, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Umbenennung des Komitees für menschliche Ressourcen in Talent- und Kulturkomitee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Auflösung des Komitees für spezielle Projekte]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Ernennung von Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Genehmigung des Protokolls, September/Oktober 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Prioritäten des Kuratoriums 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Annahme einer Menschenrechtsrichtlinie]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Erstellung einer Arbeitsgruppe für die Auswahl des Kuratoriums]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Ernennung von Lorenzo Losa in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Ernennung von Victoria Doronina in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Ernennung von Rosie Stephenson-Goodknight in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Dariusz Jemielniak in das Kuratorium, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Annahme eines Verhaltenskodex für das Kuratorium]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Nächste Schritte für Markenarbeit, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Erstellung eines Exekutivkomitees und Aktualisierung der Komitee-Satzungen]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Genehmigung des Protokolls, August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Ernennung von Maryana Iskander als Geschäftsführerin]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Genehmigung des Protokolls, Juni 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von JmRanya Capuano in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Lisa Lewin in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Verlängerung der Amtszeit für Dariusz Jemielniak und James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2021/2022]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Aufruf zu Kandidaturen für von der Community und den Affiliates ausgewählte Mitglieder des Kuratoriums 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Komitee-Entwicklungsplan 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2020/21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Genehmigung des Protokolls, April 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Genehmigung des Auswahlprozesses für die Sitze der Community im Kuratorium 2021]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Genehmigung des Protokolls, Februar 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Neuausrichtung der Prioritäten des Kuratoriums zur Mitte des Geschäftsjahres 2020/2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Struktur des Wikimedia Endowment, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Überweisung von geplanten Geschenken an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Erstellung eines CEO-Übergangskomitees und -Übergangsteams, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Aktualisierung des Zeitplans für den Universellen Verhaltenskodex]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Genehmigung der Übertragung der Sheehan-Spende an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Genehmigung des Protokolls, 27. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Genehmigung des Protokolls, 8. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Genehmigung des Protokolls, Dezember 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Februar 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Änderungen der Geschenke-Richtlinie, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Komitee für Angelegenheiten der Community]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Genehmigung des Auswertungsformulars für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Genehmigung von Vorschlägen zur Auswahl des Kuratoriums für die Diskussion in der Community]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Mitgliedschaft in Komitees, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Genehmigung des Protokolls, September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Genehmigung eines Universellen Verhaltenskodex]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Geänderte Artikel IV und V der Satzung (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Prioritäten des Kuratoriums für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2020/2021]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Genehmigung des Protokolls, 22. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Genehmigung des Protokolls, 11. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Genehmigung des Protokolls, April 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Genehmigung des Protokolls, März 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Veröffentlichung des Entwurfs der Auswertungsrubrik für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Veröffentlichung der vorgeschlagenen Änderungen der Satzung, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Pausierung der Arbeit an der Markenentwicklung]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2019/20)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Vorläufiges Budget für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Abstrakte Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Unterstützung des Markenprojektes, Mai 2020]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Stellungnahme des Kuratoriums zur Gesundheit der Community, 2020]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Unterstützung der Strategie der Bewegung]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Genehmigung des Protokolls, Februar 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Verschiebung der Auswahl von Mitgliedern des Kuratoriums durch die Community und Verlängerung der Amtszeit der von der Community ausgewählten Mitglieder des Kuratoriums bis zum nächsten Auswahlverfahren]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Genehmigung des Protokolls, Dezember 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Produktkomitee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Erweiterung des Kuratoriums 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Genehmigung des Protokolls, August 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Ernennung von Amanda Keton als Schriftführerin]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Ernennung von Shani Evenstein in das Kuratorium]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Genehmigung des Protokolls, Juli 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Genehmigung des Protokolls, 14. Juni 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Genehmigung des Protokolls, 27. Juni 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Änderung von Artikel V, Abschnitt 2 der Satzung und der Komitee-Satzungen hinsichtlich der Amtszeiten von Vorstandsmitgliedern und Komiteevorsitzenden]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Genehmigung der Position als Verbindungsperson des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Beauftragung eines Vorschlags zur Erweiterung des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Beauftragung eines Ad-hoc-Komitees zur Überprüfung der Beziehung zwischen Community/Foundation]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Beauftragung eines Bildungs- und Rechenschaftsplans für das Kuratorium]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Anpassungen der Vergütung des Geschäftsführers/Chief Executive Officer]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedianer in Thailand als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedistas de Colombia als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-20 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2019/2020]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-2023 medium-term plan|Genehmigung des mittelfristigen Plans der Wikimedia Foundation 2019-2023]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2018/19)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Spenden und Vermächtnisse an das Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Struktur des Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Genehmigung des Protokolls, März 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Komitee für spezielle Projekte, Juni 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2019 affiliate-selected Board seat process|Genehmigung des Prozesses für von den Affiliates ausgewählte Sitze des Kuratoriums 2019]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 30, 2019|Genehmigung des Protokolls, Januar 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 9–11, 2018|Genehmigung des Protokolls, November 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Title Change|Änderung des Exekutivtitels]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lisa Lewin to the Board of Trustees|Ernennung von Lisa Lewin in das Kuratorium]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Article IV, Section 3 (2019)|Geänderter Artikel IV, Abschnitt 3 der Satzung (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tony Sebro as Interim Secretary|Ernennung von Tony Sebro als interimsweiser Schriftführer]] === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Korea|Anerkennung von Wikimedia Korea]] === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 18–19, 2018|Genehmigung des Protokolls, Juli 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2018|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee membership 2018|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tanya Capuano to the Board of Trustees|Ernennung von Tanya Capuano in das Kuratorium]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 12, 2018|Genehmigung des Protokolls, Juni 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2018-19 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2018/2019]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2017-2018)|Genehmigung der Finanzierung des Endowment, Geschäftsjahr 2017/18]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Future Wikimedia Foundation funding of the Wikimedia Endowment|Zukünftige Finanzierung des Wikimedia Endowment durch die Wikimedia Foundation]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consideration of future Endowment structure|Überlegungen zur zukünftigen Struktur des Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 19, 2018|Genehmigung des Protokolls, April 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving updated Wikimedia Foundation Investment Policy|Genehmigung der aktualisierten Investitions-Richtlinie der Wikimedia Foundation]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2018|Genehmigung des Protokolls, März 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 17-19, 2017|Genehmigung des Protokolls, November 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Esra'a Al Shafei to WMF Board|Ernennung von Esra'a Al Shafei in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Ernennung von Kelly Battles in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 9-10, 2017|Genehmigung des Protokolls, August 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Eligibility for the Wiki Education Foundation|Berechtigung des Funds Dissemination Committee für die Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Raju Narisetti to WMF Board|Ernennung von Raju Narisetti in das Kuratorium der Wikimedia Foundation]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 21, 2017|Genehmigung des Protokolls, Juli 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers and committee membership 2017|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing James Heilman to WMF Board|Ernennung von James Heilman in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing María Sefidari to WMF Board|Ernennung von María Sefidari in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Dariusz Jemielniak to WMF Board|Ernennung von Dariusz Jemielniak in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 16, 2017|Genehmigung des Protokolls, Juni 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Ernennungen in das Advisory Board, 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2016/17) und einer entsprechenden Spende in Höhe von 5 Millionen US-Dollar von Peter Baldwin und Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Genehmigung der Richtlinie zur Dokumentenaufbewahrung]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 30, 2017|Genehmigung des Protokolls, März 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2016/2017, Runde 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Ernennung von Eileen Hershenov als Schriftführerin]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 24, 2017|Genehmigung des Protokolls, Februar 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Umweltauswirkungen]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 16, 2016|Genehmigung des Protokolls, Dezember 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 13, 2016|Genehmigung des Protokolls, November 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of policy-making authority|Delegation von Entscheidungsbefugnissen für Richtlinien]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Strategy Process Budget|Genehmigung des Budgets für den Strategieprozess]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Genehmigung des Protokolls, September 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Interim Secretary|Ernennung von Stephen LaPorte als interimsweiser Schriftführer]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Genehmigung des Protokolls, 29. Juni 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Genehmigung des Protokolls, 22.-23. Juni 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Genehmigung der Tätigkeit des Advisory Boards des Endowment]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2016|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nataliia Tymkiv appointment 2016|Ernennung von Nataliia Tymkiv, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Christophe Henner appointment 2016|Ernennung von Christophe Henner, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Ernennung von Katherine Maher als Geschäftsführerin]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2016-17 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2016/2017]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 16, 2016|Genehmigung des Protokolls, Mai 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Änderung der Geschenke-Richtlinie zur Erhöhung der Grenzwerte]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 22, 2016|Genehmigung des Protokolls, April 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 21, 2016|Genehmigung des Protokolls, März 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Ernennung von Annette Campbell-White in das Advisory Board des Wikimedia Endowment]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating and authorizing the Executive Director Search Steering Committee|Erstellung und Autorisierung des Lenkungskomitees für die Suche nach dem Geschäftsführer]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership 2016|Mitgliedschaft in Komitees, 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Katherine Maher as Interim Executive Director|Ernennung von Katherine Maher als interimsweise Geschäftsführerin]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 30, 2016|Genehmigung des Protokolls, Januar 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Jaime as Treasurer|Ernennung von Jaime als Schatzmeister]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:María Sefidari appointment 2016|Ernennung von María Sefidari, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Membership 2016|Mitgliedschaft im Audit-Komitee, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 28, 2015|Genehmigung des Protokolls, 28. Dezember 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Genehmigung des Protokolls, 9. Dezember 2015]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|Entfernung von James Heilman]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Governance Committee membership 2015|Mitgliedschaft im Führungskomitee, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 6-8, 2015|Genehmigung des Protokolls, November 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Ernennung von Arnnon Geshuri als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Establishment of Endowment|Einrichtung des Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Ernennung von Kelly Battles als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Genehmigung des Protokolls, September 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Beschluss zur Erneuerung des Gründer-Sitzes (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|Verbindungsperson für das Funds Dissemination Committee, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Einladung von Besuchern zu einer Sitzung des Kuratoriums (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Ernennung von Denny Vrandečić als interimsweiser Schatzmeister]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Änderung des Aufgabenbereichs der Ombudsmann-Kommission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Wahlkomitee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Komiteevorsitzende, 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Ernennung eines interimsweisen Schatzmeisters]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Genehmigung des Protokolls, Juli 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|Ernennung von James Heilman, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Ernennung von Denny Vrandečić, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Ernennung von Dariusz Jemielniak, 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Vorschlag zur Amtszeitbegrenzung in der Satzung]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Genehmigung des Protokolls, 11. Juni 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Genehmigung des Protokolls, 28. Juni 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Jahresplan 2015/2016]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Genehmigung des Protokolls, Mai 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Zweite Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Aktualisierte Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Genehmigung des Protokolls, April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Genehmigung des Protokolls, März 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Genehmigung des Protokolls, Februar 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Ernennung von Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Genehmigung des Protokolls, Januar 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Genehmigung des Protokolls, Dezember 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Genehmigung des Protokolls, November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Genehmigung des Protokolls, August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Vollendung der Amtszeit von Jan-Bart]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Wiederernennung von Alice Wiegand 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Ernennung von Alice Wiegand, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Ernennung von Frieda Brioschi, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Ernennung von Patricio Lorente, 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Anerkennung von Wikimedia Belgien]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|Jahresplan 2014/15]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Genehmigung des Protokolls, April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|Änderung der Nutzungsbedingungen - Offenlegung von bezahltem Schreiben]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|Neue Datenschutzrichtlinie und Zugangsrichtlinie]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Genehmigung des Protokolls, Januar 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Ernennung von Lila Tretikov als Geschäftsführerin]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|Neue Markenrichtlinie]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Ernennungen in das Advisory Board, 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Änderung der Satzung über von Chaptern und thematischen Organisationen ausgewählte Mitglieder des Kuratoriums]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Marke des Community-Logos]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Genehmigung des Vertrages mit Automattic]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Genehmigung des Protokolls, November 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|Anerkennung des Funds Dissemination Committee für das Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Wiederernennung von Jimmy Wales, 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|Ernennung für das Übergangskomitee für den Geschäftsführer]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Medien über lebende Personen]] (Änderung des Beschlusses [[Special:MyLanguage/Resolution:Biographies of living people|Biografien lebender Personen]] von 2009) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Genehmigung des Protokolls, August 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Besucher des Kuratoriums - Doron Weber, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Kuratoriumsernennungen, August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Wiederernennung von Jan-Bart de Vreede, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Wiederernennung von Stu West, 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Anerkennung von Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|Jahresplan 2013/14]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ernennung von Ana Toni, 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Anerkennung von Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2012/2013, Runde 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Leitprinzipien der Wikimedia Foundation]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Genehmigung des Protokolls, April 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Geänderte Satzung, Artikel IV, Abschnitt 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Genehmigung der überarbeiteten Satzung des Führungskomitees des Kuratoriums]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Leitlinien zu potentiellen Interessenkonflikten]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Anerkennung von Wikimedia Armenien]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Ernennung und Autorisierung eines Übergangskomitees für die Suche nach einem neuen Geschäftsführer]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Genehmigung des Protokolls, Februar 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Ernennungen in das Advisory Board, 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Änderung der Amtszeit der Mitglieder des Advisory Boards]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Änderung der Satzung des Affiliations Committee]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Genehmigung des Protokolls, Dezember 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Wiederernennung von Bishakha Datta, 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|Genehmigung des Komitees für die Verteilung von Geldmitteln, Herbst 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Ernennung von leitenden Mitarbeitern der Foundation]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Geänderte Satzung]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Verengung des Fokus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Rechtsbeihilfeprogramm]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Komitee-Ernennungen]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Satzung des Prüfungskomitees]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Satzung des Komitees für menschliche Ressourcen]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Satzung des Sprachkomitees]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Erste Mitglieder des Komitees für die Verteilung von Geldmitteln]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Satzung des Affiliations Committee]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation von Bankbefugnissen]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Besucher des Kuratoriums - Doron Weber, 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Kuratoriumsernennungen, Juli 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Funktion zum Ausblenden persönlicher Bilder]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Rahmen und Aufnahme der Arbeit des Komitees für die Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|Jahresplan 2012/13]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|Gäste des Kuratoriums, 2012]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|Überarbeitung unbefristeter Genehmigungen von Chaptern]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|Anerkennungsmodelle für Partnerschaften]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|Affiliations Committee]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|Beste Vorgehensweisen für Organisationen]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|Satzung des Kuratoriumsführungskomitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|Änderung der Geschäftsordnung des Chapter Committees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|Komitee für Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|Spendensammlung, 2012]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|Transparenz bei Abstimmungen des Kuratoriums]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|Nutzungsbedingungen]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|Rechenschaftsstandards der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|Brief zu Rollen der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|Brief zur Spendensammlung]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|Anerkennung von Wikimedia Kenia]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|Wiederernennung von Stu West, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|Wiederernennung von Jan-Bart de Vreede, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|Wiederernennung von Jimmy Wales, 2012]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|Entwicklung von Szenarien für die Zukunft der Spendensammlung]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|Anerkennung von Wikimedia Venezuela]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|Anerkennung von Wikimedia Bangladesch]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|Änderung der Datenschutzrichtlinie für Spender, 2011]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|Anerkennung von Wikimedia District of Columbia]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|Ernennungen für das Kuratorium - Kuratoriumsmitglieder aus der Community, 2011]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|Anerkennung von Wikimedia Mexiko]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|Aktualisierung der Datenschutzrichtlinie für Spender, 2011]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|Wiederernennungen in das Advisory Board]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|Genehmigung des Jahresplans 2011/2012]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|Besucher des Kuratoriums - Doron Weber]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|Advisory Board - Veronique Kessler]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|Advisory Board - Jessamyn West]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|Anerkennung von Wikimedia Chile]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|Kontroverse Inhalte]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|Bilder erkennbarer Personen]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|Anerkennung von Wikimedia Kanada]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|Gäste des Kuratoriums]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|Beschluss zur Offenheit]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|Anerkennung von Wikimedia Macau]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|Anerkennung von Wikimedia Südafrika]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|Änderung der Satzung - Amtszeit des Gründers]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|Anerkennung von Wikimedia Spanien]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|Kuratoriumsernennungen, Dezember 2010]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|Änderung der Satzung - Amtszeiten ernannter Mitglieder]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|Strategie-Projekt]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|Fünfjahres-Ziele]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|Prinzipien der Spendensammlung von Wikimedia]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|Amtszeiten und Bewertung der Mitglieder des Kuratoriums]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|Rollen der Bewegung, Oktober 2010]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|Advisory Board - Nhlanhla Mabaso]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|Anerkennung von Wikimedia Estland]] === {{dateT|2=7|1=2010}} === * <small>{{dateT|year=2010|month=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|Kuratoriumsernennungen, Juli 2010]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|Beratungen des Kuratoriums]] === {{dateT|2=6|1=2010}} === * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|Jahresplan 2010/11]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|Beauftragung von Empfehlungen des Geschäftsführers]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|Anerkennung von Wikimedia Indien]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|Kuratoriumsernennung, März 2010]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|Anerkennung von Wikimedia Philippinen]] === {{dateT|2=2|1=2010}} === * <small>{{dateT|year=2010|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|Änderung der Satzung, Februar 2010]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>{{dateT|year=2009|month=12}}{{colon}}</small> Wiederernennungen von [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]] und [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]] === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|Änderung der Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|Änderung der Audit-Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|Geprüfter Finanzbericht 2008/2009]] === {{dateT|2=9|1=2009}} === * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|Anerkennung von Wikimedia Finnland]] * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|Anerkennung von Wikimedia Mazedonien]] === {{dateT|2=8|1=2009}} === * <small>{{dateT|year=2009|month=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|Kuratoriumsernennung, August 2009]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|Anerkennung von Wikimedia Ukraine]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|Anerkennung von Wikimedia Portugal]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|Anerkennung von Wikimedia Dänemark]] === {{dateT|2=6|1=2009}} === * <small>{{dateT|year=2009|month=6}}{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|Jahresplan 2009/10]] === {{dateT|2=5|1=2009}} === * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|Kuratoriumsernennungen, Mai 2009]] * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|Genehmigung der Lizenz-Aktualisierung]] === {{dateT|2=4|1=2009}} === * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|Langzeit-Strategieplan]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|Erklärung zu Marken]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|Artikel über lebende Personen]] === {{dateT|2=1|1=2009}} === * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|Wikimedia-Komitees]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|Anerkennung von Wikimedia New York City]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|Anerkennung von Wikimedia UK]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|Mitgliedschaft im Chapters Committee]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|Geschäftsordnung des Chapters Commitee]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|Geprüfter Finanzbericht 2007/2008]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|Anerkennung von Wikimedia Norwegen]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|Anerkennung von Wikimedia Ungarn]] === {{dateT|2=10|1=2008}} === * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|Anerkennung von Wikimedia Indonesien]] * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|Anerkennung von Wikimedia Brasilien]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|Genehmigung des Protokolls, April 2008]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy|Richtlinie zu Pluralismus, Internationalität und Vielfalt]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy|Leitfaden für Pflichtunterhaltung]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget|Budget 2008/2009]] === {{dateT|2=5|1=2008}} === * <small>{{dateT|year=2008|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|Anerkennung von Wikimedia Russland]] === {{dateT|2=4|1=2008}} === * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|Änderungen der Satzung und der Struktur des Kuratoriums]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|Genehmigung des Protokolls, Dezember 2007]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|Genehmigung des Protokolls, März 2008]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|Ernennung eines neuen Kuratoriumsmitglieds, April 2008]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|Richtlinie zur Datenspeicherung]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|Aktualisierung der Datenschutzrichtlinie, April 2008]] === {{dateT|2=3|1=2008}} === * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|Mitglieder des Wahlkomitees, März 2008]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|Anerkennung von Wikimedia Hongkong]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|Schriftführer, März 2008‎]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|Anerkennung von Wikimedia Australien]] === {{dateT|2=2|1=2008}} === * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|Anerkennung von Wikimedia Österreich]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|Anerkennung von Wikimedia Tschechische Republik]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|Finanzbericht Juni 2006-2007]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> Mitgliedschaft im Kuratorium, Januar 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 nicht öffentlich]; [[mailarchive:foundation-l/2008-February/038528.html|öffentliche Ankündigung]]) * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|Richtlinie zur Nutzung von Kreditkarten]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|Stellenbeschreibung des Geschäftsführers]] === {{dateT|2=1|1=2008}} === * <small>{{dateT|year=2008|month=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|Aktualisierung der Geschenke-Richtlinie, Januar 2008]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|Mitgliedschaft im Chapters Committee, Dezember 2007]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|Kuratoriumserweiterung, Dezember 2007]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|Cape Town Open Education Declaration]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|Anerkennung von Wikimedia Schweden]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|Anerkennung von Wikimedia Argentinien]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|Genehmigung des Protokolls, Oktober 2007]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|Lizenz-Aktualisierung]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|Ernennung von Sue Gardner als Geschäftsführerin]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Jährliche Ernennung des [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Exekutivsekretärs]], des [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Stellvertretenden Vorsitzenden]] und des [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Vorsitzenden]] * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Wiederernennung von [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] und [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|Genehmigung des Budgets, 2007]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|Datenschutzrichtlinie für Spender]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|Verhaltenskodex]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|Reisegenehmigungsrichtlinie]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|Greenspun-Illustrationsprojekt]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|Aktualisierung der Hinweisgeber-Richtlinie, August 2007]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|Genehmigung des Protokolls, Juni 2007]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|Ersatz des Kuratoriumsmitglieds 1, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|Ersatz des Kuratoriumsmitglieds 2, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|Ersatz des Kuratoriumsmitglieds 3, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|Kuratoriumswahlen 2007]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|Unternehmensberater]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|Reiserichtlinie]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran nicht öffentlich]) * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|Wikimedia Taiwan]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|Rechtlicher Koordinator 2]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|Genehmigung des Protokolls, März 2007]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|Audit-Charta 2]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|Hinweisgeber-Richtlinie]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|Aktualisierung der Richtlinie über den Zugriff auf nichtöffentliche Daten]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|Such-Komitee für den Geschäftsführer 2]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|Zugriff auf nichtöffentliche Daten]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|Leitbild und Vision]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|Richtlinien zu Lizenzen]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|Hardwarekauf März 2007]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|Freiwilligen-Koordinator]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|Computertechniker]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|Rechtlicher Koordinator]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|Rücktritt von Brad Patrick]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|Anforderungen und Richtlinien für zukünftige Chapter]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|Leitender Forschungskoordinator]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> Rechtliche Aufgaben, Februar-März 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 nicht öffentlich]) * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|Chapter-Koordinator - Delphine Ménard]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|Chief Operating Officer - Carolyn Doran]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|Personalberatungsfirma für den Geschäftsführer]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|Vorstandswahl, Januar 2007]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|Geschenke-Richtlinie]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|Auditkomitee, Januar 2007]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>{{dateT|year=2006|month=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Royal Bank of Canada bank account opening|Eröffnung eines Bankkontos bei der Royal Bank of Canada]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|Überarbeitung der Satzung]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|Erweiterung des Kuratoriums]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|Vereinbarung zwischen Vereinen und der Wikimedia Foundation]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|Neuorganisation des Veranstaltungskomitees]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|Such-Komitee für den Geschäftsführer]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Retreat 2006 Board actions and outcomes|Klausurtagung 2006: Beschlüsse und Ergebnisse des Vorstands]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names workgroup</span>]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|Vorstandswahl 2006]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|Spende an Freenode]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, September 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member, 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|<span lang="en" dir="ltr" class="mw-content-ltr">Conflict of interest</span>]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|<span lang="en" dir="ltr" class="mw-content-ltr">Vereniging Wikimedia Nederland</span>]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials 2</span>]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee membership</span>]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory board</span>]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|<span lang="en" dir="ltr" class="mw-content-ltr">Wikiversity</span>]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, July 2006</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|<span lang="en" dir="ltr" class="mw-content-ltr">Ombudsperson checkuser</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|<span lang="en" dir="ltr" class="mw-content-ltr">WiktionaryZ</span>]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials</span>]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|<span lang="en" dir="ltr" class="mw-content-ltr">Board election</span>]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|<span lang="en" dir="ltr" class="mw-content-ltr">Danish Wikipedia and Danish Broadcasting Corporation Radio station</span>]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, June 2006</span>]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee</span>]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee scope</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Executive Officer</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, June 2006</span>]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS employee|<span lang="en" dir="ltr" class="mw-content-ltr">Open-source Ticket Request System (OTRS) employee</span>]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee access to internal</span>]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee members</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee scope</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee members</span>]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|<span lang="en" dir="ltr" class="mw-content-ltr">Foundation wiki accounts</span>]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|<span lang="en" dir="ltr" class="mw-content-ltr">MarkMonitor</span>]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:International Digital Publishing Forum Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">International Digital Publishing Forum Conference 2006</span>]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Auditor selection|Auditor selection]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection full resolution not public])</span> * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Switzerland|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Switzerland</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules of procedure</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee scope</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee delegations</span>]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Spending Authorization Colo Space]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space full resolution not public])</span> * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Travel costs for chapter meetups Q2 2006</span>]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names responsibility</span>]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|<span lang="en" dir="ltr" class="mw-content-ltr">MobilED partnership</span>]] === {{dateT|2=2|1=2006}} === * <small>{{dateT|year=2006|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, February 2006</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|<span lang="en" dir="ltr" class="mw-content-ltr">Consent resolutions</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|<span lang="en" dir="ltr" class="mw-content-ltr">Additional developer</span>]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium not public])</span> * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public])</span> * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">MySQL Conference 2006</span>]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee creation</span>]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|<span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization</span>]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|<span lang="en" dir="ltr" class="mw-content-ltr">Office space</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|<span lang="en" dir="ltr" class="mw-content-ltr">Financial committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|<span lang="en" dir="ltr" class="mw-content-ltr">Technical committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Events committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Search committee (not public)</span> * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|<span lang="en" dir="ltr" class="mw-content-ltr">Insurance committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|<span lang="en" dir="ltr" class="mw-content-ltr">Audit committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|<span lang="en" dir="ltr" class="mw-content-ltr">Nondiscrimination</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended {{dateT|year=2006|month=01|day=14}})</span> <span id="Before_2006"></span> == Vor 2006 == Das Kuratorium traf in den Jahren 2003, 2004 und 2005 Entscheidungen. Es wurde jedoch keine formale Liste der Beschlüsse geführt. Für Sitzungen und Entscheidungen nach der Wahl der ersten beiden Mitglieder des Kuratoriums aus der Community Mitte 2004 siehe die [[Special:MyLanguage/Board meetings#2004|Sitzungsprotokolle]] ab 2004. <span id="Understanding_resolutions"></span> == Beschlüsse verstehen == * '''Genehmigung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war JA''. * '''Abgelehnt''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war NEIN''. * '''Enthaltung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war "keine Meinung"''. Eine Enthaltung zählt als Stimme. * '''Abwesend''' bedeutet ''das Mitglied des Kuratoriums war bei der Sitzung des Kuratoriums nicht anwesend oder hat nicht auf der Wiki-Seite abgestimmt''. Wie Enthaltungen zählt dies als Stimme. * '''Befangen''' bedeutet ''das Mitglied des Kuratoriums war zwar anwesend, hat aber aufgrund eines offengelegten Interessenkonflikts nicht abgestimmt.'' Eine Befangenheitserklärung zählt ''nicht'' als Stimme. Ein Beschluss ist [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|angenommen]], wenn eine Mehrheit der Anwesenden dafür stimmt. Das Kuratorium nimmt Beschlüsse und Abstimmungen an; erstere sind formelle Entscheidungen, die veröffentlicht werden müssen; letztere sind Routineentscheidungen wie Ernennungen für das Advisory Board, die Genehmigung von Protokollen zur Veröffentlichung oder Änderungen an internen Abläufen des Kuratoriums. Abstimmungen werden häufig nicht als solche veröffentlicht, aber das Ergebnis der Abstimmungen wird in der Regel öffentlich gemacht — zum Beispiel werden Protokolle veröffentlicht, sobald eine Abstimmung über deren Genehmigung abgeschlossen ist; und in Protokollen werden immer alle während einer Sitzung durchgeführten Abstimmungen aufgeführt. Angenommene Beschlüsse [[Special:MyLanguage/Resolution:Board deliberations|werden veröffentlicht]], sofern der Vorsitzende nichts anderes beantragt; abgelehnte Beschlüsse werden in der Regel nicht veröffentlicht. Seit einigen Jahren wendet das Kuratorium die Praxis der Konsensagenda an. Eine Konsensagenda ist eine Sammlung von Beschlüssen, über die das Kuratorium gleichzeitig abstimmt. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Sitzungen des Kuratoriums]] (mit genehmigten Protokollen vergangener Sitzungen) * [[Special:MyLanguage/Resolution:Main/Failed|Gescheiterte Beschlüsse]] (es werden nur einige ältere gescheiterte Beschlüsse veröffentlicht, siehe [[#Understanding resolutions|"Beschlüsse verstehen" oben]]; Stand 2026 gibt es keine Richtlinie zur Veröffentlichung gescheiterter Beschlüsse) * [[Special:MyLanguage/Resolution:Board deliberations|Resolution:Beratungen des Kuratoriums]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolution:Zustimmungsbeschlüsse]] (Februar 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] cer3lyqyne9tdlqev7p1j81qof4t7gf 583661 583659 2026-06-03T13:50:48Z NDG 145120 Created page with "Hardwarekauf, September 2006" 583661 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Diese Seite listet alle Beschlüsse auf, die seit 2006 vom [[{{foundationsite|role/board}}|Kuratorium der Wikimedia Foundation]] genehmigt wurden. Vielleicht interessierst du dich auch für die [[Special:MyLanguage/Board meetings|Sitzungsprotokolle]] oder eine [[Policy:Main|Liste der öffentlichen Richtlinien der Foundation]]. Siehe unten eine kurze Erklärung zum [[#Understanding_resolutions|Verständnis von Beschlüssen]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Genehmigung des Protokolls, Dezember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Genehmigung des Protokolls, Februar 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Genehmigung des Protokolls, August 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Genehmigung des Protokolls, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Verlängerung der Amtszeit für Shani Evenstein Sigalov und Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Genehmigung der Empfehlungen der Arbeitsgruppe Schwesterprojekte zu Wikispore und Wikinews]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Auflösung des Komitees für Angelegenheiten der Community]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Aktualisierung der Komitee-Satzungen, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Ernennung von Bobby Shabangu in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Ernennung von Michał Buczyński in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Vorstandsmitglieder und Mitgliedschaft in Komitees, Dezember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Annahme einer Richtlinie für die Überprüfung von Kandidaten für das Kuratorium]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Genehmigung des Protokolls, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Verlängerung der Amtszeit für Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Ernennung von Lorenzo Losa zum Vorsitzenden]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Ernennung von Mayree Clark in das Kuratorium]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Mitgliedschaft in Komitees, August 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|Genehmigung des Protokolls, März 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|Genehmigung des Protokolls, April 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|Verlängerung der Amtszeit für Nataliia Tymkiv, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|Aktualisierung der Mitgliedschaft im Exekutivkomitee, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2025/2026]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|Genehmigung von Änderungen am Auswahlprozess für Mitglieder des Kuratoriums]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2025]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|Genehmigung des Protokolls, Dezember 2024]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|Anerkennung der Wikimedia-Benutzergruppe Aotearoa Neuseeland als Wikimedia-Chapter]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|Genehmigung des Protokolls, August 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Victoria Doronina in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Lorenzo Losa in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedia Brasilien als Wikimedia-Verein]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|Ernennung von Christel Steigenberger in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|Ernennung von Maciej Artur Nadzikiewicz in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|Genehmigung von Lorenzo Losa als gewähltem Vorsitzenden des Kuratoriums]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|Mitgliedschaft in Komitees, Dezember 2024]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|Aktualisierung der Satzung des Audit-Komitees, Oktober 2024]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|Aktualisierung der Satzung des Exekutivkomitees, Oktober 2024]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Genehmigung des Protokolls, Juni 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Auflösung des Talent- und Kulturkomitees]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|Erneuerung der Ernennung von Nataliia Tymkiv als Vorsitzende, 2024]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|Vorgeschlagene Charta der Bewegung und nächste Schritte]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|Genehmigung des Protokolls, Juli 2024]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2024]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2024/2025]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Vorstandsmitglieder und Mitgliedschaft in Komitees, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Genehmigung des Protokolls, Dezember 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Aktualisierung der Satzung des Exekutivkomitees, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Genehmigung des Protokolls, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Änderung der Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Ernennung von Kathy Collins in das Kuratorium]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Mitgliedschaft in Komitees, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Genehmigung des Protokolls, Juni 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Produkt- und Technologiekomitee, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Genehmigung des Protokolls, März 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2023/2024]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Talent- und Kulturkomitee, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Genehmigung des Protokolls, Dezember 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Genehmigung der Durchsetzungsleitlinien des Universellen Verhaltenskodex]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Ernennung von Stephen LaPorte als Schriftführer]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Genehmigung des Protokolls, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Aktualisierung der Satzung des Affiliations Committee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Aktualisierung der Aufsicht über das Sprachkomitee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Shani Evenstein Sigalov in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Ernennung von Mike Peel in das Kuratorium]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Mitgliedschaft in Komitees, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Überarbeitung des Universellen Verhaltenskodex, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Aktualisierung der Erweiterungspläne des Kuratoriums, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Genehmigung des Protokolls, Juni 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Festlegung des Ziels der Betriebsmittelreserve]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Genehmigung des Protokolls, März 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Verlängerung der Amtszeit für Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Aktualisierung der Verpflichtungen zur Umwelt-Nachhaltigkeit, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2022/2023]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Auflösung des Komitees für die Verteilung von Geldmitteln]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Auswahl der Mitglieder des Kuratoriums 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Anpassung der Vorstandsrollen, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Genehmigung des Protokolls, Dezember 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Annahme einer aktualisierten Satzung des Komitees für Angelegenheiten der Community, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Genehmigung der aktualisierten Richtlinie zu Interessenkonflikten, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Auflösung des Übergangskomitees und des -Übergangsteams für den Geschäftsführer, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Ernennung von Luis Bitencourt-Emilio in das Produkt- und Technologiekomitee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Ernennung von Luis Bitencourt-Emilio in das Kuratorium, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Umbenennung des Komitees für menschliche Ressourcen in Talent- und Kulturkomitee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Auflösung des Komitees für spezielle Projekte]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Ernennung von Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Genehmigung des Protokolls, September/Oktober 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Prioritäten des Kuratoriums 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Annahme einer Menschenrechtsrichtlinie]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Erstellung einer Arbeitsgruppe für die Auswahl des Kuratoriums]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Ernennung von Lorenzo Losa in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Ernennung von Victoria Doronina in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Ernennung von Rosie Stephenson-Goodknight in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Dariusz Jemielniak in das Kuratorium, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Annahme eines Verhaltenskodex für das Kuratorium]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Nächste Schritte für Markenarbeit, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Erstellung eines Exekutivkomitees und Aktualisierung der Komitee-Satzungen]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Genehmigung des Protokolls, August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Ernennung von Maryana Iskander als Geschäftsführerin]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Genehmigung des Protokolls, Juni 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von JmRanya Capuano in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Lisa Lewin in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Verlängerung der Amtszeit für Dariusz Jemielniak und James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2021/2022]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Aufruf zu Kandidaturen für von der Community und den Affiliates ausgewählte Mitglieder des Kuratoriums 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Komitee-Entwicklungsplan 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2020/21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Genehmigung des Protokolls, April 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Genehmigung des Auswahlprozesses für die Sitze der Community im Kuratorium 2021]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Genehmigung des Protokolls, Februar 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Neuausrichtung der Prioritäten des Kuratoriums zur Mitte des Geschäftsjahres 2020/2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Struktur des Wikimedia Endowment, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Überweisung von geplanten Geschenken an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Erstellung eines CEO-Übergangskomitees und -Übergangsteams, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Aktualisierung des Zeitplans für den Universellen Verhaltenskodex]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Genehmigung der Übertragung der Sheehan-Spende an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Genehmigung des Protokolls, 27. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Genehmigung des Protokolls, 8. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Genehmigung des Protokolls, Dezember 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Februar 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Änderungen der Geschenke-Richtlinie, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Komitee für Angelegenheiten der Community]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Genehmigung des Auswertungsformulars für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Genehmigung von Vorschlägen zur Auswahl des Kuratoriums für die Diskussion in der Community]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Mitgliedschaft in Komitees, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Genehmigung des Protokolls, September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Genehmigung eines Universellen Verhaltenskodex]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Geänderte Artikel IV und V der Satzung (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Prioritäten des Kuratoriums für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2020/2021]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Genehmigung des Protokolls, 22. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Genehmigung des Protokolls, 11. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Genehmigung des Protokolls, April 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Genehmigung des Protokolls, März 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Veröffentlichung des Entwurfs der Auswertungsrubrik für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Veröffentlichung der vorgeschlagenen Änderungen der Satzung, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Pausierung der Arbeit an der Markenentwicklung]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2019/20)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Vorläufiges Budget für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Abstrakte Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Unterstützung des Markenprojektes, Mai 2020]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Stellungnahme des Kuratoriums zur Gesundheit der Community, 2020]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Unterstützung der Strategie der Bewegung]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Genehmigung des Protokolls, Februar 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Verschiebung der Auswahl von Mitgliedern des Kuratoriums durch die Community und Verlängerung der Amtszeit der von der Community ausgewählten Mitglieder des Kuratoriums bis zum nächsten Auswahlverfahren]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Genehmigung des Protokolls, Dezember 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Produktkomitee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Erweiterung des Kuratoriums 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Genehmigung des Protokolls, August 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Ernennung von Amanda Keton als Schriftführerin]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Ernennung von Shani Evenstein in das Kuratorium]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Genehmigung des Protokolls, Juli 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Genehmigung des Protokolls, 14. Juni 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Genehmigung des Protokolls, 27. Juni 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Änderung von Artikel V, Abschnitt 2 der Satzung und der Komitee-Satzungen hinsichtlich der Amtszeiten von Vorstandsmitgliedern und Komiteevorsitzenden]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Genehmigung der Position als Verbindungsperson des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Beauftragung eines Vorschlags zur Erweiterung des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Beauftragung eines Ad-hoc-Komitees zur Überprüfung der Beziehung zwischen Community/Foundation]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Beauftragung eines Bildungs- und Rechenschaftsplans für das Kuratorium]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Anpassungen der Vergütung des Geschäftsführers/Chief Executive Officer]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedianer in Thailand als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedistas de Colombia als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-20 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2019/2020]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-2023 medium-term plan|Genehmigung des mittelfristigen Plans der Wikimedia Foundation 2019-2023]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2018/19)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Spenden und Vermächtnisse an das Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Struktur des Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Genehmigung des Protokolls, März 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Komitee für spezielle Projekte, Juni 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2019 affiliate-selected Board seat process|Genehmigung des Prozesses für von den Affiliates ausgewählte Sitze des Kuratoriums 2019]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 30, 2019|Genehmigung des Protokolls, Januar 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 9–11, 2018|Genehmigung des Protokolls, November 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Title Change|Änderung des Exekutivtitels]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lisa Lewin to the Board of Trustees|Ernennung von Lisa Lewin in das Kuratorium]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Article IV, Section 3 (2019)|Geänderter Artikel IV, Abschnitt 3 der Satzung (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tony Sebro as Interim Secretary|Ernennung von Tony Sebro als interimsweiser Schriftführer]] === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Korea|Anerkennung von Wikimedia Korea]] === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 18–19, 2018|Genehmigung des Protokolls, Juli 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2018|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee membership 2018|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tanya Capuano to the Board of Trustees|Ernennung von Tanya Capuano in das Kuratorium]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 12, 2018|Genehmigung des Protokolls, Juni 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2018-19 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2018/2019]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2017-2018)|Genehmigung der Finanzierung des Endowment, Geschäftsjahr 2017/18]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Future Wikimedia Foundation funding of the Wikimedia Endowment|Zukünftige Finanzierung des Wikimedia Endowment durch die Wikimedia Foundation]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consideration of future Endowment structure|Überlegungen zur zukünftigen Struktur des Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 19, 2018|Genehmigung des Protokolls, April 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving updated Wikimedia Foundation Investment Policy|Genehmigung der aktualisierten Investitions-Richtlinie der Wikimedia Foundation]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2018|Genehmigung des Protokolls, März 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 17-19, 2017|Genehmigung des Protokolls, November 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Esra'a Al Shafei to WMF Board|Ernennung von Esra'a Al Shafei in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Ernennung von Kelly Battles in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 9-10, 2017|Genehmigung des Protokolls, August 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Eligibility for the Wiki Education Foundation|Berechtigung des Funds Dissemination Committee für die Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Raju Narisetti to WMF Board|Ernennung von Raju Narisetti in das Kuratorium der Wikimedia Foundation]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 21, 2017|Genehmigung des Protokolls, Juli 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers and committee membership 2017|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing James Heilman to WMF Board|Ernennung von James Heilman in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing María Sefidari to WMF Board|Ernennung von María Sefidari in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Dariusz Jemielniak to WMF Board|Ernennung von Dariusz Jemielniak in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 16, 2017|Genehmigung des Protokolls, Juni 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Ernennungen in das Advisory Board, 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2016/17) und einer entsprechenden Spende in Höhe von 5 Millionen US-Dollar von Peter Baldwin und Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Genehmigung der Richtlinie zur Dokumentenaufbewahrung]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 30, 2017|Genehmigung des Protokolls, März 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2016/2017, Runde 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Ernennung von Eileen Hershenov als Schriftführerin]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 24, 2017|Genehmigung des Protokolls, Februar 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Umweltauswirkungen]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 16, 2016|Genehmigung des Protokolls, Dezember 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 13, 2016|Genehmigung des Protokolls, November 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of policy-making authority|Delegation von Entscheidungsbefugnissen für Richtlinien]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Strategy Process Budget|Genehmigung des Budgets für den Strategieprozess]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Genehmigung des Protokolls, September 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Interim Secretary|Ernennung von Stephen LaPorte als interimsweiser Schriftführer]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Genehmigung des Protokolls, 29. Juni 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Genehmigung des Protokolls, 22.-23. Juni 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Genehmigung der Tätigkeit des Advisory Boards des Endowment]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2016|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nataliia Tymkiv appointment 2016|Ernennung von Nataliia Tymkiv, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Christophe Henner appointment 2016|Ernennung von Christophe Henner, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Ernennung von Katherine Maher als Geschäftsführerin]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2016-17 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2016/2017]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 16, 2016|Genehmigung des Protokolls, Mai 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Änderung der Geschenke-Richtlinie zur Erhöhung der Grenzwerte]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 22, 2016|Genehmigung des Protokolls, April 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 21, 2016|Genehmigung des Protokolls, März 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Ernennung von Annette Campbell-White in das Advisory Board des Wikimedia Endowment]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating and authorizing the Executive Director Search Steering Committee|Erstellung und Autorisierung des Lenkungskomitees für die Suche nach dem Geschäftsführer]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership 2016|Mitgliedschaft in Komitees, 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Katherine Maher as Interim Executive Director|Ernennung von Katherine Maher als interimsweise Geschäftsführerin]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 30, 2016|Genehmigung des Protokolls, Januar 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Jaime as Treasurer|Ernennung von Jaime als Schatzmeister]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:María Sefidari appointment 2016|Ernennung von María Sefidari, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Membership 2016|Mitgliedschaft im Audit-Komitee, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 28, 2015|Genehmigung des Protokolls, 28. Dezember 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Genehmigung des Protokolls, 9. Dezember 2015]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|Entfernung von James Heilman]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Governance Committee membership 2015|Mitgliedschaft im Führungskomitee, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 6-8, 2015|Genehmigung des Protokolls, November 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Ernennung von Arnnon Geshuri als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Establishment of Endowment|Einrichtung des Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Ernennung von Kelly Battles als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Genehmigung des Protokolls, September 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Beschluss zur Erneuerung des Gründer-Sitzes (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|Verbindungsperson für das Funds Dissemination Committee, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Einladung von Besuchern zu einer Sitzung des Kuratoriums (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Ernennung von Denny Vrandečić als interimsweiser Schatzmeister]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Änderung des Aufgabenbereichs der Ombudsmann-Kommission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Wahlkomitee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Komiteevorsitzende, 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Ernennung eines interimsweisen Schatzmeisters]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Genehmigung des Protokolls, Juli 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|Ernennung von James Heilman, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Ernennung von Denny Vrandečić, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Ernennung von Dariusz Jemielniak, 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Vorschlag zur Amtszeitbegrenzung in der Satzung]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Genehmigung des Protokolls, 11. Juni 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Genehmigung des Protokolls, 28. Juni 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Jahresplan 2015/2016]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Genehmigung des Protokolls, Mai 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Zweite Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Aktualisierte Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Genehmigung des Protokolls, April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Genehmigung des Protokolls, März 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Genehmigung des Protokolls, Februar 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Ernennung von Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Genehmigung des Protokolls, Januar 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Genehmigung des Protokolls, Dezember 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Genehmigung des Protokolls, November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Genehmigung des Protokolls, August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Vollendung der Amtszeit von Jan-Bart]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Wiederernennung von Alice Wiegand 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Ernennung von Alice Wiegand, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Ernennung von Frieda Brioschi, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Ernennung von Patricio Lorente, 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Anerkennung von Wikimedia Belgien]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|Jahresplan 2014/15]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Genehmigung des Protokolls, April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|Änderung der Nutzungsbedingungen - Offenlegung von bezahltem Schreiben]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|Neue Datenschutzrichtlinie und Zugangsrichtlinie]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Genehmigung des Protokolls, Januar 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Ernennung von Lila Tretikov als Geschäftsführerin]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|Neue Markenrichtlinie]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Ernennungen in das Advisory Board, 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Änderung der Satzung über von Chaptern und thematischen Organisationen ausgewählte Mitglieder des Kuratoriums]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Marke des Community-Logos]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Genehmigung des Vertrages mit Automattic]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Genehmigung des Protokolls, November 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|Anerkennung des Funds Dissemination Committee für das Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Wiederernennung von Jimmy Wales, 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|Ernennung für das Übergangskomitee für den Geschäftsführer]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Medien über lebende Personen]] (Änderung des Beschlusses [[Special:MyLanguage/Resolution:Biographies of living people|Biografien lebender Personen]] von 2009) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Genehmigung des Protokolls, August 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Besucher des Kuratoriums - Doron Weber, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Kuratoriumsernennungen, August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Wiederernennung von Jan-Bart de Vreede, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Wiederernennung von Stu West, 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Anerkennung von Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|Jahresplan 2013/14]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ernennung von Ana Toni, 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Anerkennung von Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2012/2013, Runde 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Leitprinzipien der Wikimedia Foundation]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Genehmigung des Protokolls, April 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Geänderte Satzung, Artikel IV, Abschnitt 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Genehmigung der überarbeiteten Satzung des Führungskomitees des Kuratoriums]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Leitlinien zu potentiellen Interessenkonflikten]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Anerkennung von Wikimedia Armenien]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Ernennung und Autorisierung eines Übergangskomitees für die Suche nach einem neuen Geschäftsführer]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Genehmigung des Protokolls, Februar 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Ernennungen in das Advisory Board, 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Änderung der Amtszeit der Mitglieder des Advisory Boards]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Änderung der Satzung des Affiliations Committee]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Genehmigung des Protokolls, Dezember 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Wiederernennung von Bishakha Datta, 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|Genehmigung des Komitees für die Verteilung von Geldmitteln, Herbst 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Ernennung von leitenden Mitarbeitern der Foundation]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Geänderte Satzung]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Verengung des Fokus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Rechtsbeihilfeprogramm]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Komitee-Ernennungen]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Satzung des Prüfungskomitees]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Satzung des Komitees für menschliche Ressourcen]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Satzung des Sprachkomitees]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Erste Mitglieder des Komitees für die Verteilung von Geldmitteln]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Satzung des Affiliations Committee]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation von Bankbefugnissen]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Besucher des Kuratoriums - Doron Weber, 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Kuratoriumsernennungen, Juli 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Funktion zum Ausblenden persönlicher Bilder]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Rahmen und Aufnahme der Arbeit des Komitees für die Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|Jahresplan 2012/13]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|Gäste des Kuratoriums, 2012]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|Überarbeitung unbefristeter Genehmigungen von Chaptern]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|Anerkennungsmodelle für Partnerschaften]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|Affiliations Committee]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|Beste Vorgehensweisen für Organisationen]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|Satzung des Kuratoriumsführungskomitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|Änderung der Geschäftsordnung des Chapter Committees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|Komitee für Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|Spendensammlung, 2012]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|Transparenz bei Abstimmungen des Kuratoriums]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|Nutzungsbedingungen]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|Rechenschaftsstandards der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|Brief zu Rollen der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|Brief zur Spendensammlung]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|Anerkennung von Wikimedia Kenia]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|Wiederernennung von Stu West, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|Wiederernennung von Jan-Bart de Vreede, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|Wiederernennung von Jimmy Wales, 2012]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|Entwicklung von Szenarien für die Zukunft der Spendensammlung]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|Anerkennung von Wikimedia Venezuela]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|Anerkennung von Wikimedia Bangladesch]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|Änderung der Datenschutzrichtlinie für Spender, 2011]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|Anerkennung von Wikimedia District of Columbia]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|Ernennungen für das Kuratorium - Kuratoriumsmitglieder aus der Community, 2011]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|Anerkennung von Wikimedia Mexiko]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|Aktualisierung der Datenschutzrichtlinie für Spender, 2011]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|Wiederernennungen in das Advisory Board]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|Genehmigung des Jahresplans 2011/2012]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|Besucher des Kuratoriums - Doron Weber]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|Advisory Board - Veronique Kessler]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|Advisory Board - Jessamyn West]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|Anerkennung von Wikimedia Chile]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|Kontroverse Inhalte]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|Bilder erkennbarer Personen]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|Anerkennung von Wikimedia Kanada]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|Gäste des Kuratoriums]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|Beschluss zur Offenheit]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|Anerkennung von Wikimedia Macau]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|Anerkennung von Wikimedia Südafrika]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|Änderung der Satzung - Amtszeit des Gründers]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|Anerkennung von Wikimedia Spanien]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|Kuratoriumsernennungen, Dezember 2010]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|Änderung der Satzung - Amtszeiten ernannter Mitglieder]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|Strategie-Projekt]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|Fünfjahres-Ziele]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|Prinzipien der Spendensammlung von Wikimedia]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|Amtszeiten und Bewertung der Mitglieder des Kuratoriums]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|Rollen der Bewegung, Oktober 2010]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|Advisory Board - Nhlanhla Mabaso]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|Anerkennung von Wikimedia Estland]] === {{dateT|2=7|1=2010}} === * <small>{{dateT|year=2010|month=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|Kuratoriumsernennungen, Juli 2010]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|Beratungen des Kuratoriums]] === {{dateT|2=6|1=2010}} === * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|Jahresplan 2010/11]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|Beauftragung von Empfehlungen des Geschäftsführers]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|Anerkennung von Wikimedia Indien]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|Kuratoriumsernennung, März 2010]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|Anerkennung von Wikimedia Philippinen]] === {{dateT|2=2|1=2010}} === * <small>{{dateT|year=2010|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|Änderung der Satzung, Februar 2010]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>{{dateT|year=2009|month=12}}{{colon}}</small> Wiederernennungen von [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]] und [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]] === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|Änderung der Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|Änderung der Audit-Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|Geprüfter Finanzbericht 2008/2009]] === {{dateT|2=9|1=2009}} === * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|Anerkennung von Wikimedia Finnland]] * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|Anerkennung von Wikimedia Mazedonien]] === {{dateT|2=8|1=2009}} === * <small>{{dateT|year=2009|month=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|Kuratoriumsernennung, August 2009]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|Anerkennung von Wikimedia Ukraine]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|Anerkennung von Wikimedia Portugal]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|Anerkennung von Wikimedia Dänemark]] === {{dateT|2=6|1=2009}} === * <small>{{dateT|year=2009|month=6}}{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|Jahresplan 2009/10]] === {{dateT|2=5|1=2009}} === * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|Kuratoriumsernennungen, Mai 2009]] * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|Genehmigung der Lizenz-Aktualisierung]] === {{dateT|2=4|1=2009}} === * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|Langzeit-Strategieplan]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|Erklärung zu Marken]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|Artikel über lebende Personen]] === {{dateT|2=1|1=2009}} === * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|Wikimedia-Komitees]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|Anerkennung von Wikimedia New York City]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|Anerkennung von Wikimedia UK]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|Mitgliedschaft im Chapters Committee]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|Geschäftsordnung des Chapters Commitee]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|Geprüfter Finanzbericht 2007/2008]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|Anerkennung von Wikimedia Norwegen]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|Anerkennung von Wikimedia Ungarn]] === {{dateT|2=10|1=2008}} === * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|Anerkennung von Wikimedia Indonesien]] * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|Anerkennung von Wikimedia Brasilien]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|Genehmigung des Protokolls, April 2008]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy|Richtlinie zu Pluralismus, Internationalität und Vielfalt]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy|Leitfaden für Pflichtunterhaltung]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget|Budget 2008/2009]] === {{dateT|2=5|1=2008}} === * <small>{{dateT|year=2008|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|Anerkennung von Wikimedia Russland]] === {{dateT|2=4|1=2008}} === * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|Änderungen der Satzung und der Struktur des Kuratoriums]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|Genehmigung des Protokolls, Dezember 2007]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|Genehmigung des Protokolls, März 2008]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|Ernennung eines neuen Kuratoriumsmitglieds, April 2008]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|Richtlinie zur Datenspeicherung]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|Aktualisierung der Datenschutzrichtlinie, April 2008]] === {{dateT|2=3|1=2008}} === * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|Mitglieder des Wahlkomitees, März 2008]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|Anerkennung von Wikimedia Hongkong]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|Schriftführer, März 2008‎]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|Anerkennung von Wikimedia Australien]] === {{dateT|2=2|1=2008}} === * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|Anerkennung von Wikimedia Österreich]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|Anerkennung von Wikimedia Tschechische Republik]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|Finanzbericht Juni 2006-2007]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> Mitgliedschaft im Kuratorium, Januar 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 nicht öffentlich]; [[mailarchive:foundation-l/2008-February/038528.html|öffentliche Ankündigung]]) * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|Richtlinie zur Nutzung von Kreditkarten]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|Stellenbeschreibung des Geschäftsführers]] === {{dateT|2=1|1=2008}} === * <small>{{dateT|year=2008|month=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|Aktualisierung der Geschenke-Richtlinie, Januar 2008]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|Mitgliedschaft im Chapters Committee, Dezember 2007]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|Kuratoriumserweiterung, Dezember 2007]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|Cape Town Open Education Declaration]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|Anerkennung von Wikimedia Schweden]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|Anerkennung von Wikimedia Argentinien]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|Genehmigung des Protokolls, Oktober 2007]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|Lizenz-Aktualisierung]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|Ernennung von Sue Gardner als Geschäftsführerin]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Jährliche Ernennung des [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Exekutivsekretärs]], des [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Stellvertretenden Vorsitzenden]] und des [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Vorsitzenden]] * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Wiederernennung von [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] und [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|Genehmigung des Budgets, 2007]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|Datenschutzrichtlinie für Spender]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|Verhaltenskodex]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|Reisegenehmigungsrichtlinie]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|Greenspun-Illustrationsprojekt]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|Aktualisierung der Hinweisgeber-Richtlinie, August 2007]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|Genehmigung des Protokolls, Juni 2007]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|Ersatz des Kuratoriumsmitglieds 1, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|Ersatz des Kuratoriumsmitglieds 2, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|Ersatz des Kuratoriumsmitglieds 3, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|Kuratoriumswahlen 2007]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|Unternehmensberater]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|Reiserichtlinie]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran nicht öffentlich]) * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|Wikimedia Taiwan]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|Rechtlicher Koordinator 2]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|Genehmigung des Protokolls, März 2007]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|Audit-Charta 2]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|Hinweisgeber-Richtlinie]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|Aktualisierung der Richtlinie über den Zugriff auf nichtöffentliche Daten]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|Such-Komitee für den Geschäftsführer 2]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|Zugriff auf nichtöffentliche Daten]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|Leitbild und Vision]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|Richtlinien zu Lizenzen]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|Hardwarekauf März 2007]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|Freiwilligen-Koordinator]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|Computertechniker]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|Rechtlicher Koordinator]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|Rücktritt von Brad Patrick]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|Anforderungen und Richtlinien für zukünftige Chapter]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|Leitender Forschungskoordinator]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> Rechtliche Aufgaben, Februar-März 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 nicht öffentlich]) * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|Chapter-Koordinator - Delphine Ménard]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|Chief Operating Officer - Carolyn Doran]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|Personalberatungsfirma für den Geschäftsführer]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|Vorstandswahl, Januar 2007]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|Geschenke-Richtlinie]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|Auditkomitee, Januar 2007]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>{{dateT|year=2006|month=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Royal Bank of Canada bank account opening|Eröffnung eines Bankkontos bei der Royal Bank of Canada]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|Überarbeitung der Satzung]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|Erweiterung des Kuratoriums]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|Vereinbarung zwischen Vereinen und der Wikimedia Foundation]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|Neuorganisation des Veranstaltungskomitees]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|Such-Komitee für den Geschäftsführer]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Retreat 2006 Board actions and outcomes|Klausurtagung 2006: Beschlüsse und Ergebnisse des Vorstands]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names workgroup</span>]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|Vorstandswahl 2006]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|Spende an Freenode]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|Hardwarekauf, September 2006]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member, 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|<span lang="en" dir="ltr" class="mw-content-ltr">Conflict of interest</span>]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|<span lang="en" dir="ltr" class="mw-content-ltr">Vereniging Wikimedia Nederland</span>]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials 2</span>]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee membership</span>]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory board</span>]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|<span lang="en" dir="ltr" class="mw-content-ltr">Wikiversity</span>]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, July 2006</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|<span lang="en" dir="ltr" class="mw-content-ltr">Ombudsperson checkuser</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|<span lang="en" dir="ltr" class="mw-content-ltr">WiktionaryZ</span>]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials</span>]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|<span lang="en" dir="ltr" class="mw-content-ltr">Board election</span>]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|<span lang="en" dir="ltr" class="mw-content-ltr">Danish Wikipedia and Danish Broadcasting Corporation Radio station</span>]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, June 2006</span>]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee</span>]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee scope</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Executive Officer</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, June 2006</span>]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS employee|<span lang="en" dir="ltr" class="mw-content-ltr">Open-source Ticket Request System (OTRS) employee</span>]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee access to internal</span>]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee members</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee scope</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee members</span>]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|<span lang="en" dir="ltr" class="mw-content-ltr">Foundation wiki accounts</span>]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|<span lang="en" dir="ltr" class="mw-content-ltr">MarkMonitor</span>]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:International Digital Publishing Forum Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">International Digital Publishing Forum Conference 2006</span>]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Auditor selection|Auditor selection]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection full resolution not public])</span> * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Switzerland|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Switzerland</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules of procedure</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee scope</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee delegations</span>]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Spending Authorization Colo Space]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space full resolution not public])</span> * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Travel costs for chapter meetups Q2 2006</span>]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names responsibility</span>]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|<span lang="en" dir="ltr" class="mw-content-ltr">MobilED partnership</span>]] === {{dateT|2=2|1=2006}} === * <small>{{dateT|year=2006|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, February 2006</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|<span lang="en" dir="ltr" class="mw-content-ltr">Consent resolutions</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|<span lang="en" dir="ltr" class="mw-content-ltr">Additional developer</span>]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium not public])</span> * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public])</span> * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">MySQL Conference 2006</span>]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee creation</span>]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|<span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization</span>]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|<span lang="en" dir="ltr" class="mw-content-ltr">Office space</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|<span lang="en" dir="ltr" class="mw-content-ltr">Financial committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|<span lang="en" dir="ltr" class="mw-content-ltr">Technical committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Events committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Search committee (not public)</span> * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|<span lang="en" dir="ltr" class="mw-content-ltr">Insurance committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|<span lang="en" dir="ltr" class="mw-content-ltr">Audit committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|<span lang="en" dir="ltr" class="mw-content-ltr">Nondiscrimination</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended {{dateT|year=2006|month=01|day=14}})</span> <span id="Before_2006"></span> == Vor 2006 == Das Kuratorium traf in den Jahren 2003, 2004 und 2005 Entscheidungen. Es wurde jedoch keine formale Liste der Beschlüsse geführt. Für Sitzungen und Entscheidungen nach der Wahl der ersten beiden Mitglieder des Kuratoriums aus der Community Mitte 2004 siehe die [[Special:MyLanguage/Board meetings#2004|Sitzungsprotokolle]] ab 2004. <span id="Understanding_resolutions"></span> == Beschlüsse verstehen == * '''Genehmigung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war JA''. * '''Abgelehnt''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war NEIN''. * '''Enthaltung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war "keine Meinung"''. Eine Enthaltung zählt als Stimme. * '''Abwesend''' bedeutet ''das Mitglied des Kuratoriums war bei der Sitzung des Kuratoriums nicht anwesend oder hat nicht auf der Wiki-Seite abgestimmt''. Wie Enthaltungen zählt dies als Stimme. * '''Befangen''' bedeutet ''das Mitglied des Kuratoriums war zwar anwesend, hat aber aufgrund eines offengelegten Interessenkonflikts nicht abgestimmt.'' Eine Befangenheitserklärung zählt ''nicht'' als Stimme. Ein Beschluss ist [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|angenommen]], wenn eine Mehrheit der Anwesenden dafür stimmt. Das Kuratorium nimmt Beschlüsse und Abstimmungen an; erstere sind formelle Entscheidungen, die veröffentlicht werden müssen; letztere sind Routineentscheidungen wie Ernennungen für das Advisory Board, die Genehmigung von Protokollen zur Veröffentlichung oder Änderungen an internen Abläufen des Kuratoriums. Abstimmungen werden häufig nicht als solche veröffentlicht, aber das Ergebnis der Abstimmungen wird in der Regel öffentlich gemacht — zum Beispiel werden Protokolle veröffentlicht, sobald eine Abstimmung über deren Genehmigung abgeschlossen ist; und in Protokollen werden immer alle während einer Sitzung durchgeführten Abstimmungen aufgeführt. Angenommene Beschlüsse [[Special:MyLanguage/Resolution:Board deliberations|werden veröffentlicht]], sofern der Vorsitzende nichts anderes beantragt; abgelehnte Beschlüsse werden in der Regel nicht veröffentlicht. Seit einigen Jahren wendet das Kuratorium die Praxis der Konsensagenda an. Eine Konsensagenda ist eine Sammlung von Beschlüssen, über die das Kuratorium gleichzeitig abstimmt. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Sitzungen des Kuratoriums]] (mit genehmigten Protokollen vergangener Sitzungen) * [[Special:MyLanguage/Resolution:Main/Failed|Gescheiterte Beschlüsse]] (es werden nur einige ältere gescheiterte Beschlüsse veröffentlicht, siehe [[#Understanding resolutions|"Beschlüsse verstehen" oben]]; Stand 2026 gibt es keine Richtlinie zur Veröffentlichung gescheiterter Beschlüsse) * [[Special:MyLanguage/Resolution:Board deliberations|Resolution:Beratungen des Kuratoriums]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolution:Zustimmungsbeschlüsse]] (Februar 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] hkmxwp3vjv98gpzmkytxe6w6pftfhxw 583663 583661 2026-06-03T13:51:37Z NDG 145120 Created page with "Ersatz des Kuratoriumsmitglieds, 2006" 583663 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Diese Seite listet alle Beschlüsse auf, die seit 2006 vom [[{{foundationsite|role/board}}|Kuratorium der Wikimedia Foundation]] genehmigt wurden. Vielleicht interessierst du dich auch für die [[Special:MyLanguage/Board meetings|Sitzungsprotokolle]] oder eine [[Policy:Main|Liste der öffentlichen Richtlinien der Foundation]]. Siehe unten eine kurze Erklärung zum [[#Understanding_resolutions|Verständnis von Beschlüssen]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Genehmigung des Protokolls, Dezember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Genehmigung des Protokolls, Februar 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Genehmigung des Protokolls, August 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Genehmigung des Protokolls, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Verlängerung der Amtszeit für Shani Evenstein Sigalov und Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Genehmigung der Empfehlungen der Arbeitsgruppe Schwesterprojekte zu Wikispore und Wikinews]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Auflösung des Komitees für Angelegenheiten der Community]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Aktualisierung der Komitee-Satzungen, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Ernennung von Bobby Shabangu in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Ernennung von Michał Buczyński in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Vorstandsmitglieder und Mitgliedschaft in Komitees, Dezember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Annahme einer Richtlinie für die Überprüfung von Kandidaten für das Kuratorium]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Genehmigung des Protokolls, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Verlängerung der Amtszeit für Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Ernennung von Lorenzo Losa zum Vorsitzenden]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Ernennung von Mayree Clark in das Kuratorium]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Mitgliedschaft in Komitees, August 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|Genehmigung des Protokolls, März 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|Genehmigung des Protokolls, April 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|Verlängerung der Amtszeit für Nataliia Tymkiv, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|Aktualisierung der Mitgliedschaft im Exekutivkomitee, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2025/2026]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|Genehmigung von Änderungen am Auswahlprozess für Mitglieder des Kuratoriums]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2025]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|Genehmigung des Protokolls, Dezember 2024]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|Anerkennung der Wikimedia-Benutzergruppe Aotearoa Neuseeland als Wikimedia-Chapter]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|Genehmigung des Protokolls, August 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Victoria Doronina in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Lorenzo Losa in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedia Brasilien als Wikimedia-Verein]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|Ernennung von Christel Steigenberger in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|Ernennung von Maciej Artur Nadzikiewicz in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|Genehmigung von Lorenzo Losa als gewähltem Vorsitzenden des Kuratoriums]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|Mitgliedschaft in Komitees, Dezember 2024]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|Aktualisierung der Satzung des Audit-Komitees, Oktober 2024]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|Aktualisierung der Satzung des Exekutivkomitees, Oktober 2024]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Genehmigung des Protokolls, Juni 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Auflösung des Talent- und Kulturkomitees]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|Erneuerung der Ernennung von Nataliia Tymkiv als Vorsitzende, 2024]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|Vorgeschlagene Charta der Bewegung und nächste Schritte]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|Genehmigung des Protokolls, Juli 2024]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2024]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2024/2025]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Vorstandsmitglieder und Mitgliedschaft in Komitees, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Genehmigung des Protokolls, Dezember 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Aktualisierung der Satzung des Exekutivkomitees, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Genehmigung des Protokolls, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Änderung der Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Ernennung von Kathy Collins in das Kuratorium]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Mitgliedschaft in Komitees, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Genehmigung des Protokolls, Juni 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Produkt- und Technologiekomitee, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Genehmigung des Protokolls, März 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2023/2024]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Talent- und Kulturkomitee, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Genehmigung des Protokolls, Dezember 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Genehmigung der Durchsetzungsleitlinien des Universellen Verhaltenskodex]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Ernennung von Stephen LaPorte als Schriftführer]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Genehmigung des Protokolls, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Aktualisierung der Satzung des Affiliations Committee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Aktualisierung der Aufsicht über das Sprachkomitee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Shani Evenstein Sigalov in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Ernennung von Mike Peel in das Kuratorium]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Mitgliedschaft in Komitees, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Überarbeitung des Universellen Verhaltenskodex, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Aktualisierung der Erweiterungspläne des Kuratoriums, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Genehmigung des Protokolls, Juni 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Festlegung des Ziels der Betriebsmittelreserve]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Genehmigung des Protokolls, März 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Verlängerung der Amtszeit für Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Aktualisierung der Verpflichtungen zur Umwelt-Nachhaltigkeit, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2022/2023]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Auflösung des Komitees für die Verteilung von Geldmitteln]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Auswahl der Mitglieder des Kuratoriums 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Anpassung der Vorstandsrollen, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Genehmigung des Protokolls, Dezember 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Annahme einer aktualisierten Satzung des Komitees für Angelegenheiten der Community, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Genehmigung der aktualisierten Richtlinie zu Interessenkonflikten, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Auflösung des Übergangskomitees und des -Übergangsteams für den Geschäftsführer, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Ernennung von Luis Bitencourt-Emilio in das Produkt- und Technologiekomitee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Ernennung von Luis Bitencourt-Emilio in das Kuratorium, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Umbenennung des Komitees für menschliche Ressourcen in Talent- und Kulturkomitee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Auflösung des Komitees für spezielle Projekte]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Ernennung von Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Genehmigung des Protokolls, September/Oktober 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Prioritäten des Kuratoriums 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Annahme einer Menschenrechtsrichtlinie]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Erstellung einer Arbeitsgruppe für die Auswahl des Kuratoriums]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Ernennung von Lorenzo Losa in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Ernennung von Victoria Doronina in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Ernennung von Rosie Stephenson-Goodknight in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Dariusz Jemielniak in das Kuratorium, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Annahme eines Verhaltenskodex für das Kuratorium]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Nächste Schritte für Markenarbeit, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Erstellung eines Exekutivkomitees und Aktualisierung der Komitee-Satzungen]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Genehmigung des Protokolls, August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Ernennung von Maryana Iskander als Geschäftsführerin]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Genehmigung des Protokolls, Juni 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von JmRanya Capuano in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Lisa Lewin in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Verlängerung der Amtszeit für Dariusz Jemielniak und James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2021/2022]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Aufruf zu Kandidaturen für von der Community und den Affiliates ausgewählte Mitglieder des Kuratoriums 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Komitee-Entwicklungsplan 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2020/21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Genehmigung des Protokolls, April 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Genehmigung des Auswahlprozesses für die Sitze der Community im Kuratorium 2021]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Genehmigung des Protokolls, Februar 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Neuausrichtung der Prioritäten des Kuratoriums zur Mitte des Geschäftsjahres 2020/2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Struktur des Wikimedia Endowment, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Überweisung von geplanten Geschenken an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Erstellung eines CEO-Übergangskomitees und -Übergangsteams, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Aktualisierung des Zeitplans für den Universellen Verhaltenskodex]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Genehmigung der Übertragung der Sheehan-Spende an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Genehmigung des Protokolls, 27. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Genehmigung des Protokolls, 8. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Genehmigung des Protokolls, Dezember 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Februar 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Änderungen der Geschenke-Richtlinie, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Komitee für Angelegenheiten der Community]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Genehmigung des Auswertungsformulars für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Genehmigung von Vorschlägen zur Auswahl des Kuratoriums für die Diskussion in der Community]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Mitgliedschaft in Komitees, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Genehmigung des Protokolls, September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Genehmigung eines Universellen Verhaltenskodex]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Geänderte Artikel IV und V der Satzung (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Prioritäten des Kuratoriums für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2020/2021]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Genehmigung des Protokolls, 22. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Genehmigung des Protokolls, 11. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Genehmigung des Protokolls, April 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Genehmigung des Protokolls, März 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Veröffentlichung des Entwurfs der Auswertungsrubrik für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Veröffentlichung der vorgeschlagenen Änderungen der Satzung, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Pausierung der Arbeit an der Markenentwicklung]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2019/20)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Vorläufiges Budget für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Abstrakte Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Unterstützung des Markenprojektes, Mai 2020]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Stellungnahme des Kuratoriums zur Gesundheit der Community, 2020]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Unterstützung der Strategie der Bewegung]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Genehmigung des Protokolls, Februar 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Verschiebung der Auswahl von Mitgliedern des Kuratoriums durch die Community und Verlängerung der Amtszeit der von der Community ausgewählten Mitglieder des Kuratoriums bis zum nächsten Auswahlverfahren]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Genehmigung des Protokolls, Dezember 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Produktkomitee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Erweiterung des Kuratoriums 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Genehmigung des Protokolls, August 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Ernennung von Amanda Keton als Schriftführerin]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Ernennung von Shani Evenstein in das Kuratorium]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Genehmigung des Protokolls, Juli 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Genehmigung des Protokolls, 14. Juni 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Genehmigung des Protokolls, 27. Juni 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Änderung von Artikel V, Abschnitt 2 der Satzung und der Komitee-Satzungen hinsichtlich der Amtszeiten von Vorstandsmitgliedern und Komiteevorsitzenden]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Genehmigung der Position als Verbindungsperson des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Beauftragung eines Vorschlags zur Erweiterung des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Beauftragung eines Ad-hoc-Komitees zur Überprüfung der Beziehung zwischen Community/Foundation]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Beauftragung eines Bildungs- und Rechenschaftsplans für das Kuratorium]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Anpassungen der Vergütung des Geschäftsführers/Chief Executive Officer]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedianer in Thailand als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedistas de Colombia als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-20 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2019/2020]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-2023 medium-term plan|Genehmigung des mittelfristigen Plans der Wikimedia Foundation 2019-2023]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2018/19)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Spenden und Vermächtnisse an das Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Struktur des Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Genehmigung des Protokolls, März 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Komitee für spezielle Projekte, Juni 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2019 affiliate-selected Board seat process|Genehmigung des Prozesses für von den Affiliates ausgewählte Sitze des Kuratoriums 2019]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 30, 2019|Genehmigung des Protokolls, Januar 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 9–11, 2018|Genehmigung des Protokolls, November 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Title Change|Änderung des Exekutivtitels]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lisa Lewin to the Board of Trustees|Ernennung von Lisa Lewin in das Kuratorium]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Article IV, Section 3 (2019)|Geänderter Artikel IV, Abschnitt 3 der Satzung (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tony Sebro as Interim Secretary|Ernennung von Tony Sebro als interimsweiser Schriftführer]] === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Korea|Anerkennung von Wikimedia Korea]] === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 18–19, 2018|Genehmigung des Protokolls, Juli 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2018|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee membership 2018|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tanya Capuano to the Board of Trustees|Ernennung von Tanya Capuano in das Kuratorium]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 12, 2018|Genehmigung des Protokolls, Juni 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2018-19 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2018/2019]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2017-2018)|Genehmigung der Finanzierung des Endowment, Geschäftsjahr 2017/18]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Future Wikimedia Foundation funding of the Wikimedia Endowment|Zukünftige Finanzierung des Wikimedia Endowment durch die Wikimedia Foundation]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consideration of future Endowment structure|Überlegungen zur zukünftigen Struktur des Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 19, 2018|Genehmigung des Protokolls, April 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving updated Wikimedia Foundation Investment Policy|Genehmigung der aktualisierten Investitions-Richtlinie der Wikimedia Foundation]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2018|Genehmigung des Protokolls, März 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 17-19, 2017|Genehmigung des Protokolls, November 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Esra'a Al Shafei to WMF Board|Ernennung von Esra'a Al Shafei in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Ernennung von Kelly Battles in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 9-10, 2017|Genehmigung des Protokolls, August 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Eligibility for the Wiki Education Foundation|Berechtigung des Funds Dissemination Committee für die Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Raju Narisetti to WMF Board|Ernennung von Raju Narisetti in das Kuratorium der Wikimedia Foundation]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 21, 2017|Genehmigung des Protokolls, Juli 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers and committee membership 2017|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing James Heilman to WMF Board|Ernennung von James Heilman in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing María Sefidari to WMF Board|Ernennung von María Sefidari in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Dariusz Jemielniak to WMF Board|Ernennung von Dariusz Jemielniak in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 16, 2017|Genehmigung des Protokolls, Juni 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Ernennungen in das Advisory Board, 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2016/17) und einer entsprechenden Spende in Höhe von 5 Millionen US-Dollar von Peter Baldwin und Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Genehmigung der Richtlinie zur Dokumentenaufbewahrung]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 30, 2017|Genehmigung des Protokolls, März 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2016/2017, Runde 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Ernennung von Eileen Hershenov als Schriftführerin]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 24, 2017|Genehmigung des Protokolls, Februar 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Umweltauswirkungen]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 16, 2016|Genehmigung des Protokolls, Dezember 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 13, 2016|Genehmigung des Protokolls, November 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of policy-making authority|Delegation von Entscheidungsbefugnissen für Richtlinien]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Strategy Process Budget|Genehmigung des Budgets für den Strategieprozess]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Genehmigung des Protokolls, September 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Interim Secretary|Ernennung von Stephen LaPorte als interimsweiser Schriftführer]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Genehmigung des Protokolls, 29. Juni 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Genehmigung des Protokolls, 22.-23. Juni 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Genehmigung der Tätigkeit des Advisory Boards des Endowment]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2016|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nataliia Tymkiv appointment 2016|Ernennung von Nataliia Tymkiv, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Christophe Henner appointment 2016|Ernennung von Christophe Henner, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Ernennung von Katherine Maher als Geschäftsführerin]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2016-17 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2016/2017]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 16, 2016|Genehmigung des Protokolls, Mai 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Änderung der Geschenke-Richtlinie zur Erhöhung der Grenzwerte]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 22, 2016|Genehmigung des Protokolls, April 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 21, 2016|Genehmigung des Protokolls, März 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Ernennung von Annette Campbell-White in das Advisory Board des Wikimedia Endowment]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating and authorizing the Executive Director Search Steering Committee|Erstellung und Autorisierung des Lenkungskomitees für die Suche nach dem Geschäftsführer]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership 2016|Mitgliedschaft in Komitees, 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Katherine Maher as Interim Executive Director|Ernennung von Katherine Maher als interimsweise Geschäftsführerin]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 30, 2016|Genehmigung des Protokolls, Januar 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Jaime as Treasurer|Ernennung von Jaime als Schatzmeister]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:María Sefidari appointment 2016|Ernennung von María Sefidari, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Membership 2016|Mitgliedschaft im Audit-Komitee, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 28, 2015|Genehmigung des Protokolls, 28. Dezember 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Genehmigung des Protokolls, 9. Dezember 2015]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|Entfernung von James Heilman]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Governance Committee membership 2015|Mitgliedschaft im Führungskomitee, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 6-8, 2015|Genehmigung des Protokolls, November 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Ernennung von Arnnon Geshuri als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Establishment of Endowment|Einrichtung des Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Ernennung von Kelly Battles als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Genehmigung des Protokolls, September 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Beschluss zur Erneuerung des Gründer-Sitzes (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|Verbindungsperson für das Funds Dissemination Committee, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Einladung von Besuchern zu einer Sitzung des Kuratoriums (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Ernennung von Denny Vrandečić als interimsweiser Schatzmeister]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Änderung des Aufgabenbereichs der Ombudsmann-Kommission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Wahlkomitee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Komiteevorsitzende, 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Ernennung eines interimsweisen Schatzmeisters]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Genehmigung des Protokolls, Juli 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|Ernennung von James Heilman, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Ernennung von Denny Vrandečić, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Ernennung von Dariusz Jemielniak, 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Vorschlag zur Amtszeitbegrenzung in der Satzung]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Genehmigung des Protokolls, 11. Juni 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Genehmigung des Protokolls, 28. Juni 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Jahresplan 2015/2016]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Genehmigung des Protokolls, Mai 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Zweite Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Aktualisierte Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Genehmigung des Protokolls, April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Genehmigung des Protokolls, März 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Genehmigung des Protokolls, Februar 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Ernennung von Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Genehmigung des Protokolls, Januar 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Genehmigung des Protokolls, Dezember 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Genehmigung des Protokolls, November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Genehmigung des Protokolls, August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Vollendung der Amtszeit von Jan-Bart]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Wiederernennung von Alice Wiegand 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Ernennung von Alice Wiegand, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Ernennung von Frieda Brioschi, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Ernennung von Patricio Lorente, 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Anerkennung von Wikimedia Belgien]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|Jahresplan 2014/15]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Genehmigung des Protokolls, April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|Änderung der Nutzungsbedingungen - Offenlegung von bezahltem Schreiben]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|Neue Datenschutzrichtlinie und Zugangsrichtlinie]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Genehmigung des Protokolls, Januar 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Ernennung von Lila Tretikov als Geschäftsführerin]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|Neue Markenrichtlinie]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Ernennungen in das Advisory Board, 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Änderung der Satzung über von Chaptern und thematischen Organisationen ausgewählte Mitglieder des Kuratoriums]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Marke des Community-Logos]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Genehmigung des Vertrages mit Automattic]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Genehmigung des Protokolls, November 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|Anerkennung des Funds Dissemination Committee für das Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Wiederernennung von Jimmy Wales, 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|Ernennung für das Übergangskomitee für den Geschäftsführer]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Medien über lebende Personen]] (Änderung des Beschlusses [[Special:MyLanguage/Resolution:Biographies of living people|Biografien lebender Personen]] von 2009) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Genehmigung des Protokolls, August 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Besucher des Kuratoriums - Doron Weber, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Kuratoriumsernennungen, August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Wiederernennung von Jan-Bart de Vreede, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Wiederernennung von Stu West, 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Anerkennung von Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|Jahresplan 2013/14]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ernennung von Ana Toni, 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Anerkennung von Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2012/2013, Runde 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Leitprinzipien der Wikimedia Foundation]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Genehmigung des Protokolls, April 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Geänderte Satzung, Artikel IV, Abschnitt 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Genehmigung der überarbeiteten Satzung des Führungskomitees des Kuratoriums]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Leitlinien zu potentiellen Interessenkonflikten]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Anerkennung von Wikimedia Armenien]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Ernennung und Autorisierung eines Übergangskomitees für die Suche nach einem neuen Geschäftsführer]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Genehmigung des Protokolls, Februar 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Ernennungen in das Advisory Board, 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Änderung der Amtszeit der Mitglieder des Advisory Boards]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Änderung der Satzung des Affiliations Committee]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Genehmigung des Protokolls, Dezember 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Wiederernennung von Bishakha Datta, 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|Genehmigung des Komitees für die Verteilung von Geldmitteln, Herbst 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Ernennung von leitenden Mitarbeitern der Foundation]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Geänderte Satzung]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Verengung des Fokus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Rechtsbeihilfeprogramm]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Komitee-Ernennungen]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Satzung des Prüfungskomitees]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Satzung des Komitees für menschliche Ressourcen]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Satzung des Sprachkomitees]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Erste Mitglieder des Komitees für die Verteilung von Geldmitteln]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Satzung des Affiliations Committee]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation von Bankbefugnissen]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Besucher des Kuratoriums - Doron Weber, 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Kuratoriumsernennungen, Juli 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Funktion zum Ausblenden persönlicher Bilder]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Rahmen und Aufnahme der Arbeit des Komitees für die Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|Jahresplan 2012/13]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|Gäste des Kuratoriums, 2012]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|Überarbeitung unbefristeter Genehmigungen von Chaptern]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|Anerkennungsmodelle für Partnerschaften]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|Affiliations Committee]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|Beste Vorgehensweisen für Organisationen]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|Satzung des Kuratoriumsführungskomitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|Änderung der Geschäftsordnung des Chapter Committees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|Komitee für Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|Spendensammlung, 2012]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|Transparenz bei Abstimmungen des Kuratoriums]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|Nutzungsbedingungen]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|Rechenschaftsstandards der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|Brief zu Rollen der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|Brief zur Spendensammlung]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|Anerkennung von Wikimedia Kenia]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|Wiederernennung von Stu West, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|Wiederernennung von Jan-Bart de Vreede, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|Wiederernennung von Jimmy Wales, 2012]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|Entwicklung von Szenarien für die Zukunft der Spendensammlung]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|Anerkennung von Wikimedia Venezuela]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|Anerkennung von Wikimedia Bangladesch]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|Änderung der Datenschutzrichtlinie für Spender, 2011]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|Anerkennung von Wikimedia District of Columbia]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|Ernennungen für das Kuratorium - Kuratoriumsmitglieder aus der Community, 2011]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|Anerkennung von Wikimedia Mexiko]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|Aktualisierung der Datenschutzrichtlinie für Spender, 2011]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|Wiederernennungen in das Advisory Board]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|Genehmigung des Jahresplans 2011/2012]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|Besucher des Kuratoriums - Doron Weber]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|Advisory Board - Veronique Kessler]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|Advisory Board - Jessamyn West]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|Anerkennung von Wikimedia Chile]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|Kontroverse Inhalte]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|Bilder erkennbarer Personen]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|Anerkennung von Wikimedia Kanada]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|Gäste des Kuratoriums]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|Beschluss zur Offenheit]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|Anerkennung von Wikimedia Macau]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|Anerkennung von Wikimedia Südafrika]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|Änderung der Satzung - Amtszeit des Gründers]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|Anerkennung von Wikimedia Spanien]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|Kuratoriumsernennungen, Dezember 2010]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|Änderung der Satzung - Amtszeiten ernannter Mitglieder]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|Strategie-Projekt]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|Fünfjahres-Ziele]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|Prinzipien der Spendensammlung von Wikimedia]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|Amtszeiten und Bewertung der Mitglieder des Kuratoriums]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|Rollen der Bewegung, Oktober 2010]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|Advisory Board - Nhlanhla Mabaso]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|Anerkennung von Wikimedia Estland]] === {{dateT|2=7|1=2010}} === * <small>{{dateT|year=2010|month=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|Kuratoriumsernennungen, Juli 2010]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|Beratungen des Kuratoriums]] === {{dateT|2=6|1=2010}} === * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|Jahresplan 2010/11]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|Beauftragung von Empfehlungen des Geschäftsführers]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|Anerkennung von Wikimedia Indien]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|Kuratoriumsernennung, März 2010]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|Anerkennung von Wikimedia Philippinen]] === {{dateT|2=2|1=2010}} === * <small>{{dateT|year=2010|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|Änderung der Satzung, Februar 2010]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>{{dateT|year=2009|month=12}}{{colon}}</small> Wiederernennungen von [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]] und [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]] === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|Änderung der Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|Änderung der Audit-Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|Geprüfter Finanzbericht 2008/2009]] === {{dateT|2=9|1=2009}} === * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|Anerkennung von Wikimedia Finnland]] * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|Anerkennung von Wikimedia Mazedonien]] === {{dateT|2=8|1=2009}} === * <small>{{dateT|year=2009|month=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|Kuratoriumsernennung, August 2009]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|Anerkennung von Wikimedia Ukraine]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|Anerkennung von Wikimedia Portugal]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|Anerkennung von Wikimedia Dänemark]] === {{dateT|2=6|1=2009}} === * <small>{{dateT|year=2009|month=6}}{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|Jahresplan 2009/10]] === {{dateT|2=5|1=2009}} === * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|Kuratoriumsernennungen, Mai 2009]] * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|Genehmigung der Lizenz-Aktualisierung]] === {{dateT|2=4|1=2009}} === * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|Langzeit-Strategieplan]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|Erklärung zu Marken]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|Artikel über lebende Personen]] === {{dateT|2=1|1=2009}} === * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|Wikimedia-Komitees]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|Anerkennung von Wikimedia New York City]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|Anerkennung von Wikimedia UK]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|Mitgliedschaft im Chapters Committee]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|Geschäftsordnung des Chapters Commitee]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|Geprüfter Finanzbericht 2007/2008]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|Anerkennung von Wikimedia Norwegen]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|Anerkennung von Wikimedia Ungarn]] === {{dateT|2=10|1=2008}} === * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|Anerkennung von Wikimedia Indonesien]] * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|Anerkennung von Wikimedia Brasilien]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|Genehmigung des Protokolls, April 2008]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy|Richtlinie zu Pluralismus, Internationalität und Vielfalt]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy|Leitfaden für Pflichtunterhaltung]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget|Budget 2008/2009]] === {{dateT|2=5|1=2008}} === * <small>{{dateT|year=2008|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|Anerkennung von Wikimedia Russland]] === {{dateT|2=4|1=2008}} === * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|Änderungen der Satzung und der Struktur des Kuratoriums]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|Genehmigung des Protokolls, Dezember 2007]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|Genehmigung des Protokolls, März 2008]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|Ernennung eines neuen Kuratoriumsmitglieds, April 2008]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|Richtlinie zur Datenspeicherung]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|Aktualisierung der Datenschutzrichtlinie, April 2008]] === {{dateT|2=3|1=2008}} === * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|Mitglieder des Wahlkomitees, März 2008]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|Anerkennung von Wikimedia Hongkong]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|Schriftführer, März 2008‎]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|Anerkennung von Wikimedia Australien]] === {{dateT|2=2|1=2008}} === * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|Anerkennung von Wikimedia Österreich]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|Anerkennung von Wikimedia Tschechische Republik]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|Finanzbericht Juni 2006-2007]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> Mitgliedschaft im Kuratorium, Januar 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 nicht öffentlich]; [[mailarchive:foundation-l/2008-February/038528.html|öffentliche Ankündigung]]) * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|Richtlinie zur Nutzung von Kreditkarten]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|Stellenbeschreibung des Geschäftsführers]] === {{dateT|2=1|1=2008}} === * <small>{{dateT|year=2008|month=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|Aktualisierung der Geschenke-Richtlinie, Januar 2008]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|Mitgliedschaft im Chapters Committee, Dezember 2007]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|Kuratoriumserweiterung, Dezember 2007]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|Cape Town Open Education Declaration]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|Anerkennung von Wikimedia Schweden]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|Anerkennung von Wikimedia Argentinien]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|Genehmigung des Protokolls, Oktober 2007]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|Lizenz-Aktualisierung]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|Ernennung von Sue Gardner als Geschäftsführerin]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Jährliche Ernennung des [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Exekutivsekretärs]], des [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Stellvertretenden Vorsitzenden]] und des [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Vorsitzenden]] * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Wiederernennung von [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] und [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|Genehmigung des Budgets, 2007]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|Datenschutzrichtlinie für Spender]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|Verhaltenskodex]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|Reisegenehmigungsrichtlinie]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|Greenspun-Illustrationsprojekt]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|Aktualisierung der Hinweisgeber-Richtlinie, August 2007]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|Genehmigung des Protokolls, Juni 2007]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|Ersatz des Kuratoriumsmitglieds 1, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|Ersatz des Kuratoriumsmitglieds 2, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|Ersatz des Kuratoriumsmitglieds 3, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|Kuratoriumswahlen 2007]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|Unternehmensberater]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|Reiserichtlinie]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran nicht öffentlich]) * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|Wikimedia Taiwan]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|Rechtlicher Koordinator 2]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|Genehmigung des Protokolls, März 2007]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|Audit-Charta 2]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|Hinweisgeber-Richtlinie]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|Aktualisierung der Richtlinie über den Zugriff auf nichtöffentliche Daten]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|Such-Komitee für den Geschäftsführer 2]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|Zugriff auf nichtöffentliche Daten]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|Leitbild und Vision]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|Richtlinien zu Lizenzen]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|Hardwarekauf März 2007]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|Freiwilligen-Koordinator]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|Computertechniker]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|Rechtlicher Koordinator]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|Rücktritt von Brad Patrick]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|Anforderungen und Richtlinien für zukünftige Chapter]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|Leitender Forschungskoordinator]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> Rechtliche Aufgaben, Februar-März 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 nicht öffentlich]) * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|Chapter-Koordinator - Delphine Ménard]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|Chief Operating Officer - Carolyn Doran]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|Personalberatungsfirma für den Geschäftsführer]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|Vorstandswahl, Januar 2007]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|Geschenke-Richtlinie]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|Auditkomitee, Januar 2007]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>{{dateT|year=2006|month=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Royal Bank of Canada bank account opening|Eröffnung eines Bankkontos bei der Royal Bank of Canada]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|Überarbeitung der Satzung]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|Erweiterung des Kuratoriums]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|Vereinbarung zwischen Vereinen und der Wikimedia Foundation]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|Neuorganisation des Veranstaltungskomitees]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|Such-Komitee für den Geschäftsführer]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Retreat 2006 Board actions and outcomes|Klausurtagung 2006: Beschlüsse und Ergebnisse des Vorstands]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names workgroup</span>]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|Vorstandswahl 2006]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|Spende an Freenode]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|Hardwarekauf, September 2006]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|Ersatz des Kuratoriumsmitglieds, 2006]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|<span lang="en" dir="ltr" class="mw-content-ltr">Conflict of interest</span>]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|<span lang="en" dir="ltr" class="mw-content-ltr">Vereniging Wikimedia Nederland</span>]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials 2</span>]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee membership</span>]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory board</span>]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|<span lang="en" dir="ltr" class="mw-content-ltr">Wikiversity</span>]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, July 2006</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|<span lang="en" dir="ltr" class="mw-content-ltr">Ombudsperson checkuser</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|<span lang="en" dir="ltr" class="mw-content-ltr">WiktionaryZ</span>]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials</span>]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|<span lang="en" dir="ltr" class="mw-content-ltr">Board election</span>]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|<span lang="en" dir="ltr" class="mw-content-ltr">Danish Wikipedia and Danish Broadcasting Corporation Radio station</span>]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, June 2006</span>]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee</span>]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee scope</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Executive Officer</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, June 2006</span>]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS employee|<span lang="en" dir="ltr" class="mw-content-ltr">Open-source Ticket Request System (OTRS) employee</span>]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee access to internal</span>]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee members</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee scope</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee members</span>]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|<span lang="en" dir="ltr" class="mw-content-ltr">Foundation wiki accounts</span>]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|<span lang="en" dir="ltr" class="mw-content-ltr">MarkMonitor</span>]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:International Digital Publishing Forum Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">International Digital Publishing Forum Conference 2006</span>]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Auditor selection|Auditor selection]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection full resolution not public])</span> * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Switzerland|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Switzerland</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules of procedure</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee scope</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee delegations</span>]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Spending Authorization Colo Space]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space full resolution not public])</span> * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Travel costs for chapter meetups Q2 2006</span>]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names responsibility</span>]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|<span lang="en" dir="ltr" class="mw-content-ltr">MobilED partnership</span>]] === {{dateT|2=2|1=2006}} === * <small>{{dateT|year=2006|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, February 2006</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|<span lang="en" dir="ltr" class="mw-content-ltr">Consent resolutions</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|<span lang="en" dir="ltr" class="mw-content-ltr">Additional developer</span>]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium not public])</span> * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public])</span> * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">MySQL Conference 2006</span>]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee creation</span>]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|<span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization</span>]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|<span lang="en" dir="ltr" class="mw-content-ltr">Office space</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|<span lang="en" dir="ltr" class="mw-content-ltr">Financial committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|<span lang="en" dir="ltr" class="mw-content-ltr">Technical committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Events committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Search committee (not public)</span> * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|<span lang="en" dir="ltr" class="mw-content-ltr">Insurance committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|<span lang="en" dir="ltr" class="mw-content-ltr">Audit committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|<span lang="en" dir="ltr" class="mw-content-ltr">Nondiscrimination</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended {{dateT|year=2006|month=01|day=14}})</span> <span id="Before_2006"></span> == Vor 2006 == Das Kuratorium traf in den Jahren 2003, 2004 und 2005 Entscheidungen. Es wurde jedoch keine formale Liste der Beschlüsse geführt. Für Sitzungen und Entscheidungen nach der Wahl der ersten beiden Mitglieder des Kuratoriums aus der Community Mitte 2004 siehe die [[Special:MyLanguage/Board meetings#2004|Sitzungsprotokolle]] ab 2004. <span id="Understanding_resolutions"></span> == Beschlüsse verstehen == * '''Genehmigung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war JA''. * '''Abgelehnt''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war NEIN''. * '''Enthaltung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war "keine Meinung"''. Eine Enthaltung zählt als Stimme. * '''Abwesend''' bedeutet ''das Mitglied des Kuratoriums war bei der Sitzung des Kuratoriums nicht anwesend oder hat nicht auf der Wiki-Seite abgestimmt''. Wie Enthaltungen zählt dies als Stimme. * '''Befangen''' bedeutet ''das Mitglied des Kuratoriums war zwar anwesend, hat aber aufgrund eines offengelegten Interessenkonflikts nicht abgestimmt.'' Eine Befangenheitserklärung zählt ''nicht'' als Stimme. Ein Beschluss ist [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|angenommen]], wenn eine Mehrheit der Anwesenden dafür stimmt. Das Kuratorium nimmt Beschlüsse und Abstimmungen an; erstere sind formelle Entscheidungen, die veröffentlicht werden müssen; letztere sind Routineentscheidungen wie Ernennungen für das Advisory Board, die Genehmigung von Protokollen zur Veröffentlichung oder Änderungen an internen Abläufen des Kuratoriums. Abstimmungen werden häufig nicht als solche veröffentlicht, aber das Ergebnis der Abstimmungen wird in der Regel öffentlich gemacht — zum Beispiel werden Protokolle veröffentlicht, sobald eine Abstimmung über deren Genehmigung abgeschlossen ist; und in Protokollen werden immer alle während einer Sitzung durchgeführten Abstimmungen aufgeführt. Angenommene Beschlüsse [[Special:MyLanguage/Resolution:Board deliberations|werden veröffentlicht]], sofern der Vorsitzende nichts anderes beantragt; abgelehnte Beschlüsse werden in der Regel nicht veröffentlicht. Seit einigen Jahren wendet das Kuratorium die Praxis der Konsensagenda an. Eine Konsensagenda ist eine Sammlung von Beschlüssen, über die das Kuratorium gleichzeitig abstimmt. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Sitzungen des Kuratoriums]] (mit genehmigten Protokollen vergangener Sitzungen) * [[Special:MyLanguage/Resolution:Main/Failed|Gescheiterte Beschlüsse]] (es werden nur einige ältere gescheiterte Beschlüsse veröffentlicht, siehe [[#Understanding resolutions|"Beschlüsse verstehen" oben]]; Stand 2026 gibt es keine Richtlinie zur Veröffentlichung gescheiterter Beschlüsse) * [[Special:MyLanguage/Resolution:Board deliberations|Resolution:Beratungen des Kuratoriums]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolution:Zustimmungsbeschlüsse]] (Februar 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] 17ngrbz122w5l01xpq551u3136dp7o9 583665 583663 2026-06-03T13:51:41Z NDG 145120 Created page with "Interessenskonflikt" 583665 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Diese Seite listet alle Beschlüsse auf, die seit 2006 vom [[{{foundationsite|role/board}}|Kuratorium der Wikimedia Foundation]] genehmigt wurden. Vielleicht interessierst du dich auch für die [[Special:MyLanguage/Board meetings|Sitzungsprotokolle]] oder eine [[Policy:Main|Liste der öffentlichen Richtlinien der Foundation]]. Siehe unten eine kurze Erklärung zum [[#Understanding_resolutions|Verständnis von Beschlüssen]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Genehmigung des Protokolls, Dezember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Genehmigung des Protokolls, Februar 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Genehmigung des Protokolls, August 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Genehmigung des Protokolls, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Verlängerung der Amtszeit für Shani Evenstein Sigalov und Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Genehmigung der Empfehlungen der Arbeitsgruppe Schwesterprojekte zu Wikispore und Wikinews]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Auflösung des Komitees für Angelegenheiten der Community]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Aktualisierung der Komitee-Satzungen, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Ernennung von Bobby Shabangu in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Ernennung von Michał Buczyński in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Vorstandsmitglieder und Mitgliedschaft in Komitees, Dezember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Annahme einer Richtlinie für die Überprüfung von Kandidaten für das Kuratorium]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Genehmigung des Protokolls, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Verlängerung der Amtszeit für Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Ernennung von Lorenzo Losa zum Vorsitzenden]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Ernennung von Mayree Clark in das Kuratorium]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Mitgliedschaft in Komitees, August 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|Genehmigung des Protokolls, März 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|Genehmigung des Protokolls, April 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|Verlängerung der Amtszeit für Nataliia Tymkiv, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|Aktualisierung der Mitgliedschaft im Exekutivkomitee, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2025/2026]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|Genehmigung von Änderungen am Auswahlprozess für Mitglieder des Kuratoriums]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2025]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|Genehmigung des Protokolls, Dezember 2024]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|Anerkennung der Wikimedia-Benutzergruppe Aotearoa Neuseeland als Wikimedia-Chapter]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|Genehmigung des Protokolls, August 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Victoria Doronina in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Lorenzo Losa in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedia Brasilien als Wikimedia-Verein]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|Ernennung von Christel Steigenberger in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|Ernennung von Maciej Artur Nadzikiewicz in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|Genehmigung von Lorenzo Losa als gewähltem Vorsitzenden des Kuratoriums]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|Mitgliedschaft in Komitees, Dezember 2024]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|Aktualisierung der Satzung des Audit-Komitees, Oktober 2024]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|Aktualisierung der Satzung des Exekutivkomitees, Oktober 2024]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Genehmigung des Protokolls, Juni 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Auflösung des Talent- und Kulturkomitees]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|Erneuerung der Ernennung von Nataliia Tymkiv als Vorsitzende, 2024]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|Vorgeschlagene Charta der Bewegung und nächste Schritte]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|Genehmigung des Protokolls, Juli 2024]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2024]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2024/2025]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Vorstandsmitglieder und Mitgliedschaft in Komitees, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Genehmigung des Protokolls, Dezember 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Aktualisierung der Satzung des Exekutivkomitees, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Genehmigung des Protokolls, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Änderung der Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Ernennung von Kathy Collins in das Kuratorium]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Mitgliedschaft in Komitees, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Genehmigung des Protokolls, Juni 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Produkt- und Technologiekomitee, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Genehmigung des Protokolls, März 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2023/2024]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Talent- und Kulturkomitee, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Genehmigung des Protokolls, Dezember 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Genehmigung der Durchsetzungsleitlinien des Universellen Verhaltenskodex]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Ernennung von Stephen LaPorte als Schriftführer]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Genehmigung des Protokolls, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Aktualisierung der Satzung des Affiliations Committee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Aktualisierung der Aufsicht über das Sprachkomitee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Shani Evenstein Sigalov in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Ernennung von Mike Peel in das Kuratorium]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Mitgliedschaft in Komitees, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Überarbeitung des Universellen Verhaltenskodex, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Aktualisierung der Erweiterungspläne des Kuratoriums, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Genehmigung des Protokolls, Juni 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Festlegung des Ziels der Betriebsmittelreserve]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Genehmigung des Protokolls, März 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Verlängerung der Amtszeit für Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Aktualisierung der Verpflichtungen zur Umwelt-Nachhaltigkeit, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2022/2023]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Auflösung des Komitees für die Verteilung von Geldmitteln]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Auswahl der Mitglieder des Kuratoriums 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Anpassung der Vorstandsrollen, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Genehmigung des Protokolls, Dezember 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Annahme einer aktualisierten Satzung des Komitees für Angelegenheiten der Community, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Genehmigung der aktualisierten Richtlinie zu Interessenkonflikten, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Auflösung des Übergangskomitees und des -Übergangsteams für den Geschäftsführer, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Ernennung von Luis Bitencourt-Emilio in das Produkt- und Technologiekomitee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Ernennung von Luis Bitencourt-Emilio in das Kuratorium, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Umbenennung des Komitees für menschliche Ressourcen in Talent- und Kulturkomitee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Auflösung des Komitees für spezielle Projekte]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Ernennung von Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Genehmigung des Protokolls, September/Oktober 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Prioritäten des Kuratoriums 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Annahme einer Menschenrechtsrichtlinie]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Erstellung einer Arbeitsgruppe für die Auswahl des Kuratoriums]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Ernennung von Lorenzo Losa in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Ernennung von Victoria Doronina in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Ernennung von Rosie Stephenson-Goodknight in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Dariusz Jemielniak in das Kuratorium, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Annahme eines Verhaltenskodex für das Kuratorium]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Nächste Schritte für Markenarbeit, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Erstellung eines Exekutivkomitees und Aktualisierung der Komitee-Satzungen]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Genehmigung des Protokolls, August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Ernennung von Maryana Iskander als Geschäftsführerin]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Genehmigung des Protokolls, Juni 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von JmRanya Capuano in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Lisa Lewin in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Verlängerung der Amtszeit für Dariusz Jemielniak und James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2021/2022]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Aufruf zu Kandidaturen für von der Community und den Affiliates ausgewählte Mitglieder des Kuratoriums 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Komitee-Entwicklungsplan 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2020/21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Genehmigung des Protokolls, April 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Genehmigung des Auswahlprozesses für die Sitze der Community im Kuratorium 2021]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Genehmigung des Protokolls, Februar 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Neuausrichtung der Prioritäten des Kuratoriums zur Mitte des Geschäftsjahres 2020/2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Struktur des Wikimedia Endowment, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Überweisung von geplanten Geschenken an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Erstellung eines CEO-Übergangskomitees und -Übergangsteams, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Aktualisierung des Zeitplans für den Universellen Verhaltenskodex]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Genehmigung der Übertragung der Sheehan-Spende an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Genehmigung des Protokolls, 27. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Genehmigung des Protokolls, 8. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Genehmigung des Protokolls, Dezember 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Februar 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Änderungen der Geschenke-Richtlinie, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Komitee für Angelegenheiten der Community]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Genehmigung des Auswertungsformulars für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Genehmigung von Vorschlägen zur Auswahl des Kuratoriums für die Diskussion in der Community]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Mitgliedschaft in Komitees, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Genehmigung des Protokolls, September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Genehmigung eines Universellen Verhaltenskodex]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Geänderte Artikel IV und V der Satzung (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Prioritäten des Kuratoriums für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2020/2021]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Genehmigung des Protokolls, 22. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Genehmigung des Protokolls, 11. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Genehmigung des Protokolls, April 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Genehmigung des Protokolls, März 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Veröffentlichung des Entwurfs der Auswertungsrubrik für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Veröffentlichung der vorgeschlagenen Änderungen der Satzung, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Pausierung der Arbeit an der Markenentwicklung]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2019/20)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Vorläufiges Budget für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Abstrakte Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Unterstützung des Markenprojektes, Mai 2020]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Stellungnahme des Kuratoriums zur Gesundheit der Community, 2020]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Unterstützung der Strategie der Bewegung]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Genehmigung des Protokolls, Februar 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Verschiebung der Auswahl von Mitgliedern des Kuratoriums durch die Community und Verlängerung der Amtszeit der von der Community ausgewählten Mitglieder des Kuratoriums bis zum nächsten Auswahlverfahren]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Genehmigung des Protokolls, Dezember 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Produktkomitee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Erweiterung des Kuratoriums 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Genehmigung des Protokolls, August 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Ernennung von Amanda Keton als Schriftführerin]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Ernennung von Shani Evenstein in das Kuratorium]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Genehmigung des Protokolls, Juli 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Genehmigung des Protokolls, 14. Juni 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Genehmigung des Protokolls, 27. Juni 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Änderung von Artikel V, Abschnitt 2 der Satzung und der Komitee-Satzungen hinsichtlich der Amtszeiten von Vorstandsmitgliedern und Komiteevorsitzenden]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Genehmigung der Position als Verbindungsperson des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Beauftragung eines Vorschlags zur Erweiterung des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Beauftragung eines Ad-hoc-Komitees zur Überprüfung der Beziehung zwischen Community/Foundation]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Beauftragung eines Bildungs- und Rechenschaftsplans für das Kuratorium]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Anpassungen der Vergütung des Geschäftsführers/Chief Executive Officer]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedianer in Thailand als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedistas de Colombia als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-20 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2019/2020]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-2023 medium-term plan|Genehmigung des mittelfristigen Plans der Wikimedia Foundation 2019-2023]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2018/19)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Spenden und Vermächtnisse an das Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Struktur des Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Genehmigung des Protokolls, März 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Komitee für spezielle Projekte, Juni 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2019 affiliate-selected Board seat process|Genehmigung des Prozesses für von den Affiliates ausgewählte Sitze des Kuratoriums 2019]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 30, 2019|Genehmigung des Protokolls, Januar 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 9–11, 2018|Genehmigung des Protokolls, November 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Title Change|Änderung des Exekutivtitels]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lisa Lewin to the Board of Trustees|Ernennung von Lisa Lewin in das Kuratorium]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Article IV, Section 3 (2019)|Geänderter Artikel IV, Abschnitt 3 der Satzung (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tony Sebro as Interim Secretary|Ernennung von Tony Sebro als interimsweiser Schriftführer]] === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Korea|Anerkennung von Wikimedia Korea]] === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 18–19, 2018|Genehmigung des Protokolls, Juli 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2018|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee membership 2018|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tanya Capuano to the Board of Trustees|Ernennung von Tanya Capuano in das Kuratorium]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 12, 2018|Genehmigung des Protokolls, Juni 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2018-19 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2018/2019]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2017-2018)|Genehmigung der Finanzierung des Endowment, Geschäftsjahr 2017/18]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Future Wikimedia Foundation funding of the Wikimedia Endowment|Zukünftige Finanzierung des Wikimedia Endowment durch die Wikimedia Foundation]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consideration of future Endowment structure|Überlegungen zur zukünftigen Struktur des Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 19, 2018|Genehmigung des Protokolls, April 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving updated Wikimedia Foundation Investment Policy|Genehmigung der aktualisierten Investitions-Richtlinie der Wikimedia Foundation]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2018|Genehmigung des Protokolls, März 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 17-19, 2017|Genehmigung des Protokolls, November 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Esra'a Al Shafei to WMF Board|Ernennung von Esra'a Al Shafei in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Ernennung von Kelly Battles in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 9-10, 2017|Genehmigung des Protokolls, August 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Eligibility for the Wiki Education Foundation|Berechtigung des Funds Dissemination Committee für die Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Raju Narisetti to WMF Board|Ernennung von Raju Narisetti in das Kuratorium der Wikimedia Foundation]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 21, 2017|Genehmigung des Protokolls, Juli 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers and committee membership 2017|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing James Heilman to WMF Board|Ernennung von James Heilman in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing María Sefidari to WMF Board|Ernennung von María Sefidari in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Dariusz Jemielniak to WMF Board|Ernennung von Dariusz Jemielniak in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 16, 2017|Genehmigung des Protokolls, Juni 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Ernennungen in das Advisory Board, 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2016/17) und einer entsprechenden Spende in Höhe von 5 Millionen US-Dollar von Peter Baldwin und Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Genehmigung der Richtlinie zur Dokumentenaufbewahrung]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 30, 2017|Genehmigung des Protokolls, März 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2016/2017, Runde 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Ernennung von Eileen Hershenov als Schriftführerin]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 24, 2017|Genehmigung des Protokolls, Februar 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Umweltauswirkungen]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 16, 2016|Genehmigung des Protokolls, Dezember 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 13, 2016|Genehmigung des Protokolls, November 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of policy-making authority|Delegation von Entscheidungsbefugnissen für Richtlinien]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Strategy Process Budget|Genehmigung des Budgets für den Strategieprozess]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Genehmigung des Protokolls, September 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Interim Secretary|Ernennung von Stephen LaPorte als interimsweiser Schriftführer]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Genehmigung des Protokolls, 29. Juni 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Genehmigung des Protokolls, 22.-23. Juni 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Genehmigung der Tätigkeit des Advisory Boards des Endowment]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2016|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nataliia Tymkiv appointment 2016|Ernennung von Nataliia Tymkiv, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Christophe Henner appointment 2016|Ernennung von Christophe Henner, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Ernennung von Katherine Maher als Geschäftsführerin]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2016-17 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2016/2017]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 16, 2016|Genehmigung des Protokolls, Mai 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Änderung der Geschenke-Richtlinie zur Erhöhung der Grenzwerte]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 22, 2016|Genehmigung des Protokolls, April 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 21, 2016|Genehmigung des Protokolls, März 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Ernennung von Annette Campbell-White in das Advisory Board des Wikimedia Endowment]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating and authorizing the Executive Director Search Steering Committee|Erstellung und Autorisierung des Lenkungskomitees für die Suche nach dem Geschäftsführer]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership 2016|Mitgliedschaft in Komitees, 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Katherine Maher as Interim Executive Director|Ernennung von Katherine Maher als interimsweise Geschäftsführerin]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 30, 2016|Genehmigung des Protokolls, Januar 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Jaime as Treasurer|Ernennung von Jaime als Schatzmeister]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:María Sefidari appointment 2016|Ernennung von María Sefidari, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Membership 2016|Mitgliedschaft im Audit-Komitee, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 28, 2015|Genehmigung des Protokolls, 28. Dezember 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Genehmigung des Protokolls, 9. Dezember 2015]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|Entfernung von James Heilman]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Governance Committee membership 2015|Mitgliedschaft im Führungskomitee, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 6-8, 2015|Genehmigung des Protokolls, November 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Ernennung von Arnnon Geshuri als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Establishment of Endowment|Einrichtung des Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Ernennung von Kelly Battles als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Genehmigung des Protokolls, September 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Beschluss zur Erneuerung des Gründer-Sitzes (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|Verbindungsperson für das Funds Dissemination Committee, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Einladung von Besuchern zu einer Sitzung des Kuratoriums (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Ernennung von Denny Vrandečić als interimsweiser Schatzmeister]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Änderung des Aufgabenbereichs der Ombudsmann-Kommission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Wahlkomitee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Komiteevorsitzende, 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Ernennung eines interimsweisen Schatzmeisters]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Genehmigung des Protokolls, Juli 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|Ernennung von James Heilman, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Ernennung von Denny Vrandečić, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Ernennung von Dariusz Jemielniak, 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Vorschlag zur Amtszeitbegrenzung in der Satzung]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Genehmigung des Protokolls, 11. Juni 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Genehmigung des Protokolls, 28. Juni 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Jahresplan 2015/2016]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Genehmigung des Protokolls, Mai 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Zweite Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Aktualisierte Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Genehmigung des Protokolls, April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Genehmigung des Protokolls, März 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Genehmigung des Protokolls, Februar 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Ernennung von Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Genehmigung des Protokolls, Januar 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Genehmigung des Protokolls, Dezember 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Genehmigung des Protokolls, November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Genehmigung des Protokolls, August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Vollendung der Amtszeit von Jan-Bart]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Wiederernennung von Alice Wiegand 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Ernennung von Alice Wiegand, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Ernennung von Frieda Brioschi, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Ernennung von Patricio Lorente, 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Anerkennung von Wikimedia Belgien]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|Jahresplan 2014/15]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Genehmigung des Protokolls, April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|Änderung der Nutzungsbedingungen - Offenlegung von bezahltem Schreiben]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|Neue Datenschutzrichtlinie und Zugangsrichtlinie]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Genehmigung des Protokolls, Januar 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Ernennung von Lila Tretikov als Geschäftsführerin]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|Neue Markenrichtlinie]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Ernennungen in das Advisory Board, 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Änderung der Satzung über von Chaptern und thematischen Organisationen ausgewählte Mitglieder des Kuratoriums]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Marke des Community-Logos]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Genehmigung des Vertrages mit Automattic]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Genehmigung des Protokolls, November 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|Anerkennung des Funds Dissemination Committee für das Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Wiederernennung von Jimmy Wales, 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|Ernennung für das Übergangskomitee für den Geschäftsführer]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Medien über lebende Personen]] (Änderung des Beschlusses [[Special:MyLanguage/Resolution:Biographies of living people|Biografien lebender Personen]] von 2009) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Genehmigung des Protokolls, August 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Besucher des Kuratoriums - Doron Weber, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Kuratoriumsernennungen, August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Wiederernennung von Jan-Bart de Vreede, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Wiederernennung von Stu West, 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Anerkennung von Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|Jahresplan 2013/14]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ernennung von Ana Toni, 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Anerkennung von Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2012/2013, Runde 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Leitprinzipien der Wikimedia Foundation]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Genehmigung des Protokolls, April 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Geänderte Satzung, Artikel IV, Abschnitt 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Genehmigung der überarbeiteten Satzung des Führungskomitees des Kuratoriums]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Leitlinien zu potentiellen Interessenkonflikten]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Anerkennung von Wikimedia Armenien]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Ernennung und Autorisierung eines Übergangskomitees für die Suche nach einem neuen Geschäftsführer]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Genehmigung des Protokolls, Februar 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Ernennungen in das Advisory Board, 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Änderung der Amtszeit der Mitglieder des Advisory Boards]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Änderung der Satzung des Affiliations Committee]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Genehmigung des Protokolls, Dezember 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Wiederernennung von Bishakha Datta, 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|Genehmigung des Komitees für die Verteilung von Geldmitteln, Herbst 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Ernennung von leitenden Mitarbeitern der Foundation]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Geänderte Satzung]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Verengung des Fokus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Rechtsbeihilfeprogramm]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Komitee-Ernennungen]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Satzung des Prüfungskomitees]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Satzung des Komitees für menschliche Ressourcen]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Satzung des Sprachkomitees]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Erste Mitglieder des Komitees für die Verteilung von Geldmitteln]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Satzung des Affiliations Committee]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation von Bankbefugnissen]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Besucher des Kuratoriums - Doron Weber, 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Kuratoriumsernennungen, Juli 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Funktion zum Ausblenden persönlicher Bilder]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Rahmen und Aufnahme der Arbeit des Komitees für die Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|Jahresplan 2012/13]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|Gäste des Kuratoriums, 2012]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|Überarbeitung unbefristeter Genehmigungen von Chaptern]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|Anerkennungsmodelle für Partnerschaften]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|Affiliations Committee]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|Beste Vorgehensweisen für Organisationen]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|Satzung des Kuratoriumsführungskomitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|Änderung der Geschäftsordnung des Chapter Committees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|Komitee für Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|Spendensammlung, 2012]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|Transparenz bei Abstimmungen des Kuratoriums]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|Nutzungsbedingungen]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|Rechenschaftsstandards der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|Brief zu Rollen der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|Brief zur Spendensammlung]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|Anerkennung von Wikimedia Kenia]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|Wiederernennung von Stu West, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|Wiederernennung von Jan-Bart de Vreede, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|Wiederernennung von Jimmy Wales, 2012]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|Entwicklung von Szenarien für die Zukunft der Spendensammlung]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|Anerkennung von Wikimedia Venezuela]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|Anerkennung von Wikimedia Bangladesch]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|Änderung der Datenschutzrichtlinie für Spender, 2011]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|Anerkennung von Wikimedia District of Columbia]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|Ernennungen für das Kuratorium - Kuratoriumsmitglieder aus der Community, 2011]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|Anerkennung von Wikimedia Mexiko]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|Aktualisierung der Datenschutzrichtlinie für Spender, 2011]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|Wiederernennungen in das Advisory Board]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|Genehmigung des Jahresplans 2011/2012]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|Besucher des Kuratoriums - Doron Weber]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|Advisory Board - Veronique Kessler]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|Advisory Board - Jessamyn West]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|Anerkennung von Wikimedia Chile]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|Kontroverse Inhalte]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|Bilder erkennbarer Personen]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|Anerkennung von Wikimedia Kanada]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|Gäste des Kuratoriums]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|Beschluss zur Offenheit]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|Anerkennung von Wikimedia Macau]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|Anerkennung von Wikimedia Südafrika]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|Änderung der Satzung - Amtszeit des Gründers]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|Anerkennung von Wikimedia Spanien]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|Kuratoriumsernennungen, Dezember 2010]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|Änderung der Satzung - Amtszeiten ernannter Mitglieder]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|Strategie-Projekt]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|Fünfjahres-Ziele]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|Prinzipien der Spendensammlung von Wikimedia]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|Amtszeiten und Bewertung der Mitglieder des Kuratoriums]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|Rollen der Bewegung, Oktober 2010]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|Advisory Board - Nhlanhla Mabaso]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|Anerkennung von Wikimedia Estland]] === {{dateT|2=7|1=2010}} === * <small>{{dateT|year=2010|month=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|Kuratoriumsernennungen, Juli 2010]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|Beratungen des Kuratoriums]] === {{dateT|2=6|1=2010}} === * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|Jahresplan 2010/11]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|Beauftragung von Empfehlungen des Geschäftsführers]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|Anerkennung von Wikimedia Indien]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|Kuratoriumsernennung, März 2010]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|Anerkennung von Wikimedia Philippinen]] === {{dateT|2=2|1=2010}} === * <small>{{dateT|year=2010|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|Änderung der Satzung, Februar 2010]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>{{dateT|year=2009|month=12}}{{colon}}</small> Wiederernennungen von [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]] und [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]] === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|Änderung der Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|Änderung der Audit-Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|Geprüfter Finanzbericht 2008/2009]] === {{dateT|2=9|1=2009}} === * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|Anerkennung von Wikimedia Finnland]] * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|Anerkennung von Wikimedia Mazedonien]] === {{dateT|2=8|1=2009}} === * <small>{{dateT|year=2009|month=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|Kuratoriumsernennung, August 2009]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|Anerkennung von Wikimedia Ukraine]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|Anerkennung von Wikimedia Portugal]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|Anerkennung von Wikimedia Dänemark]] === {{dateT|2=6|1=2009}} === * <small>{{dateT|year=2009|month=6}}{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|Jahresplan 2009/10]] === {{dateT|2=5|1=2009}} === * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|Kuratoriumsernennungen, Mai 2009]] * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|Genehmigung der Lizenz-Aktualisierung]] === {{dateT|2=4|1=2009}} === * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|Langzeit-Strategieplan]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|Erklärung zu Marken]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|Artikel über lebende Personen]] === {{dateT|2=1|1=2009}} === * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|Wikimedia-Komitees]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|Anerkennung von Wikimedia New York City]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|Anerkennung von Wikimedia UK]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|Mitgliedschaft im Chapters Committee]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|Geschäftsordnung des Chapters Commitee]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|Geprüfter Finanzbericht 2007/2008]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|Anerkennung von Wikimedia Norwegen]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|Anerkennung von Wikimedia Ungarn]] === {{dateT|2=10|1=2008}} === * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|Anerkennung von Wikimedia Indonesien]] * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|Anerkennung von Wikimedia Brasilien]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|Genehmigung des Protokolls, April 2008]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy|Richtlinie zu Pluralismus, Internationalität und Vielfalt]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy|Leitfaden für Pflichtunterhaltung]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget|Budget 2008/2009]] === {{dateT|2=5|1=2008}} === * <small>{{dateT|year=2008|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|Anerkennung von Wikimedia Russland]] === {{dateT|2=4|1=2008}} === * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|Änderungen der Satzung und der Struktur des Kuratoriums]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|Genehmigung des Protokolls, Dezember 2007]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|Genehmigung des Protokolls, März 2008]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|Ernennung eines neuen Kuratoriumsmitglieds, April 2008]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|Richtlinie zur Datenspeicherung]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|Aktualisierung der Datenschutzrichtlinie, April 2008]] === {{dateT|2=3|1=2008}} === * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|Mitglieder des Wahlkomitees, März 2008]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|Anerkennung von Wikimedia Hongkong]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|Schriftführer, März 2008‎]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|Anerkennung von Wikimedia Australien]] === {{dateT|2=2|1=2008}} === * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|Anerkennung von Wikimedia Österreich]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|Anerkennung von Wikimedia Tschechische Republik]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|Finanzbericht Juni 2006-2007]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> Mitgliedschaft im Kuratorium, Januar 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 nicht öffentlich]; [[mailarchive:foundation-l/2008-February/038528.html|öffentliche Ankündigung]]) * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|Richtlinie zur Nutzung von Kreditkarten]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|Stellenbeschreibung des Geschäftsführers]] === {{dateT|2=1|1=2008}} === * <small>{{dateT|year=2008|month=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|Aktualisierung der Geschenke-Richtlinie, Januar 2008]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|Mitgliedschaft im Chapters Committee, Dezember 2007]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|Kuratoriumserweiterung, Dezember 2007]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|Cape Town Open Education Declaration]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|Anerkennung von Wikimedia Schweden]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|Anerkennung von Wikimedia Argentinien]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|Genehmigung des Protokolls, Oktober 2007]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|Lizenz-Aktualisierung]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|Ernennung von Sue Gardner als Geschäftsführerin]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Jährliche Ernennung des [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Exekutivsekretärs]], des [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Stellvertretenden Vorsitzenden]] und des [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Vorsitzenden]] * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Wiederernennung von [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] und [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|Genehmigung des Budgets, 2007]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|Datenschutzrichtlinie für Spender]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|Verhaltenskodex]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|Reisegenehmigungsrichtlinie]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|Greenspun-Illustrationsprojekt]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|Aktualisierung der Hinweisgeber-Richtlinie, August 2007]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|Genehmigung des Protokolls, Juni 2007]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|Ersatz des Kuratoriumsmitglieds 1, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|Ersatz des Kuratoriumsmitglieds 2, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|Ersatz des Kuratoriumsmitglieds 3, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|Kuratoriumswahlen 2007]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|Unternehmensberater]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|Reiserichtlinie]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran nicht öffentlich]) * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|Wikimedia Taiwan]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|Rechtlicher Koordinator 2]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|Genehmigung des Protokolls, März 2007]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|Audit-Charta 2]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|Hinweisgeber-Richtlinie]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|Aktualisierung der Richtlinie über den Zugriff auf nichtöffentliche Daten]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|Such-Komitee für den Geschäftsführer 2]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|Zugriff auf nichtöffentliche Daten]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|Leitbild und Vision]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|Richtlinien zu Lizenzen]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|Hardwarekauf März 2007]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|Freiwilligen-Koordinator]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|Computertechniker]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|Rechtlicher Koordinator]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|Rücktritt von Brad Patrick]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|Anforderungen und Richtlinien für zukünftige Chapter]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|Leitender Forschungskoordinator]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> Rechtliche Aufgaben, Februar-März 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 nicht öffentlich]) * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|Chapter-Koordinator - Delphine Ménard]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|Chief Operating Officer - Carolyn Doran]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|Personalberatungsfirma für den Geschäftsführer]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|Vorstandswahl, Januar 2007]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|Geschenke-Richtlinie]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|Auditkomitee, Januar 2007]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>{{dateT|year=2006|month=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Royal Bank of Canada bank account opening|Eröffnung eines Bankkontos bei der Royal Bank of Canada]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|Überarbeitung der Satzung]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|Erweiterung des Kuratoriums]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|Vereinbarung zwischen Vereinen und der Wikimedia Foundation]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|Neuorganisation des Veranstaltungskomitees]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|Such-Komitee für den Geschäftsführer]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Retreat 2006 Board actions and outcomes|Klausurtagung 2006: Beschlüsse und Ergebnisse des Vorstands]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names workgroup</span>]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|Vorstandswahl 2006]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|Spende an Freenode]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|Hardwarekauf, September 2006]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|Ersatz des Kuratoriumsmitglieds, 2006]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|Interessenskonflikt]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|<span lang="en" dir="ltr" class="mw-content-ltr">Vereniging Wikimedia Nederland</span>]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials 2</span>]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee membership</span>]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory board</span>]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|<span lang="en" dir="ltr" class="mw-content-ltr">Wikiversity</span>]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, July 2006</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|<span lang="en" dir="ltr" class="mw-content-ltr">Ombudsperson checkuser</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|<span lang="en" dir="ltr" class="mw-content-ltr">WiktionaryZ</span>]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials</span>]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|<span lang="en" dir="ltr" class="mw-content-ltr">Board election</span>]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|<span lang="en" dir="ltr" class="mw-content-ltr">Danish Wikipedia and Danish Broadcasting Corporation Radio station</span>]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, June 2006</span>]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee</span>]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee scope</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Executive Officer</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, June 2006</span>]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS employee|<span lang="en" dir="ltr" class="mw-content-ltr">Open-source Ticket Request System (OTRS) employee</span>]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee access to internal</span>]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee members</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee scope</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee members</span>]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|<span lang="en" dir="ltr" class="mw-content-ltr">Foundation wiki accounts</span>]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|<span lang="en" dir="ltr" class="mw-content-ltr">MarkMonitor</span>]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:International Digital Publishing Forum Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">International Digital Publishing Forum Conference 2006</span>]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Auditor selection|Auditor selection]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection full resolution not public])</span> * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Switzerland|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Switzerland</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules of procedure</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee scope</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee delegations</span>]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Spending Authorization Colo Space]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space full resolution not public])</span> * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Travel costs for chapter meetups Q2 2006</span>]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names responsibility</span>]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|<span lang="en" dir="ltr" class="mw-content-ltr">MobilED partnership</span>]] === {{dateT|2=2|1=2006}} === * <small>{{dateT|year=2006|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, February 2006</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|<span lang="en" dir="ltr" class="mw-content-ltr">Consent resolutions</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|<span lang="en" dir="ltr" class="mw-content-ltr">Additional developer</span>]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium not public])</span> * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public])</span> * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">MySQL Conference 2006</span>]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee creation</span>]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|<span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization</span>]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|<span lang="en" dir="ltr" class="mw-content-ltr">Office space</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|<span lang="en" dir="ltr" class="mw-content-ltr">Financial committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|<span lang="en" dir="ltr" class="mw-content-ltr">Technical committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Events committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Search committee (not public)</span> * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|<span lang="en" dir="ltr" class="mw-content-ltr">Insurance committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|<span lang="en" dir="ltr" class="mw-content-ltr">Audit committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|<span lang="en" dir="ltr" class="mw-content-ltr">Nondiscrimination</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended {{dateT|year=2006|month=01|day=14}})</span> <span id="Before_2006"></span> == Vor 2006 == Das Kuratorium traf in den Jahren 2003, 2004 und 2005 Entscheidungen. Es wurde jedoch keine formale Liste der Beschlüsse geführt. Für Sitzungen und Entscheidungen nach der Wahl der ersten beiden Mitglieder des Kuratoriums aus der Community Mitte 2004 siehe die [[Special:MyLanguage/Board meetings#2004|Sitzungsprotokolle]] ab 2004. <span id="Understanding_resolutions"></span> == Beschlüsse verstehen == * '''Genehmigung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war JA''. * '''Abgelehnt''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war NEIN''. * '''Enthaltung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war "keine Meinung"''. Eine Enthaltung zählt als Stimme. * '''Abwesend''' bedeutet ''das Mitglied des Kuratoriums war bei der Sitzung des Kuratoriums nicht anwesend oder hat nicht auf der Wiki-Seite abgestimmt''. Wie Enthaltungen zählt dies als Stimme. * '''Befangen''' bedeutet ''das Mitglied des Kuratoriums war zwar anwesend, hat aber aufgrund eines offengelegten Interessenkonflikts nicht abgestimmt.'' Eine Befangenheitserklärung zählt ''nicht'' als Stimme. Ein Beschluss ist [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|angenommen]], wenn eine Mehrheit der Anwesenden dafür stimmt. Das Kuratorium nimmt Beschlüsse und Abstimmungen an; erstere sind formelle Entscheidungen, die veröffentlicht werden müssen; letztere sind Routineentscheidungen wie Ernennungen für das Advisory Board, die Genehmigung von Protokollen zur Veröffentlichung oder Änderungen an internen Abläufen des Kuratoriums. Abstimmungen werden häufig nicht als solche veröffentlicht, aber das Ergebnis der Abstimmungen wird in der Regel öffentlich gemacht — zum Beispiel werden Protokolle veröffentlicht, sobald eine Abstimmung über deren Genehmigung abgeschlossen ist; und in Protokollen werden immer alle während einer Sitzung durchgeführten Abstimmungen aufgeführt. Angenommene Beschlüsse [[Special:MyLanguage/Resolution:Board deliberations|werden veröffentlicht]], sofern der Vorsitzende nichts anderes beantragt; abgelehnte Beschlüsse werden in der Regel nicht veröffentlicht. Seit einigen Jahren wendet das Kuratorium die Praxis der Konsensagenda an. Eine Konsensagenda ist eine Sammlung von Beschlüssen, über die das Kuratorium gleichzeitig abstimmt. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Sitzungen des Kuratoriums]] (mit genehmigten Protokollen vergangener Sitzungen) * [[Special:MyLanguage/Resolution:Main/Failed|Gescheiterte Beschlüsse]] (es werden nur einige ältere gescheiterte Beschlüsse veröffentlicht, siehe [[#Understanding resolutions|"Beschlüsse verstehen" oben]]; Stand 2026 gibt es keine Richtlinie zur Veröffentlichung gescheiterter Beschlüsse) * [[Special:MyLanguage/Resolution:Board deliberations|Resolution:Beratungen des Kuratoriums]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolution:Zustimmungsbeschlüsse]] (Februar 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] 8ipslliv0z8cnje5555zm4u9nfay7s2 583667 583665 2026-06-03T13:51:49Z NDG 145120 583667 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Diese Seite listet alle Beschlüsse auf, die seit 2006 vom [[{{foundationsite|role/board}}|Kuratorium der Wikimedia Foundation]] genehmigt wurden. Vielleicht interessierst du dich auch für die [[Special:MyLanguage/Board meetings|Sitzungsprotokolle]] oder eine [[Policy:Main|Liste der öffentlichen Richtlinien der Foundation]]. Siehe unten eine kurze Erklärung zum [[#Understanding_resolutions|Verständnis von Beschlüssen]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Genehmigung des Protokolls, Dezember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Genehmigung des Protokolls, Februar 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Genehmigung des Protokolls, August 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Genehmigung des Protokolls, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Verlängerung der Amtszeit für Shani Evenstein Sigalov und Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Genehmigung der Empfehlungen der Arbeitsgruppe Schwesterprojekte zu Wikispore und Wikinews]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Auflösung des Komitees für Angelegenheiten der Community]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Aktualisierung der Komitee-Satzungen, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Ernennung von Bobby Shabangu in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Ernennung von Michał Buczyński in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Vorstandsmitglieder und Mitgliedschaft in Komitees, Dezember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Annahme einer Richtlinie für die Überprüfung von Kandidaten für das Kuratorium]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Genehmigung des Protokolls, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Verlängerung der Amtszeit für Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Ernennung von Lorenzo Losa zum Vorsitzenden]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Ernennung von Mayree Clark in das Kuratorium]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Mitgliedschaft in Komitees, August 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|Genehmigung des Protokolls, März 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|Genehmigung des Protokolls, April 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|Verlängerung der Amtszeit für Nataliia Tymkiv, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|Aktualisierung der Mitgliedschaft im Exekutivkomitee, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2025/2026]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|Genehmigung von Änderungen am Auswahlprozess für Mitglieder des Kuratoriums]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2025]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|Genehmigung des Protokolls, Dezember 2024]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|Anerkennung der Wikimedia-Benutzergruppe Aotearoa Neuseeland als Wikimedia-Chapter]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|Genehmigung des Protokolls, August 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Victoria Doronina in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Lorenzo Losa in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedia Brasilien als Wikimedia-Verein]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|Ernennung von Christel Steigenberger in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|Ernennung von Maciej Artur Nadzikiewicz in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|Genehmigung von Lorenzo Losa als gewähltem Vorsitzenden des Kuratoriums]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|Mitgliedschaft in Komitees, Dezember 2024]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|Aktualisierung der Satzung des Audit-Komitees, Oktober 2024]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|Aktualisierung der Satzung des Exekutivkomitees, Oktober 2024]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Genehmigung des Protokolls, Juni 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Auflösung des Talent- und Kulturkomitees]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|Erneuerung der Ernennung von Nataliia Tymkiv als Vorsitzende, 2024]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|Vorgeschlagene Charta der Bewegung und nächste Schritte]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|Genehmigung des Protokolls, Juli 2024]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2024]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2024/2025]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Vorstandsmitglieder und Mitgliedschaft in Komitees, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Genehmigung des Protokolls, Dezember 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Aktualisierung der Satzung des Exekutivkomitees, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Genehmigung des Protokolls, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Änderung der Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Ernennung von Kathy Collins in das Kuratorium]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Mitgliedschaft in Komitees, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Genehmigung des Protokolls, Juni 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Produkt- und Technologiekomitee, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Genehmigung des Protokolls, März 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2023/2024]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Talent- und Kulturkomitee, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Genehmigung des Protokolls, Dezember 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Genehmigung der Durchsetzungsleitlinien des Universellen Verhaltenskodex]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Ernennung von Stephen LaPorte als Schriftführer]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Genehmigung des Protokolls, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Aktualisierung der Satzung des Affiliations Committee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Aktualisierung der Aufsicht über das Sprachkomitee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Shani Evenstein Sigalov in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Ernennung von Mike Peel in das Kuratorium]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Mitgliedschaft in Komitees, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Überarbeitung des Universellen Verhaltenskodex, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Aktualisierung der Erweiterungspläne des Kuratoriums, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Genehmigung des Protokolls, Juni 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Festlegung des Ziels der Betriebsmittelreserve]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Genehmigung des Protokolls, März 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Verlängerung der Amtszeit für Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Aktualisierung der Verpflichtungen zur Umwelt-Nachhaltigkeit, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2022/2023]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Auflösung des Komitees für die Verteilung von Geldmitteln]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Auswahl der Mitglieder des Kuratoriums 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Anpassung der Vorstandsrollen, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Genehmigung des Protokolls, Dezember 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Annahme einer aktualisierten Satzung des Komitees für Angelegenheiten der Community, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Genehmigung der aktualisierten Richtlinie zu Interessenkonflikten, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Auflösung des Übergangskomitees und des -Übergangsteams für den Geschäftsführer, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Ernennung von Luis Bitencourt-Emilio in das Produkt- und Technologiekomitee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Ernennung von Luis Bitencourt-Emilio in das Kuratorium, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Umbenennung des Komitees für menschliche Ressourcen in Talent- und Kulturkomitee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Auflösung des Komitees für spezielle Projekte]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Ernennung von Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Genehmigung des Protokolls, September/Oktober 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Prioritäten des Kuratoriums 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Annahme einer Menschenrechtsrichtlinie]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Erstellung einer Arbeitsgruppe für die Auswahl des Kuratoriums]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Ernennung von Lorenzo Losa in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Ernennung von Victoria Doronina in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Ernennung von Rosie Stephenson-Goodknight in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Dariusz Jemielniak in das Kuratorium, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Annahme eines Verhaltenskodex für das Kuratorium]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Nächste Schritte für Markenarbeit, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Erstellung eines Exekutivkomitees und Aktualisierung der Komitee-Satzungen]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Genehmigung des Protokolls, August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Ernennung von Maryana Iskander als Geschäftsführerin]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Genehmigung des Protokolls, Juni 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von JmRanya Capuano in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Lisa Lewin in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Verlängerung der Amtszeit für Dariusz Jemielniak und James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2021/2022]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Aufruf zu Kandidaturen für von der Community und den Affiliates ausgewählte Mitglieder des Kuratoriums 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Komitee-Entwicklungsplan 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2020/21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Genehmigung des Protokolls, April 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Genehmigung des Auswahlprozesses für die Sitze der Community im Kuratorium 2021]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Genehmigung des Protokolls, Februar 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Neuausrichtung der Prioritäten des Kuratoriums zur Mitte des Geschäftsjahres 2020/2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Struktur des Wikimedia Endowment, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Überweisung von geplanten Geschenken an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Erstellung eines CEO-Übergangskomitees und -Übergangsteams, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Aktualisierung des Zeitplans für den Universellen Verhaltenskodex]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Genehmigung der Übertragung der Sheehan-Spende an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Genehmigung des Protokolls, 27. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Genehmigung des Protokolls, 8. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Genehmigung des Protokolls, Dezember 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Februar 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Änderungen der Geschenke-Richtlinie, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Komitee für Angelegenheiten der Community]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Genehmigung des Auswertungsformulars für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Genehmigung von Vorschlägen zur Auswahl des Kuratoriums für die Diskussion in der Community]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Mitgliedschaft in Komitees, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Genehmigung des Protokolls, September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Genehmigung eines Universellen Verhaltenskodex]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Geänderte Artikel IV und V der Satzung (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Prioritäten des Kuratoriums für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2020/2021]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Genehmigung des Protokolls, 22. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Genehmigung des Protokolls, 11. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Genehmigung des Protokolls, April 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Genehmigung des Protokolls, März 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Veröffentlichung des Entwurfs der Auswertungsrubrik für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Veröffentlichung der vorgeschlagenen Änderungen der Satzung, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Pausierung der Arbeit an der Markenentwicklung]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2019/20)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Vorläufiges Budget für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Abstrakte Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Unterstützung des Markenprojektes, Mai 2020]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Stellungnahme des Kuratoriums zur Gesundheit der Community, 2020]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Unterstützung der Strategie der Bewegung]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Genehmigung des Protokolls, Februar 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Verschiebung der Auswahl von Mitgliedern des Kuratoriums durch die Community und Verlängerung der Amtszeit der von der Community ausgewählten Mitglieder des Kuratoriums bis zum nächsten Auswahlverfahren]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Genehmigung des Protokolls, Dezember 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Produktkomitee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Erweiterung des Kuratoriums 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Genehmigung des Protokolls, August 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Ernennung von Amanda Keton als Schriftführerin]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Ernennung von Shani Evenstein in das Kuratorium]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Genehmigung des Protokolls, Juli 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Genehmigung des Protokolls, 14. Juni 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Genehmigung des Protokolls, 27. Juni 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Änderung von Artikel V, Abschnitt 2 der Satzung und der Komitee-Satzungen hinsichtlich der Amtszeiten von Vorstandsmitgliedern und Komiteevorsitzenden]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Genehmigung der Position als Verbindungsperson des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Beauftragung eines Vorschlags zur Erweiterung des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Beauftragung eines Ad-hoc-Komitees zur Überprüfung der Beziehung zwischen Community/Foundation]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Beauftragung eines Bildungs- und Rechenschaftsplans für das Kuratorium]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Anpassungen der Vergütung des Geschäftsführers/Chief Executive Officer]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedianer in Thailand als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedistas de Colombia als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-20 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2019/2020]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-2023 medium-term plan|Genehmigung des mittelfristigen Plans der Wikimedia Foundation 2019-2023]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2018/19)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Spenden und Vermächtnisse an das Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Struktur des Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Genehmigung des Protokolls, März 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Komitee für spezielle Projekte, Juni 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2019 affiliate-selected Board seat process|Genehmigung des Prozesses für von den Affiliates ausgewählte Sitze des Kuratoriums 2019]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 30, 2019|Genehmigung des Protokolls, Januar 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 9–11, 2018|Genehmigung des Protokolls, November 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Title Change|Änderung des Exekutivtitels]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lisa Lewin to the Board of Trustees|Ernennung von Lisa Lewin in das Kuratorium]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Article IV, Section 3 (2019)|Geänderter Artikel IV, Abschnitt 3 der Satzung (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tony Sebro as Interim Secretary|Ernennung von Tony Sebro als interimsweiser Schriftführer]] === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Korea|Anerkennung von Wikimedia Korea]] === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 18–19, 2018|Genehmigung des Protokolls, Juli 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2018|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee membership 2018|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tanya Capuano to the Board of Trustees|Ernennung von Tanya Capuano in das Kuratorium]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 12, 2018|Genehmigung des Protokolls, Juni 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2018-19 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2018/2019]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2017-2018)|Genehmigung der Finanzierung des Endowment, Geschäftsjahr 2017/18]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Future Wikimedia Foundation funding of the Wikimedia Endowment|Zukünftige Finanzierung des Wikimedia Endowment durch die Wikimedia Foundation]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consideration of future Endowment structure|Überlegungen zur zukünftigen Struktur des Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 19, 2018|Genehmigung des Protokolls, April 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving updated Wikimedia Foundation Investment Policy|Genehmigung der aktualisierten Investitions-Richtlinie der Wikimedia Foundation]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2018|Genehmigung des Protokolls, März 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 17-19, 2017|Genehmigung des Protokolls, November 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Esra'a Al Shafei to WMF Board|Ernennung von Esra'a Al Shafei in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Ernennung von Kelly Battles in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 9-10, 2017|Genehmigung des Protokolls, August 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Eligibility for the Wiki Education Foundation|Berechtigung des Funds Dissemination Committee für die Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Raju Narisetti to WMF Board|Ernennung von Raju Narisetti in das Kuratorium der Wikimedia Foundation]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 21, 2017|Genehmigung des Protokolls, Juli 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers and committee membership 2017|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing James Heilman to WMF Board|Ernennung von James Heilman in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing María Sefidari to WMF Board|Ernennung von María Sefidari in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Dariusz Jemielniak to WMF Board|Ernennung von Dariusz Jemielniak in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 16, 2017|Genehmigung des Protokolls, Juni 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Ernennungen in das Advisory Board, 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2016/17) und einer entsprechenden Spende in Höhe von 5 Millionen US-Dollar von Peter Baldwin und Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Genehmigung der Richtlinie zur Dokumentenaufbewahrung]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 30, 2017|Genehmigung des Protokolls, März 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2016/2017, Runde 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Ernennung von Eileen Hershenov als Schriftführerin]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 24, 2017|Genehmigung des Protokolls, Februar 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Umweltauswirkungen]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 16, 2016|Genehmigung des Protokolls, Dezember 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 13, 2016|Genehmigung des Protokolls, November 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of policy-making authority|Delegation von Entscheidungsbefugnissen für Richtlinien]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Strategy Process Budget|Genehmigung des Budgets für den Strategieprozess]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Genehmigung des Protokolls, September 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Interim Secretary|Ernennung von Stephen LaPorte als interimsweiser Schriftführer]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Genehmigung des Protokolls, 29. Juni 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Genehmigung des Protokolls, 22.-23. Juni 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Genehmigung der Tätigkeit des Advisory Boards des Endowment]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2016|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nataliia Tymkiv appointment 2016|Ernennung von Nataliia Tymkiv, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Christophe Henner appointment 2016|Ernennung von Christophe Henner, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Ernennung von Katherine Maher als Geschäftsführerin]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2016-17 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2016/2017]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 16, 2016|Genehmigung des Protokolls, Mai 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Änderung der Geschenke-Richtlinie zur Erhöhung der Grenzwerte]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 22, 2016|Genehmigung des Protokolls, April 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 21, 2016|Genehmigung des Protokolls, März 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Ernennung von Annette Campbell-White in das Advisory Board des Wikimedia Endowment]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating and authorizing the Executive Director Search Steering Committee|Erstellung und Autorisierung des Lenkungskomitees für die Suche nach dem Geschäftsführer]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership 2016|Mitgliedschaft in Komitees, 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Katherine Maher as Interim Executive Director|Ernennung von Katherine Maher als interimsweise Geschäftsführerin]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 30, 2016|Genehmigung des Protokolls, Januar 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Jaime as Treasurer|Ernennung von Jaime als Schatzmeister]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:María Sefidari appointment 2016|Ernennung von María Sefidari, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Membership 2016|Mitgliedschaft im Audit-Komitee, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 28, 2015|Genehmigung des Protokolls, 28. Dezember 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Genehmigung des Protokolls, 9. Dezember 2015]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|Entfernung von James Heilman]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Governance Committee membership 2015|Mitgliedschaft im Führungskomitee, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 6-8, 2015|Genehmigung des Protokolls, November 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Ernennung von Arnnon Geshuri als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Establishment of Endowment|Einrichtung des Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Ernennung von Kelly Battles als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Genehmigung des Protokolls, September 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Beschluss zur Erneuerung des Gründer-Sitzes (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|Verbindungsperson für das Funds Dissemination Committee, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Einladung von Besuchern zu einer Sitzung des Kuratoriums (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Ernennung von Denny Vrandečić als interimsweiser Schatzmeister]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Änderung des Aufgabenbereichs der Ombudsmann-Kommission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Wahlkomitee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Komiteevorsitzende, 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Ernennung eines interimsweisen Schatzmeisters]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Genehmigung des Protokolls, Juli 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|Ernennung von James Heilman, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Ernennung von Denny Vrandečić, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Ernennung von Dariusz Jemielniak, 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Vorschlag zur Amtszeitbegrenzung in der Satzung]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Genehmigung des Protokolls, 11. Juni 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Genehmigung des Protokolls, 28. Juni 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Jahresplan 2015/2016]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Genehmigung des Protokolls, Mai 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Zweite Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Aktualisierte Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Genehmigung des Protokolls, April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Genehmigung des Protokolls, März 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Genehmigung des Protokolls, Februar 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Ernennung von Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Genehmigung des Protokolls, Januar 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Genehmigung des Protokolls, Dezember 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Genehmigung des Protokolls, November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Genehmigung des Protokolls, August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Vollendung der Amtszeit von Jan-Bart]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Wiederernennung von Alice Wiegand 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Ernennung von Alice Wiegand, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Ernennung von Frieda Brioschi, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Ernennung von Patricio Lorente, 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Anerkennung von Wikimedia Belgien]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|Jahresplan 2014/15]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Genehmigung des Protokolls, April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|Änderung der Nutzungsbedingungen - Offenlegung von bezahltem Schreiben]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|Neue Datenschutzrichtlinie und Zugangsrichtlinie]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Genehmigung des Protokolls, Januar 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Ernennung von Lila Tretikov als Geschäftsführerin]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|Neue Markenrichtlinie]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Ernennungen in das Advisory Board, 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Änderung der Satzung über von Chaptern und thematischen Organisationen ausgewählte Mitglieder des Kuratoriums]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Marke des Community-Logos]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Genehmigung des Vertrages mit Automattic]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Genehmigung des Protokolls, November 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|Anerkennung des Funds Dissemination Committee für das Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Wiederernennung von Jimmy Wales, 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|Ernennung für das Übergangskomitee für den Geschäftsführer]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Medien über lebende Personen]] (Änderung des Beschlusses [[Special:MyLanguage/Resolution:Biographies of living people|Biografien lebender Personen]] von 2009) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Genehmigung des Protokolls, August 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Besucher des Kuratoriums - Doron Weber, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Kuratoriumsernennungen, August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Wiederernennung von Jan-Bart de Vreede, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Wiederernennung von Stu West, 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Anerkennung von Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|Jahresplan 2013/14]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ernennung von Ana Toni, 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Anerkennung von Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2012/2013, Runde 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Leitprinzipien der Wikimedia Foundation]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Genehmigung des Protokolls, April 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Geänderte Satzung, Artikel IV, Abschnitt 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Genehmigung der überarbeiteten Satzung des Führungskomitees des Kuratoriums]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Leitlinien zu potentiellen Interessenkonflikten]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Anerkennung von Wikimedia Armenien]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Ernennung und Autorisierung eines Übergangskomitees für die Suche nach einem neuen Geschäftsführer]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Genehmigung des Protokolls, Februar 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Ernennungen in das Advisory Board, 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Änderung der Amtszeit der Mitglieder des Advisory Boards]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Änderung der Satzung des Affiliations Committee]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Genehmigung des Protokolls, Dezember 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Wiederernennung von Bishakha Datta, 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|Genehmigung des Komitees für die Verteilung von Geldmitteln, Herbst 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Ernennung von leitenden Mitarbeitern der Foundation]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Geänderte Satzung]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Verengung des Fokus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Rechtsbeihilfeprogramm]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Komitee-Ernennungen]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Satzung des Prüfungskomitees]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Satzung des Komitees für menschliche Ressourcen]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Satzung des Sprachkomitees]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Erste Mitglieder des Komitees für die Verteilung von Geldmitteln]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Satzung des Affiliations Committee]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation von Bankbefugnissen]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Besucher des Kuratoriums - Doron Weber, 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Kuratoriumsernennungen, Juli 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Funktion zum Ausblenden persönlicher Bilder]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Rahmen und Aufnahme der Arbeit des Komitees für die Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|Jahresplan 2012/13]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|Gäste des Kuratoriums, 2012]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|Überarbeitung unbefristeter Genehmigungen von Chaptern]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|Anerkennungsmodelle für Partnerschaften]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|Affiliations Committee]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|Beste Vorgehensweisen für Organisationen]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|Satzung des Kuratoriumsführungskomitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|Änderung der Geschäftsordnung des Chapter Committees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|Komitee für Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|Spendensammlung, 2012]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|Transparenz bei Abstimmungen des Kuratoriums]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|Nutzungsbedingungen]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|Rechenschaftsstandards der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|Brief zu Rollen der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|Brief zur Spendensammlung]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|Anerkennung von Wikimedia Kenia]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|Wiederernennung von Stu West, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|Wiederernennung von Jan-Bart de Vreede, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|Wiederernennung von Jimmy Wales, 2012]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|Entwicklung von Szenarien für die Zukunft der Spendensammlung]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|Anerkennung von Wikimedia Venezuela]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|Anerkennung von Wikimedia Bangladesch]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|Änderung der Datenschutzrichtlinie für Spender, 2011]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|Anerkennung von Wikimedia District of Columbia]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|Ernennungen für das Kuratorium - Kuratoriumsmitglieder aus der Community, 2011]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|Anerkennung von Wikimedia Mexiko]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|Aktualisierung der Datenschutzrichtlinie für Spender, 2011]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|Wiederernennungen in das Advisory Board]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|Genehmigung des Jahresplans 2011/2012]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|Besucher des Kuratoriums - Doron Weber]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|Advisory Board - Veronique Kessler]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|Advisory Board - Jessamyn West]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|Anerkennung von Wikimedia Chile]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|Kontroverse Inhalte]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|Bilder erkennbarer Personen]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|Anerkennung von Wikimedia Kanada]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|Gäste des Kuratoriums]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|Beschluss zur Offenheit]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|Anerkennung von Wikimedia Macau]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|Anerkennung von Wikimedia Südafrika]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|Änderung der Satzung - Amtszeit des Gründers]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|Anerkennung von Wikimedia Spanien]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|Kuratoriumsernennungen, Dezember 2010]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|Änderung der Satzung - Amtszeiten ernannter Mitglieder]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|Strategie-Projekt]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|Fünfjahres-Ziele]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|Prinzipien der Spendensammlung von Wikimedia]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|Amtszeiten und Bewertung der Mitglieder des Kuratoriums]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|Rollen der Bewegung, Oktober 2010]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|Advisory Board - Nhlanhla Mabaso]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|Anerkennung von Wikimedia Estland]] === {{dateT|2=7|1=2010}} === * <small>{{dateT|year=2010|month=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|Kuratoriumsernennungen, Juli 2010]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|Beratungen des Kuratoriums]] === {{dateT|2=6|1=2010}} === * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|Jahresplan 2010/11]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|Beauftragung von Empfehlungen des Geschäftsführers]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|Anerkennung von Wikimedia Indien]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|Kuratoriumsernennung, März 2010]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|Anerkennung von Wikimedia Philippinen]] === {{dateT|2=2|1=2010}} === * <small>{{dateT|year=2010|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|Änderung der Satzung, Februar 2010]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>{{dateT|year=2009|month=12}}{{colon}}</small> Wiederernennungen von [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]] und [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]] === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|Änderung der Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|Änderung der Audit-Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|Geprüfter Finanzbericht 2008/2009]] === {{dateT|2=9|1=2009}} === * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|Anerkennung von Wikimedia Finnland]] * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|Anerkennung von Wikimedia Mazedonien]] === {{dateT|2=8|1=2009}} === * <small>{{dateT|year=2009|month=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|Kuratoriumsernennung, August 2009]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|Anerkennung von Wikimedia Ukraine]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|Anerkennung von Wikimedia Portugal]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|Anerkennung von Wikimedia Dänemark]] === {{dateT|2=6|1=2009}} === * <small>{{dateT|year=2009|month=6}}{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|Jahresplan 2009/10]] === {{dateT|2=5|1=2009}} === * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|Kuratoriumsernennungen, Mai 2009]] * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|Genehmigung der Lizenz-Aktualisierung]] === {{dateT|2=4|1=2009}} === * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|Langzeit-Strategieplan]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|Erklärung zu Marken]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|Artikel über lebende Personen]] === {{dateT|2=1|1=2009}} === * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|Wikimedia-Komitees]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|Anerkennung von Wikimedia New York City]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|Anerkennung von Wikimedia UK]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|Mitgliedschaft im Chapters Committee]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|Geschäftsordnung des Chapters Commitee]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|Geprüfter Finanzbericht 2007/2008]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|Anerkennung von Wikimedia Norwegen]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|Anerkennung von Wikimedia Ungarn]] === {{dateT|2=10|1=2008}} === * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|Anerkennung von Wikimedia Indonesien]] * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|Anerkennung von Wikimedia Brasilien]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|Genehmigung des Protokolls, April 2008]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy|Richtlinie zu Pluralismus, Internationalität und Vielfalt]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy|Leitfaden für Pflichtunterhaltung]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget|Budget 2008/2009]] === {{dateT|2=5|1=2008}} === * <small>{{dateT|year=2008|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|Anerkennung von Wikimedia Russland]] === {{dateT|2=4|1=2008}} === * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|Änderungen der Satzung und der Struktur des Kuratoriums]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|Genehmigung des Protokolls, Dezember 2007]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|Genehmigung des Protokolls, März 2008]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|Ernennung eines neuen Kuratoriumsmitglieds, April 2008]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|Richtlinie zur Datenspeicherung]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|Aktualisierung der Datenschutzrichtlinie, April 2008]] === {{dateT|2=3|1=2008}} === * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|Mitglieder des Wahlkomitees, März 2008]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|Anerkennung von Wikimedia Hongkong]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|Schriftführer, März 2008‎]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|Anerkennung von Wikimedia Australien]] === {{dateT|2=2|1=2008}} === * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|Anerkennung von Wikimedia Österreich]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|Anerkennung von Wikimedia Tschechische Republik]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|Finanzbericht Juni 2006-2007]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> Mitgliedschaft im Kuratorium, Januar 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 nicht öffentlich]; [[mailarchive:foundation-l/2008-February/038528.html|öffentliche Ankündigung]]) * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|Richtlinie zur Nutzung von Kreditkarten]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|Stellenbeschreibung des Geschäftsführers]] === {{dateT|2=1|1=2008}} === * <small>{{dateT|year=2008|month=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|Aktualisierung der Geschenke-Richtlinie, Januar 2008]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|Mitgliedschaft im Chapters Committee, Dezember 2007]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|Kuratoriumserweiterung, Dezember 2007]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|Cape Town Open Education Declaration]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|Anerkennung von Wikimedia Schweden]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|Anerkennung von Wikimedia Argentinien]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|Genehmigung des Protokolls, Oktober 2007]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|Lizenz-Aktualisierung]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|Ernennung von Sue Gardner als Geschäftsführerin]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Jährliche Ernennung des [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Exekutivsekretärs]], des [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Stellvertretenden Vorsitzenden]] und des [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Vorsitzenden]] * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Wiederernennung von [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] und [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|Genehmigung des Budgets, 2007]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|Datenschutzrichtlinie für Spender]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|Verhaltenskodex]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|Reisegenehmigungsrichtlinie]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|Greenspun-Illustrationsprojekt]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|Aktualisierung der Hinweisgeber-Richtlinie, August 2007]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|Genehmigung des Protokolls, Juni 2007]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|Ersatz des Kuratoriumsmitglieds 1, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|Ersatz des Kuratoriumsmitglieds 2, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|Ersatz des Kuratoriumsmitglieds 3, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|Kuratoriumswahlen 2007]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|Unternehmensberater]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|Reiserichtlinie]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran nicht öffentlich]) * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|Wikimedia Taiwan]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|Rechtlicher Koordinator 2]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|Genehmigung des Protokolls, März 2007]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|Audit-Charta 2]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|Hinweisgeber-Richtlinie]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|Aktualisierung der Richtlinie über den Zugriff auf nichtöffentliche Daten]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|Such-Komitee für den Geschäftsführer 2]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|Zugriff auf nichtöffentliche Daten]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|Leitbild und Vision]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|Richtlinien zu Lizenzen]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|Hardwarekauf März 2007]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|Freiwilligen-Koordinator]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|Computertechniker]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|Rechtlicher Koordinator]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|Rücktritt von Brad Patrick]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|Anforderungen und Richtlinien für zukünftige Chapter]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|Leitender Forschungskoordinator]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> Rechtliche Aufgaben, Februar-März 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 nicht öffentlich]) * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|Chapter-Koordinator - Delphine Ménard]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|Chief Operating Officer - Carolyn Doran]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|Personalberatungsfirma für den Geschäftsführer]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|Vorstandswahl, Januar 2007]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|Geschenke-Richtlinie]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|Auditkomitee, Januar 2007]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>{{dateT|year=2006|month=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Royal Bank of Canada bank account opening|Eröffnung eines Bankkontos bei der Royal Bank of Canada]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|Überarbeitung der Satzung]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|Erweiterung des Kuratoriums]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|Vereinbarung zwischen Vereinen und der Wikimedia Foundation]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|Neuorganisation des Veranstaltungskomitees]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|Such-Komitee für den Geschäftsführer]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Retreat 2006 Board actions and outcomes|Klausurtagung 2006: Beschlüsse und Ergebnisse des Kuratoriums]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names workgroup</span>]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|Vorstandswahl 2006]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|Spende an Freenode]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|Hardwarekauf, September 2006]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|Ersatz des Kuratoriumsmitglieds, 2006]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|Interessenskonflikt]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|<span lang="en" dir="ltr" class="mw-content-ltr">Vereniging Wikimedia Nederland</span>]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials 2</span>]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee membership</span>]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory board</span>]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|<span lang="en" dir="ltr" class="mw-content-ltr">Wikiversity</span>]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, July 2006</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|<span lang="en" dir="ltr" class="mw-content-ltr">Ombudsperson checkuser</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|<span lang="en" dir="ltr" class="mw-content-ltr">WiktionaryZ</span>]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials</span>]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|<span lang="en" dir="ltr" class="mw-content-ltr">Board election</span>]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|<span lang="en" dir="ltr" class="mw-content-ltr">Danish Wikipedia and Danish Broadcasting Corporation Radio station</span>]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, June 2006</span>]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee</span>]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee scope</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Executive Officer</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, June 2006</span>]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS employee|<span lang="en" dir="ltr" class="mw-content-ltr">Open-source Ticket Request System (OTRS) employee</span>]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee access to internal</span>]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee members</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee scope</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee members</span>]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|<span lang="en" dir="ltr" class="mw-content-ltr">Foundation wiki accounts</span>]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|<span lang="en" dir="ltr" class="mw-content-ltr">MarkMonitor</span>]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:International Digital Publishing Forum Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">International Digital Publishing Forum Conference 2006</span>]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Auditor selection|Auditor selection]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection full resolution not public])</span> * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Switzerland|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Switzerland</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules of procedure</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee scope</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee delegations</span>]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Spending Authorization Colo Space]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space full resolution not public])</span> * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Travel costs for chapter meetups Q2 2006</span>]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names responsibility</span>]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|<span lang="en" dir="ltr" class="mw-content-ltr">MobilED partnership</span>]] === {{dateT|2=2|1=2006}} === * <small>{{dateT|year=2006|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, February 2006</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|<span lang="en" dir="ltr" class="mw-content-ltr">Consent resolutions</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|<span lang="en" dir="ltr" class="mw-content-ltr">Additional developer</span>]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium not public])</span> * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public])</span> * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">MySQL Conference 2006</span>]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee creation</span>]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|<span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization</span>]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|<span lang="en" dir="ltr" class="mw-content-ltr">Office space</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|<span lang="en" dir="ltr" class="mw-content-ltr">Financial committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|<span lang="en" dir="ltr" class="mw-content-ltr">Technical committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Events committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Search committee (not public)</span> * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|<span lang="en" dir="ltr" class="mw-content-ltr">Insurance committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|<span lang="en" dir="ltr" class="mw-content-ltr">Audit committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|<span lang="en" dir="ltr" class="mw-content-ltr">Nondiscrimination</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended {{dateT|year=2006|month=01|day=14}})</span> <span id="Before_2006"></span> == Vor 2006 == Das Kuratorium traf in den Jahren 2003, 2004 und 2005 Entscheidungen. Es wurde jedoch keine formale Liste der Beschlüsse geführt. Für Sitzungen und Entscheidungen nach der Wahl der ersten beiden Mitglieder des Kuratoriums aus der Community Mitte 2004 siehe die [[Special:MyLanguage/Board meetings#2004|Sitzungsprotokolle]] ab 2004. <span id="Understanding_resolutions"></span> == Beschlüsse verstehen == * '''Genehmigung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war JA''. * '''Abgelehnt''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war NEIN''. * '''Enthaltung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war "keine Meinung"''. Eine Enthaltung zählt als Stimme. * '''Abwesend''' bedeutet ''das Mitglied des Kuratoriums war bei der Sitzung des Kuratoriums nicht anwesend oder hat nicht auf der Wiki-Seite abgestimmt''. Wie Enthaltungen zählt dies als Stimme. * '''Befangen''' bedeutet ''das Mitglied des Kuratoriums war zwar anwesend, hat aber aufgrund eines offengelegten Interessenkonflikts nicht abgestimmt.'' Eine Befangenheitserklärung zählt ''nicht'' als Stimme. Ein Beschluss ist [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|angenommen]], wenn eine Mehrheit der Anwesenden dafür stimmt. Das Kuratorium nimmt Beschlüsse und Abstimmungen an; erstere sind formelle Entscheidungen, die veröffentlicht werden müssen; letztere sind Routineentscheidungen wie Ernennungen für das Advisory Board, die Genehmigung von Protokollen zur Veröffentlichung oder Änderungen an internen Abläufen des Kuratoriums. Abstimmungen werden häufig nicht als solche veröffentlicht, aber das Ergebnis der Abstimmungen wird in der Regel öffentlich gemacht — zum Beispiel werden Protokolle veröffentlicht, sobald eine Abstimmung über deren Genehmigung abgeschlossen ist; und in Protokollen werden immer alle während einer Sitzung durchgeführten Abstimmungen aufgeführt. Angenommene Beschlüsse [[Special:MyLanguage/Resolution:Board deliberations|werden veröffentlicht]], sofern der Vorsitzende nichts anderes beantragt; abgelehnte Beschlüsse werden in der Regel nicht veröffentlicht. Seit einigen Jahren wendet das Kuratorium die Praxis der Konsensagenda an. Eine Konsensagenda ist eine Sammlung von Beschlüssen, über die das Kuratorium gleichzeitig abstimmt. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Sitzungen des Kuratoriums]] (mit genehmigten Protokollen vergangener Sitzungen) * [[Special:MyLanguage/Resolution:Main/Failed|Gescheiterte Beschlüsse]] (es werden nur einige ältere gescheiterte Beschlüsse veröffentlicht, siehe [[#Understanding resolutions|"Beschlüsse verstehen" oben]]; Stand 2026 gibt es keine Richtlinie zur Veröffentlichung gescheiterter Beschlüsse) * [[Special:MyLanguage/Resolution:Board deliberations|Resolution:Beratungen des Kuratoriums]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolution:Zustimmungsbeschlüsse]] (Februar 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] 1c5234tlt0agujkptogi5lvzik2268w 583669 583667 2026-06-03T13:51:58Z NDG 145120 Created page with "Antidiskriminierung" 583669 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Diese Seite listet alle Beschlüsse auf, die seit 2006 vom [[{{foundationsite|role/board}}|Kuratorium der Wikimedia Foundation]] genehmigt wurden. Vielleicht interessierst du dich auch für die [[Special:MyLanguage/Board meetings|Sitzungsprotokolle]] oder eine [[Policy:Main|Liste der öffentlichen Richtlinien der Foundation]]. Siehe unten eine kurze Erklärung zum [[#Understanding_resolutions|Verständnis von Beschlüssen]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Genehmigung des Protokolls, Dezember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Genehmigung des Protokolls, Februar 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Genehmigung des Protokolls, August 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Genehmigung des Protokolls, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Verlängerung der Amtszeit für Shani Evenstein Sigalov und Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Genehmigung der Empfehlungen der Arbeitsgruppe Schwesterprojekte zu Wikispore und Wikinews]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Auflösung des Komitees für Angelegenheiten der Community]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Aktualisierung der Komitee-Satzungen, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Ernennung von Bobby Shabangu in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Ernennung von Michał Buczyński in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Vorstandsmitglieder und Mitgliedschaft in Komitees, Dezember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Annahme einer Richtlinie für die Überprüfung von Kandidaten für das Kuratorium]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Genehmigung des Protokolls, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Verlängerung der Amtszeit für Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Ernennung von Lorenzo Losa zum Vorsitzenden]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Ernennung von Mayree Clark in das Kuratorium]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Mitgliedschaft in Komitees, August 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|Genehmigung des Protokolls, März 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|Genehmigung des Protokolls, April 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|Verlängerung der Amtszeit für Nataliia Tymkiv, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|Aktualisierung der Mitgliedschaft im Exekutivkomitee, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2025/2026]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|Genehmigung von Änderungen am Auswahlprozess für Mitglieder des Kuratoriums]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2025]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|Genehmigung des Protokolls, Dezember 2024]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|Anerkennung der Wikimedia-Benutzergruppe Aotearoa Neuseeland als Wikimedia-Chapter]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|Genehmigung des Protokolls, August 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Victoria Doronina in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Lorenzo Losa in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedia Brasilien als Wikimedia-Verein]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|Ernennung von Christel Steigenberger in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|Ernennung von Maciej Artur Nadzikiewicz in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|Genehmigung von Lorenzo Losa als gewähltem Vorsitzenden des Kuratoriums]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|Mitgliedschaft in Komitees, Dezember 2024]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|Aktualisierung der Satzung des Audit-Komitees, Oktober 2024]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|Aktualisierung der Satzung des Exekutivkomitees, Oktober 2024]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Genehmigung des Protokolls, Juni 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Auflösung des Talent- und Kulturkomitees]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|Erneuerung der Ernennung von Nataliia Tymkiv als Vorsitzende, 2024]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|Vorgeschlagene Charta der Bewegung und nächste Schritte]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|Genehmigung des Protokolls, Juli 2024]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2024]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2024/2025]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Vorstandsmitglieder und Mitgliedschaft in Komitees, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Genehmigung des Protokolls, Dezember 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Aktualisierung der Satzung des Exekutivkomitees, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Genehmigung des Protokolls, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Änderung der Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Ernennung von Kathy Collins in das Kuratorium]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Mitgliedschaft in Komitees, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Genehmigung des Protokolls, Juni 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Produkt- und Technologiekomitee, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Genehmigung des Protokolls, März 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2023/2024]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Talent- und Kulturkomitee, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Genehmigung des Protokolls, Dezember 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Genehmigung der Durchsetzungsleitlinien des Universellen Verhaltenskodex]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Ernennung von Stephen LaPorte als Schriftführer]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Genehmigung des Protokolls, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Aktualisierung der Satzung des Affiliations Committee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Aktualisierung der Aufsicht über das Sprachkomitee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Shani Evenstein Sigalov in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Ernennung von Mike Peel in das Kuratorium]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Mitgliedschaft in Komitees, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Überarbeitung des Universellen Verhaltenskodex, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Aktualisierung der Erweiterungspläne des Kuratoriums, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Genehmigung des Protokolls, Juni 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Festlegung des Ziels der Betriebsmittelreserve]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Genehmigung des Protokolls, März 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Verlängerung der Amtszeit für Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Aktualisierung der Verpflichtungen zur Umwelt-Nachhaltigkeit, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2022/2023]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Auflösung des Komitees für die Verteilung von Geldmitteln]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Auswahl der Mitglieder des Kuratoriums 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Anpassung der Vorstandsrollen, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Genehmigung des Protokolls, Dezember 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Annahme einer aktualisierten Satzung des Komitees für Angelegenheiten der Community, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Genehmigung der aktualisierten Richtlinie zu Interessenkonflikten, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Auflösung des Übergangskomitees und des -Übergangsteams für den Geschäftsführer, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Ernennung von Luis Bitencourt-Emilio in das Produkt- und Technologiekomitee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Ernennung von Luis Bitencourt-Emilio in das Kuratorium, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Umbenennung des Komitees für menschliche Ressourcen in Talent- und Kulturkomitee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Auflösung des Komitees für spezielle Projekte]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Ernennung von Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Genehmigung des Protokolls, September/Oktober 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Prioritäten des Kuratoriums 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Annahme einer Menschenrechtsrichtlinie]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Erstellung einer Arbeitsgruppe für die Auswahl des Kuratoriums]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Ernennung von Lorenzo Losa in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Ernennung von Victoria Doronina in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Ernennung von Rosie Stephenson-Goodknight in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Dariusz Jemielniak in das Kuratorium, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Annahme eines Verhaltenskodex für das Kuratorium]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Nächste Schritte für Markenarbeit, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Erstellung eines Exekutivkomitees und Aktualisierung der Komitee-Satzungen]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Genehmigung des Protokolls, August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Ernennung von Maryana Iskander als Geschäftsführerin]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Genehmigung des Protokolls, Juni 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von JmRanya Capuano in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Lisa Lewin in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Verlängerung der Amtszeit für Dariusz Jemielniak und James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2021/2022]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Aufruf zu Kandidaturen für von der Community und den Affiliates ausgewählte Mitglieder des Kuratoriums 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Komitee-Entwicklungsplan 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2020/21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Genehmigung des Protokolls, April 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Genehmigung des Auswahlprozesses für die Sitze der Community im Kuratorium 2021]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Genehmigung des Protokolls, Februar 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Neuausrichtung der Prioritäten des Kuratoriums zur Mitte des Geschäftsjahres 2020/2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Struktur des Wikimedia Endowment, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Überweisung von geplanten Geschenken an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Erstellung eines CEO-Übergangskomitees und -Übergangsteams, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Aktualisierung des Zeitplans für den Universellen Verhaltenskodex]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Genehmigung der Übertragung der Sheehan-Spende an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Genehmigung des Protokolls, 27. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Genehmigung des Protokolls, 8. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Genehmigung des Protokolls, Dezember 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Februar 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Änderungen der Geschenke-Richtlinie, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Komitee für Angelegenheiten der Community]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Genehmigung des Auswertungsformulars für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Genehmigung von Vorschlägen zur Auswahl des Kuratoriums für die Diskussion in der Community]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Mitgliedschaft in Komitees, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Genehmigung des Protokolls, September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Genehmigung eines Universellen Verhaltenskodex]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Geänderte Artikel IV und V der Satzung (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Prioritäten des Kuratoriums für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2020/2021]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Genehmigung des Protokolls, 22. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Genehmigung des Protokolls, 11. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Genehmigung des Protokolls, April 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Genehmigung des Protokolls, März 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Veröffentlichung des Entwurfs der Auswertungsrubrik für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Veröffentlichung der vorgeschlagenen Änderungen der Satzung, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Pausierung der Arbeit an der Markenentwicklung]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2019/20)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Vorläufiges Budget für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Abstrakte Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Unterstützung des Markenprojektes, Mai 2020]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Stellungnahme des Kuratoriums zur Gesundheit der Community, 2020]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Unterstützung der Strategie der Bewegung]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Genehmigung des Protokolls, Februar 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Verschiebung der Auswahl von Mitgliedern des Kuratoriums durch die Community und Verlängerung der Amtszeit der von der Community ausgewählten Mitglieder des Kuratoriums bis zum nächsten Auswahlverfahren]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Genehmigung des Protokolls, Dezember 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Produktkomitee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Erweiterung des Kuratoriums 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Genehmigung des Protokolls, August 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Ernennung von Amanda Keton als Schriftführerin]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Ernennung von Shani Evenstein in das Kuratorium]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Genehmigung des Protokolls, Juli 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Genehmigung des Protokolls, 14. Juni 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Genehmigung des Protokolls, 27. Juni 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Änderung von Artikel V, Abschnitt 2 der Satzung und der Komitee-Satzungen hinsichtlich der Amtszeiten von Vorstandsmitgliedern und Komiteevorsitzenden]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Genehmigung der Position als Verbindungsperson des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Beauftragung eines Vorschlags zur Erweiterung des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Beauftragung eines Ad-hoc-Komitees zur Überprüfung der Beziehung zwischen Community/Foundation]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Beauftragung eines Bildungs- und Rechenschaftsplans für das Kuratorium]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Anpassungen der Vergütung des Geschäftsführers/Chief Executive Officer]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedianer in Thailand als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedistas de Colombia als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-20 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2019/2020]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-2023 medium-term plan|Genehmigung des mittelfristigen Plans der Wikimedia Foundation 2019-2023]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2018/19)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Spenden und Vermächtnisse an das Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Struktur des Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Genehmigung des Protokolls, März 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Komitee für spezielle Projekte, Juni 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2019 affiliate-selected Board seat process|Genehmigung des Prozesses für von den Affiliates ausgewählte Sitze des Kuratoriums 2019]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 30, 2019|Genehmigung des Protokolls, Januar 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 9–11, 2018|Genehmigung des Protokolls, November 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Title Change|Änderung des Exekutivtitels]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lisa Lewin to the Board of Trustees|Ernennung von Lisa Lewin in das Kuratorium]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Article IV, Section 3 (2019)|Geänderter Artikel IV, Abschnitt 3 der Satzung (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tony Sebro as Interim Secretary|Ernennung von Tony Sebro als interimsweiser Schriftführer]] === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Korea|Anerkennung von Wikimedia Korea]] === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 18–19, 2018|Genehmigung des Protokolls, Juli 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2018|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee membership 2018|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tanya Capuano to the Board of Trustees|Ernennung von Tanya Capuano in das Kuratorium]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 12, 2018|Genehmigung des Protokolls, Juni 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2018-19 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2018/2019]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2017-2018)|Genehmigung der Finanzierung des Endowment, Geschäftsjahr 2017/18]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Future Wikimedia Foundation funding of the Wikimedia Endowment|Zukünftige Finanzierung des Wikimedia Endowment durch die Wikimedia Foundation]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consideration of future Endowment structure|Überlegungen zur zukünftigen Struktur des Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 19, 2018|Genehmigung des Protokolls, April 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving updated Wikimedia Foundation Investment Policy|Genehmigung der aktualisierten Investitions-Richtlinie der Wikimedia Foundation]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2018|Genehmigung des Protokolls, März 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 17-19, 2017|Genehmigung des Protokolls, November 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Esra'a Al Shafei to WMF Board|Ernennung von Esra'a Al Shafei in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Ernennung von Kelly Battles in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 9-10, 2017|Genehmigung des Protokolls, August 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Eligibility for the Wiki Education Foundation|Berechtigung des Funds Dissemination Committee für die Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Raju Narisetti to WMF Board|Ernennung von Raju Narisetti in das Kuratorium der Wikimedia Foundation]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 21, 2017|Genehmigung des Protokolls, Juli 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers and committee membership 2017|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing James Heilman to WMF Board|Ernennung von James Heilman in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing María Sefidari to WMF Board|Ernennung von María Sefidari in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Dariusz Jemielniak to WMF Board|Ernennung von Dariusz Jemielniak in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 16, 2017|Genehmigung des Protokolls, Juni 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Ernennungen in das Advisory Board, 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2016/17) und einer entsprechenden Spende in Höhe von 5 Millionen US-Dollar von Peter Baldwin und Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Genehmigung der Richtlinie zur Dokumentenaufbewahrung]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 30, 2017|Genehmigung des Protokolls, März 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2016/2017, Runde 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Ernennung von Eileen Hershenov als Schriftführerin]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 24, 2017|Genehmigung des Protokolls, Februar 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Umweltauswirkungen]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 16, 2016|Genehmigung des Protokolls, Dezember 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 13, 2016|Genehmigung des Protokolls, November 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of policy-making authority|Delegation von Entscheidungsbefugnissen für Richtlinien]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Strategy Process Budget|Genehmigung des Budgets für den Strategieprozess]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Genehmigung des Protokolls, September 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Interim Secretary|Ernennung von Stephen LaPorte als interimsweiser Schriftführer]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Genehmigung des Protokolls, 29. Juni 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Genehmigung des Protokolls, 22.-23. Juni 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Genehmigung der Tätigkeit des Advisory Boards des Endowment]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2016|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nataliia Tymkiv appointment 2016|Ernennung von Nataliia Tymkiv, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Christophe Henner appointment 2016|Ernennung von Christophe Henner, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Ernennung von Katherine Maher als Geschäftsführerin]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2016-17 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2016/2017]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 16, 2016|Genehmigung des Protokolls, Mai 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Änderung der Geschenke-Richtlinie zur Erhöhung der Grenzwerte]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 22, 2016|Genehmigung des Protokolls, April 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 21, 2016|Genehmigung des Protokolls, März 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Ernennung von Annette Campbell-White in das Advisory Board des Wikimedia Endowment]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating and authorizing the Executive Director Search Steering Committee|Erstellung und Autorisierung des Lenkungskomitees für die Suche nach dem Geschäftsführer]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership 2016|Mitgliedschaft in Komitees, 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Katherine Maher as Interim Executive Director|Ernennung von Katherine Maher als interimsweise Geschäftsführerin]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 30, 2016|Genehmigung des Protokolls, Januar 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Jaime as Treasurer|Ernennung von Jaime als Schatzmeister]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:María Sefidari appointment 2016|Ernennung von María Sefidari, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Membership 2016|Mitgliedschaft im Audit-Komitee, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 28, 2015|Genehmigung des Protokolls, 28. Dezember 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Genehmigung des Protokolls, 9. Dezember 2015]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|Entfernung von James Heilman]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Governance Committee membership 2015|Mitgliedschaft im Führungskomitee, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 6-8, 2015|Genehmigung des Protokolls, November 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Ernennung von Arnnon Geshuri als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Establishment of Endowment|Einrichtung des Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Ernennung von Kelly Battles als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Genehmigung des Protokolls, September 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Beschluss zur Erneuerung des Gründer-Sitzes (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|Verbindungsperson für das Funds Dissemination Committee, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Einladung von Besuchern zu einer Sitzung des Kuratoriums (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Ernennung von Denny Vrandečić als interimsweiser Schatzmeister]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Änderung des Aufgabenbereichs der Ombudsmann-Kommission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Wahlkomitee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Komiteevorsitzende, 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Ernennung eines interimsweisen Schatzmeisters]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Genehmigung des Protokolls, Juli 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|Ernennung von James Heilman, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Ernennung von Denny Vrandečić, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Ernennung von Dariusz Jemielniak, 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Vorschlag zur Amtszeitbegrenzung in der Satzung]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Genehmigung des Protokolls, 11. Juni 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Genehmigung des Protokolls, 28. Juni 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Jahresplan 2015/2016]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Genehmigung des Protokolls, Mai 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Zweite Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Aktualisierte Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Genehmigung des Protokolls, April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Genehmigung des Protokolls, März 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Genehmigung des Protokolls, Februar 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Ernennung von Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Genehmigung des Protokolls, Januar 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Genehmigung des Protokolls, Dezember 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Genehmigung des Protokolls, November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Genehmigung des Protokolls, August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Vollendung der Amtszeit von Jan-Bart]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Wiederernennung von Alice Wiegand 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Ernennung von Alice Wiegand, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Ernennung von Frieda Brioschi, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Ernennung von Patricio Lorente, 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Anerkennung von Wikimedia Belgien]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|Jahresplan 2014/15]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Genehmigung des Protokolls, April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|Änderung der Nutzungsbedingungen - Offenlegung von bezahltem Schreiben]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|Neue Datenschutzrichtlinie und Zugangsrichtlinie]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Genehmigung des Protokolls, Januar 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Ernennung von Lila Tretikov als Geschäftsführerin]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|Neue Markenrichtlinie]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Ernennungen in das Advisory Board, 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Änderung der Satzung über von Chaptern und thematischen Organisationen ausgewählte Mitglieder des Kuratoriums]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Marke des Community-Logos]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Genehmigung des Vertrages mit Automattic]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Genehmigung des Protokolls, November 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|Anerkennung des Funds Dissemination Committee für das Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Wiederernennung von Jimmy Wales, 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|Ernennung für das Übergangskomitee für den Geschäftsführer]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Medien über lebende Personen]] (Änderung des Beschlusses [[Special:MyLanguage/Resolution:Biographies of living people|Biografien lebender Personen]] von 2009) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Genehmigung des Protokolls, August 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Besucher des Kuratoriums - Doron Weber, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Kuratoriumsernennungen, August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Wiederernennung von Jan-Bart de Vreede, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Wiederernennung von Stu West, 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Anerkennung von Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|Jahresplan 2013/14]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ernennung von Ana Toni, 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Anerkennung von Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2012/2013, Runde 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Leitprinzipien der Wikimedia Foundation]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Genehmigung des Protokolls, April 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Geänderte Satzung, Artikel IV, Abschnitt 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Genehmigung der überarbeiteten Satzung des Führungskomitees des Kuratoriums]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Leitlinien zu potentiellen Interessenkonflikten]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Anerkennung von Wikimedia Armenien]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Ernennung und Autorisierung eines Übergangskomitees für die Suche nach einem neuen Geschäftsführer]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Genehmigung des Protokolls, Februar 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Ernennungen in das Advisory Board, 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Änderung der Amtszeit der Mitglieder des Advisory Boards]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Änderung der Satzung des Affiliations Committee]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Genehmigung des Protokolls, Dezember 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Wiederernennung von Bishakha Datta, 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|Genehmigung des Komitees für die Verteilung von Geldmitteln, Herbst 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Ernennung von leitenden Mitarbeitern der Foundation]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Geänderte Satzung]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Verengung des Fokus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Rechtsbeihilfeprogramm]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Komitee-Ernennungen]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Satzung des Prüfungskomitees]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Satzung des Komitees für menschliche Ressourcen]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Satzung des Sprachkomitees]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Erste Mitglieder des Komitees für die Verteilung von Geldmitteln]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Satzung des Affiliations Committee]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation von Bankbefugnissen]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Besucher des Kuratoriums - Doron Weber, 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Kuratoriumsernennungen, Juli 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Funktion zum Ausblenden persönlicher Bilder]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Rahmen und Aufnahme der Arbeit des Komitees für die Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|Jahresplan 2012/13]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|Gäste des Kuratoriums, 2012]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|Überarbeitung unbefristeter Genehmigungen von Chaptern]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|Anerkennungsmodelle für Partnerschaften]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|Affiliations Committee]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|Beste Vorgehensweisen für Organisationen]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|Satzung des Kuratoriumsführungskomitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|Änderung der Geschäftsordnung des Chapter Committees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|Komitee für Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|Spendensammlung, 2012]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|Transparenz bei Abstimmungen des Kuratoriums]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|Nutzungsbedingungen]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|Rechenschaftsstandards der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|Brief zu Rollen der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|Brief zur Spendensammlung]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|Anerkennung von Wikimedia Kenia]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|Wiederernennung von Stu West, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|Wiederernennung von Jan-Bart de Vreede, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|Wiederernennung von Jimmy Wales, 2012]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|Entwicklung von Szenarien für die Zukunft der Spendensammlung]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|Anerkennung von Wikimedia Venezuela]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|Anerkennung von Wikimedia Bangladesch]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|Änderung der Datenschutzrichtlinie für Spender, 2011]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|Anerkennung von Wikimedia District of Columbia]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|Ernennungen für das Kuratorium - Kuratoriumsmitglieder aus der Community, 2011]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|Anerkennung von Wikimedia Mexiko]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|Aktualisierung der Datenschutzrichtlinie für Spender, 2011]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|Wiederernennungen in das Advisory Board]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|Genehmigung des Jahresplans 2011/2012]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|Besucher des Kuratoriums - Doron Weber]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|Advisory Board - Veronique Kessler]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|Advisory Board - Jessamyn West]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|Anerkennung von Wikimedia Chile]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|Kontroverse Inhalte]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|Bilder erkennbarer Personen]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|Anerkennung von Wikimedia Kanada]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|Gäste des Kuratoriums]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|Beschluss zur Offenheit]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|Anerkennung von Wikimedia Macau]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|Anerkennung von Wikimedia Südafrika]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|Änderung der Satzung - Amtszeit des Gründers]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|Anerkennung von Wikimedia Spanien]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|Kuratoriumsernennungen, Dezember 2010]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|Änderung der Satzung - Amtszeiten ernannter Mitglieder]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|Strategie-Projekt]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|Fünfjahres-Ziele]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|Prinzipien der Spendensammlung von Wikimedia]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|Amtszeiten und Bewertung der Mitglieder des Kuratoriums]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|Rollen der Bewegung, Oktober 2010]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|Advisory Board - Nhlanhla Mabaso]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|Anerkennung von Wikimedia Estland]] === {{dateT|2=7|1=2010}} === * <small>{{dateT|year=2010|month=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|Kuratoriumsernennungen, Juli 2010]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|Beratungen des Kuratoriums]] === {{dateT|2=6|1=2010}} === * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|Jahresplan 2010/11]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|Beauftragung von Empfehlungen des Geschäftsführers]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|Anerkennung von Wikimedia Indien]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|Kuratoriumsernennung, März 2010]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|Anerkennung von Wikimedia Philippinen]] === {{dateT|2=2|1=2010}} === * <small>{{dateT|year=2010|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|Änderung der Satzung, Februar 2010]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>{{dateT|year=2009|month=12}}{{colon}}</small> Wiederernennungen von [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]] und [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]] === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|Änderung der Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|Änderung der Audit-Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|Geprüfter Finanzbericht 2008/2009]] === {{dateT|2=9|1=2009}} === * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|Anerkennung von Wikimedia Finnland]] * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|Anerkennung von Wikimedia Mazedonien]] === {{dateT|2=8|1=2009}} === * <small>{{dateT|year=2009|month=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|Kuratoriumsernennung, August 2009]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|Anerkennung von Wikimedia Ukraine]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|Anerkennung von Wikimedia Portugal]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|Anerkennung von Wikimedia Dänemark]] === {{dateT|2=6|1=2009}} === * <small>{{dateT|year=2009|month=6}}{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|Jahresplan 2009/10]] === {{dateT|2=5|1=2009}} === * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|Kuratoriumsernennungen, Mai 2009]] * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|Genehmigung der Lizenz-Aktualisierung]] === {{dateT|2=4|1=2009}} === * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|Langzeit-Strategieplan]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|Erklärung zu Marken]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|Artikel über lebende Personen]] === {{dateT|2=1|1=2009}} === * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|Wikimedia-Komitees]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|Anerkennung von Wikimedia New York City]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|Anerkennung von Wikimedia UK]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|Mitgliedschaft im Chapters Committee]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|Geschäftsordnung des Chapters Commitee]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|Geprüfter Finanzbericht 2007/2008]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|Anerkennung von Wikimedia Norwegen]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|Anerkennung von Wikimedia Ungarn]] === {{dateT|2=10|1=2008}} === * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|Anerkennung von Wikimedia Indonesien]] * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|Anerkennung von Wikimedia Brasilien]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|Genehmigung des Protokolls, April 2008]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy|Richtlinie zu Pluralismus, Internationalität und Vielfalt]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy|Leitfaden für Pflichtunterhaltung]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget|Budget 2008/2009]] === {{dateT|2=5|1=2008}} === * <small>{{dateT|year=2008|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|Anerkennung von Wikimedia Russland]] === {{dateT|2=4|1=2008}} === * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|Änderungen der Satzung und der Struktur des Kuratoriums]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|Genehmigung des Protokolls, Dezember 2007]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|Genehmigung des Protokolls, März 2008]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|Ernennung eines neuen Kuratoriumsmitglieds, April 2008]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|Richtlinie zur Datenspeicherung]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|Aktualisierung der Datenschutzrichtlinie, April 2008]] === {{dateT|2=3|1=2008}} === * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|Mitglieder des Wahlkomitees, März 2008]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|Anerkennung von Wikimedia Hongkong]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|Schriftführer, März 2008‎]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|Anerkennung von Wikimedia Australien]] === {{dateT|2=2|1=2008}} === * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|Anerkennung von Wikimedia Österreich]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|Anerkennung von Wikimedia Tschechische Republik]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|Finanzbericht Juni 2006-2007]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> Mitgliedschaft im Kuratorium, Januar 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 nicht öffentlich]; [[mailarchive:foundation-l/2008-February/038528.html|öffentliche Ankündigung]]) * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|Richtlinie zur Nutzung von Kreditkarten]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|Stellenbeschreibung des Geschäftsführers]] === {{dateT|2=1|1=2008}} === * <small>{{dateT|year=2008|month=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|Aktualisierung der Geschenke-Richtlinie, Januar 2008]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|Mitgliedschaft im Chapters Committee, Dezember 2007]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|Kuratoriumserweiterung, Dezember 2007]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|Cape Town Open Education Declaration]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|Anerkennung von Wikimedia Schweden]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|Anerkennung von Wikimedia Argentinien]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|Genehmigung des Protokolls, Oktober 2007]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|Lizenz-Aktualisierung]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|Ernennung von Sue Gardner als Geschäftsführerin]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Jährliche Ernennung des [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Exekutivsekretärs]], des [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Stellvertretenden Vorsitzenden]] und des [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Vorsitzenden]] * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Wiederernennung von [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] und [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|Genehmigung des Budgets, 2007]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|Datenschutzrichtlinie für Spender]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|Verhaltenskodex]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|Reisegenehmigungsrichtlinie]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|Greenspun-Illustrationsprojekt]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|Aktualisierung der Hinweisgeber-Richtlinie, August 2007]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|Genehmigung des Protokolls, Juni 2007]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|Ersatz des Kuratoriumsmitglieds 1, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|Ersatz des Kuratoriumsmitglieds 2, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|Ersatz des Kuratoriumsmitglieds 3, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|Kuratoriumswahlen 2007]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|Unternehmensberater]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|Reiserichtlinie]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran nicht öffentlich]) * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|Wikimedia Taiwan]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|Rechtlicher Koordinator 2]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|Genehmigung des Protokolls, März 2007]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|Audit-Charta 2]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|Hinweisgeber-Richtlinie]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|Aktualisierung der Richtlinie über den Zugriff auf nichtöffentliche Daten]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|Such-Komitee für den Geschäftsführer 2]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|Zugriff auf nichtöffentliche Daten]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|Leitbild und Vision]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|Richtlinien zu Lizenzen]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|Hardwarekauf März 2007]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|Freiwilligen-Koordinator]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|Computertechniker]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|Rechtlicher Koordinator]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|Rücktritt von Brad Patrick]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|Anforderungen und Richtlinien für zukünftige Chapter]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|Leitender Forschungskoordinator]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> Rechtliche Aufgaben, Februar-März 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 nicht öffentlich]) * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|Chapter-Koordinator - Delphine Ménard]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|Chief Operating Officer - Carolyn Doran]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|Personalberatungsfirma für den Geschäftsführer]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|Vorstandswahl, Januar 2007]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|Geschenke-Richtlinie]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|Auditkomitee, Januar 2007]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>{{dateT|year=2006|month=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Royal Bank of Canada bank account opening|Eröffnung eines Bankkontos bei der Royal Bank of Canada]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|Überarbeitung der Satzung]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|Erweiterung des Kuratoriums]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|Vereinbarung zwischen Vereinen und der Wikimedia Foundation]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|Neuorganisation des Veranstaltungskomitees]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|Such-Komitee für den Geschäftsführer]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Retreat 2006 Board actions and outcomes|Klausurtagung 2006: Beschlüsse und Ergebnisse des Kuratoriums]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names workgroup</span>]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|Vorstandswahl 2006]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|Spende an Freenode]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|Hardwarekauf, September 2006]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|Ersatz des Kuratoriumsmitglieds, 2006]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|Interessenskonflikt]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|<span lang="en" dir="ltr" class="mw-content-ltr">Vereniging Wikimedia Nederland</span>]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials 2</span>]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee membership</span>]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory board</span>]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|<span lang="en" dir="ltr" class="mw-content-ltr">Wikiversity</span>]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, July 2006</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|<span lang="en" dir="ltr" class="mw-content-ltr">Ombudsperson checkuser</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|<span lang="en" dir="ltr" class="mw-content-ltr">WiktionaryZ</span>]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials</span>]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|<span lang="en" dir="ltr" class="mw-content-ltr">Board election</span>]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|<span lang="en" dir="ltr" class="mw-content-ltr">Danish Wikipedia and Danish Broadcasting Corporation Radio station</span>]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, June 2006</span>]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee</span>]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee scope</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Executive Officer</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, June 2006</span>]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS employee|<span lang="en" dir="ltr" class="mw-content-ltr">Open-source Ticket Request System (OTRS) employee</span>]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee access to internal</span>]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee members</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee scope</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee members</span>]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|<span lang="en" dir="ltr" class="mw-content-ltr">Foundation wiki accounts</span>]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|<span lang="en" dir="ltr" class="mw-content-ltr">MarkMonitor</span>]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:International Digital Publishing Forum Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">International Digital Publishing Forum Conference 2006</span>]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Auditor selection|Auditor selection]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection full resolution not public])</span> * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Switzerland|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Switzerland</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules of procedure</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee scope</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee delegations</span>]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Spending Authorization Colo Space]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space full resolution not public])</span> * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Travel costs for chapter meetups Q2 2006</span>]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names responsibility</span>]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|<span lang="en" dir="ltr" class="mw-content-ltr">MobilED partnership</span>]] === {{dateT|2=2|1=2006}} === * <small>{{dateT|year=2006|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, February 2006</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|<span lang="en" dir="ltr" class="mw-content-ltr">Consent resolutions</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|<span lang="en" dir="ltr" class="mw-content-ltr">Additional developer</span>]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium not public])</span> * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public])</span> * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">MySQL Conference 2006</span>]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee creation</span>]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|<span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization</span>]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|<span lang="en" dir="ltr" class="mw-content-ltr">Office space</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|<span lang="en" dir="ltr" class="mw-content-ltr">Financial committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|<span lang="en" dir="ltr" class="mw-content-ltr">Technical committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Events committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Search committee (not public)</span> * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|<span lang="en" dir="ltr" class="mw-content-ltr">Insurance committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|<span lang="en" dir="ltr" class="mw-content-ltr">Audit committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|Antidiskriminierung]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended {{dateT|year=2006|month=01|day=14}})</span> <span id="Before_2006"></span> == Vor 2006 == Das Kuratorium traf in den Jahren 2003, 2004 und 2005 Entscheidungen. Es wurde jedoch keine formale Liste der Beschlüsse geführt. Für Sitzungen und Entscheidungen nach der Wahl der ersten beiden Mitglieder des Kuratoriums aus der Community Mitte 2004 siehe die [[Special:MyLanguage/Board meetings#2004|Sitzungsprotokolle]] ab 2004. <span id="Understanding_resolutions"></span> == Beschlüsse verstehen == * '''Genehmigung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war JA''. * '''Abgelehnt''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war NEIN''. * '''Enthaltung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war "keine Meinung"''. Eine Enthaltung zählt als Stimme. * '''Abwesend''' bedeutet ''das Mitglied des Kuratoriums war bei der Sitzung des Kuratoriums nicht anwesend oder hat nicht auf der Wiki-Seite abgestimmt''. Wie Enthaltungen zählt dies als Stimme. * '''Befangen''' bedeutet ''das Mitglied des Kuratoriums war zwar anwesend, hat aber aufgrund eines offengelegten Interessenkonflikts nicht abgestimmt.'' Eine Befangenheitserklärung zählt ''nicht'' als Stimme. Ein Beschluss ist [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|angenommen]], wenn eine Mehrheit der Anwesenden dafür stimmt. Das Kuratorium nimmt Beschlüsse und Abstimmungen an; erstere sind formelle Entscheidungen, die veröffentlicht werden müssen; letztere sind Routineentscheidungen wie Ernennungen für das Advisory Board, die Genehmigung von Protokollen zur Veröffentlichung oder Änderungen an internen Abläufen des Kuratoriums. Abstimmungen werden häufig nicht als solche veröffentlicht, aber das Ergebnis der Abstimmungen wird in der Regel öffentlich gemacht — zum Beispiel werden Protokolle veröffentlicht, sobald eine Abstimmung über deren Genehmigung abgeschlossen ist; und in Protokollen werden immer alle während einer Sitzung durchgeführten Abstimmungen aufgeführt. Angenommene Beschlüsse [[Special:MyLanguage/Resolution:Board deliberations|werden veröffentlicht]], sofern der Vorsitzende nichts anderes beantragt; abgelehnte Beschlüsse werden in der Regel nicht veröffentlicht. Seit einigen Jahren wendet das Kuratorium die Praxis der Konsensagenda an. Eine Konsensagenda ist eine Sammlung von Beschlüssen, über die das Kuratorium gleichzeitig abstimmt. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Sitzungen des Kuratoriums]] (mit genehmigten Protokollen vergangener Sitzungen) * [[Special:MyLanguage/Resolution:Main/Failed|Gescheiterte Beschlüsse]] (es werden nur einige ältere gescheiterte Beschlüsse veröffentlicht, siehe [[#Understanding resolutions|"Beschlüsse verstehen" oben]]; Stand 2026 gibt es keine Richtlinie zur Veröffentlichung gescheiterter Beschlüsse) * [[Special:MyLanguage/Resolution:Board deliberations|Resolution:Beratungen des Kuratoriums]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolution:Zustimmungsbeschlüsse]] (Februar 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] h4re5gw5szpd9un9i2y12blmocofqw8 583671 583669 2026-06-03T13:52:06Z NDG 145120 Created page with "Auditkomitee" 583671 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Diese Seite listet alle Beschlüsse auf, die seit 2006 vom [[{{foundationsite|role/board}}|Kuratorium der Wikimedia Foundation]] genehmigt wurden. Vielleicht interessierst du dich auch für die [[Special:MyLanguage/Board meetings|Sitzungsprotokolle]] oder eine [[Policy:Main|Liste der öffentlichen Richtlinien der Foundation]]. Siehe unten eine kurze Erklärung zum [[#Understanding_resolutions|Verständnis von Beschlüssen]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Genehmigung des Protokolls, Dezember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Genehmigung des Protokolls, Februar 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Genehmigung des Protokolls, August 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Genehmigung des Protokolls, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Verlängerung der Amtszeit für Shani Evenstein Sigalov und Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Genehmigung der Empfehlungen der Arbeitsgruppe Schwesterprojekte zu Wikispore und Wikinews]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Auflösung des Komitees für Angelegenheiten der Community]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Aktualisierung der Komitee-Satzungen, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Ernennung von Bobby Shabangu in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Ernennung von Michał Buczyński in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Vorstandsmitglieder und Mitgliedschaft in Komitees, Dezember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Annahme einer Richtlinie für die Überprüfung von Kandidaten für das Kuratorium]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Genehmigung des Protokolls, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Verlängerung der Amtszeit für Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Ernennung von Lorenzo Losa zum Vorsitzenden]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Ernennung von Mayree Clark in das Kuratorium]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Mitgliedschaft in Komitees, August 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|Genehmigung des Protokolls, März 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|Genehmigung des Protokolls, April 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|Verlängerung der Amtszeit für Nataliia Tymkiv, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|Aktualisierung der Mitgliedschaft im Exekutivkomitee, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2025/2026]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|Genehmigung von Änderungen am Auswahlprozess für Mitglieder des Kuratoriums]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2025]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|Genehmigung des Protokolls, Dezember 2024]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|Anerkennung der Wikimedia-Benutzergruppe Aotearoa Neuseeland als Wikimedia-Chapter]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|Genehmigung des Protokolls, August 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Victoria Doronina in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Lorenzo Losa in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedia Brasilien als Wikimedia-Verein]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|Ernennung von Christel Steigenberger in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|Ernennung von Maciej Artur Nadzikiewicz in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|Genehmigung von Lorenzo Losa als gewähltem Vorsitzenden des Kuratoriums]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|Mitgliedschaft in Komitees, Dezember 2024]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|Aktualisierung der Satzung des Audit-Komitees, Oktober 2024]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|Aktualisierung der Satzung des Exekutivkomitees, Oktober 2024]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Genehmigung des Protokolls, Juni 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Auflösung des Talent- und Kulturkomitees]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|Erneuerung der Ernennung von Nataliia Tymkiv als Vorsitzende, 2024]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|Vorgeschlagene Charta der Bewegung und nächste Schritte]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|Genehmigung des Protokolls, Juli 2024]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2024]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2024/2025]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Vorstandsmitglieder und Mitgliedschaft in Komitees, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Genehmigung des Protokolls, Dezember 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Aktualisierung der Satzung des Exekutivkomitees, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Genehmigung des Protokolls, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Änderung der Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Ernennung von Kathy Collins in das Kuratorium]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Mitgliedschaft in Komitees, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Genehmigung des Protokolls, Juni 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Produkt- und Technologiekomitee, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Genehmigung des Protokolls, März 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2023/2024]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Talent- und Kulturkomitee, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Genehmigung des Protokolls, Dezember 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Genehmigung der Durchsetzungsleitlinien des Universellen Verhaltenskodex]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Ernennung von Stephen LaPorte als Schriftführer]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Genehmigung des Protokolls, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Aktualisierung der Satzung des Affiliations Committee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Aktualisierung der Aufsicht über das Sprachkomitee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Shani Evenstein Sigalov in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Ernennung von Mike Peel in das Kuratorium]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Mitgliedschaft in Komitees, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Überarbeitung des Universellen Verhaltenskodex, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Aktualisierung der Erweiterungspläne des Kuratoriums, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Genehmigung des Protokolls, Juni 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Festlegung des Ziels der Betriebsmittelreserve]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Genehmigung des Protokolls, März 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Verlängerung der Amtszeit für Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Aktualisierung der Verpflichtungen zur Umwelt-Nachhaltigkeit, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2022/2023]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Auflösung des Komitees für die Verteilung von Geldmitteln]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Auswahl der Mitglieder des Kuratoriums 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Anpassung der Vorstandsrollen, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Genehmigung des Protokolls, Dezember 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Annahme einer aktualisierten Satzung des Komitees für Angelegenheiten der Community, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Genehmigung der aktualisierten Richtlinie zu Interessenkonflikten, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Auflösung des Übergangskomitees und des -Übergangsteams für den Geschäftsführer, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Ernennung von Luis Bitencourt-Emilio in das Produkt- und Technologiekomitee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Ernennung von Luis Bitencourt-Emilio in das Kuratorium, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Umbenennung des Komitees für menschliche Ressourcen in Talent- und Kulturkomitee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Auflösung des Komitees für spezielle Projekte]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Ernennung von Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Genehmigung des Protokolls, September/Oktober 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Prioritäten des Kuratoriums 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Annahme einer Menschenrechtsrichtlinie]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Erstellung einer Arbeitsgruppe für die Auswahl des Kuratoriums]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Ernennung von Lorenzo Losa in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Ernennung von Victoria Doronina in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Ernennung von Rosie Stephenson-Goodknight in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Dariusz Jemielniak in das Kuratorium, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Annahme eines Verhaltenskodex für das Kuratorium]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Nächste Schritte für Markenarbeit, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Erstellung eines Exekutivkomitees und Aktualisierung der Komitee-Satzungen]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Genehmigung des Protokolls, August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Ernennung von Maryana Iskander als Geschäftsführerin]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Genehmigung des Protokolls, Juni 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von JmRanya Capuano in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Lisa Lewin in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Verlängerung der Amtszeit für Dariusz Jemielniak und James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2021/2022]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Aufruf zu Kandidaturen für von der Community und den Affiliates ausgewählte Mitglieder des Kuratoriums 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Komitee-Entwicklungsplan 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2020/21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Genehmigung des Protokolls, April 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Genehmigung des Auswahlprozesses für die Sitze der Community im Kuratorium 2021]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Genehmigung des Protokolls, Februar 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Neuausrichtung der Prioritäten des Kuratoriums zur Mitte des Geschäftsjahres 2020/2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Struktur des Wikimedia Endowment, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Überweisung von geplanten Geschenken an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Erstellung eines CEO-Übergangskomitees und -Übergangsteams, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Aktualisierung des Zeitplans für den Universellen Verhaltenskodex]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Genehmigung der Übertragung der Sheehan-Spende an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Genehmigung des Protokolls, 27. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Genehmigung des Protokolls, 8. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Genehmigung des Protokolls, Dezember 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Februar 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Änderungen der Geschenke-Richtlinie, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Komitee für Angelegenheiten der Community]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Genehmigung des Auswertungsformulars für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Genehmigung von Vorschlägen zur Auswahl des Kuratoriums für die Diskussion in der Community]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Mitgliedschaft in Komitees, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Genehmigung des Protokolls, September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Genehmigung eines Universellen Verhaltenskodex]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Geänderte Artikel IV und V der Satzung (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Prioritäten des Kuratoriums für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2020/2021]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Genehmigung des Protokolls, 22. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Genehmigung des Protokolls, 11. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Genehmigung des Protokolls, April 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Genehmigung des Protokolls, März 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Veröffentlichung des Entwurfs der Auswertungsrubrik für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Veröffentlichung der vorgeschlagenen Änderungen der Satzung, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Pausierung der Arbeit an der Markenentwicklung]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2019/20)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Vorläufiges Budget für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Abstrakte Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Unterstützung des Markenprojektes, Mai 2020]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Stellungnahme des Kuratoriums zur Gesundheit der Community, 2020]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Unterstützung der Strategie der Bewegung]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Genehmigung des Protokolls, Februar 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Verschiebung der Auswahl von Mitgliedern des Kuratoriums durch die Community und Verlängerung der Amtszeit der von der Community ausgewählten Mitglieder des Kuratoriums bis zum nächsten Auswahlverfahren]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Genehmigung des Protokolls, Dezember 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Produktkomitee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Erweiterung des Kuratoriums 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Genehmigung des Protokolls, August 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Ernennung von Amanda Keton als Schriftführerin]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Ernennung von Shani Evenstein in das Kuratorium]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Genehmigung des Protokolls, Juli 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Genehmigung des Protokolls, 14. Juni 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Genehmigung des Protokolls, 27. Juni 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Änderung von Artikel V, Abschnitt 2 der Satzung und der Komitee-Satzungen hinsichtlich der Amtszeiten von Vorstandsmitgliedern und Komiteevorsitzenden]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Genehmigung der Position als Verbindungsperson des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Beauftragung eines Vorschlags zur Erweiterung des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Beauftragung eines Ad-hoc-Komitees zur Überprüfung der Beziehung zwischen Community/Foundation]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Beauftragung eines Bildungs- und Rechenschaftsplans für das Kuratorium]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Anpassungen der Vergütung des Geschäftsführers/Chief Executive Officer]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedianer in Thailand als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedistas de Colombia als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-20 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2019/2020]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-2023 medium-term plan|Genehmigung des mittelfristigen Plans der Wikimedia Foundation 2019-2023]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2018/19)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Spenden und Vermächtnisse an das Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Struktur des Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Genehmigung des Protokolls, März 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Komitee für spezielle Projekte, Juni 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2019 affiliate-selected Board seat process|Genehmigung des Prozesses für von den Affiliates ausgewählte Sitze des Kuratoriums 2019]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 30, 2019|Genehmigung des Protokolls, Januar 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 9–11, 2018|Genehmigung des Protokolls, November 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Title Change|Änderung des Exekutivtitels]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lisa Lewin to the Board of Trustees|Ernennung von Lisa Lewin in das Kuratorium]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Article IV, Section 3 (2019)|Geänderter Artikel IV, Abschnitt 3 der Satzung (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tony Sebro as Interim Secretary|Ernennung von Tony Sebro als interimsweiser Schriftführer]] === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Korea|Anerkennung von Wikimedia Korea]] === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 18–19, 2018|Genehmigung des Protokolls, Juli 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2018|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee membership 2018|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tanya Capuano to the Board of Trustees|Ernennung von Tanya Capuano in das Kuratorium]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 12, 2018|Genehmigung des Protokolls, Juni 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2018-19 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2018/2019]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2017-2018)|Genehmigung der Finanzierung des Endowment, Geschäftsjahr 2017/18]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Future Wikimedia Foundation funding of the Wikimedia Endowment|Zukünftige Finanzierung des Wikimedia Endowment durch die Wikimedia Foundation]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consideration of future Endowment structure|Überlegungen zur zukünftigen Struktur des Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 19, 2018|Genehmigung des Protokolls, April 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving updated Wikimedia Foundation Investment Policy|Genehmigung der aktualisierten Investitions-Richtlinie der Wikimedia Foundation]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2018|Genehmigung des Protokolls, März 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 17-19, 2017|Genehmigung des Protokolls, November 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Esra'a Al Shafei to WMF Board|Ernennung von Esra'a Al Shafei in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Ernennung von Kelly Battles in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 9-10, 2017|Genehmigung des Protokolls, August 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Eligibility for the Wiki Education Foundation|Berechtigung des Funds Dissemination Committee für die Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Raju Narisetti to WMF Board|Ernennung von Raju Narisetti in das Kuratorium der Wikimedia Foundation]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 21, 2017|Genehmigung des Protokolls, Juli 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers and committee membership 2017|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing James Heilman to WMF Board|Ernennung von James Heilman in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing María Sefidari to WMF Board|Ernennung von María Sefidari in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Dariusz Jemielniak to WMF Board|Ernennung von Dariusz Jemielniak in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 16, 2017|Genehmigung des Protokolls, Juni 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Ernennungen in das Advisory Board, 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2016/17) und einer entsprechenden Spende in Höhe von 5 Millionen US-Dollar von Peter Baldwin und Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Genehmigung der Richtlinie zur Dokumentenaufbewahrung]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 30, 2017|Genehmigung des Protokolls, März 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2016/2017, Runde 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Ernennung von Eileen Hershenov als Schriftführerin]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 24, 2017|Genehmigung des Protokolls, Februar 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Umweltauswirkungen]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 16, 2016|Genehmigung des Protokolls, Dezember 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 13, 2016|Genehmigung des Protokolls, November 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of policy-making authority|Delegation von Entscheidungsbefugnissen für Richtlinien]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Strategy Process Budget|Genehmigung des Budgets für den Strategieprozess]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Genehmigung des Protokolls, September 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Interim Secretary|Ernennung von Stephen LaPorte als interimsweiser Schriftführer]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Genehmigung des Protokolls, 29. Juni 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Genehmigung des Protokolls, 22.-23. Juni 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Genehmigung der Tätigkeit des Advisory Boards des Endowment]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2016|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nataliia Tymkiv appointment 2016|Ernennung von Nataliia Tymkiv, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Christophe Henner appointment 2016|Ernennung von Christophe Henner, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Ernennung von Katherine Maher als Geschäftsführerin]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2016-17 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2016/2017]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 16, 2016|Genehmigung des Protokolls, Mai 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Änderung der Geschenke-Richtlinie zur Erhöhung der Grenzwerte]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 22, 2016|Genehmigung des Protokolls, April 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 21, 2016|Genehmigung des Protokolls, März 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Ernennung von Annette Campbell-White in das Advisory Board des Wikimedia Endowment]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating and authorizing the Executive Director Search Steering Committee|Erstellung und Autorisierung des Lenkungskomitees für die Suche nach dem Geschäftsführer]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership 2016|Mitgliedschaft in Komitees, 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Katherine Maher as Interim Executive Director|Ernennung von Katherine Maher als interimsweise Geschäftsführerin]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 30, 2016|Genehmigung des Protokolls, Januar 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Jaime as Treasurer|Ernennung von Jaime als Schatzmeister]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:María Sefidari appointment 2016|Ernennung von María Sefidari, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Membership 2016|Mitgliedschaft im Audit-Komitee, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 28, 2015|Genehmigung des Protokolls, 28. Dezember 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Genehmigung des Protokolls, 9. Dezember 2015]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|Entfernung von James Heilman]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Governance Committee membership 2015|Mitgliedschaft im Führungskomitee, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 6-8, 2015|Genehmigung des Protokolls, November 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Ernennung von Arnnon Geshuri als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Establishment of Endowment|Einrichtung des Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Ernennung von Kelly Battles als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Genehmigung des Protokolls, September 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Beschluss zur Erneuerung des Gründer-Sitzes (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|Verbindungsperson für das Funds Dissemination Committee, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Einladung von Besuchern zu einer Sitzung des Kuratoriums (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Ernennung von Denny Vrandečić als interimsweiser Schatzmeister]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Änderung des Aufgabenbereichs der Ombudsmann-Kommission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Wahlkomitee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Komiteevorsitzende, 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Ernennung eines interimsweisen Schatzmeisters]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Genehmigung des Protokolls, Juli 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|Ernennung von James Heilman, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Ernennung von Denny Vrandečić, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Ernennung von Dariusz Jemielniak, 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Vorschlag zur Amtszeitbegrenzung in der Satzung]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Genehmigung des Protokolls, 11. Juni 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Genehmigung des Protokolls, 28. Juni 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Jahresplan 2015/2016]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Genehmigung des Protokolls, Mai 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Zweite Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Aktualisierte Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Genehmigung des Protokolls, April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Genehmigung des Protokolls, März 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Genehmigung des Protokolls, Februar 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Ernennung von Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Genehmigung des Protokolls, Januar 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Genehmigung des Protokolls, Dezember 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Genehmigung des Protokolls, November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Genehmigung des Protokolls, August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Vollendung der Amtszeit von Jan-Bart]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Wiederernennung von Alice Wiegand 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Ernennung von Alice Wiegand, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Ernennung von Frieda Brioschi, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Ernennung von Patricio Lorente, 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Anerkennung von Wikimedia Belgien]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|Jahresplan 2014/15]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Genehmigung des Protokolls, April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|Änderung der Nutzungsbedingungen - Offenlegung von bezahltem Schreiben]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|Neue Datenschutzrichtlinie und Zugangsrichtlinie]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Genehmigung des Protokolls, Januar 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Ernennung von Lila Tretikov als Geschäftsführerin]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|Neue Markenrichtlinie]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Ernennungen in das Advisory Board, 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Änderung der Satzung über von Chaptern und thematischen Organisationen ausgewählte Mitglieder des Kuratoriums]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Marke des Community-Logos]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Genehmigung des Vertrages mit Automattic]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Genehmigung des Protokolls, November 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|Anerkennung des Funds Dissemination Committee für das Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Wiederernennung von Jimmy Wales, 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|Ernennung für das Übergangskomitee für den Geschäftsführer]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Medien über lebende Personen]] (Änderung des Beschlusses [[Special:MyLanguage/Resolution:Biographies of living people|Biografien lebender Personen]] von 2009) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Genehmigung des Protokolls, August 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Besucher des Kuratoriums - Doron Weber, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Kuratoriumsernennungen, August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Wiederernennung von Jan-Bart de Vreede, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Wiederernennung von Stu West, 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Anerkennung von Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|Jahresplan 2013/14]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ernennung von Ana Toni, 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Anerkennung von Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2012/2013, Runde 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Leitprinzipien der Wikimedia Foundation]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Genehmigung des Protokolls, April 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Geänderte Satzung, Artikel IV, Abschnitt 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Genehmigung der überarbeiteten Satzung des Führungskomitees des Kuratoriums]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Leitlinien zu potentiellen Interessenkonflikten]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Anerkennung von Wikimedia Armenien]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Ernennung und Autorisierung eines Übergangskomitees für die Suche nach einem neuen Geschäftsführer]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Genehmigung des Protokolls, Februar 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Ernennungen in das Advisory Board, 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Änderung der Amtszeit der Mitglieder des Advisory Boards]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Änderung der Satzung des Affiliations Committee]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Genehmigung des Protokolls, Dezember 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Wiederernennung von Bishakha Datta, 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|Genehmigung des Komitees für die Verteilung von Geldmitteln, Herbst 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Ernennung von leitenden Mitarbeitern der Foundation]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Geänderte Satzung]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Verengung des Fokus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Rechtsbeihilfeprogramm]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Komitee-Ernennungen]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Satzung des Prüfungskomitees]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Satzung des Komitees für menschliche Ressourcen]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Satzung des Sprachkomitees]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Erste Mitglieder des Komitees für die Verteilung von Geldmitteln]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Satzung des Affiliations Committee]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation von Bankbefugnissen]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Besucher des Kuratoriums - Doron Weber, 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Kuratoriumsernennungen, Juli 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Funktion zum Ausblenden persönlicher Bilder]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Rahmen und Aufnahme der Arbeit des Komitees für die Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|Jahresplan 2012/13]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|Gäste des Kuratoriums, 2012]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|Überarbeitung unbefristeter Genehmigungen von Chaptern]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|Anerkennungsmodelle für Partnerschaften]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|Affiliations Committee]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|Beste Vorgehensweisen für Organisationen]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|Satzung des Kuratoriumsführungskomitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|Änderung der Geschäftsordnung des Chapter Committees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|Komitee für Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|Spendensammlung, 2012]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|Transparenz bei Abstimmungen des Kuratoriums]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|Nutzungsbedingungen]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|Rechenschaftsstandards der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|Brief zu Rollen der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|Brief zur Spendensammlung]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|Anerkennung von Wikimedia Kenia]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|Wiederernennung von Stu West, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|Wiederernennung von Jan-Bart de Vreede, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|Wiederernennung von Jimmy Wales, 2012]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|Entwicklung von Szenarien für die Zukunft der Spendensammlung]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|Anerkennung von Wikimedia Venezuela]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|Anerkennung von Wikimedia Bangladesch]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|Änderung der Datenschutzrichtlinie für Spender, 2011]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|Anerkennung von Wikimedia District of Columbia]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|Ernennungen für das Kuratorium - Kuratoriumsmitglieder aus der Community, 2011]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|Anerkennung von Wikimedia Mexiko]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|Aktualisierung der Datenschutzrichtlinie für Spender, 2011]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|Wiederernennungen in das Advisory Board]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|Genehmigung des Jahresplans 2011/2012]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|Besucher des Kuratoriums - Doron Weber]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|Advisory Board - Veronique Kessler]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|Advisory Board - Jessamyn West]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|Anerkennung von Wikimedia Chile]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|Kontroverse Inhalte]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|Bilder erkennbarer Personen]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|Anerkennung von Wikimedia Kanada]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|Gäste des Kuratoriums]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|Beschluss zur Offenheit]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|Anerkennung von Wikimedia Macau]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|Anerkennung von Wikimedia Südafrika]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|Änderung der Satzung - Amtszeit des Gründers]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|Anerkennung von Wikimedia Spanien]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|Kuratoriumsernennungen, Dezember 2010]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|Änderung der Satzung - Amtszeiten ernannter Mitglieder]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|Strategie-Projekt]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|Fünfjahres-Ziele]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|Prinzipien der Spendensammlung von Wikimedia]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|Amtszeiten und Bewertung der Mitglieder des Kuratoriums]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|Rollen der Bewegung, Oktober 2010]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|Advisory Board - Nhlanhla Mabaso]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|Anerkennung von Wikimedia Estland]] === {{dateT|2=7|1=2010}} === * <small>{{dateT|year=2010|month=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|Kuratoriumsernennungen, Juli 2010]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|Beratungen des Kuratoriums]] === {{dateT|2=6|1=2010}} === * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|Jahresplan 2010/11]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|Beauftragung von Empfehlungen des Geschäftsführers]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|Anerkennung von Wikimedia Indien]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|Kuratoriumsernennung, März 2010]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|Anerkennung von Wikimedia Philippinen]] === {{dateT|2=2|1=2010}} === * <small>{{dateT|year=2010|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|Änderung der Satzung, Februar 2010]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>{{dateT|year=2009|month=12}}{{colon}}</small> Wiederernennungen von [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]] und [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]] === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|Änderung der Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|Änderung der Audit-Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|Geprüfter Finanzbericht 2008/2009]] === {{dateT|2=9|1=2009}} === * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|Anerkennung von Wikimedia Finnland]] * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|Anerkennung von Wikimedia Mazedonien]] === {{dateT|2=8|1=2009}} === * <small>{{dateT|year=2009|month=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|Kuratoriumsernennung, August 2009]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|Anerkennung von Wikimedia Ukraine]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|Anerkennung von Wikimedia Portugal]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|Anerkennung von Wikimedia Dänemark]] === {{dateT|2=6|1=2009}} === * <small>{{dateT|year=2009|month=6}}{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|Jahresplan 2009/10]] === {{dateT|2=5|1=2009}} === * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|Kuratoriumsernennungen, Mai 2009]] * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|Genehmigung der Lizenz-Aktualisierung]] === {{dateT|2=4|1=2009}} === * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|Langzeit-Strategieplan]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|Erklärung zu Marken]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|Artikel über lebende Personen]] === {{dateT|2=1|1=2009}} === * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|Wikimedia-Komitees]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|Anerkennung von Wikimedia New York City]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|Anerkennung von Wikimedia UK]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|Mitgliedschaft im Chapters Committee]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|Geschäftsordnung des Chapters Commitee]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|Geprüfter Finanzbericht 2007/2008]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|Anerkennung von Wikimedia Norwegen]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|Anerkennung von Wikimedia Ungarn]] === {{dateT|2=10|1=2008}} === * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|Anerkennung von Wikimedia Indonesien]] * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|Anerkennung von Wikimedia Brasilien]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|Genehmigung des Protokolls, April 2008]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy|Richtlinie zu Pluralismus, Internationalität und Vielfalt]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy|Leitfaden für Pflichtunterhaltung]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget|Budget 2008/2009]] === {{dateT|2=5|1=2008}} === * <small>{{dateT|year=2008|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|Anerkennung von Wikimedia Russland]] === {{dateT|2=4|1=2008}} === * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|Änderungen der Satzung und der Struktur des Kuratoriums]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|Genehmigung des Protokolls, Dezember 2007]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|Genehmigung des Protokolls, März 2008]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|Ernennung eines neuen Kuratoriumsmitglieds, April 2008]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|Richtlinie zur Datenspeicherung]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|Aktualisierung der Datenschutzrichtlinie, April 2008]] === {{dateT|2=3|1=2008}} === * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|Mitglieder des Wahlkomitees, März 2008]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|Anerkennung von Wikimedia Hongkong]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|Schriftführer, März 2008‎]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|Anerkennung von Wikimedia Australien]] === {{dateT|2=2|1=2008}} === * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|Anerkennung von Wikimedia Österreich]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|Anerkennung von Wikimedia Tschechische Republik]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|Finanzbericht Juni 2006-2007]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> Mitgliedschaft im Kuratorium, Januar 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 nicht öffentlich]; [[mailarchive:foundation-l/2008-February/038528.html|öffentliche Ankündigung]]) * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|Richtlinie zur Nutzung von Kreditkarten]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|Stellenbeschreibung des Geschäftsführers]] === {{dateT|2=1|1=2008}} === * <small>{{dateT|year=2008|month=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|Aktualisierung der Geschenke-Richtlinie, Januar 2008]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|Mitgliedschaft im Chapters Committee, Dezember 2007]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|Kuratoriumserweiterung, Dezember 2007]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|Cape Town Open Education Declaration]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|Anerkennung von Wikimedia Schweden]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|Anerkennung von Wikimedia Argentinien]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|Genehmigung des Protokolls, Oktober 2007]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|Lizenz-Aktualisierung]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|Ernennung von Sue Gardner als Geschäftsführerin]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Jährliche Ernennung des [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Exekutivsekretärs]], des [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Stellvertretenden Vorsitzenden]] und des [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Vorsitzenden]] * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Wiederernennung von [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] und [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|Genehmigung des Budgets, 2007]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|Datenschutzrichtlinie für Spender]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|Verhaltenskodex]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|Reisegenehmigungsrichtlinie]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|Greenspun-Illustrationsprojekt]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|Aktualisierung der Hinweisgeber-Richtlinie, August 2007]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|Genehmigung des Protokolls, Juni 2007]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|Ersatz des Kuratoriumsmitglieds 1, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|Ersatz des Kuratoriumsmitglieds 2, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|Ersatz des Kuratoriumsmitglieds 3, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|Kuratoriumswahlen 2007]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|Unternehmensberater]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|Reiserichtlinie]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran nicht öffentlich]) * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|Wikimedia Taiwan]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|Rechtlicher Koordinator 2]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|Genehmigung des Protokolls, März 2007]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|Audit-Charta 2]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|Hinweisgeber-Richtlinie]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|Aktualisierung der Richtlinie über den Zugriff auf nichtöffentliche Daten]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|Such-Komitee für den Geschäftsführer 2]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|Zugriff auf nichtöffentliche Daten]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|Leitbild und Vision]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|Richtlinien zu Lizenzen]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|Hardwarekauf März 2007]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|Freiwilligen-Koordinator]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|Computertechniker]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|Rechtlicher Koordinator]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|Rücktritt von Brad Patrick]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|Anforderungen und Richtlinien für zukünftige Chapter]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|Leitender Forschungskoordinator]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> Rechtliche Aufgaben, Februar-März 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 nicht öffentlich]) * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|Chapter-Koordinator - Delphine Ménard]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|Chief Operating Officer - Carolyn Doran]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|Personalberatungsfirma für den Geschäftsführer]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|Vorstandswahl, Januar 2007]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|Geschenke-Richtlinie]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|Auditkomitee, Januar 2007]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>{{dateT|year=2006|month=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Royal Bank of Canada bank account opening|Eröffnung eines Bankkontos bei der Royal Bank of Canada]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|Überarbeitung der Satzung]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|Erweiterung des Kuratoriums]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|Vereinbarung zwischen Vereinen und der Wikimedia Foundation]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|Neuorganisation des Veranstaltungskomitees]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|Such-Komitee für den Geschäftsführer]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Retreat 2006 Board actions and outcomes|Klausurtagung 2006: Beschlüsse und Ergebnisse des Kuratoriums]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names workgroup</span>]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|Vorstandswahl 2006]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|Spende an Freenode]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|Hardwarekauf, September 2006]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|Ersatz des Kuratoriumsmitglieds, 2006]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|Interessenskonflikt]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|<span lang="en" dir="ltr" class="mw-content-ltr">Vereniging Wikimedia Nederland</span>]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials 2</span>]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee membership</span>]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory board</span>]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|<span lang="en" dir="ltr" class="mw-content-ltr">Wikiversity</span>]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, July 2006</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|<span lang="en" dir="ltr" class="mw-content-ltr">Ombudsperson checkuser</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|<span lang="en" dir="ltr" class="mw-content-ltr">WiktionaryZ</span>]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials</span>]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|<span lang="en" dir="ltr" class="mw-content-ltr">Board election</span>]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|<span lang="en" dir="ltr" class="mw-content-ltr">Danish Wikipedia and Danish Broadcasting Corporation Radio station</span>]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, June 2006</span>]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee</span>]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee scope</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Executive Officer</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, June 2006</span>]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS employee|<span lang="en" dir="ltr" class="mw-content-ltr">Open-source Ticket Request System (OTRS) employee</span>]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee access to internal</span>]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee members</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee scope</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee members</span>]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|<span lang="en" dir="ltr" class="mw-content-ltr">Foundation wiki accounts</span>]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|<span lang="en" dir="ltr" class="mw-content-ltr">MarkMonitor</span>]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:International Digital Publishing Forum Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">International Digital Publishing Forum Conference 2006</span>]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Auditor selection|Auditor selection]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection full resolution not public])</span> * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Switzerland|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Switzerland</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules of procedure</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee scope</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee delegations</span>]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Spending Authorization Colo Space]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space full resolution not public])</span> * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Travel costs for chapter meetups Q2 2006</span>]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names responsibility</span>]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|<span lang="en" dir="ltr" class="mw-content-ltr">MobilED partnership</span>]] === {{dateT|2=2|1=2006}} === * <small>{{dateT|year=2006|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, February 2006</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|<span lang="en" dir="ltr" class="mw-content-ltr">Consent resolutions</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|<span lang="en" dir="ltr" class="mw-content-ltr">Additional developer</span>]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium not public])</span> * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public])</span> * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">MySQL Conference 2006</span>]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee creation</span>]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|<span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization</span>]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|<span lang="en" dir="ltr" class="mw-content-ltr">Office space</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|<span lang="en" dir="ltr" class="mw-content-ltr">Financial committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|<span lang="en" dir="ltr" class="mw-content-ltr">Technical committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Events committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Search committee (not public)</span> * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|<span lang="en" dir="ltr" class="mw-content-ltr">Insurance committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|Auditkomitee]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|Antidiskriminierung]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended {{dateT|year=2006|month=01|day=14}})</span> <span id="Before_2006"></span> == Vor 2006 == Das Kuratorium traf in den Jahren 2003, 2004 und 2005 Entscheidungen. Es wurde jedoch keine formale Liste der Beschlüsse geführt. Für Sitzungen und Entscheidungen nach der Wahl der ersten beiden Mitglieder des Kuratoriums aus der Community Mitte 2004 siehe die [[Special:MyLanguage/Board meetings#2004|Sitzungsprotokolle]] ab 2004. <span id="Understanding_resolutions"></span> == Beschlüsse verstehen == * '''Genehmigung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war JA''. * '''Abgelehnt''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war NEIN''. * '''Enthaltung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war "keine Meinung"''. Eine Enthaltung zählt als Stimme. * '''Abwesend''' bedeutet ''das Mitglied des Kuratoriums war bei der Sitzung des Kuratoriums nicht anwesend oder hat nicht auf der Wiki-Seite abgestimmt''. Wie Enthaltungen zählt dies als Stimme. * '''Befangen''' bedeutet ''das Mitglied des Kuratoriums war zwar anwesend, hat aber aufgrund eines offengelegten Interessenkonflikts nicht abgestimmt.'' Eine Befangenheitserklärung zählt ''nicht'' als Stimme. Ein Beschluss ist [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|angenommen]], wenn eine Mehrheit der Anwesenden dafür stimmt. Das Kuratorium nimmt Beschlüsse und Abstimmungen an; erstere sind formelle Entscheidungen, die veröffentlicht werden müssen; letztere sind Routineentscheidungen wie Ernennungen für das Advisory Board, die Genehmigung von Protokollen zur Veröffentlichung oder Änderungen an internen Abläufen des Kuratoriums. Abstimmungen werden häufig nicht als solche veröffentlicht, aber das Ergebnis der Abstimmungen wird in der Regel öffentlich gemacht — zum Beispiel werden Protokolle veröffentlicht, sobald eine Abstimmung über deren Genehmigung abgeschlossen ist; und in Protokollen werden immer alle während einer Sitzung durchgeführten Abstimmungen aufgeführt. Angenommene Beschlüsse [[Special:MyLanguage/Resolution:Board deliberations|werden veröffentlicht]], sofern der Vorsitzende nichts anderes beantragt; abgelehnte Beschlüsse werden in der Regel nicht veröffentlicht. Seit einigen Jahren wendet das Kuratorium die Praxis der Konsensagenda an. Eine Konsensagenda ist eine Sammlung von Beschlüssen, über die das Kuratorium gleichzeitig abstimmt. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Sitzungen des Kuratoriums]] (mit genehmigten Protokollen vergangener Sitzungen) * [[Special:MyLanguage/Resolution:Main/Failed|Gescheiterte Beschlüsse]] (es werden nur einige ältere gescheiterte Beschlüsse veröffentlicht, siehe [[#Understanding resolutions|"Beschlüsse verstehen" oben]]; Stand 2026 gibt es keine Richtlinie zur Veröffentlichung gescheiterter Beschlüsse) * [[Special:MyLanguage/Resolution:Board deliberations|Resolution:Beratungen des Kuratoriums]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolution:Zustimmungsbeschlüsse]] (Februar 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] 79agje360wbnxkdmk8r62firfn22hev 583673 583671 2026-06-03T13:52:29Z NDG 145120 Created page with "Hardwarekauf, Juni 2006" 583673 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Diese Seite listet alle Beschlüsse auf, die seit 2006 vom [[{{foundationsite|role/board}}|Kuratorium der Wikimedia Foundation]] genehmigt wurden. Vielleicht interessierst du dich auch für die [[Special:MyLanguage/Board meetings|Sitzungsprotokolle]] oder eine [[Policy:Main|Liste der öffentlichen Richtlinien der Foundation]]. Siehe unten eine kurze Erklärung zum [[#Understanding_resolutions|Verständnis von Beschlüssen]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Genehmigung des Protokolls, Dezember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Genehmigung des Protokolls, Februar 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Genehmigung des Protokolls, August 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Genehmigung des Protokolls, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Verlängerung der Amtszeit für Shani Evenstein Sigalov und Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Genehmigung der Empfehlungen der Arbeitsgruppe Schwesterprojekte zu Wikispore und Wikinews]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Auflösung des Komitees für Angelegenheiten der Community]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Aktualisierung der Komitee-Satzungen, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Ernennung von Bobby Shabangu in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Ernennung von Michał Buczyński in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Vorstandsmitglieder und Mitgliedschaft in Komitees, Dezember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Annahme einer Richtlinie für die Überprüfung von Kandidaten für das Kuratorium]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Genehmigung des Protokolls, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Verlängerung der Amtszeit für Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Ernennung von Lorenzo Losa zum Vorsitzenden]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Ernennung von Mayree Clark in das Kuratorium]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Mitgliedschaft in Komitees, August 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|Genehmigung des Protokolls, März 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|Genehmigung des Protokolls, April 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|Verlängerung der Amtszeit für Nataliia Tymkiv, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|Aktualisierung der Mitgliedschaft im Exekutivkomitee, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2025/2026]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|Genehmigung von Änderungen am Auswahlprozess für Mitglieder des Kuratoriums]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2025]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|Genehmigung des Protokolls, Dezember 2024]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|Anerkennung der Wikimedia-Benutzergruppe Aotearoa Neuseeland als Wikimedia-Chapter]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|Genehmigung des Protokolls, August 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Victoria Doronina in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Lorenzo Losa in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedia Brasilien als Wikimedia-Verein]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|Ernennung von Christel Steigenberger in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|Ernennung von Maciej Artur Nadzikiewicz in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|Genehmigung von Lorenzo Losa als gewähltem Vorsitzenden des Kuratoriums]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|Mitgliedschaft in Komitees, Dezember 2024]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|Aktualisierung der Satzung des Audit-Komitees, Oktober 2024]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|Aktualisierung der Satzung des Exekutivkomitees, Oktober 2024]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Genehmigung des Protokolls, Juni 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Auflösung des Talent- und Kulturkomitees]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|Erneuerung der Ernennung von Nataliia Tymkiv als Vorsitzende, 2024]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|Vorgeschlagene Charta der Bewegung und nächste Schritte]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|Genehmigung des Protokolls, Juli 2024]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2024]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2024/2025]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Vorstandsmitglieder und Mitgliedschaft in Komitees, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Genehmigung des Protokolls, Dezember 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Aktualisierung der Satzung des Exekutivkomitees, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Genehmigung des Protokolls, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Änderung der Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Ernennung von Kathy Collins in das Kuratorium]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Mitgliedschaft in Komitees, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Genehmigung des Protokolls, Juni 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Produkt- und Technologiekomitee, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Genehmigung des Protokolls, März 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2023/2024]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Talent- und Kulturkomitee, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Genehmigung des Protokolls, Dezember 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Genehmigung der Durchsetzungsleitlinien des Universellen Verhaltenskodex]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Ernennung von Stephen LaPorte als Schriftführer]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Genehmigung des Protokolls, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Aktualisierung der Satzung des Affiliations Committee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Aktualisierung der Aufsicht über das Sprachkomitee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Shani Evenstein Sigalov in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Ernennung von Mike Peel in das Kuratorium]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Mitgliedschaft in Komitees, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Überarbeitung des Universellen Verhaltenskodex, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Aktualisierung der Erweiterungspläne des Kuratoriums, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Genehmigung des Protokolls, Juni 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Festlegung des Ziels der Betriebsmittelreserve]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Genehmigung des Protokolls, März 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Verlängerung der Amtszeit für Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Aktualisierung der Verpflichtungen zur Umwelt-Nachhaltigkeit, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2022/2023]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Auflösung des Komitees für die Verteilung von Geldmitteln]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Auswahl der Mitglieder des Kuratoriums 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Anpassung der Vorstandsrollen, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Genehmigung des Protokolls, Dezember 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Annahme einer aktualisierten Satzung des Komitees für Angelegenheiten der Community, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Genehmigung der aktualisierten Richtlinie zu Interessenkonflikten, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Auflösung des Übergangskomitees und des -Übergangsteams für den Geschäftsführer, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Ernennung von Luis Bitencourt-Emilio in das Produkt- und Technologiekomitee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Ernennung von Luis Bitencourt-Emilio in das Kuratorium, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Umbenennung des Komitees für menschliche Ressourcen in Talent- und Kulturkomitee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Auflösung des Komitees für spezielle Projekte]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Ernennung von Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Genehmigung des Protokolls, September/Oktober 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Prioritäten des Kuratoriums 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Annahme einer Menschenrechtsrichtlinie]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Erstellung einer Arbeitsgruppe für die Auswahl des Kuratoriums]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Ernennung von Lorenzo Losa in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Ernennung von Victoria Doronina in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Ernennung von Rosie Stephenson-Goodknight in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Dariusz Jemielniak in das Kuratorium, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Annahme eines Verhaltenskodex für das Kuratorium]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Nächste Schritte für Markenarbeit, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Erstellung eines Exekutivkomitees und Aktualisierung der Komitee-Satzungen]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Genehmigung des Protokolls, August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Ernennung von Maryana Iskander als Geschäftsführerin]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Genehmigung des Protokolls, Juni 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von JmRanya Capuano in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Lisa Lewin in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Verlängerung der Amtszeit für Dariusz Jemielniak und James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2021/2022]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Aufruf zu Kandidaturen für von der Community und den Affiliates ausgewählte Mitglieder des Kuratoriums 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Komitee-Entwicklungsplan 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2020/21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Genehmigung des Protokolls, April 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Genehmigung des Auswahlprozesses für die Sitze der Community im Kuratorium 2021]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Genehmigung des Protokolls, Februar 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Neuausrichtung der Prioritäten des Kuratoriums zur Mitte des Geschäftsjahres 2020/2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Struktur des Wikimedia Endowment, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Überweisung von geplanten Geschenken an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Erstellung eines CEO-Übergangskomitees und -Übergangsteams, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Aktualisierung des Zeitplans für den Universellen Verhaltenskodex]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Genehmigung der Übertragung der Sheehan-Spende an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Genehmigung des Protokolls, 27. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Genehmigung des Protokolls, 8. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Genehmigung des Protokolls, Dezember 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Februar 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Änderungen der Geschenke-Richtlinie, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Komitee für Angelegenheiten der Community]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Genehmigung des Auswertungsformulars für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Genehmigung von Vorschlägen zur Auswahl des Kuratoriums für die Diskussion in der Community]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Mitgliedschaft in Komitees, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Genehmigung des Protokolls, September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Genehmigung eines Universellen Verhaltenskodex]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Geänderte Artikel IV und V der Satzung (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Prioritäten des Kuratoriums für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2020/2021]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Genehmigung des Protokolls, 22. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Genehmigung des Protokolls, 11. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Genehmigung des Protokolls, April 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Genehmigung des Protokolls, März 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Veröffentlichung des Entwurfs der Auswertungsrubrik für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Veröffentlichung der vorgeschlagenen Änderungen der Satzung, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Pausierung der Arbeit an der Markenentwicklung]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2019/20)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Vorläufiges Budget für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Abstrakte Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Unterstützung des Markenprojektes, Mai 2020]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Stellungnahme des Kuratoriums zur Gesundheit der Community, 2020]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Unterstützung der Strategie der Bewegung]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Genehmigung des Protokolls, Februar 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Verschiebung der Auswahl von Mitgliedern des Kuratoriums durch die Community und Verlängerung der Amtszeit der von der Community ausgewählten Mitglieder des Kuratoriums bis zum nächsten Auswahlverfahren]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Genehmigung des Protokolls, Dezember 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Produktkomitee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Erweiterung des Kuratoriums 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Genehmigung des Protokolls, August 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Ernennung von Amanda Keton als Schriftführerin]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Ernennung von Shani Evenstein in das Kuratorium]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Genehmigung des Protokolls, Juli 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Genehmigung des Protokolls, 14. Juni 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Genehmigung des Protokolls, 27. Juni 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Änderung von Artikel V, Abschnitt 2 der Satzung und der Komitee-Satzungen hinsichtlich der Amtszeiten von Vorstandsmitgliedern und Komiteevorsitzenden]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Genehmigung der Position als Verbindungsperson des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Beauftragung eines Vorschlags zur Erweiterung des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Beauftragung eines Ad-hoc-Komitees zur Überprüfung der Beziehung zwischen Community/Foundation]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Beauftragung eines Bildungs- und Rechenschaftsplans für das Kuratorium]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Anpassungen der Vergütung des Geschäftsführers/Chief Executive Officer]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedianer in Thailand als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedistas de Colombia als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-20 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2019/2020]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-2023 medium-term plan|Genehmigung des mittelfristigen Plans der Wikimedia Foundation 2019-2023]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2018/19)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Spenden und Vermächtnisse an das Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Struktur des Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Genehmigung des Protokolls, März 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Komitee für spezielle Projekte, Juni 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2019 affiliate-selected Board seat process|Genehmigung des Prozesses für von den Affiliates ausgewählte Sitze des Kuratoriums 2019]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 30, 2019|Genehmigung des Protokolls, Januar 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 9–11, 2018|Genehmigung des Protokolls, November 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Title Change|Änderung des Exekutivtitels]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lisa Lewin to the Board of Trustees|Ernennung von Lisa Lewin in das Kuratorium]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Article IV, Section 3 (2019)|Geänderter Artikel IV, Abschnitt 3 der Satzung (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tony Sebro as Interim Secretary|Ernennung von Tony Sebro als interimsweiser Schriftführer]] === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Korea|Anerkennung von Wikimedia Korea]] === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 18–19, 2018|Genehmigung des Protokolls, Juli 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2018|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee membership 2018|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tanya Capuano to the Board of Trustees|Ernennung von Tanya Capuano in das Kuratorium]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 12, 2018|Genehmigung des Protokolls, Juni 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2018-19 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2018/2019]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2017-2018)|Genehmigung der Finanzierung des Endowment, Geschäftsjahr 2017/18]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Future Wikimedia Foundation funding of the Wikimedia Endowment|Zukünftige Finanzierung des Wikimedia Endowment durch die Wikimedia Foundation]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consideration of future Endowment structure|Überlegungen zur zukünftigen Struktur des Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 19, 2018|Genehmigung des Protokolls, April 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving updated Wikimedia Foundation Investment Policy|Genehmigung der aktualisierten Investitions-Richtlinie der Wikimedia Foundation]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2018|Genehmigung des Protokolls, März 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 17-19, 2017|Genehmigung des Protokolls, November 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Esra'a Al Shafei to WMF Board|Ernennung von Esra'a Al Shafei in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Ernennung von Kelly Battles in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 9-10, 2017|Genehmigung des Protokolls, August 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Eligibility for the Wiki Education Foundation|Berechtigung des Funds Dissemination Committee für die Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Raju Narisetti to WMF Board|Ernennung von Raju Narisetti in das Kuratorium der Wikimedia Foundation]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 21, 2017|Genehmigung des Protokolls, Juli 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers and committee membership 2017|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing James Heilman to WMF Board|Ernennung von James Heilman in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing María Sefidari to WMF Board|Ernennung von María Sefidari in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Dariusz Jemielniak to WMF Board|Ernennung von Dariusz Jemielniak in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 16, 2017|Genehmigung des Protokolls, Juni 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Ernennungen in das Advisory Board, 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2016/17) und einer entsprechenden Spende in Höhe von 5 Millionen US-Dollar von Peter Baldwin und Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Genehmigung der Richtlinie zur Dokumentenaufbewahrung]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 30, 2017|Genehmigung des Protokolls, März 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2016/2017, Runde 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Ernennung von Eileen Hershenov als Schriftführerin]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 24, 2017|Genehmigung des Protokolls, Februar 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Umweltauswirkungen]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 16, 2016|Genehmigung des Protokolls, Dezember 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 13, 2016|Genehmigung des Protokolls, November 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of policy-making authority|Delegation von Entscheidungsbefugnissen für Richtlinien]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Strategy Process Budget|Genehmigung des Budgets für den Strategieprozess]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Genehmigung des Protokolls, September 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Interim Secretary|Ernennung von Stephen LaPorte als interimsweiser Schriftführer]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Genehmigung des Protokolls, 29. Juni 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Genehmigung des Protokolls, 22.-23. Juni 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Genehmigung der Tätigkeit des Advisory Boards des Endowment]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2016|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nataliia Tymkiv appointment 2016|Ernennung von Nataliia Tymkiv, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Christophe Henner appointment 2016|Ernennung von Christophe Henner, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Ernennung von Katherine Maher als Geschäftsführerin]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2016-17 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2016/2017]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 16, 2016|Genehmigung des Protokolls, Mai 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Änderung der Geschenke-Richtlinie zur Erhöhung der Grenzwerte]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 22, 2016|Genehmigung des Protokolls, April 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 21, 2016|Genehmigung des Protokolls, März 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Ernennung von Annette Campbell-White in das Advisory Board des Wikimedia Endowment]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating and authorizing the Executive Director Search Steering Committee|Erstellung und Autorisierung des Lenkungskomitees für die Suche nach dem Geschäftsführer]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership 2016|Mitgliedschaft in Komitees, 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Katherine Maher as Interim Executive Director|Ernennung von Katherine Maher als interimsweise Geschäftsführerin]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 30, 2016|Genehmigung des Protokolls, Januar 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Jaime as Treasurer|Ernennung von Jaime als Schatzmeister]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:María Sefidari appointment 2016|Ernennung von María Sefidari, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Membership 2016|Mitgliedschaft im Audit-Komitee, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 28, 2015|Genehmigung des Protokolls, 28. Dezember 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Genehmigung des Protokolls, 9. Dezember 2015]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|Entfernung von James Heilman]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Governance Committee membership 2015|Mitgliedschaft im Führungskomitee, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 6-8, 2015|Genehmigung des Protokolls, November 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Ernennung von Arnnon Geshuri als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Establishment of Endowment|Einrichtung des Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Ernennung von Kelly Battles als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Genehmigung des Protokolls, September 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Beschluss zur Erneuerung des Gründer-Sitzes (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|Verbindungsperson für das Funds Dissemination Committee, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Einladung von Besuchern zu einer Sitzung des Kuratoriums (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Ernennung von Denny Vrandečić als interimsweiser Schatzmeister]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Änderung des Aufgabenbereichs der Ombudsmann-Kommission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Wahlkomitee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Komiteevorsitzende, 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Ernennung eines interimsweisen Schatzmeisters]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Genehmigung des Protokolls, Juli 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|Ernennung von James Heilman, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Ernennung von Denny Vrandečić, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Ernennung von Dariusz Jemielniak, 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Vorschlag zur Amtszeitbegrenzung in der Satzung]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Genehmigung des Protokolls, 11. Juni 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Genehmigung des Protokolls, 28. Juni 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Jahresplan 2015/2016]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Genehmigung des Protokolls, Mai 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Zweite Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Aktualisierte Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Genehmigung des Protokolls, April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Genehmigung des Protokolls, März 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Genehmigung des Protokolls, Februar 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Ernennung von Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Genehmigung des Protokolls, Januar 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Genehmigung des Protokolls, Dezember 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Genehmigung des Protokolls, November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Genehmigung des Protokolls, August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Vollendung der Amtszeit von Jan-Bart]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Wiederernennung von Alice Wiegand 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Ernennung von Alice Wiegand, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Ernennung von Frieda Brioschi, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Ernennung von Patricio Lorente, 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Anerkennung von Wikimedia Belgien]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|Jahresplan 2014/15]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Genehmigung des Protokolls, April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|Änderung der Nutzungsbedingungen - Offenlegung von bezahltem Schreiben]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|Neue Datenschutzrichtlinie und Zugangsrichtlinie]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Genehmigung des Protokolls, Januar 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Ernennung von Lila Tretikov als Geschäftsführerin]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|Neue Markenrichtlinie]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Ernennungen in das Advisory Board, 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Änderung der Satzung über von Chaptern und thematischen Organisationen ausgewählte Mitglieder des Kuratoriums]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Marke des Community-Logos]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Genehmigung des Vertrages mit Automattic]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Genehmigung des Protokolls, November 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|Anerkennung des Funds Dissemination Committee für das Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Wiederernennung von Jimmy Wales, 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|Ernennung für das Übergangskomitee für den Geschäftsführer]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Medien über lebende Personen]] (Änderung des Beschlusses [[Special:MyLanguage/Resolution:Biographies of living people|Biografien lebender Personen]] von 2009) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Genehmigung des Protokolls, August 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Besucher des Kuratoriums - Doron Weber, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Kuratoriumsernennungen, August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Wiederernennung von Jan-Bart de Vreede, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Wiederernennung von Stu West, 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Anerkennung von Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|Jahresplan 2013/14]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ernennung von Ana Toni, 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Anerkennung von Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2012/2013, Runde 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Leitprinzipien der Wikimedia Foundation]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Genehmigung des Protokolls, April 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Geänderte Satzung, Artikel IV, Abschnitt 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Genehmigung der überarbeiteten Satzung des Führungskomitees des Kuratoriums]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Leitlinien zu potentiellen Interessenkonflikten]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Anerkennung von Wikimedia Armenien]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Ernennung und Autorisierung eines Übergangskomitees für die Suche nach einem neuen Geschäftsführer]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Genehmigung des Protokolls, Februar 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Ernennungen in das Advisory Board, 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Änderung der Amtszeit der Mitglieder des Advisory Boards]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Änderung der Satzung des Affiliations Committee]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Genehmigung des Protokolls, Dezember 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Wiederernennung von Bishakha Datta, 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|Genehmigung des Komitees für die Verteilung von Geldmitteln, Herbst 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Ernennung von leitenden Mitarbeitern der Foundation]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Geänderte Satzung]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Verengung des Fokus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Rechtsbeihilfeprogramm]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Komitee-Ernennungen]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Satzung des Prüfungskomitees]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Satzung des Komitees für menschliche Ressourcen]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Satzung des Sprachkomitees]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Erste Mitglieder des Komitees für die Verteilung von Geldmitteln]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Satzung des Affiliations Committee]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation von Bankbefugnissen]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Besucher des Kuratoriums - Doron Weber, 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Kuratoriumsernennungen, Juli 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Funktion zum Ausblenden persönlicher Bilder]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Rahmen und Aufnahme der Arbeit des Komitees für die Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|Jahresplan 2012/13]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|Gäste des Kuratoriums, 2012]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|Überarbeitung unbefristeter Genehmigungen von Chaptern]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|Anerkennungsmodelle für Partnerschaften]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|Affiliations Committee]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|Beste Vorgehensweisen für Organisationen]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|Satzung des Kuratoriumsführungskomitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|Änderung der Geschäftsordnung des Chapter Committees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|Komitee für Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|Spendensammlung, 2012]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|Transparenz bei Abstimmungen des Kuratoriums]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|Nutzungsbedingungen]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|Rechenschaftsstandards der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|Brief zu Rollen der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|Brief zur Spendensammlung]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|Anerkennung von Wikimedia Kenia]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|Wiederernennung von Stu West, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|Wiederernennung von Jan-Bart de Vreede, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|Wiederernennung von Jimmy Wales, 2012]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|Entwicklung von Szenarien für die Zukunft der Spendensammlung]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|Anerkennung von Wikimedia Venezuela]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|Anerkennung von Wikimedia Bangladesch]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|Änderung der Datenschutzrichtlinie für Spender, 2011]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|Anerkennung von Wikimedia District of Columbia]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|Ernennungen für das Kuratorium - Kuratoriumsmitglieder aus der Community, 2011]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|Anerkennung von Wikimedia Mexiko]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|Aktualisierung der Datenschutzrichtlinie für Spender, 2011]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|Wiederernennungen in das Advisory Board]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|Genehmigung des Jahresplans 2011/2012]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|Besucher des Kuratoriums - Doron Weber]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|Advisory Board - Veronique Kessler]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|Advisory Board - Jessamyn West]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|Anerkennung von Wikimedia Chile]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|Kontroverse Inhalte]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|Bilder erkennbarer Personen]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|Anerkennung von Wikimedia Kanada]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|Gäste des Kuratoriums]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|Beschluss zur Offenheit]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|Anerkennung von Wikimedia Macau]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|Anerkennung von Wikimedia Südafrika]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|Änderung der Satzung - Amtszeit des Gründers]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|Anerkennung von Wikimedia Spanien]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|Kuratoriumsernennungen, Dezember 2010]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|Änderung der Satzung - Amtszeiten ernannter Mitglieder]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|Strategie-Projekt]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|Fünfjahres-Ziele]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|Prinzipien der Spendensammlung von Wikimedia]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|Amtszeiten und Bewertung der Mitglieder des Kuratoriums]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|Rollen der Bewegung, Oktober 2010]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|Advisory Board - Nhlanhla Mabaso]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|Anerkennung von Wikimedia Estland]] === {{dateT|2=7|1=2010}} === * <small>{{dateT|year=2010|month=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|Kuratoriumsernennungen, Juli 2010]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|Beratungen des Kuratoriums]] === {{dateT|2=6|1=2010}} === * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|Jahresplan 2010/11]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|Beauftragung von Empfehlungen des Geschäftsführers]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|Anerkennung von Wikimedia Indien]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|Kuratoriumsernennung, März 2010]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|Anerkennung von Wikimedia Philippinen]] === {{dateT|2=2|1=2010}} === * <small>{{dateT|year=2010|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|Änderung der Satzung, Februar 2010]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>{{dateT|year=2009|month=12}}{{colon}}</small> Wiederernennungen von [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]] und [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]] === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|Änderung der Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|Änderung der Audit-Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|Geprüfter Finanzbericht 2008/2009]] === {{dateT|2=9|1=2009}} === * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|Anerkennung von Wikimedia Finnland]] * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|Anerkennung von Wikimedia Mazedonien]] === {{dateT|2=8|1=2009}} === * <small>{{dateT|year=2009|month=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|Kuratoriumsernennung, August 2009]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|Anerkennung von Wikimedia Ukraine]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|Anerkennung von Wikimedia Portugal]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|Anerkennung von Wikimedia Dänemark]] === {{dateT|2=6|1=2009}} === * <small>{{dateT|year=2009|month=6}}{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|Jahresplan 2009/10]] === {{dateT|2=5|1=2009}} === * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|Kuratoriumsernennungen, Mai 2009]] * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|Genehmigung der Lizenz-Aktualisierung]] === {{dateT|2=4|1=2009}} === * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|Langzeit-Strategieplan]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|Erklärung zu Marken]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|Artikel über lebende Personen]] === {{dateT|2=1|1=2009}} === * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|Wikimedia-Komitees]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|Anerkennung von Wikimedia New York City]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|Anerkennung von Wikimedia UK]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|Mitgliedschaft im Chapters Committee]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|Geschäftsordnung des Chapters Commitee]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|Geprüfter Finanzbericht 2007/2008]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|Anerkennung von Wikimedia Norwegen]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|Anerkennung von Wikimedia Ungarn]] === {{dateT|2=10|1=2008}} === * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|Anerkennung von Wikimedia Indonesien]] * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|Anerkennung von Wikimedia Brasilien]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|Genehmigung des Protokolls, April 2008]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy|Richtlinie zu Pluralismus, Internationalität und Vielfalt]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy|Leitfaden für Pflichtunterhaltung]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget|Budget 2008/2009]] === {{dateT|2=5|1=2008}} === * <small>{{dateT|year=2008|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|Anerkennung von Wikimedia Russland]] === {{dateT|2=4|1=2008}} === * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|Änderungen der Satzung und der Struktur des Kuratoriums]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|Genehmigung des Protokolls, Dezember 2007]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|Genehmigung des Protokolls, März 2008]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|Ernennung eines neuen Kuratoriumsmitglieds, April 2008]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|Richtlinie zur Datenspeicherung]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|Aktualisierung der Datenschutzrichtlinie, April 2008]] === {{dateT|2=3|1=2008}} === * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|Mitglieder des Wahlkomitees, März 2008]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|Anerkennung von Wikimedia Hongkong]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|Schriftführer, März 2008‎]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|Anerkennung von Wikimedia Australien]] === {{dateT|2=2|1=2008}} === * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|Anerkennung von Wikimedia Österreich]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|Anerkennung von Wikimedia Tschechische Republik]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|Finanzbericht Juni 2006-2007]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> Mitgliedschaft im Kuratorium, Januar 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 nicht öffentlich]; [[mailarchive:foundation-l/2008-February/038528.html|öffentliche Ankündigung]]) * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|Richtlinie zur Nutzung von Kreditkarten]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|Stellenbeschreibung des Geschäftsführers]] === {{dateT|2=1|1=2008}} === * <small>{{dateT|year=2008|month=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|Aktualisierung der Geschenke-Richtlinie, Januar 2008]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|Mitgliedschaft im Chapters Committee, Dezember 2007]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|Kuratoriumserweiterung, Dezember 2007]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|Cape Town Open Education Declaration]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|Anerkennung von Wikimedia Schweden]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|Anerkennung von Wikimedia Argentinien]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|Genehmigung des Protokolls, Oktober 2007]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|Lizenz-Aktualisierung]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|Ernennung von Sue Gardner als Geschäftsführerin]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Jährliche Ernennung des [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Exekutivsekretärs]], des [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Stellvertretenden Vorsitzenden]] und des [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Vorsitzenden]] * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Wiederernennung von [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] und [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|Genehmigung des Budgets, 2007]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|Datenschutzrichtlinie für Spender]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|Verhaltenskodex]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|Reisegenehmigungsrichtlinie]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|Greenspun-Illustrationsprojekt]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|Aktualisierung der Hinweisgeber-Richtlinie, August 2007]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|Genehmigung des Protokolls, Juni 2007]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|Ersatz des Kuratoriumsmitglieds 1, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|Ersatz des Kuratoriumsmitglieds 2, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|Ersatz des Kuratoriumsmitglieds 3, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|Kuratoriumswahlen 2007]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|Unternehmensberater]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|Reiserichtlinie]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran nicht öffentlich]) * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|Wikimedia Taiwan]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|Rechtlicher Koordinator 2]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|Genehmigung des Protokolls, März 2007]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|Audit-Charta 2]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|Hinweisgeber-Richtlinie]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|Aktualisierung der Richtlinie über den Zugriff auf nichtöffentliche Daten]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|Such-Komitee für den Geschäftsführer 2]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|Zugriff auf nichtöffentliche Daten]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|Leitbild und Vision]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|Richtlinien zu Lizenzen]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|Hardwarekauf März 2007]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|Freiwilligen-Koordinator]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|Computertechniker]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|Rechtlicher Koordinator]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|Rücktritt von Brad Patrick]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|Anforderungen und Richtlinien für zukünftige Chapter]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|Leitender Forschungskoordinator]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> Rechtliche Aufgaben, Februar-März 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 nicht öffentlich]) * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|Chapter-Koordinator - Delphine Ménard]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|Chief Operating Officer - Carolyn Doran]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|Personalberatungsfirma für den Geschäftsführer]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|Vorstandswahl, Januar 2007]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|Geschenke-Richtlinie]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|Auditkomitee, Januar 2007]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>{{dateT|year=2006|month=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Royal Bank of Canada bank account opening|Eröffnung eines Bankkontos bei der Royal Bank of Canada]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|Überarbeitung der Satzung]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|Erweiterung des Kuratoriums]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|Vereinbarung zwischen Vereinen und der Wikimedia Foundation]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|Neuorganisation des Veranstaltungskomitees]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|Such-Komitee für den Geschäftsführer]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Retreat 2006 Board actions and outcomes|Klausurtagung 2006: Beschlüsse und Ergebnisse des Kuratoriums]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names workgroup</span>]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|Vorstandswahl 2006]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|Spende an Freenode]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|Hardwarekauf, September 2006]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|Ersatz des Kuratoriumsmitglieds, 2006]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|Interessenskonflikt]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|<span lang="en" dir="ltr" class="mw-content-ltr">Vereniging Wikimedia Nederland</span>]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials 2</span>]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee membership</span>]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory board</span>]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|<span lang="en" dir="ltr" class="mw-content-ltr">Wikiversity</span>]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, July 2006</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|<span lang="en" dir="ltr" class="mw-content-ltr">Ombudsperson checkuser</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|<span lang="en" dir="ltr" class="mw-content-ltr">WiktionaryZ</span>]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials</span>]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|<span lang="en" dir="ltr" class="mw-content-ltr">Board election</span>]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|<span lang="en" dir="ltr" class="mw-content-ltr">Danish Wikipedia and Danish Broadcasting Corporation Radio station</span>]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, June 2006</span>]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee</span>]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee scope</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Executive Officer</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|Hardwarekauf, Juni 2006]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS employee|<span lang="en" dir="ltr" class="mw-content-ltr">Open-source Ticket Request System (OTRS) employee</span>]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee access to internal</span>]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee members</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee scope</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee members</span>]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|<span lang="en" dir="ltr" class="mw-content-ltr">Foundation wiki accounts</span>]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|<span lang="en" dir="ltr" class="mw-content-ltr">MarkMonitor</span>]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:International Digital Publishing Forum Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">International Digital Publishing Forum Conference 2006</span>]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Auditor selection|Auditor selection]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection full resolution not public])</span> * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Switzerland|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Switzerland</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules of procedure</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee scope</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee delegations</span>]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Spending Authorization Colo Space]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space full resolution not public])</span> * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Travel costs for chapter meetups Q2 2006</span>]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names responsibility</span>]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|<span lang="en" dir="ltr" class="mw-content-ltr">MobilED partnership</span>]] === {{dateT|2=2|1=2006}} === * <small>{{dateT|year=2006|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, February 2006</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|<span lang="en" dir="ltr" class="mw-content-ltr">Consent resolutions</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|<span lang="en" dir="ltr" class="mw-content-ltr">Additional developer</span>]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium not public])</span> * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public])</span> * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">MySQL Conference 2006</span>]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee creation</span>]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|<span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization</span>]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|<span lang="en" dir="ltr" class="mw-content-ltr">Office space</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|<span lang="en" dir="ltr" class="mw-content-ltr">Financial committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|<span lang="en" dir="ltr" class="mw-content-ltr">Technical committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Events committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Search committee (not public)</span> * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|<span lang="en" dir="ltr" class="mw-content-ltr">Insurance committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|Auditkomitee]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|Antidiskriminierung]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended {{dateT|year=2006|month=01|day=14}})</span> <span id="Before_2006"></span> == Vor 2006 == Das Kuratorium traf in den Jahren 2003, 2004 und 2005 Entscheidungen. Es wurde jedoch keine formale Liste der Beschlüsse geführt. Für Sitzungen und Entscheidungen nach der Wahl der ersten beiden Mitglieder des Kuratoriums aus der Community Mitte 2004 siehe die [[Special:MyLanguage/Board meetings#2004|Sitzungsprotokolle]] ab 2004. <span id="Understanding_resolutions"></span> == Beschlüsse verstehen == * '''Genehmigung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war JA''. * '''Abgelehnt''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war NEIN''. * '''Enthaltung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war "keine Meinung"''. Eine Enthaltung zählt als Stimme. * '''Abwesend''' bedeutet ''das Mitglied des Kuratoriums war bei der Sitzung des Kuratoriums nicht anwesend oder hat nicht auf der Wiki-Seite abgestimmt''. Wie Enthaltungen zählt dies als Stimme. * '''Befangen''' bedeutet ''das Mitglied des Kuratoriums war zwar anwesend, hat aber aufgrund eines offengelegten Interessenkonflikts nicht abgestimmt.'' Eine Befangenheitserklärung zählt ''nicht'' als Stimme. Ein Beschluss ist [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|angenommen]], wenn eine Mehrheit der Anwesenden dafür stimmt. Das Kuratorium nimmt Beschlüsse und Abstimmungen an; erstere sind formelle Entscheidungen, die veröffentlicht werden müssen; letztere sind Routineentscheidungen wie Ernennungen für das Advisory Board, die Genehmigung von Protokollen zur Veröffentlichung oder Änderungen an internen Abläufen des Kuratoriums. Abstimmungen werden häufig nicht als solche veröffentlicht, aber das Ergebnis der Abstimmungen wird in der Regel öffentlich gemacht — zum Beispiel werden Protokolle veröffentlicht, sobald eine Abstimmung über deren Genehmigung abgeschlossen ist; und in Protokollen werden immer alle während einer Sitzung durchgeführten Abstimmungen aufgeführt. Angenommene Beschlüsse [[Special:MyLanguage/Resolution:Board deliberations|werden veröffentlicht]], sofern der Vorsitzende nichts anderes beantragt; abgelehnte Beschlüsse werden in der Regel nicht veröffentlicht. Seit einigen Jahren wendet das Kuratorium die Praxis der Konsensagenda an. Eine Konsensagenda ist eine Sammlung von Beschlüssen, über die das Kuratorium gleichzeitig abstimmt. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Sitzungen des Kuratoriums]] (mit genehmigten Protokollen vergangener Sitzungen) * [[Special:MyLanguage/Resolution:Main/Failed|Gescheiterte Beschlüsse]] (es werden nur einige ältere gescheiterte Beschlüsse veröffentlicht, siehe [[#Understanding resolutions|"Beschlüsse verstehen" oben]]; Stand 2026 gibt es keine Richtlinie zur Veröffentlichung gescheiterter Beschlüsse) * [[Special:MyLanguage/Resolution:Board deliberations|Resolution:Beratungen des Kuratoriums]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolution:Zustimmungsbeschlüsse]] (Februar 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] q1717b7srzw1p8cypqknkbajkw41f15 583675 583673 2026-06-03T13:52:41Z NDG 145120 Created page with "Mitarbeiter des Open-Source-Ticket Request Systems (OTRS)" 583675 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Diese Seite listet alle Beschlüsse auf, die seit 2006 vom [[{{foundationsite|role/board}}|Kuratorium der Wikimedia Foundation]] genehmigt wurden. Vielleicht interessierst du dich auch für die [[Special:MyLanguage/Board meetings|Sitzungsprotokolle]] oder eine [[Policy:Main|Liste der öffentlichen Richtlinien der Foundation]]. Siehe unten eine kurze Erklärung zum [[#Understanding_resolutions|Verständnis von Beschlüssen]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Genehmigung des Protokolls, Dezember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Genehmigung des Protokolls, Februar 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Genehmigung des Protokolls, August 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Genehmigung des Protokolls, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Verlängerung der Amtszeit für Shani Evenstein Sigalov und Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Genehmigung der Empfehlungen der Arbeitsgruppe Schwesterprojekte zu Wikispore und Wikinews]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Auflösung des Komitees für Angelegenheiten der Community]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Aktualisierung der Komitee-Satzungen, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Ernennung von Bobby Shabangu in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Ernennung von Michał Buczyński in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Vorstandsmitglieder und Mitgliedschaft in Komitees, Dezember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Annahme einer Richtlinie für die Überprüfung von Kandidaten für das Kuratorium]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Genehmigung des Protokolls, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Verlängerung der Amtszeit für Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Ernennung von Lorenzo Losa zum Vorsitzenden]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Ernennung von Mayree Clark in das Kuratorium]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Mitgliedschaft in Komitees, August 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|Genehmigung des Protokolls, März 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|Genehmigung des Protokolls, April 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|Verlängerung der Amtszeit für Nataliia Tymkiv, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|Aktualisierung der Mitgliedschaft im Exekutivkomitee, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2025/2026]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|Genehmigung von Änderungen am Auswahlprozess für Mitglieder des Kuratoriums]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2025]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|Genehmigung des Protokolls, Dezember 2024]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|Anerkennung der Wikimedia-Benutzergruppe Aotearoa Neuseeland als Wikimedia-Chapter]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|Genehmigung des Protokolls, August 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Victoria Doronina in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Lorenzo Losa in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedia Brasilien als Wikimedia-Verein]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|Ernennung von Christel Steigenberger in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|Ernennung von Maciej Artur Nadzikiewicz in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|Genehmigung von Lorenzo Losa als gewähltem Vorsitzenden des Kuratoriums]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|Mitgliedschaft in Komitees, Dezember 2024]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|Aktualisierung der Satzung des Audit-Komitees, Oktober 2024]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|Aktualisierung der Satzung des Exekutivkomitees, Oktober 2024]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Genehmigung des Protokolls, Juni 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Auflösung des Talent- und Kulturkomitees]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|Erneuerung der Ernennung von Nataliia Tymkiv als Vorsitzende, 2024]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|Vorgeschlagene Charta der Bewegung und nächste Schritte]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|Genehmigung des Protokolls, Juli 2024]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2024]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2024/2025]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Vorstandsmitglieder und Mitgliedschaft in Komitees, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Genehmigung des Protokolls, Dezember 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Aktualisierung der Satzung des Exekutivkomitees, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Genehmigung des Protokolls, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Änderung der Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Ernennung von Kathy Collins in das Kuratorium]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Mitgliedschaft in Komitees, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Genehmigung des Protokolls, Juni 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Produkt- und Technologiekomitee, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Genehmigung des Protokolls, März 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2023/2024]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Talent- und Kulturkomitee, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Genehmigung des Protokolls, Dezember 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Genehmigung der Durchsetzungsleitlinien des Universellen Verhaltenskodex]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Ernennung von Stephen LaPorte als Schriftführer]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Genehmigung des Protokolls, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Aktualisierung der Satzung des Affiliations Committee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Aktualisierung der Aufsicht über das Sprachkomitee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Shani Evenstein Sigalov in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Ernennung von Mike Peel in das Kuratorium]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Mitgliedschaft in Komitees, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Überarbeitung des Universellen Verhaltenskodex, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Aktualisierung der Erweiterungspläne des Kuratoriums, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Genehmigung des Protokolls, Juni 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Festlegung des Ziels der Betriebsmittelreserve]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Genehmigung des Protokolls, März 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Verlängerung der Amtszeit für Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Aktualisierung der Verpflichtungen zur Umwelt-Nachhaltigkeit, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2022/2023]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Auflösung des Komitees für die Verteilung von Geldmitteln]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Auswahl der Mitglieder des Kuratoriums 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Anpassung der Vorstandsrollen, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Genehmigung des Protokolls, Dezember 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Annahme einer aktualisierten Satzung des Komitees für Angelegenheiten der Community, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Genehmigung der aktualisierten Richtlinie zu Interessenkonflikten, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Auflösung des Übergangskomitees und des -Übergangsteams für den Geschäftsführer, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Ernennung von Luis Bitencourt-Emilio in das Produkt- und Technologiekomitee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Ernennung von Luis Bitencourt-Emilio in das Kuratorium, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Umbenennung des Komitees für menschliche Ressourcen in Talent- und Kulturkomitee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Auflösung des Komitees für spezielle Projekte]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Ernennung von Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Genehmigung des Protokolls, September/Oktober 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Prioritäten des Kuratoriums 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Annahme einer Menschenrechtsrichtlinie]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Erstellung einer Arbeitsgruppe für die Auswahl des Kuratoriums]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Ernennung von Lorenzo Losa in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Ernennung von Victoria Doronina in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Ernennung von Rosie Stephenson-Goodknight in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Dariusz Jemielniak in das Kuratorium, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Annahme eines Verhaltenskodex für das Kuratorium]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Nächste Schritte für Markenarbeit, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Erstellung eines Exekutivkomitees und Aktualisierung der Komitee-Satzungen]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Genehmigung des Protokolls, August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Ernennung von Maryana Iskander als Geschäftsführerin]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Genehmigung des Protokolls, Juni 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von JmRanya Capuano in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Lisa Lewin in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Verlängerung der Amtszeit für Dariusz Jemielniak und James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2021/2022]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Aufruf zu Kandidaturen für von der Community und den Affiliates ausgewählte Mitglieder des Kuratoriums 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Komitee-Entwicklungsplan 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2020/21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Genehmigung des Protokolls, April 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Genehmigung des Auswahlprozesses für die Sitze der Community im Kuratorium 2021]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Genehmigung des Protokolls, Februar 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Neuausrichtung der Prioritäten des Kuratoriums zur Mitte des Geschäftsjahres 2020/2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Struktur des Wikimedia Endowment, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Überweisung von geplanten Geschenken an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Erstellung eines CEO-Übergangskomitees und -Übergangsteams, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Aktualisierung des Zeitplans für den Universellen Verhaltenskodex]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Genehmigung der Übertragung der Sheehan-Spende an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Genehmigung des Protokolls, 27. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Genehmigung des Protokolls, 8. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Genehmigung des Protokolls, Dezember 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Februar 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Änderungen der Geschenke-Richtlinie, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Komitee für Angelegenheiten der Community]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Genehmigung des Auswertungsformulars für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Genehmigung von Vorschlägen zur Auswahl des Kuratoriums für die Diskussion in der Community]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Mitgliedschaft in Komitees, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Genehmigung des Protokolls, September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Genehmigung eines Universellen Verhaltenskodex]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Geänderte Artikel IV und V der Satzung (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Prioritäten des Kuratoriums für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2020/2021]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Genehmigung des Protokolls, 22. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Genehmigung des Protokolls, 11. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Genehmigung des Protokolls, April 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Genehmigung des Protokolls, März 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Veröffentlichung des Entwurfs der Auswertungsrubrik für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Veröffentlichung der vorgeschlagenen Änderungen der Satzung, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Pausierung der Arbeit an der Markenentwicklung]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2019/20)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Vorläufiges Budget für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Abstrakte Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Unterstützung des Markenprojektes, Mai 2020]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Stellungnahme des Kuratoriums zur Gesundheit der Community, 2020]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Unterstützung der Strategie der Bewegung]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Genehmigung des Protokolls, Februar 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Verschiebung der Auswahl von Mitgliedern des Kuratoriums durch die Community und Verlängerung der Amtszeit der von der Community ausgewählten Mitglieder des Kuratoriums bis zum nächsten Auswahlverfahren]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Genehmigung des Protokolls, Dezember 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Produktkomitee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Erweiterung des Kuratoriums 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Genehmigung des Protokolls, August 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Ernennung von Amanda Keton als Schriftführerin]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Ernennung von Shani Evenstein in das Kuratorium]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Genehmigung des Protokolls, Juli 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Genehmigung des Protokolls, 14. Juni 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Genehmigung des Protokolls, 27. Juni 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Änderung von Artikel V, Abschnitt 2 der Satzung und der Komitee-Satzungen hinsichtlich der Amtszeiten von Vorstandsmitgliedern und Komiteevorsitzenden]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Genehmigung der Position als Verbindungsperson des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Beauftragung eines Vorschlags zur Erweiterung des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Beauftragung eines Ad-hoc-Komitees zur Überprüfung der Beziehung zwischen Community/Foundation]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Beauftragung eines Bildungs- und Rechenschaftsplans für das Kuratorium]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Anpassungen der Vergütung des Geschäftsführers/Chief Executive Officer]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedianer in Thailand als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedistas de Colombia als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-20 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2019/2020]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-2023 medium-term plan|Genehmigung des mittelfristigen Plans der Wikimedia Foundation 2019-2023]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2018/19)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Spenden und Vermächtnisse an das Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Struktur des Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Genehmigung des Protokolls, März 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Komitee für spezielle Projekte, Juni 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2019 affiliate-selected Board seat process|Genehmigung des Prozesses für von den Affiliates ausgewählte Sitze des Kuratoriums 2019]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 30, 2019|Genehmigung des Protokolls, Januar 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 9–11, 2018|Genehmigung des Protokolls, November 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Title Change|Änderung des Exekutivtitels]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lisa Lewin to the Board of Trustees|Ernennung von Lisa Lewin in das Kuratorium]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Article IV, Section 3 (2019)|Geänderter Artikel IV, Abschnitt 3 der Satzung (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tony Sebro as Interim Secretary|Ernennung von Tony Sebro als interimsweiser Schriftführer]] === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Korea|Anerkennung von Wikimedia Korea]] === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 18–19, 2018|Genehmigung des Protokolls, Juli 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2018|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee membership 2018|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tanya Capuano to the Board of Trustees|Ernennung von Tanya Capuano in das Kuratorium]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 12, 2018|Genehmigung des Protokolls, Juni 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2018-19 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2018/2019]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2017-2018)|Genehmigung der Finanzierung des Endowment, Geschäftsjahr 2017/18]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Future Wikimedia Foundation funding of the Wikimedia Endowment|Zukünftige Finanzierung des Wikimedia Endowment durch die Wikimedia Foundation]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consideration of future Endowment structure|Überlegungen zur zukünftigen Struktur des Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 19, 2018|Genehmigung des Protokolls, April 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving updated Wikimedia Foundation Investment Policy|Genehmigung der aktualisierten Investitions-Richtlinie der Wikimedia Foundation]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2018|Genehmigung des Protokolls, März 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 17-19, 2017|Genehmigung des Protokolls, November 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Esra'a Al Shafei to WMF Board|Ernennung von Esra'a Al Shafei in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Ernennung von Kelly Battles in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 9-10, 2017|Genehmigung des Protokolls, August 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Eligibility for the Wiki Education Foundation|Berechtigung des Funds Dissemination Committee für die Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Raju Narisetti to WMF Board|Ernennung von Raju Narisetti in das Kuratorium der Wikimedia Foundation]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 21, 2017|Genehmigung des Protokolls, Juli 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers and committee membership 2017|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing James Heilman to WMF Board|Ernennung von James Heilman in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing María Sefidari to WMF Board|Ernennung von María Sefidari in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Dariusz Jemielniak to WMF Board|Ernennung von Dariusz Jemielniak in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 16, 2017|Genehmigung des Protokolls, Juni 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Ernennungen in das Advisory Board, 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2016/17) und einer entsprechenden Spende in Höhe von 5 Millionen US-Dollar von Peter Baldwin und Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Genehmigung der Richtlinie zur Dokumentenaufbewahrung]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 30, 2017|Genehmigung des Protokolls, März 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2016/2017, Runde 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Ernennung von Eileen Hershenov als Schriftführerin]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 24, 2017|Genehmigung des Protokolls, Februar 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Umweltauswirkungen]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 16, 2016|Genehmigung des Protokolls, Dezember 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 13, 2016|Genehmigung des Protokolls, November 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of policy-making authority|Delegation von Entscheidungsbefugnissen für Richtlinien]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Strategy Process Budget|Genehmigung des Budgets für den Strategieprozess]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Genehmigung des Protokolls, September 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Interim Secretary|Ernennung von Stephen LaPorte als interimsweiser Schriftführer]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Genehmigung des Protokolls, 29. Juni 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Genehmigung des Protokolls, 22.-23. Juni 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Genehmigung der Tätigkeit des Advisory Boards des Endowment]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2016|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nataliia Tymkiv appointment 2016|Ernennung von Nataliia Tymkiv, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Christophe Henner appointment 2016|Ernennung von Christophe Henner, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Ernennung von Katherine Maher als Geschäftsführerin]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2016-17 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2016/2017]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 16, 2016|Genehmigung des Protokolls, Mai 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Änderung der Geschenke-Richtlinie zur Erhöhung der Grenzwerte]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 22, 2016|Genehmigung des Protokolls, April 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 21, 2016|Genehmigung des Protokolls, März 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Ernennung von Annette Campbell-White in das Advisory Board des Wikimedia Endowment]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating and authorizing the Executive Director Search Steering Committee|Erstellung und Autorisierung des Lenkungskomitees für die Suche nach dem Geschäftsführer]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership 2016|Mitgliedschaft in Komitees, 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Katherine Maher as Interim Executive Director|Ernennung von Katherine Maher als interimsweise Geschäftsführerin]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 30, 2016|Genehmigung des Protokolls, Januar 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Jaime as Treasurer|Ernennung von Jaime als Schatzmeister]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:María Sefidari appointment 2016|Ernennung von María Sefidari, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Membership 2016|Mitgliedschaft im Audit-Komitee, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 28, 2015|Genehmigung des Protokolls, 28. Dezember 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Genehmigung des Protokolls, 9. Dezember 2015]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|Entfernung von James Heilman]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Governance Committee membership 2015|Mitgliedschaft im Führungskomitee, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 6-8, 2015|Genehmigung des Protokolls, November 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Ernennung von Arnnon Geshuri als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Establishment of Endowment|Einrichtung des Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Ernennung von Kelly Battles als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Genehmigung des Protokolls, September 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Beschluss zur Erneuerung des Gründer-Sitzes (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|Verbindungsperson für das Funds Dissemination Committee, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Einladung von Besuchern zu einer Sitzung des Kuratoriums (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Ernennung von Denny Vrandečić als interimsweiser Schatzmeister]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Änderung des Aufgabenbereichs der Ombudsmann-Kommission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Wahlkomitee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Komiteevorsitzende, 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Ernennung eines interimsweisen Schatzmeisters]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Genehmigung des Protokolls, Juli 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|Ernennung von James Heilman, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Ernennung von Denny Vrandečić, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Ernennung von Dariusz Jemielniak, 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Vorschlag zur Amtszeitbegrenzung in der Satzung]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Genehmigung des Protokolls, 11. Juni 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Genehmigung des Protokolls, 28. Juni 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Jahresplan 2015/2016]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Genehmigung des Protokolls, Mai 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Zweite Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Aktualisierte Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Genehmigung des Protokolls, April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Genehmigung des Protokolls, März 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Genehmigung des Protokolls, Februar 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Ernennung von Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Genehmigung des Protokolls, Januar 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Genehmigung des Protokolls, Dezember 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Genehmigung des Protokolls, November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Genehmigung des Protokolls, August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Vollendung der Amtszeit von Jan-Bart]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Wiederernennung von Alice Wiegand 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Ernennung von Alice Wiegand, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Ernennung von Frieda Brioschi, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Ernennung von Patricio Lorente, 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Anerkennung von Wikimedia Belgien]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|Jahresplan 2014/15]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Genehmigung des Protokolls, April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|Änderung der Nutzungsbedingungen - Offenlegung von bezahltem Schreiben]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|Neue Datenschutzrichtlinie und Zugangsrichtlinie]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Genehmigung des Protokolls, Januar 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Ernennung von Lila Tretikov als Geschäftsführerin]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|Neue Markenrichtlinie]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Ernennungen in das Advisory Board, 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Änderung der Satzung über von Chaptern und thematischen Organisationen ausgewählte Mitglieder des Kuratoriums]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Marke des Community-Logos]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Genehmigung des Vertrages mit Automattic]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Genehmigung des Protokolls, November 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|Anerkennung des Funds Dissemination Committee für das Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Wiederernennung von Jimmy Wales, 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|Ernennung für das Übergangskomitee für den Geschäftsführer]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Medien über lebende Personen]] (Änderung des Beschlusses [[Special:MyLanguage/Resolution:Biographies of living people|Biografien lebender Personen]] von 2009) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Genehmigung des Protokolls, August 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Besucher des Kuratoriums - Doron Weber, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Kuratoriumsernennungen, August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Wiederernennung von Jan-Bart de Vreede, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Wiederernennung von Stu West, 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Anerkennung von Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|Jahresplan 2013/14]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ernennung von Ana Toni, 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Anerkennung von Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2012/2013, Runde 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Leitprinzipien der Wikimedia Foundation]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Genehmigung des Protokolls, April 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Geänderte Satzung, Artikel IV, Abschnitt 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Genehmigung der überarbeiteten Satzung des Führungskomitees des Kuratoriums]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Leitlinien zu potentiellen Interessenkonflikten]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Anerkennung von Wikimedia Armenien]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Ernennung und Autorisierung eines Übergangskomitees für die Suche nach einem neuen Geschäftsführer]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Genehmigung des Protokolls, Februar 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Ernennungen in das Advisory Board, 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Änderung der Amtszeit der Mitglieder des Advisory Boards]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Änderung der Satzung des Affiliations Committee]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Genehmigung des Protokolls, Dezember 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Wiederernennung von Bishakha Datta, 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|Genehmigung des Komitees für die Verteilung von Geldmitteln, Herbst 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Ernennung von leitenden Mitarbeitern der Foundation]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Geänderte Satzung]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Verengung des Fokus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Rechtsbeihilfeprogramm]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Komitee-Ernennungen]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Satzung des Prüfungskomitees]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Satzung des Komitees für menschliche Ressourcen]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Satzung des Sprachkomitees]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Erste Mitglieder des Komitees für die Verteilung von Geldmitteln]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Satzung des Affiliations Committee]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation von Bankbefugnissen]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Besucher des Kuratoriums - Doron Weber, 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Kuratoriumsernennungen, Juli 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Funktion zum Ausblenden persönlicher Bilder]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Rahmen und Aufnahme der Arbeit des Komitees für die Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|Jahresplan 2012/13]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|Gäste des Kuratoriums, 2012]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|Überarbeitung unbefristeter Genehmigungen von Chaptern]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|Anerkennungsmodelle für Partnerschaften]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|Affiliations Committee]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|Beste Vorgehensweisen für Organisationen]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|Satzung des Kuratoriumsführungskomitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|Änderung der Geschäftsordnung des Chapter Committees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|Komitee für Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|Spendensammlung, 2012]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|Transparenz bei Abstimmungen des Kuratoriums]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|Nutzungsbedingungen]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|Rechenschaftsstandards der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|Brief zu Rollen der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|Brief zur Spendensammlung]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|Anerkennung von Wikimedia Kenia]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|Wiederernennung von Stu West, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|Wiederernennung von Jan-Bart de Vreede, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|Wiederernennung von Jimmy Wales, 2012]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|Entwicklung von Szenarien für die Zukunft der Spendensammlung]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|Anerkennung von Wikimedia Venezuela]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|Anerkennung von Wikimedia Bangladesch]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|Änderung der Datenschutzrichtlinie für Spender, 2011]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|Anerkennung von Wikimedia District of Columbia]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|Ernennungen für das Kuratorium - Kuratoriumsmitglieder aus der Community, 2011]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|Anerkennung von Wikimedia Mexiko]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|Aktualisierung der Datenschutzrichtlinie für Spender, 2011]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|Wiederernennungen in das Advisory Board]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|Genehmigung des Jahresplans 2011/2012]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|Besucher des Kuratoriums - Doron Weber]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|Advisory Board - Veronique Kessler]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|Advisory Board - Jessamyn West]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|Anerkennung von Wikimedia Chile]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|Kontroverse Inhalte]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|Bilder erkennbarer Personen]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|Anerkennung von Wikimedia Kanada]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|Gäste des Kuratoriums]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|Beschluss zur Offenheit]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|Anerkennung von Wikimedia Macau]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|Anerkennung von Wikimedia Südafrika]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|Änderung der Satzung - Amtszeit des Gründers]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|Anerkennung von Wikimedia Spanien]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|Kuratoriumsernennungen, Dezember 2010]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|Änderung der Satzung - Amtszeiten ernannter Mitglieder]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|Strategie-Projekt]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|Fünfjahres-Ziele]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|Prinzipien der Spendensammlung von Wikimedia]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|Amtszeiten und Bewertung der Mitglieder des Kuratoriums]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|Rollen der Bewegung, Oktober 2010]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|Advisory Board - Nhlanhla Mabaso]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|Anerkennung von Wikimedia Estland]] === {{dateT|2=7|1=2010}} === * <small>{{dateT|year=2010|month=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|Kuratoriumsernennungen, Juli 2010]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|Beratungen des Kuratoriums]] === {{dateT|2=6|1=2010}} === * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|Jahresplan 2010/11]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|Beauftragung von Empfehlungen des Geschäftsführers]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|Anerkennung von Wikimedia Indien]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|Kuratoriumsernennung, März 2010]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|Anerkennung von Wikimedia Philippinen]] === {{dateT|2=2|1=2010}} === * <small>{{dateT|year=2010|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|Änderung der Satzung, Februar 2010]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>{{dateT|year=2009|month=12}}{{colon}}</small> Wiederernennungen von [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]] und [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]] === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|Änderung der Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|Änderung der Audit-Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|Geprüfter Finanzbericht 2008/2009]] === {{dateT|2=9|1=2009}} === * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|Anerkennung von Wikimedia Finnland]] * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|Anerkennung von Wikimedia Mazedonien]] === {{dateT|2=8|1=2009}} === * <small>{{dateT|year=2009|month=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|Kuratoriumsernennung, August 2009]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|Anerkennung von Wikimedia Ukraine]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|Anerkennung von Wikimedia Portugal]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|Anerkennung von Wikimedia Dänemark]] === {{dateT|2=6|1=2009}} === * <small>{{dateT|year=2009|month=6}}{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|Jahresplan 2009/10]] === {{dateT|2=5|1=2009}} === * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|Kuratoriumsernennungen, Mai 2009]] * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|Genehmigung der Lizenz-Aktualisierung]] === {{dateT|2=4|1=2009}} === * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|Langzeit-Strategieplan]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|Erklärung zu Marken]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|Artikel über lebende Personen]] === {{dateT|2=1|1=2009}} === * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|Wikimedia-Komitees]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|Anerkennung von Wikimedia New York City]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|Anerkennung von Wikimedia UK]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|Mitgliedschaft im Chapters Committee]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|Geschäftsordnung des Chapters Commitee]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|Geprüfter Finanzbericht 2007/2008]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|Anerkennung von Wikimedia Norwegen]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|Anerkennung von Wikimedia Ungarn]] === {{dateT|2=10|1=2008}} === * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|Anerkennung von Wikimedia Indonesien]] * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|Anerkennung von Wikimedia Brasilien]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|Genehmigung des Protokolls, April 2008]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy|Richtlinie zu Pluralismus, Internationalität und Vielfalt]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy|Leitfaden für Pflichtunterhaltung]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget|Budget 2008/2009]] === {{dateT|2=5|1=2008}} === * <small>{{dateT|year=2008|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|Anerkennung von Wikimedia Russland]] === {{dateT|2=4|1=2008}} === * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|Änderungen der Satzung und der Struktur des Kuratoriums]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|Genehmigung des Protokolls, Dezember 2007]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|Genehmigung des Protokolls, März 2008]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|Ernennung eines neuen Kuratoriumsmitglieds, April 2008]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|Richtlinie zur Datenspeicherung]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|Aktualisierung der Datenschutzrichtlinie, April 2008]] === {{dateT|2=3|1=2008}} === * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|Mitglieder des Wahlkomitees, März 2008]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|Anerkennung von Wikimedia Hongkong]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|Schriftführer, März 2008‎]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|Anerkennung von Wikimedia Australien]] === {{dateT|2=2|1=2008}} === * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|Anerkennung von Wikimedia Österreich]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|Anerkennung von Wikimedia Tschechische Republik]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|Finanzbericht Juni 2006-2007]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> Mitgliedschaft im Kuratorium, Januar 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 nicht öffentlich]; [[mailarchive:foundation-l/2008-February/038528.html|öffentliche Ankündigung]]) * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|Richtlinie zur Nutzung von Kreditkarten]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|Stellenbeschreibung des Geschäftsführers]] === {{dateT|2=1|1=2008}} === * <small>{{dateT|year=2008|month=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|Aktualisierung der Geschenke-Richtlinie, Januar 2008]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|Mitgliedschaft im Chapters Committee, Dezember 2007]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|Kuratoriumserweiterung, Dezember 2007]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|Cape Town Open Education Declaration]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|Anerkennung von Wikimedia Schweden]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|Anerkennung von Wikimedia Argentinien]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|Genehmigung des Protokolls, Oktober 2007]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|Lizenz-Aktualisierung]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|Ernennung von Sue Gardner als Geschäftsführerin]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Jährliche Ernennung des [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Exekutivsekretärs]], des [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Stellvertretenden Vorsitzenden]] und des [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Vorsitzenden]] * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Wiederernennung von [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] und [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|Genehmigung des Budgets, 2007]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|Datenschutzrichtlinie für Spender]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|Verhaltenskodex]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|Reisegenehmigungsrichtlinie]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|Greenspun-Illustrationsprojekt]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|Aktualisierung der Hinweisgeber-Richtlinie, August 2007]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|Genehmigung des Protokolls, Juni 2007]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|Ersatz des Kuratoriumsmitglieds 1, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|Ersatz des Kuratoriumsmitglieds 2, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|Ersatz des Kuratoriumsmitglieds 3, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|Kuratoriumswahlen 2007]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|Unternehmensberater]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|Reiserichtlinie]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran nicht öffentlich]) * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|Wikimedia Taiwan]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|Rechtlicher Koordinator 2]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|Genehmigung des Protokolls, März 2007]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|Audit-Charta 2]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|Hinweisgeber-Richtlinie]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|Aktualisierung der Richtlinie über den Zugriff auf nichtöffentliche Daten]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|Such-Komitee für den Geschäftsführer 2]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|Zugriff auf nichtöffentliche Daten]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|Leitbild und Vision]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|Richtlinien zu Lizenzen]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|Hardwarekauf März 2007]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|Freiwilligen-Koordinator]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|Computertechniker]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|Rechtlicher Koordinator]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|Rücktritt von Brad Patrick]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|Anforderungen und Richtlinien für zukünftige Chapter]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|Leitender Forschungskoordinator]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> Rechtliche Aufgaben, Februar-März 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 nicht öffentlich]) * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|Chapter-Koordinator - Delphine Ménard]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|Chief Operating Officer - Carolyn Doran]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|Personalberatungsfirma für den Geschäftsführer]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|Vorstandswahl, Januar 2007]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|Geschenke-Richtlinie]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|Auditkomitee, Januar 2007]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>{{dateT|year=2006|month=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Royal Bank of Canada bank account opening|Eröffnung eines Bankkontos bei der Royal Bank of Canada]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|Überarbeitung der Satzung]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|Erweiterung des Kuratoriums]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|Vereinbarung zwischen Vereinen und der Wikimedia Foundation]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|Neuorganisation des Veranstaltungskomitees]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|Such-Komitee für den Geschäftsführer]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Retreat 2006 Board actions and outcomes|Klausurtagung 2006: Beschlüsse und Ergebnisse des Kuratoriums]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names workgroup</span>]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|Vorstandswahl 2006]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|Spende an Freenode]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|Hardwarekauf, September 2006]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|Ersatz des Kuratoriumsmitglieds, 2006]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|Interessenskonflikt]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|<span lang="en" dir="ltr" class="mw-content-ltr">Vereniging Wikimedia Nederland</span>]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials 2</span>]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee membership</span>]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory board</span>]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|<span lang="en" dir="ltr" class="mw-content-ltr">Wikiversity</span>]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, July 2006</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|<span lang="en" dir="ltr" class="mw-content-ltr">Ombudsperson checkuser</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|<span lang="en" dir="ltr" class="mw-content-ltr">WiktionaryZ</span>]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials</span>]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|<span lang="en" dir="ltr" class="mw-content-ltr">Board election</span>]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|<span lang="en" dir="ltr" class="mw-content-ltr">Danish Wikipedia and Danish Broadcasting Corporation Radio station</span>]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, June 2006</span>]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee</span>]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee scope</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Executive Officer</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|Hardwarekauf, Juni 2006]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS employee|Mitarbeiter des Open-Source-Ticket Request Systems (OTRS)]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee access to internal</span>]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee members</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee scope</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee members</span>]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|<span lang="en" dir="ltr" class="mw-content-ltr">Foundation wiki accounts</span>]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|<span lang="en" dir="ltr" class="mw-content-ltr">MarkMonitor</span>]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:International Digital Publishing Forum Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">International Digital Publishing Forum Conference 2006</span>]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Auditor selection|Auditor selection]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection full resolution not public])</span> * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Switzerland|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Switzerland</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules of procedure</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee scope</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee delegations</span>]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Spending Authorization Colo Space]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space full resolution not public])</span> * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Travel costs for chapter meetups Q2 2006</span>]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names responsibility</span>]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|<span lang="en" dir="ltr" class="mw-content-ltr">MobilED partnership</span>]] === {{dateT|2=2|1=2006}} === * <small>{{dateT|year=2006|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, February 2006</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|<span lang="en" dir="ltr" class="mw-content-ltr">Consent resolutions</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|<span lang="en" dir="ltr" class="mw-content-ltr">Additional developer</span>]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium not public])</span> * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public])</span> * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">MySQL Conference 2006</span>]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee creation</span>]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|<span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization</span>]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|<span lang="en" dir="ltr" class="mw-content-ltr">Office space</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|<span lang="en" dir="ltr" class="mw-content-ltr">Financial committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|<span lang="en" dir="ltr" class="mw-content-ltr">Technical committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Events committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Search committee (not public)</span> * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|<span lang="en" dir="ltr" class="mw-content-ltr">Insurance committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|Auditkomitee]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|Antidiskriminierung]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended {{dateT|year=2006|month=01|day=14}})</span> <span id="Before_2006"></span> == Vor 2006 == Das Kuratorium traf in den Jahren 2003, 2004 und 2005 Entscheidungen. Es wurde jedoch keine formale Liste der Beschlüsse geführt. Für Sitzungen und Entscheidungen nach der Wahl der ersten beiden Mitglieder des Kuratoriums aus der Community Mitte 2004 siehe die [[Special:MyLanguage/Board meetings#2004|Sitzungsprotokolle]] ab 2004. <span id="Understanding_resolutions"></span> == Beschlüsse verstehen == * '''Genehmigung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war JA''. * '''Abgelehnt''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war NEIN''. * '''Enthaltung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war "keine Meinung"''. Eine Enthaltung zählt als Stimme. * '''Abwesend''' bedeutet ''das Mitglied des Kuratoriums war bei der Sitzung des Kuratoriums nicht anwesend oder hat nicht auf der Wiki-Seite abgestimmt''. Wie Enthaltungen zählt dies als Stimme. * '''Befangen''' bedeutet ''das Mitglied des Kuratoriums war zwar anwesend, hat aber aufgrund eines offengelegten Interessenkonflikts nicht abgestimmt.'' Eine Befangenheitserklärung zählt ''nicht'' als Stimme. Ein Beschluss ist [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|angenommen]], wenn eine Mehrheit der Anwesenden dafür stimmt. Das Kuratorium nimmt Beschlüsse und Abstimmungen an; erstere sind formelle Entscheidungen, die veröffentlicht werden müssen; letztere sind Routineentscheidungen wie Ernennungen für das Advisory Board, die Genehmigung von Protokollen zur Veröffentlichung oder Änderungen an internen Abläufen des Kuratoriums. Abstimmungen werden häufig nicht als solche veröffentlicht, aber das Ergebnis der Abstimmungen wird in der Regel öffentlich gemacht — zum Beispiel werden Protokolle veröffentlicht, sobald eine Abstimmung über deren Genehmigung abgeschlossen ist; und in Protokollen werden immer alle während einer Sitzung durchgeführten Abstimmungen aufgeführt. Angenommene Beschlüsse [[Special:MyLanguage/Resolution:Board deliberations|werden veröffentlicht]], sofern der Vorsitzende nichts anderes beantragt; abgelehnte Beschlüsse werden in der Regel nicht veröffentlicht. Seit einigen Jahren wendet das Kuratorium die Praxis der Konsensagenda an. Eine Konsensagenda ist eine Sammlung von Beschlüssen, über die das Kuratorium gleichzeitig abstimmt. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Sitzungen des Kuratoriums]] (mit genehmigten Protokollen vergangener Sitzungen) * [[Special:MyLanguage/Resolution:Main/Failed|Gescheiterte Beschlüsse]] (es werden nur einige ältere gescheiterte Beschlüsse veröffentlicht, siehe [[#Understanding resolutions|"Beschlüsse verstehen" oben]]; Stand 2026 gibt es keine Richtlinie zur Veröffentlichung gescheiterter Beschlüsse) * [[Special:MyLanguage/Resolution:Board deliberations|Resolution:Beratungen des Kuratoriums]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolution:Zustimmungsbeschlüsse]] (Februar 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] h1yyzasxucec1zwz1l2ake0tfxknpls 583677 583675 2026-06-03T13:53:06Z NDG 145120 Created page with "Wikiversity" 583677 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Diese Seite listet alle Beschlüsse auf, die seit 2006 vom [[{{foundationsite|role/board}}|Kuratorium der Wikimedia Foundation]] genehmigt wurden. Vielleicht interessierst du dich auch für die [[Special:MyLanguage/Board meetings|Sitzungsprotokolle]] oder eine [[Policy:Main|Liste der öffentlichen Richtlinien der Foundation]]. Siehe unten eine kurze Erklärung zum [[#Understanding_resolutions|Verständnis von Beschlüssen]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Genehmigung des Protokolls, Dezember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Genehmigung des Protokolls, Februar 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Genehmigung des Protokolls, August 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Genehmigung des Protokolls, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Verlängerung der Amtszeit für Shani Evenstein Sigalov und Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Genehmigung der Empfehlungen der Arbeitsgruppe Schwesterprojekte zu Wikispore und Wikinews]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Auflösung des Komitees für Angelegenheiten der Community]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Aktualisierung der Komitee-Satzungen, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Ernennung von Bobby Shabangu in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Ernennung von Michał Buczyński in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Vorstandsmitglieder und Mitgliedschaft in Komitees, Dezember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Annahme einer Richtlinie für die Überprüfung von Kandidaten für das Kuratorium]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Genehmigung des Protokolls, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Verlängerung der Amtszeit für Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Ernennung von Lorenzo Losa zum Vorsitzenden]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Ernennung von Mayree Clark in das Kuratorium]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Mitgliedschaft in Komitees, August 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|Genehmigung des Protokolls, März 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|Genehmigung des Protokolls, April 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|Verlängerung der Amtszeit für Nataliia Tymkiv, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|Aktualisierung der Mitgliedschaft im Exekutivkomitee, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2025/2026]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|Genehmigung von Änderungen am Auswahlprozess für Mitglieder des Kuratoriums]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2025]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|Genehmigung des Protokolls, Dezember 2024]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|Anerkennung der Wikimedia-Benutzergruppe Aotearoa Neuseeland als Wikimedia-Chapter]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|Genehmigung des Protokolls, August 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Victoria Doronina in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Lorenzo Losa in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedia Brasilien als Wikimedia-Verein]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|Ernennung von Christel Steigenberger in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|Ernennung von Maciej Artur Nadzikiewicz in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|Genehmigung von Lorenzo Losa als gewähltem Vorsitzenden des Kuratoriums]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|Mitgliedschaft in Komitees, Dezember 2024]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|Aktualisierung der Satzung des Audit-Komitees, Oktober 2024]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|Aktualisierung der Satzung des Exekutivkomitees, Oktober 2024]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Genehmigung des Protokolls, Juni 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Auflösung des Talent- und Kulturkomitees]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|Erneuerung der Ernennung von Nataliia Tymkiv als Vorsitzende, 2024]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|Vorgeschlagene Charta der Bewegung und nächste Schritte]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|Genehmigung des Protokolls, Juli 2024]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2024]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2024/2025]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Vorstandsmitglieder und Mitgliedschaft in Komitees, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Genehmigung des Protokolls, Dezember 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Aktualisierung der Satzung des Exekutivkomitees, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Genehmigung des Protokolls, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Änderung der Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Ernennung von Kathy Collins in das Kuratorium]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Mitgliedschaft in Komitees, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Genehmigung des Protokolls, Juni 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Produkt- und Technologiekomitee, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Genehmigung des Protokolls, März 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2023/2024]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Talent- und Kulturkomitee, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Genehmigung des Protokolls, Dezember 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Genehmigung der Durchsetzungsleitlinien des Universellen Verhaltenskodex]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Ernennung von Stephen LaPorte als Schriftführer]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Genehmigung des Protokolls, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Aktualisierung der Satzung des Affiliations Committee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Aktualisierung der Aufsicht über das Sprachkomitee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Shani Evenstein Sigalov in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Ernennung von Mike Peel in das Kuratorium]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Mitgliedschaft in Komitees, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Überarbeitung des Universellen Verhaltenskodex, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Aktualisierung der Erweiterungspläne des Kuratoriums, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Genehmigung des Protokolls, Juni 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Festlegung des Ziels der Betriebsmittelreserve]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Genehmigung des Protokolls, März 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Verlängerung der Amtszeit für Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Aktualisierung der Verpflichtungen zur Umwelt-Nachhaltigkeit, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2022/2023]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Auflösung des Komitees für die Verteilung von Geldmitteln]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Auswahl der Mitglieder des Kuratoriums 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Anpassung der Vorstandsrollen, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Genehmigung des Protokolls, Dezember 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Annahme einer aktualisierten Satzung des Komitees für Angelegenheiten der Community, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Genehmigung der aktualisierten Richtlinie zu Interessenkonflikten, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Auflösung des Übergangskomitees und des -Übergangsteams für den Geschäftsführer, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Ernennung von Luis Bitencourt-Emilio in das Produkt- und Technologiekomitee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Ernennung von Luis Bitencourt-Emilio in das Kuratorium, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Umbenennung des Komitees für menschliche Ressourcen in Talent- und Kulturkomitee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Auflösung des Komitees für spezielle Projekte]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Ernennung von Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Genehmigung des Protokolls, September/Oktober 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Prioritäten des Kuratoriums 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Annahme einer Menschenrechtsrichtlinie]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Erstellung einer Arbeitsgruppe für die Auswahl des Kuratoriums]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Ernennung von Lorenzo Losa in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Ernennung von Victoria Doronina in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Ernennung von Rosie Stephenson-Goodknight in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Dariusz Jemielniak in das Kuratorium, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Annahme eines Verhaltenskodex für das Kuratorium]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Nächste Schritte für Markenarbeit, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Erstellung eines Exekutivkomitees und Aktualisierung der Komitee-Satzungen]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Genehmigung des Protokolls, August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Ernennung von Maryana Iskander als Geschäftsführerin]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Genehmigung des Protokolls, Juni 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von JmRanya Capuano in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Lisa Lewin in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Verlängerung der Amtszeit für Dariusz Jemielniak und James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2021/2022]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Aufruf zu Kandidaturen für von der Community und den Affiliates ausgewählte Mitglieder des Kuratoriums 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Komitee-Entwicklungsplan 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2020/21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Genehmigung des Protokolls, April 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Genehmigung des Auswahlprozesses für die Sitze der Community im Kuratorium 2021]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Genehmigung des Protokolls, Februar 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Neuausrichtung der Prioritäten des Kuratoriums zur Mitte des Geschäftsjahres 2020/2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Struktur des Wikimedia Endowment, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Überweisung von geplanten Geschenken an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Erstellung eines CEO-Übergangskomitees und -Übergangsteams, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Aktualisierung des Zeitplans für den Universellen Verhaltenskodex]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Genehmigung der Übertragung der Sheehan-Spende an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Genehmigung des Protokolls, 27. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Genehmigung des Protokolls, 8. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Genehmigung des Protokolls, Dezember 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Februar 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Änderungen der Geschenke-Richtlinie, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Komitee für Angelegenheiten der Community]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Genehmigung des Auswertungsformulars für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Genehmigung von Vorschlägen zur Auswahl des Kuratoriums für die Diskussion in der Community]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Mitgliedschaft in Komitees, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Genehmigung des Protokolls, September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Genehmigung eines Universellen Verhaltenskodex]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Geänderte Artikel IV und V der Satzung (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Prioritäten des Kuratoriums für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2020/2021]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Genehmigung des Protokolls, 22. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Genehmigung des Protokolls, 11. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Genehmigung des Protokolls, April 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Genehmigung des Protokolls, März 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Veröffentlichung des Entwurfs der Auswertungsrubrik für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Veröffentlichung der vorgeschlagenen Änderungen der Satzung, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Pausierung der Arbeit an der Markenentwicklung]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2019/20)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Vorläufiges Budget für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Abstrakte Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Unterstützung des Markenprojektes, Mai 2020]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Stellungnahme des Kuratoriums zur Gesundheit der Community, 2020]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Unterstützung der Strategie der Bewegung]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Genehmigung des Protokolls, Februar 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Verschiebung der Auswahl von Mitgliedern des Kuratoriums durch die Community und Verlängerung der Amtszeit der von der Community ausgewählten Mitglieder des Kuratoriums bis zum nächsten Auswahlverfahren]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Genehmigung des Protokolls, Dezember 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Produktkomitee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Erweiterung des Kuratoriums 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Genehmigung des Protokolls, August 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Ernennung von Amanda Keton als Schriftführerin]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Ernennung von Shani Evenstein in das Kuratorium]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Genehmigung des Protokolls, Juli 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Genehmigung des Protokolls, 14. Juni 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Genehmigung des Protokolls, 27. Juni 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Änderung von Artikel V, Abschnitt 2 der Satzung und der Komitee-Satzungen hinsichtlich der Amtszeiten von Vorstandsmitgliedern und Komiteevorsitzenden]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Genehmigung der Position als Verbindungsperson des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Beauftragung eines Vorschlags zur Erweiterung des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Beauftragung eines Ad-hoc-Komitees zur Überprüfung der Beziehung zwischen Community/Foundation]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Beauftragung eines Bildungs- und Rechenschaftsplans für das Kuratorium]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Anpassungen der Vergütung des Geschäftsführers/Chief Executive Officer]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedianer in Thailand als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedistas de Colombia als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-20 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2019/2020]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-2023 medium-term plan|Genehmigung des mittelfristigen Plans der Wikimedia Foundation 2019-2023]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2018/19)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Spenden und Vermächtnisse an das Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Struktur des Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Genehmigung des Protokolls, März 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Komitee für spezielle Projekte, Juni 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2019 affiliate-selected Board seat process|Genehmigung des Prozesses für von den Affiliates ausgewählte Sitze des Kuratoriums 2019]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 30, 2019|Genehmigung des Protokolls, Januar 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 9–11, 2018|Genehmigung des Protokolls, November 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Title Change|Änderung des Exekutivtitels]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lisa Lewin to the Board of Trustees|Ernennung von Lisa Lewin in das Kuratorium]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Article IV, Section 3 (2019)|Geänderter Artikel IV, Abschnitt 3 der Satzung (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tony Sebro as Interim Secretary|Ernennung von Tony Sebro als interimsweiser Schriftführer]] === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Korea|Anerkennung von Wikimedia Korea]] === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 18–19, 2018|Genehmigung des Protokolls, Juli 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2018|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee membership 2018|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tanya Capuano to the Board of Trustees|Ernennung von Tanya Capuano in das Kuratorium]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 12, 2018|Genehmigung des Protokolls, Juni 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2018-19 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2018/2019]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2017-2018)|Genehmigung der Finanzierung des Endowment, Geschäftsjahr 2017/18]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Future Wikimedia Foundation funding of the Wikimedia Endowment|Zukünftige Finanzierung des Wikimedia Endowment durch die Wikimedia Foundation]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consideration of future Endowment structure|Überlegungen zur zukünftigen Struktur des Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 19, 2018|Genehmigung des Protokolls, April 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving updated Wikimedia Foundation Investment Policy|Genehmigung der aktualisierten Investitions-Richtlinie der Wikimedia Foundation]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2018|Genehmigung des Protokolls, März 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 17-19, 2017|Genehmigung des Protokolls, November 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Esra'a Al Shafei to WMF Board|Ernennung von Esra'a Al Shafei in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Ernennung von Kelly Battles in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 9-10, 2017|Genehmigung des Protokolls, August 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Eligibility for the Wiki Education Foundation|Berechtigung des Funds Dissemination Committee für die Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Raju Narisetti to WMF Board|Ernennung von Raju Narisetti in das Kuratorium der Wikimedia Foundation]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 21, 2017|Genehmigung des Protokolls, Juli 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers and committee membership 2017|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing James Heilman to WMF Board|Ernennung von James Heilman in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing María Sefidari to WMF Board|Ernennung von María Sefidari in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Dariusz Jemielniak to WMF Board|Ernennung von Dariusz Jemielniak in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 16, 2017|Genehmigung des Protokolls, Juni 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Ernennungen in das Advisory Board, 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2016/17) und einer entsprechenden Spende in Höhe von 5 Millionen US-Dollar von Peter Baldwin und Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Genehmigung der Richtlinie zur Dokumentenaufbewahrung]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 30, 2017|Genehmigung des Protokolls, März 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2016/2017, Runde 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Ernennung von Eileen Hershenov als Schriftführerin]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 24, 2017|Genehmigung des Protokolls, Februar 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Umweltauswirkungen]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 16, 2016|Genehmigung des Protokolls, Dezember 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 13, 2016|Genehmigung des Protokolls, November 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of policy-making authority|Delegation von Entscheidungsbefugnissen für Richtlinien]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Strategy Process Budget|Genehmigung des Budgets für den Strategieprozess]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Genehmigung des Protokolls, September 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Interim Secretary|Ernennung von Stephen LaPorte als interimsweiser Schriftführer]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Genehmigung des Protokolls, 29. Juni 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Genehmigung des Protokolls, 22.-23. Juni 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Genehmigung der Tätigkeit des Advisory Boards des Endowment]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2016|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nataliia Tymkiv appointment 2016|Ernennung von Nataliia Tymkiv, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Christophe Henner appointment 2016|Ernennung von Christophe Henner, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Ernennung von Katherine Maher als Geschäftsführerin]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2016-17 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2016/2017]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 16, 2016|Genehmigung des Protokolls, Mai 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Änderung der Geschenke-Richtlinie zur Erhöhung der Grenzwerte]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 22, 2016|Genehmigung des Protokolls, April 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 21, 2016|Genehmigung des Protokolls, März 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Ernennung von Annette Campbell-White in das Advisory Board des Wikimedia Endowment]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating and authorizing the Executive Director Search Steering Committee|Erstellung und Autorisierung des Lenkungskomitees für die Suche nach dem Geschäftsführer]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership 2016|Mitgliedschaft in Komitees, 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Katherine Maher as Interim Executive Director|Ernennung von Katherine Maher als interimsweise Geschäftsführerin]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 30, 2016|Genehmigung des Protokolls, Januar 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Jaime as Treasurer|Ernennung von Jaime als Schatzmeister]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:María Sefidari appointment 2016|Ernennung von María Sefidari, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Membership 2016|Mitgliedschaft im Audit-Komitee, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 28, 2015|Genehmigung des Protokolls, 28. Dezember 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Genehmigung des Protokolls, 9. Dezember 2015]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|Entfernung von James Heilman]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Governance Committee membership 2015|Mitgliedschaft im Führungskomitee, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 6-8, 2015|Genehmigung des Protokolls, November 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Ernennung von Arnnon Geshuri als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Establishment of Endowment|Einrichtung des Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Ernennung von Kelly Battles als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Genehmigung des Protokolls, September 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Beschluss zur Erneuerung des Gründer-Sitzes (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|Verbindungsperson für das Funds Dissemination Committee, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Einladung von Besuchern zu einer Sitzung des Kuratoriums (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Ernennung von Denny Vrandečić als interimsweiser Schatzmeister]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Änderung des Aufgabenbereichs der Ombudsmann-Kommission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Wahlkomitee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Komiteevorsitzende, 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Ernennung eines interimsweisen Schatzmeisters]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Genehmigung des Protokolls, Juli 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|Ernennung von James Heilman, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Ernennung von Denny Vrandečić, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Ernennung von Dariusz Jemielniak, 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Vorschlag zur Amtszeitbegrenzung in der Satzung]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Genehmigung des Protokolls, 11. Juni 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Genehmigung des Protokolls, 28. Juni 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Jahresplan 2015/2016]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Genehmigung des Protokolls, Mai 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Zweite Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Aktualisierte Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Genehmigung des Protokolls, April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Genehmigung des Protokolls, März 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Genehmigung des Protokolls, Februar 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Ernennung von Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Genehmigung des Protokolls, Januar 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Genehmigung des Protokolls, Dezember 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Genehmigung des Protokolls, November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Genehmigung des Protokolls, August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Vollendung der Amtszeit von Jan-Bart]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Wiederernennung von Alice Wiegand 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Ernennung von Alice Wiegand, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Ernennung von Frieda Brioschi, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Ernennung von Patricio Lorente, 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Anerkennung von Wikimedia Belgien]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|Jahresplan 2014/15]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Genehmigung des Protokolls, April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|Änderung der Nutzungsbedingungen - Offenlegung von bezahltem Schreiben]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|Neue Datenschutzrichtlinie und Zugangsrichtlinie]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Genehmigung des Protokolls, Januar 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Ernennung von Lila Tretikov als Geschäftsführerin]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|Neue Markenrichtlinie]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Ernennungen in das Advisory Board, 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Änderung der Satzung über von Chaptern und thematischen Organisationen ausgewählte Mitglieder des Kuratoriums]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Marke des Community-Logos]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Genehmigung des Vertrages mit Automattic]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Genehmigung des Protokolls, November 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|Anerkennung des Funds Dissemination Committee für das Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Wiederernennung von Jimmy Wales, 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|Ernennung für das Übergangskomitee für den Geschäftsführer]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Medien über lebende Personen]] (Änderung des Beschlusses [[Special:MyLanguage/Resolution:Biographies of living people|Biografien lebender Personen]] von 2009) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Genehmigung des Protokolls, August 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Besucher des Kuratoriums - Doron Weber, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Kuratoriumsernennungen, August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Wiederernennung von Jan-Bart de Vreede, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Wiederernennung von Stu West, 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Anerkennung von Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|Jahresplan 2013/14]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ernennung von Ana Toni, 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Anerkennung von Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2012/2013, Runde 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Leitprinzipien der Wikimedia Foundation]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Genehmigung des Protokolls, April 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Geänderte Satzung, Artikel IV, Abschnitt 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Genehmigung der überarbeiteten Satzung des Führungskomitees des Kuratoriums]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Leitlinien zu potentiellen Interessenkonflikten]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Anerkennung von Wikimedia Armenien]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Ernennung und Autorisierung eines Übergangskomitees für die Suche nach einem neuen Geschäftsführer]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Genehmigung des Protokolls, Februar 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Ernennungen in das Advisory Board, 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Änderung der Amtszeit der Mitglieder des Advisory Boards]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Änderung der Satzung des Affiliations Committee]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Genehmigung des Protokolls, Dezember 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Wiederernennung von Bishakha Datta, 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|Genehmigung des Komitees für die Verteilung von Geldmitteln, Herbst 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Ernennung von leitenden Mitarbeitern der Foundation]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Geänderte Satzung]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Verengung des Fokus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Rechtsbeihilfeprogramm]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Komitee-Ernennungen]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Satzung des Prüfungskomitees]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Satzung des Komitees für menschliche Ressourcen]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Satzung des Sprachkomitees]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Erste Mitglieder des Komitees für die Verteilung von Geldmitteln]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Satzung des Affiliations Committee]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation von Bankbefugnissen]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Besucher des Kuratoriums - Doron Weber, 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Kuratoriumsernennungen, Juli 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Funktion zum Ausblenden persönlicher Bilder]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Rahmen und Aufnahme der Arbeit des Komitees für die Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|Jahresplan 2012/13]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|Gäste des Kuratoriums, 2012]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|Überarbeitung unbefristeter Genehmigungen von Chaptern]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|Anerkennungsmodelle für Partnerschaften]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|Affiliations Committee]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|Beste Vorgehensweisen für Organisationen]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|Satzung des Kuratoriumsführungskomitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|Änderung der Geschäftsordnung des Chapter Committees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|Komitee für Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|Spendensammlung, 2012]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|Transparenz bei Abstimmungen des Kuratoriums]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|Nutzungsbedingungen]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|Rechenschaftsstandards der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|Brief zu Rollen der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|Brief zur Spendensammlung]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|Anerkennung von Wikimedia Kenia]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|Wiederernennung von Stu West, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|Wiederernennung von Jan-Bart de Vreede, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|Wiederernennung von Jimmy Wales, 2012]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|Entwicklung von Szenarien für die Zukunft der Spendensammlung]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|Anerkennung von Wikimedia Venezuela]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|Anerkennung von Wikimedia Bangladesch]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|Änderung der Datenschutzrichtlinie für Spender, 2011]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|Anerkennung von Wikimedia District of Columbia]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|Ernennungen für das Kuratorium - Kuratoriumsmitglieder aus der Community, 2011]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|Anerkennung von Wikimedia Mexiko]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|Aktualisierung der Datenschutzrichtlinie für Spender, 2011]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|Wiederernennungen in das Advisory Board]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|Genehmigung des Jahresplans 2011/2012]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|Besucher des Kuratoriums - Doron Weber]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|Advisory Board - Veronique Kessler]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|Advisory Board - Jessamyn West]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|Anerkennung von Wikimedia Chile]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|Kontroverse Inhalte]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|Bilder erkennbarer Personen]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|Anerkennung von Wikimedia Kanada]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|Gäste des Kuratoriums]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|Beschluss zur Offenheit]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|Anerkennung von Wikimedia Macau]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|Anerkennung von Wikimedia Südafrika]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|Änderung der Satzung - Amtszeit des Gründers]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|Anerkennung von Wikimedia Spanien]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|Kuratoriumsernennungen, Dezember 2010]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|Änderung der Satzung - Amtszeiten ernannter Mitglieder]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|Strategie-Projekt]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|Fünfjahres-Ziele]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|Prinzipien der Spendensammlung von Wikimedia]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|Amtszeiten und Bewertung der Mitglieder des Kuratoriums]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|Rollen der Bewegung, Oktober 2010]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|Advisory Board - Nhlanhla Mabaso]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|Anerkennung von Wikimedia Estland]] === {{dateT|2=7|1=2010}} === * <small>{{dateT|year=2010|month=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|Kuratoriumsernennungen, Juli 2010]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|Beratungen des Kuratoriums]] === {{dateT|2=6|1=2010}} === * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|Jahresplan 2010/11]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|Beauftragung von Empfehlungen des Geschäftsführers]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|Anerkennung von Wikimedia Indien]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|Kuratoriumsernennung, März 2010]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|Anerkennung von Wikimedia Philippinen]] === {{dateT|2=2|1=2010}} === * <small>{{dateT|year=2010|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|Änderung der Satzung, Februar 2010]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>{{dateT|year=2009|month=12}}{{colon}}</small> Wiederernennungen von [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]] und [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]] === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|Änderung der Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|Änderung der Audit-Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|Geprüfter Finanzbericht 2008/2009]] === {{dateT|2=9|1=2009}} === * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|Anerkennung von Wikimedia Finnland]] * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|Anerkennung von Wikimedia Mazedonien]] === {{dateT|2=8|1=2009}} === * <small>{{dateT|year=2009|month=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|Kuratoriumsernennung, August 2009]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|Anerkennung von Wikimedia Ukraine]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|Anerkennung von Wikimedia Portugal]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|Anerkennung von Wikimedia Dänemark]] === {{dateT|2=6|1=2009}} === * <small>{{dateT|year=2009|month=6}}{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|Jahresplan 2009/10]] === {{dateT|2=5|1=2009}} === * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|Kuratoriumsernennungen, Mai 2009]] * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|Genehmigung der Lizenz-Aktualisierung]] === {{dateT|2=4|1=2009}} === * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|Langzeit-Strategieplan]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|Erklärung zu Marken]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|Artikel über lebende Personen]] === {{dateT|2=1|1=2009}} === * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|Wikimedia-Komitees]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|Anerkennung von Wikimedia New York City]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|Anerkennung von Wikimedia UK]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|Mitgliedschaft im Chapters Committee]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|Geschäftsordnung des Chapters Commitee]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|Geprüfter Finanzbericht 2007/2008]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|Anerkennung von Wikimedia Norwegen]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|Anerkennung von Wikimedia Ungarn]] === {{dateT|2=10|1=2008}} === * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|Anerkennung von Wikimedia Indonesien]] * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|Anerkennung von Wikimedia Brasilien]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|Genehmigung des Protokolls, April 2008]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy|Richtlinie zu Pluralismus, Internationalität und Vielfalt]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy|Leitfaden für Pflichtunterhaltung]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget|Budget 2008/2009]] === {{dateT|2=5|1=2008}} === * <small>{{dateT|year=2008|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|Anerkennung von Wikimedia Russland]] === {{dateT|2=4|1=2008}} === * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|Änderungen der Satzung und der Struktur des Kuratoriums]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|Genehmigung des Protokolls, Dezember 2007]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|Genehmigung des Protokolls, März 2008]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|Ernennung eines neuen Kuratoriumsmitglieds, April 2008]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|Richtlinie zur Datenspeicherung]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|Aktualisierung der Datenschutzrichtlinie, April 2008]] === {{dateT|2=3|1=2008}} === * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|Mitglieder des Wahlkomitees, März 2008]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|Anerkennung von Wikimedia Hongkong]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|Schriftführer, März 2008‎]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|Anerkennung von Wikimedia Australien]] === {{dateT|2=2|1=2008}} === * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|Anerkennung von Wikimedia Österreich]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|Anerkennung von Wikimedia Tschechische Republik]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|Finanzbericht Juni 2006-2007]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> Mitgliedschaft im Kuratorium, Januar 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 nicht öffentlich]; [[mailarchive:foundation-l/2008-February/038528.html|öffentliche Ankündigung]]) * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|Richtlinie zur Nutzung von Kreditkarten]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|Stellenbeschreibung des Geschäftsführers]] === {{dateT|2=1|1=2008}} === * <small>{{dateT|year=2008|month=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|Aktualisierung der Geschenke-Richtlinie, Januar 2008]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|Mitgliedschaft im Chapters Committee, Dezember 2007]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|Kuratoriumserweiterung, Dezember 2007]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|Cape Town Open Education Declaration]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|Anerkennung von Wikimedia Schweden]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|Anerkennung von Wikimedia Argentinien]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|Genehmigung des Protokolls, Oktober 2007]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|Lizenz-Aktualisierung]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|Ernennung von Sue Gardner als Geschäftsführerin]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Jährliche Ernennung des [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Exekutivsekretärs]], des [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Stellvertretenden Vorsitzenden]] und des [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Vorsitzenden]] * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Wiederernennung von [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] und [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|Genehmigung des Budgets, 2007]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|Datenschutzrichtlinie für Spender]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|Verhaltenskodex]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|Reisegenehmigungsrichtlinie]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|Greenspun-Illustrationsprojekt]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|Aktualisierung der Hinweisgeber-Richtlinie, August 2007]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|Genehmigung des Protokolls, Juni 2007]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|Ersatz des Kuratoriumsmitglieds 1, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|Ersatz des Kuratoriumsmitglieds 2, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|Ersatz des Kuratoriumsmitglieds 3, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|Kuratoriumswahlen 2007]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|Unternehmensberater]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|Reiserichtlinie]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran nicht öffentlich]) * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|Wikimedia Taiwan]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|Rechtlicher Koordinator 2]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|Genehmigung des Protokolls, März 2007]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|Audit-Charta 2]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|Hinweisgeber-Richtlinie]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|Aktualisierung der Richtlinie über den Zugriff auf nichtöffentliche Daten]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|Such-Komitee für den Geschäftsführer 2]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|Zugriff auf nichtöffentliche Daten]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|Leitbild und Vision]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|Richtlinien zu Lizenzen]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|Hardwarekauf März 2007]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|Freiwilligen-Koordinator]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|Computertechniker]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|Rechtlicher Koordinator]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|Rücktritt von Brad Patrick]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|Anforderungen und Richtlinien für zukünftige Chapter]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|Leitender Forschungskoordinator]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> Rechtliche Aufgaben, Februar-März 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 nicht öffentlich]) * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|Chapter-Koordinator - Delphine Ménard]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|Chief Operating Officer - Carolyn Doran]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|Personalberatungsfirma für den Geschäftsführer]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|Vorstandswahl, Januar 2007]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|Geschenke-Richtlinie]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|Auditkomitee, Januar 2007]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>{{dateT|year=2006|month=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Royal Bank of Canada bank account opening|Eröffnung eines Bankkontos bei der Royal Bank of Canada]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|Überarbeitung der Satzung]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|Erweiterung des Kuratoriums]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|Vereinbarung zwischen Vereinen und der Wikimedia Foundation]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|Neuorganisation des Veranstaltungskomitees]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|Such-Komitee für den Geschäftsführer]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Retreat 2006 Board actions and outcomes|Klausurtagung 2006: Beschlüsse und Ergebnisse des Kuratoriums]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names workgroup</span>]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|Vorstandswahl 2006]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|Spende an Freenode]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|Hardwarekauf, September 2006]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|Ersatz des Kuratoriumsmitglieds, 2006]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|Interessenskonflikt]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|<span lang="en" dir="ltr" class="mw-content-ltr">Vereniging Wikimedia Nederland</span>]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials 2</span>]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee membership</span>]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory board</span>]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|Wikiversity]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, July 2006</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|<span lang="en" dir="ltr" class="mw-content-ltr">Ombudsperson checkuser</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|<span lang="en" dir="ltr" class="mw-content-ltr">WiktionaryZ</span>]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials</span>]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|<span lang="en" dir="ltr" class="mw-content-ltr">Board election</span>]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|<span lang="en" dir="ltr" class="mw-content-ltr">Danish Wikipedia and Danish Broadcasting Corporation Radio station</span>]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, June 2006</span>]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee</span>]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee scope</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Executive Officer</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|Hardwarekauf, Juni 2006]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS employee|Mitarbeiter des Open-Source-Ticket Request Systems (OTRS)]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee access to internal</span>]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee members</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee scope</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee members</span>]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|<span lang="en" dir="ltr" class="mw-content-ltr">Foundation wiki accounts</span>]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|<span lang="en" dir="ltr" class="mw-content-ltr">MarkMonitor</span>]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:International Digital Publishing Forum Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">International Digital Publishing Forum Conference 2006</span>]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Auditor selection|Auditor selection]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection full resolution not public])</span> * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Switzerland|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Switzerland</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules of procedure</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee scope</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee delegations</span>]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Spending Authorization Colo Space]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space full resolution not public])</span> * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Travel costs for chapter meetups Q2 2006</span>]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names responsibility</span>]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|<span lang="en" dir="ltr" class="mw-content-ltr">MobilED partnership</span>]] === {{dateT|2=2|1=2006}} === * <small>{{dateT|year=2006|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, February 2006</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|<span lang="en" dir="ltr" class="mw-content-ltr">Consent resolutions</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|<span lang="en" dir="ltr" class="mw-content-ltr">Additional developer</span>]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium not public])</span> * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public])</span> * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">MySQL Conference 2006</span>]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee creation</span>]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|<span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization</span>]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|<span lang="en" dir="ltr" class="mw-content-ltr">Office space</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|<span lang="en" dir="ltr" class="mw-content-ltr">Financial committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|<span lang="en" dir="ltr" class="mw-content-ltr">Technical committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Events committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Search committee (not public)</span> * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|<span lang="en" dir="ltr" class="mw-content-ltr">Insurance committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|Auditkomitee]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|Antidiskriminierung]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended {{dateT|year=2006|month=01|day=14}})</span> <span id="Before_2006"></span> == Vor 2006 == Das Kuratorium traf in den Jahren 2003, 2004 und 2005 Entscheidungen. Es wurde jedoch keine formale Liste der Beschlüsse geführt. Für Sitzungen und Entscheidungen nach der Wahl der ersten beiden Mitglieder des Kuratoriums aus der Community Mitte 2004 siehe die [[Special:MyLanguage/Board meetings#2004|Sitzungsprotokolle]] ab 2004. <span id="Understanding_resolutions"></span> == Beschlüsse verstehen == * '''Genehmigung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war JA''. * '''Abgelehnt''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war NEIN''. * '''Enthaltung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war "keine Meinung"''. Eine Enthaltung zählt als Stimme. * '''Abwesend''' bedeutet ''das Mitglied des Kuratoriums war bei der Sitzung des Kuratoriums nicht anwesend oder hat nicht auf der Wiki-Seite abgestimmt''. Wie Enthaltungen zählt dies als Stimme. * '''Befangen''' bedeutet ''das Mitglied des Kuratoriums war zwar anwesend, hat aber aufgrund eines offengelegten Interessenkonflikts nicht abgestimmt.'' Eine Befangenheitserklärung zählt ''nicht'' als Stimme. Ein Beschluss ist [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|angenommen]], wenn eine Mehrheit der Anwesenden dafür stimmt. Das Kuratorium nimmt Beschlüsse und Abstimmungen an; erstere sind formelle Entscheidungen, die veröffentlicht werden müssen; letztere sind Routineentscheidungen wie Ernennungen für das Advisory Board, die Genehmigung von Protokollen zur Veröffentlichung oder Änderungen an internen Abläufen des Kuratoriums. Abstimmungen werden häufig nicht als solche veröffentlicht, aber das Ergebnis der Abstimmungen wird in der Regel öffentlich gemacht — zum Beispiel werden Protokolle veröffentlicht, sobald eine Abstimmung über deren Genehmigung abgeschlossen ist; und in Protokollen werden immer alle während einer Sitzung durchgeführten Abstimmungen aufgeführt. Angenommene Beschlüsse [[Special:MyLanguage/Resolution:Board deliberations|werden veröffentlicht]], sofern der Vorsitzende nichts anderes beantragt; abgelehnte Beschlüsse werden in der Regel nicht veröffentlicht. Seit einigen Jahren wendet das Kuratorium die Praxis der Konsensagenda an. Eine Konsensagenda ist eine Sammlung von Beschlüssen, über die das Kuratorium gleichzeitig abstimmt. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Sitzungen des Kuratoriums]] (mit genehmigten Protokollen vergangener Sitzungen) * [[Special:MyLanguage/Resolution:Main/Failed|Gescheiterte Beschlüsse]] (es werden nur einige ältere gescheiterte Beschlüsse veröffentlicht, siehe [[#Understanding resolutions|"Beschlüsse verstehen" oben]]; Stand 2026 gibt es keine Richtlinie zur Veröffentlichung gescheiterter Beschlüsse) * [[Special:MyLanguage/Resolution:Board deliberations|Resolution:Beratungen des Kuratoriums]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolution:Zustimmungsbeschlüsse]] (Februar 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] 8bvjh16s9jqnr6uvdimi4vdz1p2b8hf 583679 583677 2026-06-03T13:53:13Z NDG 145120 Created page with "Hardwarekauf, Juli 2006" 583679 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Diese Seite listet alle Beschlüsse auf, die seit 2006 vom [[{{foundationsite|role/board}}|Kuratorium der Wikimedia Foundation]] genehmigt wurden. Vielleicht interessierst du dich auch für die [[Special:MyLanguage/Board meetings|Sitzungsprotokolle]] oder eine [[Policy:Main|Liste der öffentlichen Richtlinien der Foundation]]. Siehe unten eine kurze Erklärung zum [[#Understanding_resolutions|Verständnis von Beschlüssen]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Genehmigung des Protokolls, Dezember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Genehmigung des Protokolls, Februar 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Genehmigung des Protokolls, August 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Genehmigung des Protokolls, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Verlängerung der Amtszeit für Shani Evenstein Sigalov und Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Genehmigung der Empfehlungen der Arbeitsgruppe Schwesterprojekte zu Wikispore und Wikinews]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Auflösung des Komitees für Angelegenheiten der Community]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Aktualisierung der Komitee-Satzungen, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Ernennung von Bobby Shabangu in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Ernennung von Michał Buczyński in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Vorstandsmitglieder und Mitgliedschaft in Komitees, Dezember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Annahme einer Richtlinie für die Überprüfung von Kandidaten für das Kuratorium]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Genehmigung des Protokolls, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Verlängerung der Amtszeit für Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Ernennung von Lorenzo Losa zum Vorsitzenden]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Ernennung von Mayree Clark in das Kuratorium]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Mitgliedschaft in Komitees, August 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|Genehmigung des Protokolls, März 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|Genehmigung des Protokolls, April 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|Verlängerung der Amtszeit für Nataliia Tymkiv, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|Aktualisierung der Mitgliedschaft im Exekutivkomitee, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2025/2026]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|Genehmigung von Änderungen am Auswahlprozess für Mitglieder des Kuratoriums]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2025]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|Genehmigung des Protokolls, Dezember 2024]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|Anerkennung der Wikimedia-Benutzergruppe Aotearoa Neuseeland als Wikimedia-Chapter]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|Genehmigung des Protokolls, August 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Victoria Doronina in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Lorenzo Losa in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedia Brasilien als Wikimedia-Verein]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|Ernennung von Christel Steigenberger in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|Ernennung von Maciej Artur Nadzikiewicz in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|Genehmigung von Lorenzo Losa als gewähltem Vorsitzenden des Kuratoriums]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|Mitgliedschaft in Komitees, Dezember 2024]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|Aktualisierung der Satzung des Audit-Komitees, Oktober 2024]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|Aktualisierung der Satzung des Exekutivkomitees, Oktober 2024]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Genehmigung des Protokolls, Juni 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Auflösung des Talent- und Kulturkomitees]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|Erneuerung der Ernennung von Nataliia Tymkiv als Vorsitzende, 2024]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|Vorgeschlagene Charta der Bewegung und nächste Schritte]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|Genehmigung des Protokolls, Juli 2024]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2024]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2024/2025]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Vorstandsmitglieder und Mitgliedschaft in Komitees, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Genehmigung des Protokolls, Dezember 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Aktualisierung der Satzung des Exekutivkomitees, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Genehmigung des Protokolls, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Änderung der Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Ernennung von Kathy Collins in das Kuratorium]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Mitgliedschaft in Komitees, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Genehmigung des Protokolls, Juni 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Produkt- und Technologiekomitee, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Genehmigung des Protokolls, März 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2023/2024]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Talent- und Kulturkomitee, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Genehmigung des Protokolls, Dezember 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Genehmigung der Durchsetzungsleitlinien des Universellen Verhaltenskodex]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Ernennung von Stephen LaPorte als Schriftführer]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Genehmigung des Protokolls, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Aktualisierung der Satzung des Affiliations Committee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Aktualisierung der Aufsicht über das Sprachkomitee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Shani Evenstein Sigalov in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Ernennung von Mike Peel in das Kuratorium]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Mitgliedschaft in Komitees, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Überarbeitung des Universellen Verhaltenskodex, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Aktualisierung der Erweiterungspläne des Kuratoriums, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Genehmigung des Protokolls, Juni 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Festlegung des Ziels der Betriebsmittelreserve]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Genehmigung des Protokolls, März 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Verlängerung der Amtszeit für Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Aktualisierung der Verpflichtungen zur Umwelt-Nachhaltigkeit, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2022/2023]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Auflösung des Komitees für die Verteilung von Geldmitteln]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Auswahl der Mitglieder des Kuratoriums 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Anpassung der Vorstandsrollen, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Genehmigung des Protokolls, Dezember 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Annahme einer aktualisierten Satzung des Komitees für Angelegenheiten der Community, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Genehmigung der aktualisierten Richtlinie zu Interessenkonflikten, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Auflösung des Übergangskomitees und des -Übergangsteams für den Geschäftsführer, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Ernennung von Luis Bitencourt-Emilio in das Produkt- und Technologiekomitee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Ernennung von Luis Bitencourt-Emilio in das Kuratorium, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Umbenennung des Komitees für menschliche Ressourcen in Talent- und Kulturkomitee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Auflösung des Komitees für spezielle Projekte]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Ernennung von Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Genehmigung des Protokolls, September/Oktober 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Prioritäten des Kuratoriums 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Annahme einer Menschenrechtsrichtlinie]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Erstellung einer Arbeitsgruppe für die Auswahl des Kuratoriums]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Ernennung von Lorenzo Losa in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Ernennung von Victoria Doronina in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Ernennung von Rosie Stephenson-Goodknight in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Dariusz Jemielniak in das Kuratorium, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Annahme eines Verhaltenskodex für das Kuratorium]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Nächste Schritte für Markenarbeit, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Erstellung eines Exekutivkomitees und Aktualisierung der Komitee-Satzungen]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Genehmigung des Protokolls, August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Ernennung von Maryana Iskander als Geschäftsführerin]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Genehmigung des Protokolls, Juni 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von JmRanya Capuano in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Lisa Lewin in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Verlängerung der Amtszeit für Dariusz Jemielniak und James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2021/2022]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Aufruf zu Kandidaturen für von der Community und den Affiliates ausgewählte Mitglieder des Kuratoriums 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Komitee-Entwicklungsplan 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2020/21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Genehmigung des Protokolls, April 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Genehmigung des Auswahlprozesses für die Sitze der Community im Kuratorium 2021]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Genehmigung des Protokolls, Februar 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Neuausrichtung der Prioritäten des Kuratoriums zur Mitte des Geschäftsjahres 2020/2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Struktur des Wikimedia Endowment, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Überweisung von geplanten Geschenken an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Erstellung eines CEO-Übergangskomitees und -Übergangsteams, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Aktualisierung des Zeitplans für den Universellen Verhaltenskodex]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Genehmigung der Übertragung der Sheehan-Spende an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Genehmigung des Protokolls, 27. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Genehmigung des Protokolls, 8. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Genehmigung des Protokolls, Dezember 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Februar 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Änderungen der Geschenke-Richtlinie, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Komitee für Angelegenheiten der Community]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Genehmigung des Auswertungsformulars für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Genehmigung von Vorschlägen zur Auswahl des Kuratoriums für die Diskussion in der Community]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Mitgliedschaft in Komitees, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Genehmigung des Protokolls, September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Genehmigung eines Universellen Verhaltenskodex]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Geänderte Artikel IV und V der Satzung (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Prioritäten des Kuratoriums für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2020/2021]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Genehmigung des Protokolls, 22. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Genehmigung des Protokolls, 11. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Genehmigung des Protokolls, April 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Genehmigung des Protokolls, März 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Veröffentlichung des Entwurfs der Auswertungsrubrik für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Veröffentlichung der vorgeschlagenen Änderungen der Satzung, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Pausierung der Arbeit an der Markenentwicklung]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2019/20)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Vorläufiges Budget für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Abstrakte Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Unterstützung des Markenprojektes, Mai 2020]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Stellungnahme des Kuratoriums zur Gesundheit der Community, 2020]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Unterstützung der Strategie der Bewegung]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Genehmigung des Protokolls, Februar 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Verschiebung der Auswahl von Mitgliedern des Kuratoriums durch die Community und Verlängerung der Amtszeit der von der Community ausgewählten Mitglieder des Kuratoriums bis zum nächsten Auswahlverfahren]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Genehmigung des Protokolls, Dezember 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Produktkomitee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Erweiterung des Kuratoriums 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Genehmigung des Protokolls, August 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Ernennung von Amanda Keton als Schriftführerin]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Ernennung von Shani Evenstein in das Kuratorium]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Genehmigung des Protokolls, Juli 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Genehmigung des Protokolls, 14. Juni 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Genehmigung des Protokolls, 27. Juni 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Änderung von Artikel V, Abschnitt 2 der Satzung und der Komitee-Satzungen hinsichtlich der Amtszeiten von Vorstandsmitgliedern und Komiteevorsitzenden]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Genehmigung der Position als Verbindungsperson des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Beauftragung eines Vorschlags zur Erweiterung des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Beauftragung eines Ad-hoc-Komitees zur Überprüfung der Beziehung zwischen Community/Foundation]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Beauftragung eines Bildungs- und Rechenschaftsplans für das Kuratorium]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Anpassungen der Vergütung des Geschäftsführers/Chief Executive Officer]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedianer in Thailand als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedistas de Colombia als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-20 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2019/2020]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-2023 medium-term plan|Genehmigung des mittelfristigen Plans der Wikimedia Foundation 2019-2023]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2018/19)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Spenden und Vermächtnisse an das Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Struktur des Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Genehmigung des Protokolls, März 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Komitee für spezielle Projekte, Juni 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2019 affiliate-selected Board seat process|Genehmigung des Prozesses für von den Affiliates ausgewählte Sitze des Kuratoriums 2019]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 30, 2019|Genehmigung des Protokolls, Januar 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 9–11, 2018|Genehmigung des Protokolls, November 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Title Change|Änderung des Exekutivtitels]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lisa Lewin to the Board of Trustees|Ernennung von Lisa Lewin in das Kuratorium]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Article IV, Section 3 (2019)|Geänderter Artikel IV, Abschnitt 3 der Satzung (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tony Sebro as Interim Secretary|Ernennung von Tony Sebro als interimsweiser Schriftführer]] === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Korea|Anerkennung von Wikimedia Korea]] === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 18–19, 2018|Genehmigung des Protokolls, Juli 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2018|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee membership 2018|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tanya Capuano to the Board of Trustees|Ernennung von Tanya Capuano in das Kuratorium]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 12, 2018|Genehmigung des Protokolls, Juni 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2018-19 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2018/2019]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2017-2018)|Genehmigung der Finanzierung des Endowment, Geschäftsjahr 2017/18]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Future Wikimedia Foundation funding of the Wikimedia Endowment|Zukünftige Finanzierung des Wikimedia Endowment durch die Wikimedia Foundation]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consideration of future Endowment structure|Überlegungen zur zukünftigen Struktur des Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 19, 2018|Genehmigung des Protokolls, April 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving updated Wikimedia Foundation Investment Policy|Genehmigung der aktualisierten Investitions-Richtlinie der Wikimedia Foundation]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2018|Genehmigung des Protokolls, März 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 17-19, 2017|Genehmigung des Protokolls, November 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Esra'a Al Shafei to WMF Board|Ernennung von Esra'a Al Shafei in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Ernennung von Kelly Battles in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 9-10, 2017|Genehmigung des Protokolls, August 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Eligibility for the Wiki Education Foundation|Berechtigung des Funds Dissemination Committee für die Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Raju Narisetti to WMF Board|Ernennung von Raju Narisetti in das Kuratorium der Wikimedia Foundation]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 21, 2017|Genehmigung des Protokolls, Juli 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers and committee membership 2017|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing James Heilman to WMF Board|Ernennung von James Heilman in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing María Sefidari to WMF Board|Ernennung von María Sefidari in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Dariusz Jemielniak to WMF Board|Ernennung von Dariusz Jemielniak in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 16, 2017|Genehmigung des Protokolls, Juni 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Ernennungen in das Advisory Board, 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2016/17) und einer entsprechenden Spende in Höhe von 5 Millionen US-Dollar von Peter Baldwin und Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Genehmigung der Richtlinie zur Dokumentenaufbewahrung]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 30, 2017|Genehmigung des Protokolls, März 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2016/2017, Runde 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Ernennung von Eileen Hershenov als Schriftführerin]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 24, 2017|Genehmigung des Protokolls, Februar 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Umweltauswirkungen]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 16, 2016|Genehmigung des Protokolls, Dezember 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 13, 2016|Genehmigung des Protokolls, November 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of policy-making authority|Delegation von Entscheidungsbefugnissen für Richtlinien]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Strategy Process Budget|Genehmigung des Budgets für den Strategieprozess]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Genehmigung des Protokolls, September 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Interim Secretary|Ernennung von Stephen LaPorte als interimsweiser Schriftführer]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Genehmigung des Protokolls, 29. Juni 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Genehmigung des Protokolls, 22.-23. Juni 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Genehmigung der Tätigkeit des Advisory Boards des Endowment]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2016|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nataliia Tymkiv appointment 2016|Ernennung von Nataliia Tymkiv, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Christophe Henner appointment 2016|Ernennung von Christophe Henner, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Ernennung von Katherine Maher als Geschäftsführerin]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2016-17 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2016/2017]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 16, 2016|Genehmigung des Protokolls, Mai 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Änderung der Geschenke-Richtlinie zur Erhöhung der Grenzwerte]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 22, 2016|Genehmigung des Protokolls, April 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 21, 2016|Genehmigung des Protokolls, März 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Ernennung von Annette Campbell-White in das Advisory Board des Wikimedia Endowment]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating and authorizing the Executive Director Search Steering Committee|Erstellung und Autorisierung des Lenkungskomitees für die Suche nach dem Geschäftsführer]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership 2016|Mitgliedschaft in Komitees, 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Katherine Maher as Interim Executive Director|Ernennung von Katherine Maher als interimsweise Geschäftsführerin]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 30, 2016|Genehmigung des Protokolls, Januar 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Jaime as Treasurer|Ernennung von Jaime als Schatzmeister]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:María Sefidari appointment 2016|Ernennung von María Sefidari, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Membership 2016|Mitgliedschaft im Audit-Komitee, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 28, 2015|Genehmigung des Protokolls, 28. Dezember 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Genehmigung des Protokolls, 9. Dezember 2015]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|Entfernung von James Heilman]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Governance Committee membership 2015|Mitgliedschaft im Führungskomitee, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 6-8, 2015|Genehmigung des Protokolls, November 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Ernennung von Arnnon Geshuri als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Establishment of Endowment|Einrichtung des Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Ernennung von Kelly Battles als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Genehmigung des Protokolls, September 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Beschluss zur Erneuerung des Gründer-Sitzes (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|Verbindungsperson für das Funds Dissemination Committee, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Einladung von Besuchern zu einer Sitzung des Kuratoriums (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Ernennung von Denny Vrandečić als interimsweiser Schatzmeister]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Änderung des Aufgabenbereichs der Ombudsmann-Kommission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Wahlkomitee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Komiteevorsitzende, 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Ernennung eines interimsweisen Schatzmeisters]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Genehmigung des Protokolls, Juli 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|Ernennung von James Heilman, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Ernennung von Denny Vrandečić, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Ernennung von Dariusz Jemielniak, 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Vorschlag zur Amtszeitbegrenzung in der Satzung]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Genehmigung des Protokolls, 11. Juni 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Genehmigung des Protokolls, 28. Juni 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Jahresplan 2015/2016]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Genehmigung des Protokolls, Mai 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Zweite Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Aktualisierte Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Genehmigung des Protokolls, April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Genehmigung des Protokolls, März 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Genehmigung des Protokolls, Februar 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Ernennung von Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Genehmigung des Protokolls, Januar 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Genehmigung des Protokolls, Dezember 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Genehmigung des Protokolls, November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Genehmigung des Protokolls, August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Vollendung der Amtszeit von Jan-Bart]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Wiederernennung von Alice Wiegand 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Ernennung von Alice Wiegand, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Ernennung von Frieda Brioschi, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Ernennung von Patricio Lorente, 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Anerkennung von Wikimedia Belgien]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|Jahresplan 2014/15]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Genehmigung des Protokolls, April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|Änderung der Nutzungsbedingungen - Offenlegung von bezahltem Schreiben]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|Neue Datenschutzrichtlinie und Zugangsrichtlinie]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Genehmigung des Protokolls, Januar 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Ernennung von Lila Tretikov als Geschäftsführerin]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|Neue Markenrichtlinie]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Ernennungen in das Advisory Board, 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Änderung der Satzung über von Chaptern und thematischen Organisationen ausgewählte Mitglieder des Kuratoriums]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Marke des Community-Logos]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Genehmigung des Vertrages mit Automattic]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Genehmigung des Protokolls, November 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|Anerkennung des Funds Dissemination Committee für das Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Wiederernennung von Jimmy Wales, 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|Ernennung für das Übergangskomitee für den Geschäftsführer]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Medien über lebende Personen]] (Änderung des Beschlusses [[Special:MyLanguage/Resolution:Biographies of living people|Biografien lebender Personen]] von 2009) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Genehmigung des Protokolls, August 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Besucher des Kuratoriums - Doron Weber, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Kuratoriumsernennungen, August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Wiederernennung von Jan-Bart de Vreede, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Wiederernennung von Stu West, 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Anerkennung von Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|Jahresplan 2013/14]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ernennung von Ana Toni, 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Anerkennung von Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2012/2013, Runde 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Leitprinzipien der Wikimedia Foundation]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Genehmigung des Protokolls, April 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Geänderte Satzung, Artikel IV, Abschnitt 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Genehmigung der überarbeiteten Satzung des Führungskomitees des Kuratoriums]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Leitlinien zu potentiellen Interessenkonflikten]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Anerkennung von Wikimedia Armenien]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Ernennung und Autorisierung eines Übergangskomitees für die Suche nach einem neuen Geschäftsführer]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Genehmigung des Protokolls, Februar 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Ernennungen in das Advisory Board, 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Änderung der Amtszeit der Mitglieder des Advisory Boards]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Änderung der Satzung des Affiliations Committee]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Genehmigung des Protokolls, Dezember 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Wiederernennung von Bishakha Datta, 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|Genehmigung des Komitees für die Verteilung von Geldmitteln, Herbst 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Ernennung von leitenden Mitarbeitern der Foundation]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Geänderte Satzung]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Verengung des Fokus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Rechtsbeihilfeprogramm]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Komitee-Ernennungen]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Satzung des Prüfungskomitees]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Satzung des Komitees für menschliche Ressourcen]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Satzung des Sprachkomitees]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Erste Mitglieder des Komitees für die Verteilung von Geldmitteln]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Satzung des Affiliations Committee]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation von Bankbefugnissen]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Besucher des Kuratoriums - Doron Weber, 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Kuratoriumsernennungen, Juli 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Funktion zum Ausblenden persönlicher Bilder]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Rahmen und Aufnahme der Arbeit des Komitees für die Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|Jahresplan 2012/13]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|Gäste des Kuratoriums, 2012]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|Überarbeitung unbefristeter Genehmigungen von Chaptern]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|Anerkennungsmodelle für Partnerschaften]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|Affiliations Committee]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|Beste Vorgehensweisen für Organisationen]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|Satzung des Kuratoriumsführungskomitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|Änderung der Geschäftsordnung des Chapter Committees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|Komitee für Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|Spendensammlung, 2012]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|Transparenz bei Abstimmungen des Kuratoriums]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|Nutzungsbedingungen]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|Rechenschaftsstandards der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|Brief zu Rollen der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|Brief zur Spendensammlung]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|Anerkennung von Wikimedia Kenia]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|Wiederernennung von Stu West, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|Wiederernennung von Jan-Bart de Vreede, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|Wiederernennung von Jimmy Wales, 2012]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|Entwicklung von Szenarien für die Zukunft der Spendensammlung]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|Anerkennung von Wikimedia Venezuela]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|Anerkennung von Wikimedia Bangladesch]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|Änderung der Datenschutzrichtlinie für Spender, 2011]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|Anerkennung von Wikimedia District of Columbia]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|Ernennungen für das Kuratorium - Kuratoriumsmitglieder aus der Community, 2011]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|Anerkennung von Wikimedia Mexiko]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|Aktualisierung der Datenschutzrichtlinie für Spender, 2011]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|Wiederernennungen in das Advisory Board]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|Genehmigung des Jahresplans 2011/2012]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|Besucher des Kuratoriums - Doron Weber]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|Advisory Board - Veronique Kessler]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|Advisory Board - Jessamyn West]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|Anerkennung von Wikimedia Chile]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|Kontroverse Inhalte]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|Bilder erkennbarer Personen]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|Anerkennung von Wikimedia Kanada]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|Gäste des Kuratoriums]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|Beschluss zur Offenheit]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|Anerkennung von Wikimedia Macau]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|Anerkennung von Wikimedia Südafrika]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|Änderung der Satzung - Amtszeit des Gründers]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|Anerkennung von Wikimedia Spanien]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|Kuratoriumsernennungen, Dezember 2010]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|Änderung der Satzung - Amtszeiten ernannter Mitglieder]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|Strategie-Projekt]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|Fünfjahres-Ziele]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|Prinzipien der Spendensammlung von Wikimedia]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|Amtszeiten und Bewertung der Mitglieder des Kuratoriums]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|Rollen der Bewegung, Oktober 2010]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|Advisory Board - Nhlanhla Mabaso]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|Anerkennung von Wikimedia Estland]] === {{dateT|2=7|1=2010}} === * <small>{{dateT|year=2010|month=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|Kuratoriumsernennungen, Juli 2010]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|Beratungen des Kuratoriums]] === {{dateT|2=6|1=2010}} === * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|Jahresplan 2010/11]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|Beauftragung von Empfehlungen des Geschäftsführers]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|Anerkennung von Wikimedia Indien]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|Kuratoriumsernennung, März 2010]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|Anerkennung von Wikimedia Philippinen]] === {{dateT|2=2|1=2010}} === * <small>{{dateT|year=2010|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|Änderung der Satzung, Februar 2010]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>{{dateT|year=2009|month=12}}{{colon}}</small> Wiederernennungen von [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]] und [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]] === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|Änderung der Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|Änderung der Audit-Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|Geprüfter Finanzbericht 2008/2009]] === {{dateT|2=9|1=2009}} === * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|Anerkennung von Wikimedia Finnland]] * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|Anerkennung von Wikimedia Mazedonien]] === {{dateT|2=8|1=2009}} === * <small>{{dateT|year=2009|month=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|Kuratoriumsernennung, August 2009]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|Anerkennung von Wikimedia Ukraine]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|Anerkennung von Wikimedia Portugal]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|Anerkennung von Wikimedia Dänemark]] === {{dateT|2=6|1=2009}} === * <small>{{dateT|year=2009|month=6}}{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|Jahresplan 2009/10]] === {{dateT|2=5|1=2009}} === * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|Kuratoriumsernennungen, Mai 2009]] * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|Genehmigung der Lizenz-Aktualisierung]] === {{dateT|2=4|1=2009}} === * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|Langzeit-Strategieplan]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|Erklärung zu Marken]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|Artikel über lebende Personen]] === {{dateT|2=1|1=2009}} === * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|Wikimedia-Komitees]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|Anerkennung von Wikimedia New York City]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|Anerkennung von Wikimedia UK]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|Mitgliedschaft im Chapters Committee]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|Geschäftsordnung des Chapters Commitee]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|Geprüfter Finanzbericht 2007/2008]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|Anerkennung von Wikimedia Norwegen]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|Anerkennung von Wikimedia Ungarn]] === {{dateT|2=10|1=2008}} === * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|Anerkennung von Wikimedia Indonesien]] * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|Anerkennung von Wikimedia Brasilien]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|Genehmigung des Protokolls, April 2008]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy|Richtlinie zu Pluralismus, Internationalität und Vielfalt]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy|Leitfaden für Pflichtunterhaltung]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget|Budget 2008/2009]] === {{dateT|2=5|1=2008}} === * <small>{{dateT|year=2008|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|Anerkennung von Wikimedia Russland]] === {{dateT|2=4|1=2008}} === * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|Änderungen der Satzung und der Struktur des Kuratoriums]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|Genehmigung des Protokolls, Dezember 2007]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|Genehmigung des Protokolls, März 2008]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|Ernennung eines neuen Kuratoriumsmitglieds, April 2008]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|Richtlinie zur Datenspeicherung]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|Aktualisierung der Datenschutzrichtlinie, April 2008]] === {{dateT|2=3|1=2008}} === * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|Mitglieder des Wahlkomitees, März 2008]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|Anerkennung von Wikimedia Hongkong]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|Schriftführer, März 2008‎]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|Anerkennung von Wikimedia Australien]] === {{dateT|2=2|1=2008}} === * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|Anerkennung von Wikimedia Österreich]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|Anerkennung von Wikimedia Tschechische Republik]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|Finanzbericht Juni 2006-2007]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> Mitgliedschaft im Kuratorium, Januar 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 nicht öffentlich]; [[mailarchive:foundation-l/2008-February/038528.html|öffentliche Ankündigung]]) * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|Richtlinie zur Nutzung von Kreditkarten]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|Stellenbeschreibung des Geschäftsführers]] === {{dateT|2=1|1=2008}} === * <small>{{dateT|year=2008|month=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|Aktualisierung der Geschenke-Richtlinie, Januar 2008]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|Mitgliedschaft im Chapters Committee, Dezember 2007]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|Kuratoriumserweiterung, Dezember 2007]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|Cape Town Open Education Declaration]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|Anerkennung von Wikimedia Schweden]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|Anerkennung von Wikimedia Argentinien]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|Genehmigung des Protokolls, Oktober 2007]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|Lizenz-Aktualisierung]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|Ernennung von Sue Gardner als Geschäftsführerin]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Jährliche Ernennung des [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Exekutivsekretärs]], des [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Stellvertretenden Vorsitzenden]] und des [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Vorsitzenden]] * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Wiederernennung von [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] und [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|Genehmigung des Budgets, 2007]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|Datenschutzrichtlinie für Spender]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|Verhaltenskodex]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|Reisegenehmigungsrichtlinie]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|Greenspun-Illustrationsprojekt]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|Aktualisierung der Hinweisgeber-Richtlinie, August 2007]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|Genehmigung des Protokolls, Juni 2007]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|Ersatz des Kuratoriumsmitglieds 1, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|Ersatz des Kuratoriumsmitglieds 2, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|Ersatz des Kuratoriumsmitglieds 3, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|Kuratoriumswahlen 2007]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|Unternehmensberater]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|Reiserichtlinie]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran nicht öffentlich]) * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|Wikimedia Taiwan]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|Rechtlicher Koordinator 2]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|Genehmigung des Protokolls, März 2007]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|Audit-Charta 2]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|Hinweisgeber-Richtlinie]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|Aktualisierung der Richtlinie über den Zugriff auf nichtöffentliche Daten]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|Such-Komitee für den Geschäftsführer 2]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|Zugriff auf nichtöffentliche Daten]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|Leitbild und Vision]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|Richtlinien zu Lizenzen]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|Hardwarekauf März 2007]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|Freiwilligen-Koordinator]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|Computertechniker]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|Rechtlicher Koordinator]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|Rücktritt von Brad Patrick]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|Anforderungen und Richtlinien für zukünftige Chapter]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|Leitender Forschungskoordinator]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> Rechtliche Aufgaben, Februar-März 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 nicht öffentlich]) * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|Chapter-Koordinator - Delphine Ménard]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|Chief Operating Officer - Carolyn Doran]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|Personalberatungsfirma für den Geschäftsführer]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|Vorstandswahl, Januar 2007]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|Geschenke-Richtlinie]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|Auditkomitee, Januar 2007]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>{{dateT|year=2006|month=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Royal Bank of Canada bank account opening|Eröffnung eines Bankkontos bei der Royal Bank of Canada]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|Überarbeitung der Satzung]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|Erweiterung des Kuratoriums]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|Vereinbarung zwischen Vereinen und der Wikimedia Foundation]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|Neuorganisation des Veranstaltungskomitees]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|Such-Komitee für den Geschäftsführer]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Retreat 2006 Board actions and outcomes|Klausurtagung 2006: Beschlüsse und Ergebnisse des Kuratoriums]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names workgroup</span>]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|Vorstandswahl 2006]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|Spende an Freenode]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|Hardwarekauf, September 2006]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|Ersatz des Kuratoriumsmitglieds, 2006]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|Interessenskonflikt]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|<span lang="en" dir="ltr" class="mw-content-ltr">Vereniging Wikimedia Nederland</span>]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials 2</span>]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee membership</span>]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory board</span>]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|Wikiversity]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|Hardwarekauf, Juli 2006]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|<span lang="en" dir="ltr" class="mw-content-ltr">Ombudsperson checkuser</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|<span lang="en" dir="ltr" class="mw-content-ltr">WiktionaryZ</span>]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials</span>]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|<span lang="en" dir="ltr" class="mw-content-ltr">Board election</span>]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|<span lang="en" dir="ltr" class="mw-content-ltr">Danish Wikipedia and Danish Broadcasting Corporation Radio station</span>]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, June 2006</span>]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee</span>]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee scope</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Executive Officer</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|Hardwarekauf, Juni 2006]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS employee|Mitarbeiter des Open-Source-Ticket Request Systems (OTRS)]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee access to internal</span>]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee members</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee scope</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee members</span>]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|<span lang="en" dir="ltr" class="mw-content-ltr">Foundation wiki accounts</span>]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|<span lang="en" dir="ltr" class="mw-content-ltr">MarkMonitor</span>]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:International Digital Publishing Forum Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">International Digital Publishing Forum Conference 2006</span>]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Auditor selection|Auditor selection]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection full resolution not public])</span> * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Switzerland|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Switzerland</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules of procedure</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee scope</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee delegations</span>]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Spending Authorization Colo Space]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space full resolution not public])</span> * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Travel costs for chapter meetups Q2 2006</span>]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names responsibility</span>]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|<span lang="en" dir="ltr" class="mw-content-ltr">MobilED partnership</span>]] === {{dateT|2=2|1=2006}} === * <small>{{dateT|year=2006|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, February 2006</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|<span lang="en" dir="ltr" class="mw-content-ltr">Consent resolutions</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|<span lang="en" dir="ltr" class="mw-content-ltr">Additional developer</span>]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium not public])</span> * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public])</span> * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">MySQL Conference 2006</span>]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee creation</span>]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|<span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization</span>]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|<span lang="en" dir="ltr" class="mw-content-ltr">Office space</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|<span lang="en" dir="ltr" class="mw-content-ltr">Financial committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|<span lang="en" dir="ltr" class="mw-content-ltr">Technical committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Events committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Search committee (not public)</span> * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|<span lang="en" dir="ltr" class="mw-content-ltr">Insurance committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|Auditkomitee]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|Antidiskriminierung]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended {{dateT|year=2006|month=01|day=14}})</span> <span id="Before_2006"></span> == Vor 2006 == Das Kuratorium traf in den Jahren 2003, 2004 und 2005 Entscheidungen. Es wurde jedoch keine formale Liste der Beschlüsse geführt. Für Sitzungen und Entscheidungen nach der Wahl der ersten beiden Mitglieder des Kuratoriums aus der Community Mitte 2004 siehe die [[Special:MyLanguage/Board meetings#2004|Sitzungsprotokolle]] ab 2004. <span id="Understanding_resolutions"></span> == Beschlüsse verstehen == * '''Genehmigung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war JA''. * '''Abgelehnt''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war NEIN''. * '''Enthaltung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war "keine Meinung"''. Eine Enthaltung zählt als Stimme. * '''Abwesend''' bedeutet ''das Mitglied des Kuratoriums war bei der Sitzung des Kuratoriums nicht anwesend oder hat nicht auf der Wiki-Seite abgestimmt''. Wie Enthaltungen zählt dies als Stimme. * '''Befangen''' bedeutet ''das Mitglied des Kuratoriums war zwar anwesend, hat aber aufgrund eines offengelegten Interessenkonflikts nicht abgestimmt.'' Eine Befangenheitserklärung zählt ''nicht'' als Stimme. Ein Beschluss ist [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|angenommen]], wenn eine Mehrheit der Anwesenden dafür stimmt. Das Kuratorium nimmt Beschlüsse und Abstimmungen an; erstere sind formelle Entscheidungen, die veröffentlicht werden müssen; letztere sind Routineentscheidungen wie Ernennungen für das Advisory Board, die Genehmigung von Protokollen zur Veröffentlichung oder Änderungen an internen Abläufen des Kuratoriums. Abstimmungen werden häufig nicht als solche veröffentlicht, aber das Ergebnis der Abstimmungen wird in der Regel öffentlich gemacht — zum Beispiel werden Protokolle veröffentlicht, sobald eine Abstimmung über deren Genehmigung abgeschlossen ist; und in Protokollen werden immer alle während einer Sitzung durchgeführten Abstimmungen aufgeführt. Angenommene Beschlüsse [[Special:MyLanguage/Resolution:Board deliberations|werden veröffentlicht]], sofern der Vorsitzende nichts anderes beantragt; abgelehnte Beschlüsse werden in der Regel nicht veröffentlicht. Seit einigen Jahren wendet das Kuratorium die Praxis der Konsensagenda an. Eine Konsensagenda ist eine Sammlung von Beschlüssen, über die das Kuratorium gleichzeitig abstimmt. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Sitzungen des Kuratoriums]] (mit genehmigten Protokollen vergangener Sitzungen) * [[Special:MyLanguage/Resolution:Main/Failed|Gescheiterte Beschlüsse]] (es werden nur einige ältere gescheiterte Beschlüsse veröffentlicht, siehe [[#Understanding resolutions|"Beschlüsse verstehen" oben]]; Stand 2026 gibt es keine Richtlinie zur Veröffentlichung gescheiterter Beschlüsse) * [[Special:MyLanguage/Resolution:Board deliberations|Resolution:Beratungen des Kuratoriums]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolution:Zustimmungsbeschlüsse]] (Februar 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] sxom3fjmehc53wpo7o2mgqe9w4k3aff 583681 583679 2026-06-03T13:53:30Z NDG 145120 Created page with "Kuratoriumswahl" 583681 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Diese Seite listet alle Beschlüsse auf, die seit 2006 vom [[{{foundationsite|role/board}}|Kuratorium der Wikimedia Foundation]] genehmigt wurden. Vielleicht interessierst du dich auch für die [[Special:MyLanguage/Board meetings|Sitzungsprotokolle]] oder eine [[Policy:Main|Liste der öffentlichen Richtlinien der Foundation]]. Siehe unten eine kurze Erklärung zum [[#Understanding_resolutions|Verständnis von Beschlüssen]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Genehmigung des Protokolls, Dezember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Genehmigung des Protokolls, Februar 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Genehmigung des Protokolls, August 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Genehmigung des Protokolls, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Verlängerung der Amtszeit für Shani Evenstein Sigalov und Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Genehmigung der Empfehlungen der Arbeitsgruppe Schwesterprojekte zu Wikispore und Wikinews]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Auflösung des Komitees für Angelegenheiten der Community]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Aktualisierung der Komitee-Satzungen, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Ernennung von Bobby Shabangu in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Ernennung von Michał Buczyński in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Vorstandsmitglieder und Mitgliedschaft in Komitees, Dezember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Annahme einer Richtlinie für die Überprüfung von Kandidaten für das Kuratorium]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Genehmigung des Protokolls, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Verlängerung der Amtszeit für Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Ernennung von Lorenzo Losa zum Vorsitzenden]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Ernennung von Mayree Clark in das Kuratorium]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Mitgliedschaft in Komitees, August 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|Genehmigung des Protokolls, März 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|Genehmigung des Protokolls, April 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|Verlängerung der Amtszeit für Nataliia Tymkiv, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|Aktualisierung der Mitgliedschaft im Exekutivkomitee, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2025/2026]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|Genehmigung von Änderungen am Auswahlprozess für Mitglieder des Kuratoriums]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2025]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|Genehmigung des Protokolls, Dezember 2024]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|Anerkennung der Wikimedia-Benutzergruppe Aotearoa Neuseeland als Wikimedia-Chapter]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|Genehmigung des Protokolls, August 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Victoria Doronina in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Lorenzo Losa in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedia Brasilien als Wikimedia-Verein]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|Ernennung von Christel Steigenberger in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|Ernennung von Maciej Artur Nadzikiewicz in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|Genehmigung von Lorenzo Losa als gewähltem Vorsitzenden des Kuratoriums]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|Mitgliedschaft in Komitees, Dezember 2024]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|Aktualisierung der Satzung des Audit-Komitees, Oktober 2024]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|Aktualisierung der Satzung des Exekutivkomitees, Oktober 2024]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Genehmigung des Protokolls, Juni 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Auflösung des Talent- und Kulturkomitees]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|Erneuerung der Ernennung von Nataliia Tymkiv als Vorsitzende, 2024]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|Vorgeschlagene Charta der Bewegung und nächste Schritte]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|Genehmigung des Protokolls, Juli 2024]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2024]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2024/2025]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Vorstandsmitglieder und Mitgliedschaft in Komitees, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Genehmigung des Protokolls, Dezember 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Aktualisierung der Satzung des Exekutivkomitees, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Genehmigung des Protokolls, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Änderung der Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Ernennung von Kathy Collins in das Kuratorium]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Mitgliedschaft in Komitees, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Genehmigung des Protokolls, Juni 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Produkt- und Technologiekomitee, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Genehmigung des Protokolls, März 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2023/2024]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Talent- und Kulturkomitee, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Genehmigung des Protokolls, Dezember 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Genehmigung der Durchsetzungsleitlinien des Universellen Verhaltenskodex]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Ernennung von Stephen LaPorte als Schriftführer]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Genehmigung des Protokolls, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Aktualisierung der Satzung des Affiliations Committee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Aktualisierung der Aufsicht über das Sprachkomitee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Shani Evenstein Sigalov in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Ernennung von Mike Peel in das Kuratorium]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Mitgliedschaft in Komitees, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Überarbeitung des Universellen Verhaltenskodex, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Aktualisierung der Erweiterungspläne des Kuratoriums, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Genehmigung des Protokolls, Juni 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Festlegung des Ziels der Betriebsmittelreserve]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Genehmigung des Protokolls, März 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Verlängerung der Amtszeit für Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Aktualisierung der Verpflichtungen zur Umwelt-Nachhaltigkeit, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2022/2023]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Auflösung des Komitees für die Verteilung von Geldmitteln]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Auswahl der Mitglieder des Kuratoriums 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Anpassung der Vorstandsrollen, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Genehmigung des Protokolls, Dezember 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Annahme einer aktualisierten Satzung des Komitees für Angelegenheiten der Community, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Genehmigung der aktualisierten Richtlinie zu Interessenkonflikten, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Auflösung des Übergangskomitees und des -Übergangsteams für den Geschäftsführer, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Ernennung von Luis Bitencourt-Emilio in das Produkt- und Technologiekomitee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Ernennung von Luis Bitencourt-Emilio in das Kuratorium, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Umbenennung des Komitees für menschliche Ressourcen in Talent- und Kulturkomitee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Auflösung des Komitees für spezielle Projekte]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Ernennung von Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Genehmigung des Protokolls, September/Oktober 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Prioritäten des Kuratoriums 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Annahme einer Menschenrechtsrichtlinie]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Erstellung einer Arbeitsgruppe für die Auswahl des Kuratoriums]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Ernennung von Lorenzo Losa in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Ernennung von Victoria Doronina in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Ernennung von Rosie Stephenson-Goodknight in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Dariusz Jemielniak in das Kuratorium, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Annahme eines Verhaltenskodex für das Kuratorium]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Nächste Schritte für Markenarbeit, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Erstellung eines Exekutivkomitees und Aktualisierung der Komitee-Satzungen]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Genehmigung des Protokolls, August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Ernennung von Maryana Iskander als Geschäftsführerin]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Genehmigung des Protokolls, Juni 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von JmRanya Capuano in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Lisa Lewin in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Verlängerung der Amtszeit für Dariusz Jemielniak und James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2021/2022]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Aufruf zu Kandidaturen für von der Community und den Affiliates ausgewählte Mitglieder des Kuratoriums 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Komitee-Entwicklungsplan 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2020/21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Genehmigung des Protokolls, April 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Genehmigung des Auswahlprozesses für die Sitze der Community im Kuratorium 2021]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Genehmigung des Protokolls, Februar 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Neuausrichtung der Prioritäten des Kuratoriums zur Mitte des Geschäftsjahres 2020/2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Struktur des Wikimedia Endowment, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Überweisung von geplanten Geschenken an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Erstellung eines CEO-Übergangskomitees und -Übergangsteams, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Aktualisierung des Zeitplans für den Universellen Verhaltenskodex]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Genehmigung der Übertragung der Sheehan-Spende an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Genehmigung des Protokolls, 27. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Genehmigung des Protokolls, 8. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Genehmigung des Protokolls, Dezember 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Februar 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Änderungen der Geschenke-Richtlinie, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Komitee für Angelegenheiten der Community]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Genehmigung des Auswertungsformulars für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Genehmigung von Vorschlägen zur Auswahl des Kuratoriums für die Diskussion in der Community]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Mitgliedschaft in Komitees, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Genehmigung des Protokolls, September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Genehmigung eines Universellen Verhaltenskodex]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Geänderte Artikel IV und V der Satzung (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Prioritäten des Kuratoriums für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2020/2021]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Genehmigung des Protokolls, 22. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Genehmigung des Protokolls, 11. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Genehmigung des Protokolls, April 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Genehmigung des Protokolls, März 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Veröffentlichung des Entwurfs der Auswertungsrubrik für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Veröffentlichung der vorgeschlagenen Änderungen der Satzung, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Pausierung der Arbeit an der Markenentwicklung]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2019/20)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Vorläufiges Budget für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Abstrakte Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Unterstützung des Markenprojektes, Mai 2020]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Stellungnahme des Kuratoriums zur Gesundheit der Community, 2020]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Unterstützung der Strategie der Bewegung]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Genehmigung des Protokolls, Februar 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Verschiebung der Auswahl von Mitgliedern des Kuratoriums durch die Community und Verlängerung der Amtszeit der von der Community ausgewählten Mitglieder des Kuratoriums bis zum nächsten Auswahlverfahren]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Genehmigung des Protokolls, Dezember 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Produktkomitee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Erweiterung des Kuratoriums 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Genehmigung des Protokolls, August 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Ernennung von Amanda Keton als Schriftführerin]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Ernennung von Shani Evenstein in das Kuratorium]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Genehmigung des Protokolls, Juli 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Genehmigung des Protokolls, 14. Juni 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Genehmigung des Protokolls, 27. Juni 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Änderung von Artikel V, Abschnitt 2 der Satzung und der Komitee-Satzungen hinsichtlich der Amtszeiten von Vorstandsmitgliedern und Komiteevorsitzenden]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Genehmigung der Position als Verbindungsperson des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Beauftragung eines Vorschlags zur Erweiterung des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Beauftragung eines Ad-hoc-Komitees zur Überprüfung der Beziehung zwischen Community/Foundation]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Beauftragung eines Bildungs- und Rechenschaftsplans für das Kuratorium]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Anpassungen der Vergütung des Geschäftsführers/Chief Executive Officer]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedianer in Thailand als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedistas de Colombia als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-20 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2019/2020]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-2023 medium-term plan|Genehmigung des mittelfristigen Plans der Wikimedia Foundation 2019-2023]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2018/19)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Spenden und Vermächtnisse an das Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Struktur des Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Genehmigung des Protokolls, März 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Komitee für spezielle Projekte, Juni 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2019 affiliate-selected Board seat process|Genehmigung des Prozesses für von den Affiliates ausgewählte Sitze des Kuratoriums 2019]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 30, 2019|Genehmigung des Protokolls, Januar 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 9–11, 2018|Genehmigung des Protokolls, November 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Title Change|Änderung des Exekutivtitels]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lisa Lewin to the Board of Trustees|Ernennung von Lisa Lewin in das Kuratorium]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Article IV, Section 3 (2019)|Geänderter Artikel IV, Abschnitt 3 der Satzung (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tony Sebro as Interim Secretary|Ernennung von Tony Sebro als interimsweiser Schriftführer]] === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Korea|Anerkennung von Wikimedia Korea]] === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 18–19, 2018|Genehmigung des Protokolls, Juli 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2018|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee membership 2018|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tanya Capuano to the Board of Trustees|Ernennung von Tanya Capuano in das Kuratorium]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 12, 2018|Genehmigung des Protokolls, Juni 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2018-19 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2018/2019]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2017-2018)|Genehmigung der Finanzierung des Endowment, Geschäftsjahr 2017/18]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Future Wikimedia Foundation funding of the Wikimedia Endowment|Zukünftige Finanzierung des Wikimedia Endowment durch die Wikimedia Foundation]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consideration of future Endowment structure|Überlegungen zur zukünftigen Struktur des Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 19, 2018|Genehmigung des Protokolls, April 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving updated Wikimedia Foundation Investment Policy|Genehmigung der aktualisierten Investitions-Richtlinie der Wikimedia Foundation]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2018|Genehmigung des Protokolls, März 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 17-19, 2017|Genehmigung des Protokolls, November 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Esra'a Al Shafei to WMF Board|Ernennung von Esra'a Al Shafei in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Ernennung von Kelly Battles in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 9-10, 2017|Genehmigung des Protokolls, August 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Eligibility for the Wiki Education Foundation|Berechtigung des Funds Dissemination Committee für die Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Raju Narisetti to WMF Board|Ernennung von Raju Narisetti in das Kuratorium der Wikimedia Foundation]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 21, 2017|Genehmigung des Protokolls, Juli 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers and committee membership 2017|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing James Heilman to WMF Board|Ernennung von James Heilman in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing María Sefidari to WMF Board|Ernennung von María Sefidari in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Dariusz Jemielniak to WMF Board|Ernennung von Dariusz Jemielniak in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 16, 2017|Genehmigung des Protokolls, Juni 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Ernennungen in das Advisory Board, 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2016/17) und einer entsprechenden Spende in Höhe von 5 Millionen US-Dollar von Peter Baldwin und Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Genehmigung der Richtlinie zur Dokumentenaufbewahrung]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 30, 2017|Genehmigung des Protokolls, März 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2016/2017, Runde 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Ernennung von Eileen Hershenov als Schriftführerin]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 24, 2017|Genehmigung des Protokolls, Februar 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Umweltauswirkungen]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 16, 2016|Genehmigung des Protokolls, Dezember 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 13, 2016|Genehmigung des Protokolls, November 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of policy-making authority|Delegation von Entscheidungsbefugnissen für Richtlinien]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Strategy Process Budget|Genehmigung des Budgets für den Strategieprozess]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Genehmigung des Protokolls, September 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Interim Secretary|Ernennung von Stephen LaPorte als interimsweiser Schriftführer]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Genehmigung des Protokolls, 29. Juni 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Genehmigung des Protokolls, 22.-23. Juni 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Genehmigung der Tätigkeit des Advisory Boards des Endowment]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2016|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nataliia Tymkiv appointment 2016|Ernennung von Nataliia Tymkiv, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Christophe Henner appointment 2016|Ernennung von Christophe Henner, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Ernennung von Katherine Maher als Geschäftsführerin]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2016-17 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2016/2017]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 16, 2016|Genehmigung des Protokolls, Mai 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Änderung der Geschenke-Richtlinie zur Erhöhung der Grenzwerte]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 22, 2016|Genehmigung des Protokolls, April 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 21, 2016|Genehmigung des Protokolls, März 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Ernennung von Annette Campbell-White in das Advisory Board des Wikimedia Endowment]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating and authorizing the Executive Director Search Steering Committee|Erstellung und Autorisierung des Lenkungskomitees für die Suche nach dem Geschäftsführer]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership 2016|Mitgliedschaft in Komitees, 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Katherine Maher as Interim Executive Director|Ernennung von Katherine Maher als interimsweise Geschäftsführerin]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 30, 2016|Genehmigung des Protokolls, Januar 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Jaime as Treasurer|Ernennung von Jaime als Schatzmeister]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:María Sefidari appointment 2016|Ernennung von María Sefidari, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Membership 2016|Mitgliedschaft im Audit-Komitee, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 28, 2015|Genehmigung des Protokolls, 28. Dezember 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Genehmigung des Protokolls, 9. Dezember 2015]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|Entfernung von James Heilman]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Governance Committee membership 2015|Mitgliedschaft im Führungskomitee, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 6-8, 2015|Genehmigung des Protokolls, November 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Ernennung von Arnnon Geshuri als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Establishment of Endowment|Einrichtung des Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Ernennung von Kelly Battles als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Genehmigung des Protokolls, September 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Beschluss zur Erneuerung des Gründer-Sitzes (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|Verbindungsperson für das Funds Dissemination Committee, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Einladung von Besuchern zu einer Sitzung des Kuratoriums (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Ernennung von Denny Vrandečić als interimsweiser Schatzmeister]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Änderung des Aufgabenbereichs der Ombudsmann-Kommission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Wahlkomitee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Komiteevorsitzende, 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Ernennung eines interimsweisen Schatzmeisters]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Genehmigung des Protokolls, Juli 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|Ernennung von James Heilman, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Ernennung von Denny Vrandečić, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Ernennung von Dariusz Jemielniak, 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Vorschlag zur Amtszeitbegrenzung in der Satzung]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Genehmigung des Protokolls, 11. Juni 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Genehmigung des Protokolls, 28. Juni 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Jahresplan 2015/2016]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Genehmigung des Protokolls, Mai 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Zweite Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Aktualisierte Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Genehmigung des Protokolls, April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Genehmigung des Protokolls, März 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Genehmigung des Protokolls, Februar 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Ernennung von Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Genehmigung des Protokolls, Januar 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Genehmigung des Protokolls, Dezember 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Genehmigung des Protokolls, November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Genehmigung des Protokolls, August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Vollendung der Amtszeit von Jan-Bart]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Wiederernennung von Alice Wiegand 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Ernennung von Alice Wiegand, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Ernennung von Frieda Brioschi, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Ernennung von Patricio Lorente, 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Anerkennung von Wikimedia Belgien]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|Jahresplan 2014/15]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Genehmigung des Protokolls, April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|Änderung der Nutzungsbedingungen - Offenlegung von bezahltem Schreiben]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|Neue Datenschutzrichtlinie und Zugangsrichtlinie]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Genehmigung des Protokolls, Januar 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Ernennung von Lila Tretikov als Geschäftsführerin]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|Neue Markenrichtlinie]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Ernennungen in das Advisory Board, 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Änderung der Satzung über von Chaptern und thematischen Organisationen ausgewählte Mitglieder des Kuratoriums]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Marke des Community-Logos]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Genehmigung des Vertrages mit Automattic]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Genehmigung des Protokolls, November 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|Anerkennung des Funds Dissemination Committee für das Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Wiederernennung von Jimmy Wales, 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|Ernennung für das Übergangskomitee für den Geschäftsführer]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Medien über lebende Personen]] (Änderung des Beschlusses [[Special:MyLanguage/Resolution:Biographies of living people|Biografien lebender Personen]] von 2009) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Genehmigung des Protokolls, August 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Besucher des Kuratoriums - Doron Weber, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Kuratoriumsernennungen, August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Wiederernennung von Jan-Bart de Vreede, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Wiederernennung von Stu West, 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Anerkennung von Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|Jahresplan 2013/14]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ernennung von Ana Toni, 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Anerkennung von Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2012/2013, Runde 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Leitprinzipien der Wikimedia Foundation]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Genehmigung des Protokolls, April 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Geänderte Satzung, Artikel IV, Abschnitt 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Genehmigung der überarbeiteten Satzung des Führungskomitees des Kuratoriums]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Leitlinien zu potentiellen Interessenkonflikten]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Anerkennung von Wikimedia Armenien]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Ernennung und Autorisierung eines Übergangskomitees für die Suche nach einem neuen Geschäftsführer]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Genehmigung des Protokolls, Februar 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Ernennungen in das Advisory Board, 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Änderung der Amtszeit der Mitglieder des Advisory Boards]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Änderung der Satzung des Affiliations Committee]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Genehmigung des Protokolls, Dezember 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Wiederernennung von Bishakha Datta, 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|Genehmigung des Komitees für die Verteilung von Geldmitteln, Herbst 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Ernennung von leitenden Mitarbeitern der Foundation]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Geänderte Satzung]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Verengung des Fokus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Rechtsbeihilfeprogramm]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Komitee-Ernennungen]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Satzung des Prüfungskomitees]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Satzung des Komitees für menschliche Ressourcen]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Satzung des Sprachkomitees]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Erste Mitglieder des Komitees für die Verteilung von Geldmitteln]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Satzung des Affiliations Committee]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation von Bankbefugnissen]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Besucher des Kuratoriums - Doron Weber, 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Kuratoriumsernennungen, Juli 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Funktion zum Ausblenden persönlicher Bilder]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Rahmen und Aufnahme der Arbeit des Komitees für die Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|Jahresplan 2012/13]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|Gäste des Kuratoriums, 2012]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|Überarbeitung unbefristeter Genehmigungen von Chaptern]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|Anerkennungsmodelle für Partnerschaften]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|Affiliations Committee]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|Beste Vorgehensweisen für Organisationen]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|Satzung des Kuratoriumsführungskomitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|Änderung der Geschäftsordnung des Chapter Committees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|Komitee für Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|Spendensammlung, 2012]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|Transparenz bei Abstimmungen des Kuratoriums]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|Nutzungsbedingungen]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|Rechenschaftsstandards der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|Brief zu Rollen der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|Brief zur Spendensammlung]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|Anerkennung von Wikimedia Kenia]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|Wiederernennung von Stu West, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|Wiederernennung von Jan-Bart de Vreede, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|Wiederernennung von Jimmy Wales, 2012]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|Entwicklung von Szenarien für die Zukunft der Spendensammlung]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|Anerkennung von Wikimedia Venezuela]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|Anerkennung von Wikimedia Bangladesch]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|Änderung der Datenschutzrichtlinie für Spender, 2011]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|Anerkennung von Wikimedia District of Columbia]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|Ernennungen für das Kuratorium - Kuratoriumsmitglieder aus der Community, 2011]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|Anerkennung von Wikimedia Mexiko]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|Aktualisierung der Datenschutzrichtlinie für Spender, 2011]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|Wiederernennungen in das Advisory Board]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|Genehmigung des Jahresplans 2011/2012]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|Besucher des Kuratoriums - Doron Weber]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|Advisory Board - Veronique Kessler]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|Advisory Board - Jessamyn West]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|Anerkennung von Wikimedia Chile]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|Kontroverse Inhalte]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|Bilder erkennbarer Personen]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|Anerkennung von Wikimedia Kanada]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|Gäste des Kuratoriums]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|Beschluss zur Offenheit]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|Anerkennung von Wikimedia Macau]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|Anerkennung von Wikimedia Südafrika]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|Änderung der Satzung - Amtszeit des Gründers]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|Anerkennung von Wikimedia Spanien]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|Kuratoriumsernennungen, Dezember 2010]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|Änderung der Satzung - Amtszeiten ernannter Mitglieder]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|Strategie-Projekt]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|Fünfjahres-Ziele]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|Prinzipien der Spendensammlung von Wikimedia]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|Amtszeiten und Bewertung der Mitglieder des Kuratoriums]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|Rollen der Bewegung, Oktober 2010]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|Advisory Board - Nhlanhla Mabaso]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|Anerkennung von Wikimedia Estland]] === {{dateT|2=7|1=2010}} === * <small>{{dateT|year=2010|month=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|Kuratoriumsernennungen, Juli 2010]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|Beratungen des Kuratoriums]] === {{dateT|2=6|1=2010}} === * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|Jahresplan 2010/11]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|Beauftragung von Empfehlungen des Geschäftsführers]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|Anerkennung von Wikimedia Indien]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|Kuratoriumsernennung, März 2010]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|Anerkennung von Wikimedia Philippinen]] === {{dateT|2=2|1=2010}} === * <small>{{dateT|year=2010|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|Änderung der Satzung, Februar 2010]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>{{dateT|year=2009|month=12}}{{colon}}</small> Wiederernennungen von [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]] und [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]] === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|Änderung der Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|Änderung der Audit-Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|Geprüfter Finanzbericht 2008/2009]] === {{dateT|2=9|1=2009}} === * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|Anerkennung von Wikimedia Finnland]] * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|Anerkennung von Wikimedia Mazedonien]] === {{dateT|2=8|1=2009}} === * <small>{{dateT|year=2009|month=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|Kuratoriumsernennung, August 2009]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|Anerkennung von Wikimedia Ukraine]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|Anerkennung von Wikimedia Portugal]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|Anerkennung von Wikimedia Dänemark]] === {{dateT|2=6|1=2009}} === * <small>{{dateT|year=2009|month=6}}{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|Jahresplan 2009/10]] === {{dateT|2=5|1=2009}} === * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|Kuratoriumsernennungen, Mai 2009]] * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|Genehmigung der Lizenz-Aktualisierung]] === {{dateT|2=4|1=2009}} === * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|Langzeit-Strategieplan]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|Erklärung zu Marken]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|Artikel über lebende Personen]] === {{dateT|2=1|1=2009}} === * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|Wikimedia-Komitees]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|Anerkennung von Wikimedia New York City]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|Anerkennung von Wikimedia UK]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|Mitgliedschaft im Chapters Committee]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|Geschäftsordnung des Chapters Commitee]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|Geprüfter Finanzbericht 2007/2008]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|Anerkennung von Wikimedia Norwegen]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|Anerkennung von Wikimedia Ungarn]] === {{dateT|2=10|1=2008}} === * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|Anerkennung von Wikimedia Indonesien]] * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|Anerkennung von Wikimedia Brasilien]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|Genehmigung des Protokolls, April 2008]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy|Richtlinie zu Pluralismus, Internationalität und Vielfalt]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy|Leitfaden für Pflichtunterhaltung]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget|Budget 2008/2009]] === {{dateT|2=5|1=2008}} === * <small>{{dateT|year=2008|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|Anerkennung von Wikimedia Russland]] === {{dateT|2=4|1=2008}} === * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|Änderungen der Satzung und der Struktur des Kuratoriums]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|Genehmigung des Protokolls, Dezember 2007]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|Genehmigung des Protokolls, März 2008]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|Ernennung eines neuen Kuratoriumsmitglieds, April 2008]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|Richtlinie zur Datenspeicherung]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|Aktualisierung der Datenschutzrichtlinie, April 2008]] === {{dateT|2=3|1=2008}} === * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|Mitglieder des Wahlkomitees, März 2008]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|Anerkennung von Wikimedia Hongkong]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|Schriftführer, März 2008‎]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|Anerkennung von Wikimedia Australien]] === {{dateT|2=2|1=2008}} === * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|Anerkennung von Wikimedia Österreich]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|Anerkennung von Wikimedia Tschechische Republik]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|Finanzbericht Juni 2006-2007]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> Mitgliedschaft im Kuratorium, Januar 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 nicht öffentlich]; [[mailarchive:foundation-l/2008-February/038528.html|öffentliche Ankündigung]]) * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|Richtlinie zur Nutzung von Kreditkarten]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|Stellenbeschreibung des Geschäftsführers]] === {{dateT|2=1|1=2008}} === * <small>{{dateT|year=2008|month=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|Aktualisierung der Geschenke-Richtlinie, Januar 2008]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|Mitgliedschaft im Chapters Committee, Dezember 2007]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|Kuratoriumserweiterung, Dezember 2007]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|Cape Town Open Education Declaration]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|Anerkennung von Wikimedia Schweden]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|Anerkennung von Wikimedia Argentinien]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|Genehmigung des Protokolls, Oktober 2007]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|Lizenz-Aktualisierung]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|Ernennung von Sue Gardner als Geschäftsführerin]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Jährliche Ernennung des [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Exekutivsekretärs]], des [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Stellvertretenden Vorsitzenden]] und des [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Vorsitzenden]] * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Wiederernennung von [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] und [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|Genehmigung des Budgets, 2007]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|Datenschutzrichtlinie für Spender]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|Verhaltenskodex]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|Reisegenehmigungsrichtlinie]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|Greenspun-Illustrationsprojekt]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|Aktualisierung der Hinweisgeber-Richtlinie, August 2007]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|Genehmigung des Protokolls, Juni 2007]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|Ersatz des Kuratoriumsmitglieds 1, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|Ersatz des Kuratoriumsmitglieds 2, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|Ersatz des Kuratoriumsmitglieds 3, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|Kuratoriumswahlen 2007]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|Unternehmensberater]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|Reiserichtlinie]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran nicht öffentlich]) * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|Wikimedia Taiwan]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|Rechtlicher Koordinator 2]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|Genehmigung des Protokolls, März 2007]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|Audit-Charta 2]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|Hinweisgeber-Richtlinie]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|Aktualisierung der Richtlinie über den Zugriff auf nichtöffentliche Daten]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|Such-Komitee für den Geschäftsführer 2]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|Zugriff auf nichtöffentliche Daten]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|Leitbild und Vision]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|Richtlinien zu Lizenzen]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|Hardwarekauf März 2007]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|Freiwilligen-Koordinator]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|Computertechniker]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|Rechtlicher Koordinator]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|Rücktritt von Brad Patrick]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|Anforderungen und Richtlinien für zukünftige Chapter]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|Leitender Forschungskoordinator]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> Rechtliche Aufgaben, Februar-März 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 nicht öffentlich]) * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|Chapter-Koordinator - Delphine Ménard]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|Chief Operating Officer - Carolyn Doran]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|Personalberatungsfirma für den Geschäftsführer]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|Vorstandswahl, Januar 2007]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|Geschenke-Richtlinie]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|Auditkomitee, Januar 2007]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>{{dateT|year=2006|month=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Royal Bank of Canada bank account opening|Eröffnung eines Bankkontos bei der Royal Bank of Canada]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|Überarbeitung der Satzung]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|Erweiterung des Kuratoriums]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|Vereinbarung zwischen Vereinen und der Wikimedia Foundation]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|Neuorganisation des Veranstaltungskomitees]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|Such-Komitee für den Geschäftsführer]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Retreat 2006 Board actions and outcomes|Klausurtagung 2006: Beschlüsse und Ergebnisse des Kuratoriums]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names workgroup</span>]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|Vorstandswahl 2006]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|Spende an Freenode]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|Hardwarekauf, September 2006]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|Ersatz des Kuratoriumsmitglieds, 2006]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|Interessenskonflikt]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|<span lang="en" dir="ltr" class="mw-content-ltr">Vereniging Wikimedia Nederland</span>]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials 2</span>]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee membership</span>]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory board</span>]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|Wikiversity]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|Hardwarekauf, Juli 2006]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|<span lang="en" dir="ltr" class="mw-content-ltr">Ombudsperson checkuser</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|<span lang="en" dir="ltr" class="mw-content-ltr">WiktionaryZ</span>]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials</span>]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|Kuratoriumswahl]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|<span lang="en" dir="ltr" class="mw-content-ltr">Danish Wikipedia and Danish Broadcasting Corporation Radio station</span>]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, June 2006</span>]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee</span>]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee scope</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Executive Officer</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|Hardwarekauf, Juni 2006]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS employee|Mitarbeiter des Open-Source-Ticket Request Systems (OTRS)]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee access to internal</span>]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee members</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee scope</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee members</span>]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|<span lang="en" dir="ltr" class="mw-content-ltr">Foundation wiki accounts</span>]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|<span lang="en" dir="ltr" class="mw-content-ltr">MarkMonitor</span>]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:International Digital Publishing Forum Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">International Digital Publishing Forum Conference 2006</span>]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Auditor selection|Auditor selection]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection full resolution not public])</span> * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Switzerland|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Switzerland</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules of procedure</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee scope</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee delegations</span>]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Spending Authorization Colo Space]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space full resolution not public])</span> * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Travel costs for chapter meetups Q2 2006</span>]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names responsibility</span>]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|<span lang="en" dir="ltr" class="mw-content-ltr">MobilED partnership</span>]] === {{dateT|2=2|1=2006}} === * <small>{{dateT|year=2006|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, February 2006</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|<span lang="en" dir="ltr" class="mw-content-ltr">Consent resolutions</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|<span lang="en" dir="ltr" class="mw-content-ltr">Additional developer</span>]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium not public])</span> * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public])</span> * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">MySQL Conference 2006</span>]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee creation</span>]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|<span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization</span>]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|<span lang="en" dir="ltr" class="mw-content-ltr">Office space</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|<span lang="en" dir="ltr" class="mw-content-ltr">Financial committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|<span lang="en" dir="ltr" class="mw-content-ltr">Technical committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Events committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Search committee (not public)</span> * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|<span lang="en" dir="ltr" class="mw-content-ltr">Insurance committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|Auditkomitee]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|Antidiskriminierung]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended {{dateT|year=2006|month=01|day=14}})</span> <span id="Before_2006"></span> == Vor 2006 == Das Kuratorium traf in den Jahren 2003, 2004 und 2005 Entscheidungen. Es wurde jedoch keine formale Liste der Beschlüsse geführt. Für Sitzungen und Entscheidungen nach der Wahl der ersten beiden Mitglieder des Kuratoriums aus der Community Mitte 2004 siehe die [[Special:MyLanguage/Board meetings#2004|Sitzungsprotokolle]] ab 2004. <span id="Understanding_resolutions"></span> == Beschlüsse verstehen == * '''Genehmigung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war JA''. * '''Abgelehnt''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war NEIN''. * '''Enthaltung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war "keine Meinung"''. Eine Enthaltung zählt als Stimme. * '''Abwesend''' bedeutet ''das Mitglied des Kuratoriums war bei der Sitzung des Kuratoriums nicht anwesend oder hat nicht auf der Wiki-Seite abgestimmt''. Wie Enthaltungen zählt dies als Stimme. * '''Befangen''' bedeutet ''das Mitglied des Kuratoriums war zwar anwesend, hat aber aufgrund eines offengelegten Interessenkonflikts nicht abgestimmt.'' Eine Befangenheitserklärung zählt ''nicht'' als Stimme. Ein Beschluss ist [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|angenommen]], wenn eine Mehrheit der Anwesenden dafür stimmt. Das Kuratorium nimmt Beschlüsse und Abstimmungen an; erstere sind formelle Entscheidungen, die veröffentlicht werden müssen; letztere sind Routineentscheidungen wie Ernennungen für das Advisory Board, die Genehmigung von Protokollen zur Veröffentlichung oder Änderungen an internen Abläufen des Kuratoriums. Abstimmungen werden häufig nicht als solche veröffentlicht, aber das Ergebnis der Abstimmungen wird in der Regel öffentlich gemacht — zum Beispiel werden Protokolle veröffentlicht, sobald eine Abstimmung über deren Genehmigung abgeschlossen ist; und in Protokollen werden immer alle während einer Sitzung durchgeführten Abstimmungen aufgeführt. Angenommene Beschlüsse [[Special:MyLanguage/Resolution:Board deliberations|werden veröffentlicht]], sofern der Vorsitzende nichts anderes beantragt; abgelehnte Beschlüsse werden in der Regel nicht veröffentlicht. Seit einigen Jahren wendet das Kuratorium die Praxis der Konsensagenda an. Eine Konsensagenda ist eine Sammlung von Beschlüssen, über die das Kuratorium gleichzeitig abstimmt. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Sitzungen des Kuratoriums]] (mit genehmigten Protokollen vergangener Sitzungen) * [[Special:MyLanguage/Resolution:Main/Failed|Gescheiterte Beschlüsse]] (es werden nur einige ältere gescheiterte Beschlüsse veröffentlicht, siehe [[#Understanding resolutions|"Beschlüsse verstehen" oben]]; Stand 2026 gibt es keine Richtlinie zur Veröffentlichung gescheiterter Beschlüsse) * [[Special:MyLanguage/Resolution:Board deliberations|Resolution:Beratungen des Kuratoriums]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolution:Zustimmungsbeschlüsse]] (Februar 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] rc24tres4z4pcx69rvf656nwt3icpqx 583683 583681 2026-06-03T13:53:58Z NDG 145120 Created page with "Spendensammlungskomitee" 583683 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Diese Seite listet alle Beschlüsse auf, die seit 2006 vom [[{{foundationsite|role/board}}|Kuratorium der Wikimedia Foundation]] genehmigt wurden. Vielleicht interessierst du dich auch für die [[Special:MyLanguage/Board meetings|Sitzungsprotokolle]] oder eine [[Policy:Main|Liste der öffentlichen Richtlinien der Foundation]]. Siehe unten eine kurze Erklärung zum [[#Understanding_resolutions|Verständnis von Beschlüssen]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Genehmigung des Protokolls, Dezember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Genehmigung des Protokolls, Februar 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Genehmigung des Protokolls, August 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Genehmigung des Protokolls, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Verlängerung der Amtszeit für Shani Evenstein Sigalov und Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Genehmigung der Empfehlungen der Arbeitsgruppe Schwesterprojekte zu Wikispore und Wikinews]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Auflösung des Komitees für Angelegenheiten der Community]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Aktualisierung der Komitee-Satzungen, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Ernennung von Bobby Shabangu in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Ernennung von Michał Buczyński in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Vorstandsmitglieder und Mitgliedschaft in Komitees, Dezember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Annahme einer Richtlinie für die Überprüfung von Kandidaten für das Kuratorium]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Genehmigung des Protokolls, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Verlängerung der Amtszeit für Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Ernennung von Lorenzo Losa zum Vorsitzenden]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Ernennung von Mayree Clark in das Kuratorium]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Mitgliedschaft in Komitees, August 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|Genehmigung des Protokolls, März 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|Genehmigung des Protokolls, April 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|Verlängerung der Amtszeit für Nataliia Tymkiv, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|Aktualisierung der Mitgliedschaft im Exekutivkomitee, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2025/2026]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|Genehmigung von Änderungen am Auswahlprozess für Mitglieder des Kuratoriums]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2025]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|Genehmigung des Protokolls, Dezember 2024]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|Anerkennung der Wikimedia-Benutzergruppe Aotearoa Neuseeland als Wikimedia-Chapter]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|Genehmigung des Protokolls, August 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Victoria Doronina in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Lorenzo Losa in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedia Brasilien als Wikimedia-Verein]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|Ernennung von Christel Steigenberger in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|Ernennung von Maciej Artur Nadzikiewicz in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|Genehmigung von Lorenzo Losa als gewähltem Vorsitzenden des Kuratoriums]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|Mitgliedschaft in Komitees, Dezember 2024]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|Aktualisierung der Satzung des Audit-Komitees, Oktober 2024]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|Aktualisierung der Satzung des Exekutivkomitees, Oktober 2024]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Genehmigung des Protokolls, Juni 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Auflösung des Talent- und Kulturkomitees]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|Erneuerung der Ernennung von Nataliia Tymkiv als Vorsitzende, 2024]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|Vorgeschlagene Charta der Bewegung und nächste Schritte]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|Genehmigung des Protokolls, Juli 2024]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2024]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2024/2025]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Vorstandsmitglieder und Mitgliedschaft in Komitees, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Genehmigung des Protokolls, Dezember 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Aktualisierung der Satzung des Exekutivkomitees, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Genehmigung des Protokolls, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Änderung der Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Ernennung von Kathy Collins in das Kuratorium]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Mitgliedschaft in Komitees, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Genehmigung des Protokolls, Juni 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Produkt- und Technologiekomitee, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Genehmigung des Protokolls, März 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2023/2024]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Talent- und Kulturkomitee, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Genehmigung des Protokolls, Dezember 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Genehmigung der Durchsetzungsleitlinien des Universellen Verhaltenskodex]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Ernennung von Stephen LaPorte als Schriftführer]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Genehmigung des Protokolls, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Aktualisierung der Satzung des Affiliations Committee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Aktualisierung der Aufsicht über das Sprachkomitee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Shani Evenstein Sigalov in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Ernennung von Mike Peel in das Kuratorium]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Mitgliedschaft in Komitees, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Überarbeitung des Universellen Verhaltenskodex, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Aktualisierung der Erweiterungspläne des Kuratoriums, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Genehmigung des Protokolls, Juni 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Festlegung des Ziels der Betriebsmittelreserve]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Genehmigung des Protokolls, März 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Verlängerung der Amtszeit für Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Aktualisierung der Verpflichtungen zur Umwelt-Nachhaltigkeit, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2022/2023]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Auflösung des Komitees für die Verteilung von Geldmitteln]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Auswahl der Mitglieder des Kuratoriums 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Anpassung der Vorstandsrollen, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Genehmigung des Protokolls, Dezember 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Annahme einer aktualisierten Satzung des Komitees für Angelegenheiten der Community, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Genehmigung der aktualisierten Richtlinie zu Interessenkonflikten, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Auflösung des Übergangskomitees und des -Übergangsteams für den Geschäftsführer, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Ernennung von Luis Bitencourt-Emilio in das Produkt- und Technologiekomitee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Ernennung von Luis Bitencourt-Emilio in das Kuratorium, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Umbenennung des Komitees für menschliche Ressourcen in Talent- und Kulturkomitee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Auflösung des Komitees für spezielle Projekte]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Ernennung von Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Genehmigung des Protokolls, September/Oktober 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Prioritäten des Kuratoriums 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Annahme einer Menschenrechtsrichtlinie]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Erstellung einer Arbeitsgruppe für die Auswahl des Kuratoriums]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Ernennung von Lorenzo Losa in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Ernennung von Victoria Doronina in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Ernennung von Rosie Stephenson-Goodknight in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Dariusz Jemielniak in das Kuratorium, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Annahme eines Verhaltenskodex für das Kuratorium]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Nächste Schritte für Markenarbeit, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Erstellung eines Exekutivkomitees und Aktualisierung der Komitee-Satzungen]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Genehmigung des Protokolls, August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Ernennung von Maryana Iskander als Geschäftsführerin]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Genehmigung des Protokolls, Juni 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von JmRanya Capuano in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Lisa Lewin in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Verlängerung der Amtszeit für Dariusz Jemielniak und James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2021/2022]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Aufruf zu Kandidaturen für von der Community und den Affiliates ausgewählte Mitglieder des Kuratoriums 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Komitee-Entwicklungsplan 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2020/21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Genehmigung des Protokolls, April 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Genehmigung des Auswahlprozesses für die Sitze der Community im Kuratorium 2021]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Genehmigung des Protokolls, Februar 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Neuausrichtung der Prioritäten des Kuratoriums zur Mitte des Geschäftsjahres 2020/2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Struktur des Wikimedia Endowment, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Überweisung von geplanten Geschenken an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Erstellung eines CEO-Übergangskomitees und -Übergangsteams, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Aktualisierung des Zeitplans für den Universellen Verhaltenskodex]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Genehmigung der Übertragung der Sheehan-Spende an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Genehmigung des Protokolls, 27. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Genehmigung des Protokolls, 8. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Genehmigung des Protokolls, Dezember 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Februar 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Änderungen der Geschenke-Richtlinie, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Komitee für Angelegenheiten der Community]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Genehmigung des Auswertungsformulars für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Genehmigung von Vorschlägen zur Auswahl des Kuratoriums für die Diskussion in der Community]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Mitgliedschaft in Komitees, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Genehmigung des Protokolls, September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Genehmigung eines Universellen Verhaltenskodex]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Geänderte Artikel IV und V der Satzung (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Prioritäten des Kuratoriums für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2020/2021]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Genehmigung des Protokolls, 22. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Genehmigung des Protokolls, 11. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Genehmigung des Protokolls, April 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Genehmigung des Protokolls, März 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Veröffentlichung des Entwurfs der Auswertungsrubrik für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Veröffentlichung der vorgeschlagenen Änderungen der Satzung, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Pausierung der Arbeit an der Markenentwicklung]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2019/20)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Vorläufiges Budget für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Abstrakte Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Unterstützung des Markenprojektes, Mai 2020]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Stellungnahme des Kuratoriums zur Gesundheit der Community, 2020]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Unterstützung der Strategie der Bewegung]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Genehmigung des Protokolls, Februar 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Verschiebung der Auswahl von Mitgliedern des Kuratoriums durch die Community und Verlängerung der Amtszeit der von der Community ausgewählten Mitglieder des Kuratoriums bis zum nächsten Auswahlverfahren]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Genehmigung des Protokolls, Dezember 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Produktkomitee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Erweiterung des Kuratoriums 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Genehmigung des Protokolls, August 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Ernennung von Amanda Keton als Schriftführerin]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Ernennung von Shani Evenstein in das Kuratorium]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Genehmigung des Protokolls, Juli 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Genehmigung des Protokolls, 14. Juni 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Genehmigung des Protokolls, 27. Juni 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Änderung von Artikel V, Abschnitt 2 der Satzung und der Komitee-Satzungen hinsichtlich der Amtszeiten von Vorstandsmitgliedern und Komiteevorsitzenden]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Genehmigung der Position als Verbindungsperson des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Beauftragung eines Vorschlags zur Erweiterung des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Beauftragung eines Ad-hoc-Komitees zur Überprüfung der Beziehung zwischen Community/Foundation]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Beauftragung eines Bildungs- und Rechenschaftsplans für das Kuratorium]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Anpassungen der Vergütung des Geschäftsführers/Chief Executive Officer]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedianer in Thailand als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedistas de Colombia als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-20 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2019/2020]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-2023 medium-term plan|Genehmigung des mittelfristigen Plans der Wikimedia Foundation 2019-2023]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2018/19)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Spenden und Vermächtnisse an das Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Struktur des Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Genehmigung des Protokolls, März 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Komitee für spezielle Projekte, Juni 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2019 affiliate-selected Board seat process|Genehmigung des Prozesses für von den Affiliates ausgewählte Sitze des Kuratoriums 2019]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 30, 2019|Genehmigung des Protokolls, Januar 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 9–11, 2018|Genehmigung des Protokolls, November 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Title Change|Änderung des Exekutivtitels]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lisa Lewin to the Board of Trustees|Ernennung von Lisa Lewin in das Kuratorium]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Article IV, Section 3 (2019)|Geänderter Artikel IV, Abschnitt 3 der Satzung (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tony Sebro as Interim Secretary|Ernennung von Tony Sebro als interimsweiser Schriftführer]] === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Korea|Anerkennung von Wikimedia Korea]] === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 18–19, 2018|Genehmigung des Protokolls, Juli 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2018|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee membership 2018|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tanya Capuano to the Board of Trustees|Ernennung von Tanya Capuano in das Kuratorium]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 12, 2018|Genehmigung des Protokolls, Juni 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2018-19 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2018/2019]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2017-2018)|Genehmigung der Finanzierung des Endowment, Geschäftsjahr 2017/18]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Future Wikimedia Foundation funding of the Wikimedia Endowment|Zukünftige Finanzierung des Wikimedia Endowment durch die Wikimedia Foundation]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consideration of future Endowment structure|Überlegungen zur zukünftigen Struktur des Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 19, 2018|Genehmigung des Protokolls, April 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving updated Wikimedia Foundation Investment Policy|Genehmigung der aktualisierten Investitions-Richtlinie der Wikimedia Foundation]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2018|Genehmigung des Protokolls, März 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 17-19, 2017|Genehmigung des Protokolls, November 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Esra'a Al Shafei to WMF Board|Ernennung von Esra'a Al Shafei in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Ernennung von Kelly Battles in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 9-10, 2017|Genehmigung des Protokolls, August 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Eligibility for the Wiki Education Foundation|Berechtigung des Funds Dissemination Committee für die Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Raju Narisetti to WMF Board|Ernennung von Raju Narisetti in das Kuratorium der Wikimedia Foundation]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 21, 2017|Genehmigung des Protokolls, Juli 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers and committee membership 2017|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing James Heilman to WMF Board|Ernennung von James Heilman in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing María Sefidari to WMF Board|Ernennung von María Sefidari in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Dariusz Jemielniak to WMF Board|Ernennung von Dariusz Jemielniak in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 16, 2017|Genehmigung des Protokolls, Juni 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Ernennungen in das Advisory Board, 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2016/17) und einer entsprechenden Spende in Höhe von 5 Millionen US-Dollar von Peter Baldwin und Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Genehmigung der Richtlinie zur Dokumentenaufbewahrung]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 30, 2017|Genehmigung des Protokolls, März 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2016/2017, Runde 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Ernennung von Eileen Hershenov als Schriftführerin]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 24, 2017|Genehmigung des Protokolls, Februar 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Umweltauswirkungen]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 16, 2016|Genehmigung des Protokolls, Dezember 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 13, 2016|Genehmigung des Protokolls, November 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of policy-making authority|Delegation von Entscheidungsbefugnissen für Richtlinien]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Strategy Process Budget|Genehmigung des Budgets für den Strategieprozess]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Genehmigung des Protokolls, September 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Interim Secretary|Ernennung von Stephen LaPorte als interimsweiser Schriftführer]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Genehmigung des Protokolls, 29. Juni 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Genehmigung des Protokolls, 22.-23. Juni 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Genehmigung der Tätigkeit des Advisory Boards des Endowment]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2016|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nataliia Tymkiv appointment 2016|Ernennung von Nataliia Tymkiv, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Christophe Henner appointment 2016|Ernennung von Christophe Henner, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Ernennung von Katherine Maher als Geschäftsführerin]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2016-17 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2016/2017]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 16, 2016|Genehmigung des Protokolls, Mai 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Änderung der Geschenke-Richtlinie zur Erhöhung der Grenzwerte]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 22, 2016|Genehmigung des Protokolls, April 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 21, 2016|Genehmigung des Protokolls, März 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Ernennung von Annette Campbell-White in das Advisory Board des Wikimedia Endowment]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating and authorizing the Executive Director Search Steering Committee|Erstellung und Autorisierung des Lenkungskomitees für die Suche nach dem Geschäftsführer]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership 2016|Mitgliedschaft in Komitees, 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Katherine Maher as Interim Executive Director|Ernennung von Katherine Maher als interimsweise Geschäftsführerin]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 30, 2016|Genehmigung des Protokolls, Januar 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Jaime as Treasurer|Ernennung von Jaime als Schatzmeister]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:María Sefidari appointment 2016|Ernennung von María Sefidari, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Membership 2016|Mitgliedschaft im Audit-Komitee, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 28, 2015|Genehmigung des Protokolls, 28. Dezember 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Genehmigung des Protokolls, 9. Dezember 2015]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|Entfernung von James Heilman]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Governance Committee membership 2015|Mitgliedschaft im Führungskomitee, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 6-8, 2015|Genehmigung des Protokolls, November 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Ernennung von Arnnon Geshuri als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Establishment of Endowment|Einrichtung des Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Ernennung von Kelly Battles als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Genehmigung des Protokolls, September 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Beschluss zur Erneuerung des Gründer-Sitzes (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|Verbindungsperson für das Funds Dissemination Committee, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Einladung von Besuchern zu einer Sitzung des Kuratoriums (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Ernennung von Denny Vrandečić als interimsweiser Schatzmeister]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Änderung des Aufgabenbereichs der Ombudsmann-Kommission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Wahlkomitee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Komiteevorsitzende, 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Ernennung eines interimsweisen Schatzmeisters]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Genehmigung des Protokolls, Juli 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|Ernennung von James Heilman, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Ernennung von Denny Vrandečić, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Ernennung von Dariusz Jemielniak, 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Vorschlag zur Amtszeitbegrenzung in der Satzung]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Genehmigung des Protokolls, 11. Juni 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Genehmigung des Protokolls, 28. Juni 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Jahresplan 2015/2016]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Genehmigung des Protokolls, Mai 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Zweite Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Aktualisierte Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Genehmigung des Protokolls, April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Genehmigung des Protokolls, März 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Genehmigung des Protokolls, Februar 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Ernennung von Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Genehmigung des Protokolls, Januar 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Genehmigung des Protokolls, Dezember 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Genehmigung des Protokolls, November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Genehmigung des Protokolls, August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Vollendung der Amtszeit von Jan-Bart]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Wiederernennung von Alice Wiegand 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Ernennung von Alice Wiegand, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Ernennung von Frieda Brioschi, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Ernennung von Patricio Lorente, 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Anerkennung von Wikimedia Belgien]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|Jahresplan 2014/15]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Genehmigung des Protokolls, April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|Änderung der Nutzungsbedingungen - Offenlegung von bezahltem Schreiben]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|Neue Datenschutzrichtlinie und Zugangsrichtlinie]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Genehmigung des Protokolls, Januar 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Ernennung von Lila Tretikov als Geschäftsführerin]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|Neue Markenrichtlinie]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Ernennungen in das Advisory Board, 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Änderung der Satzung über von Chaptern und thematischen Organisationen ausgewählte Mitglieder des Kuratoriums]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Marke des Community-Logos]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Genehmigung des Vertrages mit Automattic]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Genehmigung des Protokolls, November 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|Anerkennung des Funds Dissemination Committee für das Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Wiederernennung von Jimmy Wales, 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|Ernennung für das Übergangskomitee für den Geschäftsführer]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Medien über lebende Personen]] (Änderung des Beschlusses [[Special:MyLanguage/Resolution:Biographies of living people|Biografien lebender Personen]] von 2009) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Genehmigung des Protokolls, August 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Besucher des Kuratoriums - Doron Weber, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Kuratoriumsernennungen, August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Wiederernennung von Jan-Bart de Vreede, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Wiederernennung von Stu West, 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Anerkennung von Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|Jahresplan 2013/14]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ernennung von Ana Toni, 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Anerkennung von Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2012/2013, Runde 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Leitprinzipien der Wikimedia Foundation]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Genehmigung des Protokolls, April 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Geänderte Satzung, Artikel IV, Abschnitt 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Genehmigung der überarbeiteten Satzung des Führungskomitees des Kuratoriums]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Leitlinien zu potentiellen Interessenkonflikten]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Anerkennung von Wikimedia Armenien]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Ernennung und Autorisierung eines Übergangskomitees für die Suche nach einem neuen Geschäftsführer]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Genehmigung des Protokolls, Februar 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Ernennungen in das Advisory Board, 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Änderung der Amtszeit der Mitglieder des Advisory Boards]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Änderung der Satzung des Affiliations Committee]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Genehmigung des Protokolls, Dezember 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Wiederernennung von Bishakha Datta, 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|Genehmigung des Komitees für die Verteilung von Geldmitteln, Herbst 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Ernennung von leitenden Mitarbeitern der Foundation]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Geänderte Satzung]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Verengung des Fokus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Rechtsbeihilfeprogramm]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Komitee-Ernennungen]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Satzung des Prüfungskomitees]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Satzung des Komitees für menschliche Ressourcen]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Satzung des Sprachkomitees]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Erste Mitglieder des Komitees für die Verteilung von Geldmitteln]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Satzung des Affiliations Committee]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation von Bankbefugnissen]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Besucher des Kuratoriums - Doron Weber, 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Kuratoriumsernennungen, Juli 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Funktion zum Ausblenden persönlicher Bilder]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Rahmen und Aufnahme der Arbeit des Komitees für die Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|Jahresplan 2012/13]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|Gäste des Kuratoriums, 2012]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|Überarbeitung unbefristeter Genehmigungen von Chaptern]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|Anerkennungsmodelle für Partnerschaften]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|Affiliations Committee]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|Beste Vorgehensweisen für Organisationen]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|Satzung des Kuratoriumsführungskomitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|Änderung der Geschäftsordnung des Chapter Committees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|Komitee für Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|Spendensammlung, 2012]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|Transparenz bei Abstimmungen des Kuratoriums]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|Nutzungsbedingungen]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|Rechenschaftsstandards der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|Brief zu Rollen der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|Brief zur Spendensammlung]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|Anerkennung von Wikimedia Kenia]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|Wiederernennung von Stu West, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|Wiederernennung von Jan-Bart de Vreede, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|Wiederernennung von Jimmy Wales, 2012]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|Entwicklung von Szenarien für die Zukunft der Spendensammlung]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|Anerkennung von Wikimedia Venezuela]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|Anerkennung von Wikimedia Bangladesch]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|Änderung der Datenschutzrichtlinie für Spender, 2011]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|Anerkennung von Wikimedia District of Columbia]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|Ernennungen für das Kuratorium - Kuratoriumsmitglieder aus der Community, 2011]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|Anerkennung von Wikimedia Mexiko]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|Aktualisierung der Datenschutzrichtlinie für Spender, 2011]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|Wiederernennungen in das Advisory Board]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|Genehmigung des Jahresplans 2011/2012]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|Besucher des Kuratoriums - Doron Weber]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|Advisory Board - Veronique Kessler]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|Advisory Board - Jessamyn West]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|Anerkennung von Wikimedia Chile]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|Kontroverse Inhalte]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|Bilder erkennbarer Personen]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|Anerkennung von Wikimedia Kanada]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|Gäste des Kuratoriums]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|Beschluss zur Offenheit]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|Anerkennung von Wikimedia Macau]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|Anerkennung von Wikimedia Südafrika]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|Änderung der Satzung - Amtszeit des Gründers]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|Anerkennung von Wikimedia Spanien]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|Kuratoriumsernennungen, Dezember 2010]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|Änderung der Satzung - Amtszeiten ernannter Mitglieder]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|Strategie-Projekt]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|Fünfjahres-Ziele]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|Prinzipien der Spendensammlung von Wikimedia]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|Amtszeiten und Bewertung der Mitglieder des Kuratoriums]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|Rollen der Bewegung, Oktober 2010]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|Advisory Board - Nhlanhla Mabaso]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|Anerkennung von Wikimedia Estland]] === {{dateT|2=7|1=2010}} === * <small>{{dateT|year=2010|month=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|Kuratoriumsernennungen, Juli 2010]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|Beratungen des Kuratoriums]] === {{dateT|2=6|1=2010}} === * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|Jahresplan 2010/11]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|Beauftragung von Empfehlungen des Geschäftsführers]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|Anerkennung von Wikimedia Indien]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|Kuratoriumsernennung, März 2010]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|Anerkennung von Wikimedia Philippinen]] === {{dateT|2=2|1=2010}} === * <small>{{dateT|year=2010|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|Änderung der Satzung, Februar 2010]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>{{dateT|year=2009|month=12}}{{colon}}</small> Wiederernennungen von [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]] und [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]] === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|Änderung der Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|Änderung der Audit-Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|Geprüfter Finanzbericht 2008/2009]] === {{dateT|2=9|1=2009}} === * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|Anerkennung von Wikimedia Finnland]] * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|Anerkennung von Wikimedia Mazedonien]] === {{dateT|2=8|1=2009}} === * <small>{{dateT|year=2009|month=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|Kuratoriumsernennung, August 2009]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|Anerkennung von Wikimedia Ukraine]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|Anerkennung von Wikimedia Portugal]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|Anerkennung von Wikimedia Dänemark]] === {{dateT|2=6|1=2009}} === * <small>{{dateT|year=2009|month=6}}{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|Jahresplan 2009/10]] === {{dateT|2=5|1=2009}} === * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|Kuratoriumsernennungen, Mai 2009]] * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|Genehmigung der Lizenz-Aktualisierung]] === {{dateT|2=4|1=2009}} === * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|Langzeit-Strategieplan]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|Erklärung zu Marken]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|Artikel über lebende Personen]] === {{dateT|2=1|1=2009}} === * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|Wikimedia-Komitees]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|Anerkennung von Wikimedia New York City]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|Anerkennung von Wikimedia UK]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|Mitgliedschaft im Chapters Committee]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|Geschäftsordnung des Chapters Commitee]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|Geprüfter Finanzbericht 2007/2008]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|Anerkennung von Wikimedia Norwegen]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|Anerkennung von Wikimedia Ungarn]] === {{dateT|2=10|1=2008}} === * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|Anerkennung von Wikimedia Indonesien]] * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|Anerkennung von Wikimedia Brasilien]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|Genehmigung des Protokolls, April 2008]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy|Richtlinie zu Pluralismus, Internationalität und Vielfalt]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy|Leitfaden für Pflichtunterhaltung]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget|Budget 2008/2009]] === {{dateT|2=5|1=2008}} === * <small>{{dateT|year=2008|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|Anerkennung von Wikimedia Russland]] === {{dateT|2=4|1=2008}} === * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|Änderungen der Satzung und der Struktur des Kuratoriums]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|Genehmigung des Protokolls, Dezember 2007]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|Genehmigung des Protokolls, März 2008]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|Ernennung eines neuen Kuratoriumsmitglieds, April 2008]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|Richtlinie zur Datenspeicherung]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|Aktualisierung der Datenschutzrichtlinie, April 2008]] === {{dateT|2=3|1=2008}} === * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|Mitglieder des Wahlkomitees, März 2008]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|Anerkennung von Wikimedia Hongkong]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|Schriftführer, März 2008‎]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|Anerkennung von Wikimedia Australien]] === {{dateT|2=2|1=2008}} === * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|Anerkennung von Wikimedia Österreich]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|Anerkennung von Wikimedia Tschechische Republik]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|Finanzbericht Juni 2006-2007]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> Mitgliedschaft im Kuratorium, Januar 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 nicht öffentlich]; [[mailarchive:foundation-l/2008-February/038528.html|öffentliche Ankündigung]]) * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|Richtlinie zur Nutzung von Kreditkarten]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|Stellenbeschreibung des Geschäftsführers]] === {{dateT|2=1|1=2008}} === * <small>{{dateT|year=2008|month=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|Aktualisierung der Geschenke-Richtlinie, Januar 2008]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|Mitgliedschaft im Chapters Committee, Dezember 2007]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|Kuratoriumserweiterung, Dezember 2007]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|Cape Town Open Education Declaration]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|Anerkennung von Wikimedia Schweden]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|Anerkennung von Wikimedia Argentinien]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|Genehmigung des Protokolls, Oktober 2007]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|Lizenz-Aktualisierung]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|Ernennung von Sue Gardner als Geschäftsführerin]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Jährliche Ernennung des [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Exekutivsekretärs]], des [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Stellvertretenden Vorsitzenden]] und des [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Vorsitzenden]] * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Wiederernennung von [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] und [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|Genehmigung des Budgets, 2007]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|Datenschutzrichtlinie für Spender]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|Verhaltenskodex]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|Reisegenehmigungsrichtlinie]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|Greenspun-Illustrationsprojekt]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|Aktualisierung der Hinweisgeber-Richtlinie, August 2007]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|Genehmigung des Protokolls, Juni 2007]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|Ersatz des Kuratoriumsmitglieds 1, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|Ersatz des Kuratoriumsmitglieds 2, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|Ersatz des Kuratoriumsmitglieds 3, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|Kuratoriumswahlen 2007]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|Unternehmensberater]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|Reiserichtlinie]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran nicht öffentlich]) * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|Wikimedia Taiwan]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|Rechtlicher Koordinator 2]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|Genehmigung des Protokolls, März 2007]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|Audit-Charta 2]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|Hinweisgeber-Richtlinie]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|Aktualisierung der Richtlinie über den Zugriff auf nichtöffentliche Daten]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|Such-Komitee für den Geschäftsführer 2]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|Zugriff auf nichtöffentliche Daten]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|Leitbild und Vision]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|Richtlinien zu Lizenzen]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|Hardwarekauf März 2007]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|Freiwilligen-Koordinator]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|Computertechniker]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|Rechtlicher Koordinator]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|Rücktritt von Brad Patrick]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|Anforderungen und Richtlinien für zukünftige Chapter]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|Leitender Forschungskoordinator]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> Rechtliche Aufgaben, Februar-März 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 nicht öffentlich]) * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|Chapter-Koordinator - Delphine Ménard]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|Chief Operating Officer - Carolyn Doran]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|Personalberatungsfirma für den Geschäftsführer]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|Vorstandswahl, Januar 2007]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|Geschenke-Richtlinie]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|Auditkomitee, Januar 2007]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>{{dateT|year=2006|month=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Royal Bank of Canada bank account opening|Eröffnung eines Bankkontos bei der Royal Bank of Canada]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|Überarbeitung der Satzung]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|Erweiterung des Kuratoriums]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|Vereinbarung zwischen Vereinen und der Wikimedia Foundation]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|Neuorganisation des Veranstaltungskomitees]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|Such-Komitee für den Geschäftsführer]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Retreat 2006 Board actions and outcomes|Klausurtagung 2006: Beschlüsse und Ergebnisse des Kuratoriums]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names workgroup</span>]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|Vorstandswahl 2006]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|Spende an Freenode]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|Hardwarekauf, September 2006]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|Ersatz des Kuratoriumsmitglieds, 2006]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|Interessenskonflikt]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|<span lang="en" dir="ltr" class="mw-content-ltr">Vereniging Wikimedia Nederland</span>]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials 2</span>]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee membership</span>]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory board</span>]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|Wikiversity]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|Hardwarekauf, Juli 2006]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|<span lang="en" dir="ltr" class="mw-content-ltr">Ombudsperson checkuser</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|<span lang="en" dir="ltr" class="mw-content-ltr">WiktionaryZ</span>]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials</span>]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|Kuratoriumswahl]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|<span lang="en" dir="ltr" class="mw-content-ltr">Danish Wikipedia and Danish Broadcasting Corporation Radio station</span>]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, June 2006</span>]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|Spendensammlungskomitee]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee scope</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Executive Officer</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|Hardwarekauf, Juni 2006]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS employee|Mitarbeiter des Open-Source-Ticket Request Systems (OTRS)]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee access to internal</span>]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee members</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee scope</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee members</span>]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|<span lang="en" dir="ltr" class="mw-content-ltr">Foundation wiki accounts</span>]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|<span lang="en" dir="ltr" class="mw-content-ltr">MarkMonitor</span>]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:International Digital Publishing Forum Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">International Digital Publishing Forum Conference 2006</span>]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Auditor selection|Auditor selection]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection full resolution not public])</span> * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Switzerland|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Switzerland</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules of procedure</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee scope</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee delegations</span>]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Spending Authorization Colo Space]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space full resolution not public])</span> * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Travel costs for chapter meetups Q2 2006</span>]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names responsibility</span>]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|<span lang="en" dir="ltr" class="mw-content-ltr">MobilED partnership</span>]] === {{dateT|2=2|1=2006}} === * <small>{{dateT|year=2006|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, February 2006</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|<span lang="en" dir="ltr" class="mw-content-ltr">Consent resolutions</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|<span lang="en" dir="ltr" class="mw-content-ltr">Additional developer</span>]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium not public])</span> * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public])</span> * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">MySQL Conference 2006</span>]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee creation</span>]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|<span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization</span>]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|<span lang="en" dir="ltr" class="mw-content-ltr">Office space</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|<span lang="en" dir="ltr" class="mw-content-ltr">Financial committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|<span lang="en" dir="ltr" class="mw-content-ltr">Technical committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Events committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Search committee (not public)</span> * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|<span lang="en" dir="ltr" class="mw-content-ltr">Insurance committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|Auditkomitee]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|Antidiskriminierung]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended {{dateT|year=2006|month=01|day=14}})</span> <span id="Before_2006"></span> == Vor 2006 == Das Kuratorium traf in den Jahren 2003, 2004 und 2005 Entscheidungen. Es wurde jedoch keine formale Liste der Beschlüsse geführt. Für Sitzungen und Entscheidungen nach der Wahl der ersten beiden Mitglieder des Kuratoriums aus der Community Mitte 2004 siehe die [[Special:MyLanguage/Board meetings#2004|Sitzungsprotokolle]] ab 2004. <span id="Understanding_resolutions"></span> == Beschlüsse verstehen == * '''Genehmigung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war JA''. * '''Abgelehnt''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war NEIN''. * '''Enthaltung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war "keine Meinung"''. Eine Enthaltung zählt als Stimme. * '''Abwesend''' bedeutet ''das Mitglied des Kuratoriums war bei der Sitzung des Kuratoriums nicht anwesend oder hat nicht auf der Wiki-Seite abgestimmt''. Wie Enthaltungen zählt dies als Stimme. * '''Befangen''' bedeutet ''das Mitglied des Kuratoriums war zwar anwesend, hat aber aufgrund eines offengelegten Interessenkonflikts nicht abgestimmt.'' Eine Befangenheitserklärung zählt ''nicht'' als Stimme. Ein Beschluss ist [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|angenommen]], wenn eine Mehrheit der Anwesenden dafür stimmt. Das Kuratorium nimmt Beschlüsse und Abstimmungen an; erstere sind formelle Entscheidungen, die veröffentlicht werden müssen; letztere sind Routineentscheidungen wie Ernennungen für das Advisory Board, die Genehmigung von Protokollen zur Veröffentlichung oder Änderungen an internen Abläufen des Kuratoriums. Abstimmungen werden häufig nicht als solche veröffentlicht, aber das Ergebnis der Abstimmungen wird in der Regel öffentlich gemacht — zum Beispiel werden Protokolle veröffentlicht, sobald eine Abstimmung über deren Genehmigung abgeschlossen ist; und in Protokollen werden immer alle während einer Sitzung durchgeführten Abstimmungen aufgeführt. Angenommene Beschlüsse [[Special:MyLanguage/Resolution:Board deliberations|werden veröffentlicht]], sofern der Vorsitzende nichts anderes beantragt; abgelehnte Beschlüsse werden in der Regel nicht veröffentlicht. Seit einigen Jahren wendet das Kuratorium die Praxis der Konsensagenda an. Eine Konsensagenda ist eine Sammlung von Beschlüssen, über die das Kuratorium gleichzeitig abstimmt. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Sitzungen des Kuratoriums]] (mit genehmigten Protokollen vergangener Sitzungen) * [[Special:MyLanguage/Resolution:Main/Failed|Gescheiterte Beschlüsse]] (es werden nur einige ältere gescheiterte Beschlüsse veröffentlicht, siehe [[#Understanding resolutions|"Beschlüsse verstehen" oben]]; Stand 2026 gibt es keine Richtlinie zur Veröffentlichung gescheiterter Beschlüsse) * [[Special:MyLanguage/Resolution:Board deliberations|Resolution:Beratungen des Kuratoriums]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolution:Zustimmungsbeschlüsse]] (Februar 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] 45oxx86ee69fl5f4566f7p1oq91foa2 583685 583683 2026-06-03T18:11:25Z Ameisenigel 1143 Created page with "Arbeitsgruppe Domänennamen" 583685 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Diese Seite listet alle Beschlüsse auf, die seit 2006 vom [[{{foundationsite|role/board}}|Kuratorium der Wikimedia Foundation]] genehmigt wurden. Vielleicht interessierst du dich auch für die [[Special:MyLanguage/Board meetings|Sitzungsprotokolle]] oder eine [[Policy:Main|Liste der öffentlichen Richtlinien der Foundation]]. Siehe unten eine kurze Erklärung zum [[#Understanding_resolutions|Verständnis von Beschlüssen]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Genehmigung des Protokolls, Dezember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Genehmigung des Protokolls, Februar 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Genehmigung des Protokolls, August 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Genehmigung des Protokolls, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Verlängerung der Amtszeit für Shani Evenstein Sigalov und Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Genehmigung der Empfehlungen der Arbeitsgruppe Schwesterprojekte zu Wikispore und Wikinews]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Auflösung des Komitees für Angelegenheiten der Community]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Aktualisierung der Komitee-Satzungen, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Ernennung von Bobby Shabangu in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Ernennung von Michał Buczyński in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Vorstandsmitglieder und Mitgliedschaft in Komitees, Dezember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Annahme einer Richtlinie für die Überprüfung von Kandidaten für das Kuratorium]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Genehmigung des Protokolls, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Verlängerung der Amtszeit für Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Ernennung von Lorenzo Losa zum Vorsitzenden]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Ernennung von Mayree Clark in das Kuratorium]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Mitgliedschaft in Komitees, August 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|Genehmigung des Protokolls, März 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|Genehmigung des Protokolls, April 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|Verlängerung der Amtszeit für Nataliia Tymkiv, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|Aktualisierung der Mitgliedschaft im Exekutivkomitee, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2025/2026]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|Genehmigung von Änderungen am Auswahlprozess für Mitglieder des Kuratoriums]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2025]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|Genehmigung des Protokolls, Dezember 2024]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|Anerkennung der Wikimedia-Benutzergruppe Aotearoa Neuseeland als Wikimedia-Chapter]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|Genehmigung des Protokolls, August 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Victoria Doronina in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Lorenzo Losa in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedia Brasilien als Wikimedia-Verein]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|Ernennung von Christel Steigenberger in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|Ernennung von Maciej Artur Nadzikiewicz in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|Genehmigung von Lorenzo Losa als gewähltem Vorsitzenden des Kuratoriums]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|Mitgliedschaft in Komitees, Dezember 2024]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|Aktualisierung der Satzung des Audit-Komitees, Oktober 2024]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|Aktualisierung der Satzung des Exekutivkomitees, Oktober 2024]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Genehmigung des Protokolls, Juni 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Auflösung des Talent- und Kulturkomitees]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|Erneuerung der Ernennung von Nataliia Tymkiv als Vorsitzende, 2024]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|Vorgeschlagene Charta der Bewegung und nächste Schritte]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|Genehmigung des Protokolls, Juli 2024]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2024]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2024/2025]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Vorstandsmitglieder und Mitgliedschaft in Komitees, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Genehmigung des Protokolls, Dezember 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Aktualisierung der Satzung des Exekutivkomitees, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Genehmigung des Protokolls, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Änderung der Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Ernennung von Kathy Collins in das Kuratorium]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Mitgliedschaft in Komitees, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Genehmigung des Protokolls, Juni 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Produkt- und Technologiekomitee, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Genehmigung des Protokolls, März 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2023/2024]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Talent- und Kulturkomitee, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Genehmigung des Protokolls, Dezember 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Genehmigung der Durchsetzungsleitlinien des Universellen Verhaltenskodex]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Ernennung von Stephen LaPorte als Schriftführer]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Genehmigung des Protokolls, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Aktualisierung der Satzung des Affiliations Committee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Aktualisierung der Aufsicht über das Sprachkomitee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Shani Evenstein Sigalov in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Ernennung von Mike Peel in das Kuratorium]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Mitgliedschaft in Komitees, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Überarbeitung des Universellen Verhaltenskodex, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Aktualisierung der Erweiterungspläne des Kuratoriums, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Genehmigung des Protokolls, Juni 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Festlegung des Ziels der Betriebsmittelreserve]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Genehmigung des Protokolls, März 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Verlängerung der Amtszeit für Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Aktualisierung der Verpflichtungen zur Umwelt-Nachhaltigkeit, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2022/2023]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Auflösung des Komitees für die Verteilung von Geldmitteln]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Auswahl der Mitglieder des Kuratoriums 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Anpassung der Vorstandsrollen, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Genehmigung des Protokolls, Dezember 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Annahme einer aktualisierten Satzung des Komitees für Angelegenheiten der Community, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Genehmigung der aktualisierten Richtlinie zu Interessenkonflikten, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Auflösung des Übergangskomitees und des -Übergangsteams für den Geschäftsführer, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Ernennung von Luis Bitencourt-Emilio in das Produkt- und Technologiekomitee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Ernennung von Luis Bitencourt-Emilio in das Kuratorium, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Umbenennung des Komitees für menschliche Ressourcen in Talent- und Kulturkomitee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Auflösung des Komitees für spezielle Projekte]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Ernennung von Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Genehmigung des Protokolls, September/Oktober 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Prioritäten des Kuratoriums 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Annahme einer Menschenrechtsrichtlinie]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Erstellung einer Arbeitsgruppe für die Auswahl des Kuratoriums]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Ernennung von Lorenzo Losa in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Ernennung von Victoria Doronina in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Ernennung von Rosie Stephenson-Goodknight in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Dariusz Jemielniak in das Kuratorium, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Annahme eines Verhaltenskodex für das Kuratorium]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Nächste Schritte für Markenarbeit, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Erstellung eines Exekutivkomitees und Aktualisierung der Komitee-Satzungen]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Genehmigung des Protokolls, August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Ernennung von Maryana Iskander als Geschäftsführerin]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Genehmigung des Protokolls, Juni 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von JmRanya Capuano in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Lisa Lewin in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Verlängerung der Amtszeit für Dariusz Jemielniak und James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2021/2022]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Aufruf zu Kandidaturen für von der Community und den Affiliates ausgewählte Mitglieder des Kuratoriums 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Komitee-Entwicklungsplan 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2020/21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Genehmigung des Protokolls, April 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Genehmigung des Auswahlprozesses für die Sitze der Community im Kuratorium 2021]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Genehmigung des Protokolls, Februar 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Neuausrichtung der Prioritäten des Kuratoriums zur Mitte des Geschäftsjahres 2020/2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Struktur des Wikimedia Endowment, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Überweisung von geplanten Geschenken an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Erstellung eines CEO-Übergangskomitees und -Übergangsteams, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Aktualisierung des Zeitplans für den Universellen Verhaltenskodex]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Genehmigung der Übertragung der Sheehan-Spende an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Genehmigung des Protokolls, 27. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Genehmigung des Protokolls, 8. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Genehmigung des Protokolls, Dezember 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Februar 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Änderungen der Geschenke-Richtlinie, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Komitee für Angelegenheiten der Community]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Genehmigung des Auswertungsformulars für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Genehmigung von Vorschlägen zur Auswahl des Kuratoriums für die Diskussion in der Community]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Mitgliedschaft in Komitees, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Genehmigung des Protokolls, September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Genehmigung eines Universellen Verhaltenskodex]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Geänderte Artikel IV und V der Satzung (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Prioritäten des Kuratoriums für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2020/2021]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Genehmigung des Protokolls, 22. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Genehmigung des Protokolls, 11. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Genehmigung des Protokolls, April 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Genehmigung des Protokolls, März 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Veröffentlichung des Entwurfs der Auswertungsrubrik für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Veröffentlichung der vorgeschlagenen Änderungen der Satzung, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Pausierung der Arbeit an der Markenentwicklung]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2019/20)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Vorläufiges Budget für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Abstrakte Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Unterstützung des Markenprojektes, Mai 2020]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Stellungnahme des Kuratoriums zur Gesundheit der Community, 2020]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Unterstützung der Strategie der Bewegung]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Genehmigung des Protokolls, Februar 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Verschiebung der Auswahl von Mitgliedern des Kuratoriums durch die Community und Verlängerung der Amtszeit der von der Community ausgewählten Mitglieder des Kuratoriums bis zum nächsten Auswahlverfahren]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Genehmigung des Protokolls, Dezember 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Produktkomitee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Erweiterung des Kuratoriums 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Genehmigung des Protokolls, August 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Ernennung von Amanda Keton als Schriftführerin]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Ernennung von Shani Evenstein in das Kuratorium]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Genehmigung des Protokolls, Juli 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Genehmigung des Protokolls, 14. Juni 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Genehmigung des Protokolls, 27. Juni 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Änderung von Artikel V, Abschnitt 2 der Satzung und der Komitee-Satzungen hinsichtlich der Amtszeiten von Vorstandsmitgliedern und Komiteevorsitzenden]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Genehmigung der Position als Verbindungsperson des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Beauftragung eines Vorschlags zur Erweiterung des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Beauftragung eines Ad-hoc-Komitees zur Überprüfung der Beziehung zwischen Community/Foundation]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Beauftragung eines Bildungs- und Rechenschaftsplans für das Kuratorium]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Anpassungen der Vergütung des Geschäftsführers/Chief Executive Officer]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedianer in Thailand als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedistas de Colombia als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-20 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2019/2020]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-2023 medium-term plan|Genehmigung des mittelfristigen Plans der Wikimedia Foundation 2019-2023]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2018/19)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Spenden und Vermächtnisse an das Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Struktur des Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Genehmigung des Protokolls, März 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Komitee für spezielle Projekte, Juni 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2019 affiliate-selected Board seat process|Genehmigung des Prozesses für von den Affiliates ausgewählte Sitze des Kuratoriums 2019]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 30, 2019|Genehmigung des Protokolls, Januar 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 9–11, 2018|Genehmigung des Protokolls, November 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Title Change|Änderung des Exekutivtitels]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lisa Lewin to the Board of Trustees|Ernennung von Lisa Lewin in das Kuratorium]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Article IV, Section 3 (2019)|Geänderter Artikel IV, Abschnitt 3 der Satzung (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tony Sebro as Interim Secretary|Ernennung von Tony Sebro als interimsweiser Schriftführer]] === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Korea|Anerkennung von Wikimedia Korea]] === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 18–19, 2018|Genehmigung des Protokolls, Juli 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2018|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee membership 2018|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tanya Capuano to the Board of Trustees|Ernennung von Tanya Capuano in das Kuratorium]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 12, 2018|Genehmigung des Protokolls, Juni 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2018-19 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2018/2019]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2017-2018)|Genehmigung der Finanzierung des Endowment, Geschäftsjahr 2017/18]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Future Wikimedia Foundation funding of the Wikimedia Endowment|Zukünftige Finanzierung des Wikimedia Endowment durch die Wikimedia Foundation]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consideration of future Endowment structure|Überlegungen zur zukünftigen Struktur des Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 19, 2018|Genehmigung des Protokolls, April 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving updated Wikimedia Foundation Investment Policy|Genehmigung der aktualisierten Investitions-Richtlinie der Wikimedia Foundation]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2018|Genehmigung des Protokolls, März 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 17-19, 2017|Genehmigung des Protokolls, November 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Esra'a Al Shafei to WMF Board|Ernennung von Esra'a Al Shafei in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Ernennung von Kelly Battles in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 9-10, 2017|Genehmigung des Protokolls, August 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Eligibility for the Wiki Education Foundation|Berechtigung des Funds Dissemination Committee für die Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Raju Narisetti to WMF Board|Ernennung von Raju Narisetti in das Kuratorium der Wikimedia Foundation]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 21, 2017|Genehmigung des Protokolls, Juli 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers and committee membership 2017|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing James Heilman to WMF Board|Ernennung von James Heilman in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing María Sefidari to WMF Board|Ernennung von María Sefidari in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Dariusz Jemielniak to WMF Board|Ernennung von Dariusz Jemielniak in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 16, 2017|Genehmigung des Protokolls, Juni 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Ernennungen in das Advisory Board, 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2016/17) und einer entsprechenden Spende in Höhe von 5 Millionen US-Dollar von Peter Baldwin und Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Genehmigung der Richtlinie zur Dokumentenaufbewahrung]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 30, 2017|Genehmigung des Protokolls, März 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2016/2017, Runde 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Ernennung von Eileen Hershenov als Schriftführerin]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 24, 2017|Genehmigung des Protokolls, Februar 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Umweltauswirkungen]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 16, 2016|Genehmigung des Protokolls, Dezember 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 13, 2016|Genehmigung des Protokolls, November 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of policy-making authority|Delegation von Entscheidungsbefugnissen für Richtlinien]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Strategy Process Budget|Genehmigung des Budgets für den Strategieprozess]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Genehmigung des Protokolls, September 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Interim Secretary|Ernennung von Stephen LaPorte als interimsweiser Schriftführer]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Genehmigung des Protokolls, 29. Juni 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Genehmigung des Protokolls, 22.-23. Juni 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Genehmigung der Tätigkeit des Advisory Boards des Endowment]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2016|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nataliia Tymkiv appointment 2016|Ernennung von Nataliia Tymkiv, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Christophe Henner appointment 2016|Ernennung von Christophe Henner, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Ernennung von Katherine Maher als Geschäftsführerin]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2016-17 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2016/2017]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 16, 2016|Genehmigung des Protokolls, Mai 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Änderung der Geschenke-Richtlinie zur Erhöhung der Grenzwerte]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 22, 2016|Genehmigung des Protokolls, April 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 21, 2016|Genehmigung des Protokolls, März 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Ernennung von Annette Campbell-White in das Advisory Board des Wikimedia Endowment]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating and authorizing the Executive Director Search Steering Committee|Erstellung und Autorisierung des Lenkungskomitees für die Suche nach dem Geschäftsführer]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership 2016|Mitgliedschaft in Komitees, 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Katherine Maher as Interim Executive Director|Ernennung von Katherine Maher als interimsweise Geschäftsführerin]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 30, 2016|Genehmigung des Protokolls, Januar 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Jaime as Treasurer|Ernennung von Jaime als Schatzmeister]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:María Sefidari appointment 2016|Ernennung von María Sefidari, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Membership 2016|Mitgliedschaft im Audit-Komitee, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 28, 2015|Genehmigung des Protokolls, 28. Dezember 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Genehmigung des Protokolls, 9. Dezember 2015]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|Entfernung von James Heilman]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Governance Committee membership 2015|Mitgliedschaft im Führungskomitee, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 6-8, 2015|Genehmigung des Protokolls, November 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Ernennung von Arnnon Geshuri als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Establishment of Endowment|Einrichtung des Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Ernennung von Kelly Battles als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Genehmigung des Protokolls, September 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Beschluss zur Erneuerung des Gründer-Sitzes (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|Verbindungsperson für das Funds Dissemination Committee, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Einladung von Besuchern zu einer Sitzung des Kuratoriums (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Ernennung von Denny Vrandečić als interimsweiser Schatzmeister]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Änderung des Aufgabenbereichs der Ombudsmann-Kommission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Wahlkomitee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Komiteevorsitzende, 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Ernennung eines interimsweisen Schatzmeisters]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Genehmigung des Protokolls, Juli 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|Ernennung von James Heilman, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Ernennung von Denny Vrandečić, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Ernennung von Dariusz Jemielniak, 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Vorschlag zur Amtszeitbegrenzung in der Satzung]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Genehmigung des Protokolls, 11. Juni 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Genehmigung des Protokolls, 28. Juni 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Jahresplan 2015/2016]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Genehmigung des Protokolls, Mai 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Zweite Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Aktualisierte Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Genehmigung des Protokolls, April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Genehmigung des Protokolls, März 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Genehmigung des Protokolls, Februar 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Ernennung von Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Genehmigung des Protokolls, Januar 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Genehmigung des Protokolls, Dezember 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Genehmigung des Protokolls, November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Genehmigung des Protokolls, August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Vollendung der Amtszeit von Jan-Bart]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Wiederernennung von Alice Wiegand 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Ernennung von Alice Wiegand, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Ernennung von Frieda Brioschi, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Ernennung von Patricio Lorente, 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Anerkennung von Wikimedia Belgien]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|Jahresplan 2014/15]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Genehmigung des Protokolls, April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|Änderung der Nutzungsbedingungen - Offenlegung von bezahltem Schreiben]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|Neue Datenschutzrichtlinie und Zugangsrichtlinie]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Genehmigung des Protokolls, Januar 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Ernennung von Lila Tretikov als Geschäftsführerin]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|Neue Markenrichtlinie]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Ernennungen in das Advisory Board, 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Änderung der Satzung über von Chaptern und thematischen Organisationen ausgewählte Mitglieder des Kuratoriums]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Marke des Community-Logos]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Genehmigung des Vertrages mit Automattic]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Genehmigung des Protokolls, November 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|Anerkennung des Funds Dissemination Committee für das Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Wiederernennung von Jimmy Wales, 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|Ernennung für das Übergangskomitee für den Geschäftsführer]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Medien über lebende Personen]] (Änderung des Beschlusses [[Special:MyLanguage/Resolution:Biographies of living people|Biografien lebender Personen]] von 2009) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Genehmigung des Protokolls, August 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Besucher des Kuratoriums - Doron Weber, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Kuratoriumsernennungen, August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Wiederernennung von Jan-Bart de Vreede, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Wiederernennung von Stu West, 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Anerkennung von Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|Jahresplan 2013/14]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ernennung von Ana Toni, 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Anerkennung von Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2012/2013, Runde 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Leitprinzipien der Wikimedia Foundation]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Genehmigung des Protokolls, April 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Geänderte Satzung, Artikel IV, Abschnitt 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Genehmigung der überarbeiteten Satzung des Führungskomitees des Kuratoriums]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Leitlinien zu potentiellen Interessenkonflikten]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Anerkennung von Wikimedia Armenien]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Ernennung und Autorisierung eines Übergangskomitees für die Suche nach einem neuen Geschäftsführer]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Genehmigung des Protokolls, Februar 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Ernennungen in das Advisory Board, 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Änderung der Amtszeit der Mitglieder des Advisory Boards]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Änderung der Satzung des Affiliations Committee]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Genehmigung des Protokolls, Dezember 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Wiederernennung von Bishakha Datta, 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|Genehmigung des Komitees für die Verteilung von Geldmitteln, Herbst 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Ernennung von leitenden Mitarbeitern der Foundation]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Geänderte Satzung]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Verengung des Fokus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Rechtsbeihilfeprogramm]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Komitee-Ernennungen]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Satzung des Prüfungskomitees]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Satzung des Komitees für menschliche Ressourcen]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Satzung des Sprachkomitees]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Erste Mitglieder des Komitees für die Verteilung von Geldmitteln]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Satzung des Affiliations Committee]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation von Bankbefugnissen]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Besucher des Kuratoriums - Doron Weber, 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Kuratoriumsernennungen, Juli 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Funktion zum Ausblenden persönlicher Bilder]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Rahmen und Aufnahme der Arbeit des Komitees für die Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|Jahresplan 2012/13]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|Gäste des Kuratoriums, 2012]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|Überarbeitung unbefristeter Genehmigungen von Chaptern]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|Anerkennungsmodelle für Partnerschaften]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|Affiliations Committee]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|Beste Vorgehensweisen für Organisationen]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|Satzung des Kuratoriumsführungskomitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|Änderung der Geschäftsordnung des Chapter Committees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|Komitee für Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|Spendensammlung, 2012]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|Transparenz bei Abstimmungen des Kuratoriums]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|Nutzungsbedingungen]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|Rechenschaftsstandards der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|Brief zu Rollen der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|Brief zur Spendensammlung]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|Anerkennung von Wikimedia Kenia]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|Wiederernennung von Stu West, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|Wiederernennung von Jan-Bart de Vreede, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|Wiederernennung von Jimmy Wales, 2012]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|Entwicklung von Szenarien für die Zukunft der Spendensammlung]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|Anerkennung von Wikimedia Venezuela]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|Anerkennung von Wikimedia Bangladesch]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|Änderung der Datenschutzrichtlinie für Spender, 2011]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|Anerkennung von Wikimedia District of Columbia]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|Ernennungen für das Kuratorium - Kuratoriumsmitglieder aus der Community, 2011]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|Anerkennung von Wikimedia Mexiko]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|Aktualisierung der Datenschutzrichtlinie für Spender, 2011]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|Wiederernennungen in das Advisory Board]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|Genehmigung des Jahresplans 2011/2012]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|Besucher des Kuratoriums - Doron Weber]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|Advisory Board - Veronique Kessler]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|Advisory Board - Jessamyn West]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|Anerkennung von Wikimedia Chile]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|Kontroverse Inhalte]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|Bilder erkennbarer Personen]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|Anerkennung von Wikimedia Kanada]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|Gäste des Kuratoriums]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|Beschluss zur Offenheit]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|Anerkennung von Wikimedia Macau]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|Anerkennung von Wikimedia Südafrika]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|Änderung der Satzung - Amtszeit des Gründers]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|Anerkennung von Wikimedia Spanien]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|Kuratoriumsernennungen, Dezember 2010]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|Änderung der Satzung - Amtszeiten ernannter Mitglieder]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|Strategie-Projekt]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|Fünfjahres-Ziele]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|Prinzipien der Spendensammlung von Wikimedia]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|Amtszeiten und Bewertung der Mitglieder des Kuratoriums]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|Rollen der Bewegung, Oktober 2010]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|Advisory Board - Nhlanhla Mabaso]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|Anerkennung von Wikimedia Estland]] === {{dateT|2=7|1=2010}} === * <small>{{dateT|year=2010|month=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|Kuratoriumsernennungen, Juli 2010]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|Beratungen des Kuratoriums]] === {{dateT|2=6|1=2010}} === * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|Jahresplan 2010/11]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|Beauftragung von Empfehlungen des Geschäftsführers]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|Anerkennung von Wikimedia Indien]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|Kuratoriumsernennung, März 2010]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|Anerkennung von Wikimedia Philippinen]] === {{dateT|2=2|1=2010}} === * <small>{{dateT|year=2010|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|Änderung der Satzung, Februar 2010]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>{{dateT|year=2009|month=12}}{{colon}}</small> Wiederernennungen von [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]] und [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]] === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|Änderung der Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|Änderung der Audit-Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|Geprüfter Finanzbericht 2008/2009]] === {{dateT|2=9|1=2009}} === * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|Anerkennung von Wikimedia Finnland]] * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|Anerkennung von Wikimedia Mazedonien]] === {{dateT|2=8|1=2009}} === * <small>{{dateT|year=2009|month=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|Kuratoriumsernennung, August 2009]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|Anerkennung von Wikimedia Ukraine]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|Anerkennung von Wikimedia Portugal]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|Anerkennung von Wikimedia Dänemark]] === {{dateT|2=6|1=2009}} === * <small>{{dateT|year=2009|month=6}}{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|Jahresplan 2009/10]] === {{dateT|2=5|1=2009}} === * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|Kuratoriumsernennungen, Mai 2009]] * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|Genehmigung der Lizenz-Aktualisierung]] === {{dateT|2=4|1=2009}} === * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|Langzeit-Strategieplan]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|Erklärung zu Marken]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|Artikel über lebende Personen]] === {{dateT|2=1|1=2009}} === * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|Wikimedia-Komitees]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|Anerkennung von Wikimedia New York City]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|Anerkennung von Wikimedia UK]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|Mitgliedschaft im Chapters Committee]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|Geschäftsordnung des Chapters Commitee]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|Geprüfter Finanzbericht 2007/2008]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|Anerkennung von Wikimedia Norwegen]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|Anerkennung von Wikimedia Ungarn]] === {{dateT|2=10|1=2008}} === * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|Anerkennung von Wikimedia Indonesien]] * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|Anerkennung von Wikimedia Brasilien]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|Genehmigung des Protokolls, April 2008]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy|Richtlinie zu Pluralismus, Internationalität und Vielfalt]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy|Leitfaden für Pflichtunterhaltung]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget|Budget 2008/2009]] === {{dateT|2=5|1=2008}} === * <small>{{dateT|year=2008|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|Anerkennung von Wikimedia Russland]] === {{dateT|2=4|1=2008}} === * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|Änderungen der Satzung und der Struktur des Kuratoriums]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|Genehmigung des Protokolls, Dezember 2007]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|Genehmigung des Protokolls, März 2008]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|Ernennung eines neuen Kuratoriumsmitglieds, April 2008]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|Richtlinie zur Datenspeicherung]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|Aktualisierung der Datenschutzrichtlinie, April 2008]] === {{dateT|2=3|1=2008}} === * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|Mitglieder des Wahlkomitees, März 2008]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|Anerkennung von Wikimedia Hongkong]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|Schriftführer, März 2008‎]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|Anerkennung von Wikimedia Australien]] === {{dateT|2=2|1=2008}} === * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|Anerkennung von Wikimedia Österreich]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|Anerkennung von Wikimedia Tschechische Republik]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|Finanzbericht Juni 2006-2007]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> Mitgliedschaft im Kuratorium, Januar 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 nicht öffentlich]; [[mailarchive:foundation-l/2008-February/038528.html|öffentliche Ankündigung]]) * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|Richtlinie zur Nutzung von Kreditkarten]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|Stellenbeschreibung des Geschäftsführers]] === {{dateT|2=1|1=2008}} === * <small>{{dateT|year=2008|month=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|Aktualisierung der Geschenke-Richtlinie, Januar 2008]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|Mitgliedschaft im Chapters Committee, Dezember 2007]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|Kuratoriumserweiterung, Dezember 2007]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|Cape Town Open Education Declaration]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|Anerkennung von Wikimedia Schweden]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|Anerkennung von Wikimedia Argentinien]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|Genehmigung des Protokolls, Oktober 2007]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|Lizenz-Aktualisierung]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|Ernennung von Sue Gardner als Geschäftsführerin]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Jährliche Ernennung des [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Exekutivsekretärs]], des [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Stellvertretenden Vorsitzenden]] und des [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Vorsitzenden]] * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Wiederernennung von [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] und [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|Genehmigung des Budgets, 2007]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|Datenschutzrichtlinie für Spender]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|Verhaltenskodex]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|Reisegenehmigungsrichtlinie]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|Greenspun-Illustrationsprojekt]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|Aktualisierung der Hinweisgeber-Richtlinie, August 2007]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|Genehmigung des Protokolls, Juni 2007]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|Ersatz des Kuratoriumsmitglieds 1, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|Ersatz des Kuratoriumsmitglieds 2, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|Ersatz des Kuratoriumsmitglieds 3, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|Kuratoriumswahlen 2007]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|Unternehmensberater]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|Reiserichtlinie]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran nicht öffentlich]) * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|Wikimedia Taiwan]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|Rechtlicher Koordinator 2]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|Genehmigung des Protokolls, März 2007]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|Audit-Charta 2]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|Hinweisgeber-Richtlinie]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|Aktualisierung der Richtlinie über den Zugriff auf nichtöffentliche Daten]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|Such-Komitee für den Geschäftsführer 2]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|Zugriff auf nichtöffentliche Daten]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|Leitbild und Vision]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|Richtlinien zu Lizenzen]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|Hardwarekauf März 2007]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|Freiwilligen-Koordinator]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|Computertechniker]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|Rechtlicher Koordinator]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|Rücktritt von Brad Patrick]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|Anforderungen und Richtlinien für zukünftige Chapter]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|Leitender Forschungskoordinator]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> Rechtliche Aufgaben, Februar-März 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 nicht öffentlich]) * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|Chapter-Koordinator - Delphine Ménard]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|Chief Operating Officer - Carolyn Doran]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|Personalberatungsfirma für den Geschäftsführer]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|Vorstandswahl, Januar 2007]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|Geschenke-Richtlinie]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|Auditkomitee, Januar 2007]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>{{dateT|year=2006|month=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Royal Bank of Canada bank account opening|Eröffnung eines Bankkontos bei der Royal Bank of Canada]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|Überarbeitung der Satzung]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|Erweiterung des Kuratoriums]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|Vereinbarung zwischen Vereinen und der Wikimedia Foundation]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|Neuorganisation des Veranstaltungskomitees]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|Such-Komitee für den Geschäftsführer]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Retreat 2006 Board actions and outcomes|Klausurtagung 2006: Beschlüsse und Ergebnisse des Kuratoriums]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|Arbeitsgruppe Domänennamen]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|Vorstandswahl 2006]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|Spende an Freenode]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|Hardwarekauf, September 2006]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|Ersatz des Kuratoriumsmitglieds, 2006]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|Interessenskonflikt]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|<span lang="en" dir="ltr" class="mw-content-ltr">Vereniging Wikimedia Nederland</span>]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials 2</span>]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee membership</span>]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory board</span>]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|Wikiversity]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|Hardwarekauf, Juli 2006]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|<span lang="en" dir="ltr" class="mw-content-ltr">Ombudsperson checkuser</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|<span lang="en" dir="ltr" class="mw-content-ltr">WiktionaryZ</span>]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials</span>]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|Kuratoriumswahl]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|<span lang="en" dir="ltr" class="mw-content-ltr">Danish Wikipedia and Danish Broadcasting Corporation Radio station</span>]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, June 2006</span>]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|Spendensammlungskomitee]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee scope</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Executive Officer</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|Hardwarekauf, Juni 2006]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS employee|Mitarbeiter des Open-Source-Ticket Request Systems (OTRS)]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee access to internal</span>]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee members</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee scope</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee members</span>]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|<span lang="en" dir="ltr" class="mw-content-ltr">Foundation wiki accounts</span>]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|<span lang="en" dir="ltr" class="mw-content-ltr">MarkMonitor</span>]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:International Digital Publishing Forum Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">International Digital Publishing Forum Conference 2006</span>]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Auditor selection|Auditor selection]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection full resolution not public])</span> * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Switzerland|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Switzerland</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules of procedure</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee scope</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee delegations</span>]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Spending Authorization Colo Space]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space full resolution not public])</span> * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Travel costs for chapter meetups Q2 2006</span>]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names responsibility</span>]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|<span lang="en" dir="ltr" class="mw-content-ltr">MobilED partnership</span>]] === {{dateT|2=2|1=2006}} === * <small>{{dateT|year=2006|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, February 2006</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|<span lang="en" dir="ltr" class="mw-content-ltr">Consent resolutions</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|<span lang="en" dir="ltr" class="mw-content-ltr">Additional developer</span>]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium not public])</span> * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public])</span> * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">MySQL Conference 2006</span>]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee creation</span>]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|<span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization</span>]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|<span lang="en" dir="ltr" class="mw-content-ltr">Office space</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|<span lang="en" dir="ltr" class="mw-content-ltr">Financial committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|<span lang="en" dir="ltr" class="mw-content-ltr">Technical committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Events committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Search committee (not public)</span> * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|<span lang="en" dir="ltr" class="mw-content-ltr">Insurance committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|Auditkomitee]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|Antidiskriminierung]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended {{dateT|year=2006|month=01|day=14}})</span> <span id="Before_2006"></span> == Vor 2006 == Das Kuratorium traf in den Jahren 2003, 2004 und 2005 Entscheidungen. Es wurde jedoch keine formale Liste der Beschlüsse geführt. Für Sitzungen und Entscheidungen nach der Wahl der ersten beiden Mitglieder des Kuratoriums aus der Community Mitte 2004 siehe die [[Special:MyLanguage/Board meetings#2004|Sitzungsprotokolle]] ab 2004. <span id="Understanding_resolutions"></span> == Beschlüsse verstehen == * '''Genehmigung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war JA''. * '''Abgelehnt''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war NEIN''. * '''Enthaltung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war "keine Meinung"''. Eine Enthaltung zählt als Stimme. * '''Abwesend''' bedeutet ''das Mitglied des Kuratoriums war bei der Sitzung des Kuratoriums nicht anwesend oder hat nicht auf der Wiki-Seite abgestimmt''. Wie Enthaltungen zählt dies als Stimme. * '''Befangen''' bedeutet ''das Mitglied des Kuratoriums war zwar anwesend, hat aber aufgrund eines offengelegten Interessenkonflikts nicht abgestimmt.'' Eine Befangenheitserklärung zählt ''nicht'' als Stimme. Ein Beschluss ist [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|angenommen]], wenn eine Mehrheit der Anwesenden dafür stimmt. Das Kuratorium nimmt Beschlüsse und Abstimmungen an; erstere sind formelle Entscheidungen, die veröffentlicht werden müssen; letztere sind Routineentscheidungen wie Ernennungen für das Advisory Board, die Genehmigung von Protokollen zur Veröffentlichung oder Änderungen an internen Abläufen des Kuratoriums. Abstimmungen werden häufig nicht als solche veröffentlicht, aber das Ergebnis der Abstimmungen wird in der Regel öffentlich gemacht — zum Beispiel werden Protokolle veröffentlicht, sobald eine Abstimmung über deren Genehmigung abgeschlossen ist; und in Protokollen werden immer alle während einer Sitzung durchgeführten Abstimmungen aufgeführt. Angenommene Beschlüsse [[Special:MyLanguage/Resolution:Board deliberations|werden veröffentlicht]], sofern der Vorsitzende nichts anderes beantragt; abgelehnte Beschlüsse werden in der Regel nicht veröffentlicht. Seit einigen Jahren wendet das Kuratorium die Praxis der Konsensagenda an. Eine Konsensagenda ist eine Sammlung von Beschlüssen, über die das Kuratorium gleichzeitig abstimmt. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Sitzungen des Kuratoriums]] (mit genehmigten Protokollen vergangener Sitzungen) * [[Special:MyLanguage/Resolution:Main/Failed|Gescheiterte Beschlüsse]] (es werden nur einige ältere gescheiterte Beschlüsse veröffentlicht, siehe [[#Understanding resolutions|"Beschlüsse verstehen" oben]]; Stand 2026 gibt es keine Richtlinie zur Veröffentlichung gescheiterter Beschlüsse) * [[Special:MyLanguage/Resolution:Board deliberations|Resolution:Beratungen des Kuratoriums]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolution:Zustimmungsbeschlüsse]] (Februar 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] q5obpciqmao5n1zdelwebo8autdbpvs 583687 583685 2026-06-03T18:12:35Z Ameisenigel 1143 Created page with "Anerkennung von Wikimedia Niederlande" 583687 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Diese Seite listet alle Beschlüsse auf, die seit 2006 vom [[{{foundationsite|role/board}}|Kuratorium der Wikimedia Foundation]] genehmigt wurden. Vielleicht interessierst du dich auch für die [[Special:MyLanguage/Board meetings|Sitzungsprotokolle]] oder eine [[Policy:Main|Liste der öffentlichen Richtlinien der Foundation]]. Siehe unten eine kurze Erklärung zum [[#Understanding_resolutions|Verständnis von Beschlüssen]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Genehmigung des Protokolls, Dezember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Genehmigung des Protokolls, Februar 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Genehmigung des Protokolls, August 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Genehmigung des Protokolls, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Verlängerung der Amtszeit für Shani Evenstein Sigalov und Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Genehmigung der Empfehlungen der Arbeitsgruppe Schwesterprojekte zu Wikispore und Wikinews]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Auflösung des Komitees für Angelegenheiten der Community]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Aktualisierung der Komitee-Satzungen, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Ernennung von Bobby Shabangu in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Ernennung von Michał Buczyński in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Vorstandsmitglieder und Mitgliedschaft in Komitees, Dezember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Annahme einer Richtlinie für die Überprüfung von Kandidaten für das Kuratorium]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Genehmigung des Protokolls, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Verlängerung der Amtszeit für Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Ernennung von Lorenzo Losa zum Vorsitzenden]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Ernennung von Mayree Clark in das Kuratorium]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Mitgliedschaft in Komitees, August 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|Genehmigung des Protokolls, März 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|Genehmigung des Protokolls, April 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|Verlängerung der Amtszeit für Nataliia Tymkiv, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|Aktualisierung der Mitgliedschaft im Exekutivkomitee, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2025/2026]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|Genehmigung von Änderungen am Auswahlprozess für Mitglieder des Kuratoriums]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2025]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|Genehmigung des Protokolls, Dezember 2024]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|Anerkennung der Wikimedia-Benutzergruppe Aotearoa Neuseeland als Wikimedia-Chapter]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|Genehmigung des Protokolls, August 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Victoria Doronina in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Lorenzo Losa in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedia Brasilien als Wikimedia-Verein]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|Ernennung von Christel Steigenberger in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|Ernennung von Maciej Artur Nadzikiewicz in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|Genehmigung von Lorenzo Losa als gewähltem Vorsitzenden des Kuratoriums]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|Mitgliedschaft in Komitees, Dezember 2024]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|Aktualisierung der Satzung des Audit-Komitees, Oktober 2024]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|Aktualisierung der Satzung des Exekutivkomitees, Oktober 2024]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Genehmigung des Protokolls, Juni 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Auflösung des Talent- und Kulturkomitees]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|Erneuerung der Ernennung von Nataliia Tymkiv als Vorsitzende, 2024]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|Vorgeschlagene Charta der Bewegung und nächste Schritte]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|Genehmigung des Protokolls, Juli 2024]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2024]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2024/2025]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Vorstandsmitglieder und Mitgliedschaft in Komitees, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Genehmigung des Protokolls, Dezember 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Aktualisierung der Satzung des Exekutivkomitees, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Genehmigung des Protokolls, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Änderung der Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Ernennung von Kathy Collins in das Kuratorium]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Mitgliedschaft in Komitees, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Genehmigung des Protokolls, Juni 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Produkt- und Technologiekomitee, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Genehmigung des Protokolls, März 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2023/2024]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Talent- und Kulturkomitee, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Genehmigung des Protokolls, Dezember 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Genehmigung der Durchsetzungsleitlinien des Universellen Verhaltenskodex]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Ernennung von Stephen LaPorte als Schriftführer]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Genehmigung des Protokolls, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Aktualisierung der Satzung des Affiliations Committee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Aktualisierung der Aufsicht über das Sprachkomitee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Shani Evenstein Sigalov in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Ernennung von Mike Peel in das Kuratorium]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Mitgliedschaft in Komitees, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Überarbeitung des Universellen Verhaltenskodex, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Aktualisierung der Erweiterungspläne des Kuratoriums, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Genehmigung des Protokolls, Juni 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Festlegung des Ziels der Betriebsmittelreserve]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Genehmigung des Protokolls, März 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Verlängerung der Amtszeit für Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Aktualisierung der Verpflichtungen zur Umwelt-Nachhaltigkeit, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2022/2023]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Auflösung des Komitees für die Verteilung von Geldmitteln]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Auswahl der Mitglieder des Kuratoriums 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Anpassung der Vorstandsrollen, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Genehmigung des Protokolls, Dezember 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Annahme einer aktualisierten Satzung des Komitees für Angelegenheiten der Community, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Genehmigung der aktualisierten Richtlinie zu Interessenkonflikten, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Auflösung des Übergangskomitees und des -Übergangsteams für den Geschäftsführer, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Ernennung von Luis Bitencourt-Emilio in das Produkt- und Technologiekomitee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Ernennung von Luis Bitencourt-Emilio in das Kuratorium, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Umbenennung des Komitees für menschliche Ressourcen in Talent- und Kulturkomitee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Auflösung des Komitees für spezielle Projekte]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Ernennung von Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Genehmigung des Protokolls, September/Oktober 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Prioritäten des Kuratoriums 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Annahme einer Menschenrechtsrichtlinie]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Erstellung einer Arbeitsgruppe für die Auswahl des Kuratoriums]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Ernennung von Lorenzo Losa in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Ernennung von Victoria Doronina in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Ernennung von Rosie Stephenson-Goodknight in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Dariusz Jemielniak in das Kuratorium, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Annahme eines Verhaltenskodex für das Kuratorium]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Nächste Schritte für Markenarbeit, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Erstellung eines Exekutivkomitees und Aktualisierung der Komitee-Satzungen]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Genehmigung des Protokolls, August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Ernennung von Maryana Iskander als Geschäftsführerin]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Genehmigung des Protokolls, Juni 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von JmRanya Capuano in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Lisa Lewin in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Verlängerung der Amtszeit für Dariusz Jemielniak und James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2021/2022]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Aufruf zu Kandidaturen für von der Community und den Affiliates ausgewählte Mitglieder des Kuratoriums 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Komitee-Entwicklungsplan 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2020/21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Genehmigung des Protokolls, April 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Genehmigung des Auswahlprozesses für die Sitze der Community im Kuratorium 2021]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Genehmigung des Protokolls, Februar 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Neuausrichtung der Prioritäten des Kuratoriums zur Mitte des Geschäftsjahres 2020/2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Struktur des Wikimedia Endowment, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Überweisung von geplanten Geschenken an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Erstellung eines CEO-Übergangskomitees und -Übergangsteams, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Aktualisierung des Zeitplans für den Universellen Verhaltenskodex]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Genehmigung der Übertragung der Sheehan-Spende an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Genehmigung des Protokolls, 27. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Genehmigung des Protokolls, 8. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Genehmigung des Protokolls, Dezember 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Februar 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Änderungen der Geschenke-Richtlinie, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Komitee für Angelegenheiten der Community]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Genehmigung des Auswertungsformulars für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Genehmigung von Vorschlägen zur Auswahl des Kuratoriums für die Diskussion in der Community]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Mitgliedschaft in Komitees, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Genehmigung des Protokolls, September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Genehmigung eines Universellen Verhaltenskodex]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Geänderte Artikel IV und V der Satzung (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Prioritäten des Kuratoriums für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2020/2021]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Genehmigung des Protokolls, 22. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Genehmigung des Protokolls, 11. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Genehmigung des Protokolls, April 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Genehmigung des Protokolls, März 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Veröffentlichung des Entwurfs der Auswertungsrubrik für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Veröffentlichung der vorgeschlagenen Änderungen der Satzung, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Pausierung der Arbeit an der Markenentwicklung]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2019/20)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Vorläufiges Budget für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Abstrakte Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Unterstützung des Markenprojektes, Mai 2020]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Stellungnahme des Kuratoriums zur Gesundheit der Community, 2020]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Unterstützung der Strategie der Bewegung]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Genehmigung des Protokolls, Februar 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Verschiebung der Auswahl von Mitgliedern des Kuratoriums durch die Community und Verlängerung der Amtszeit der von der Community ausgewählten Mitglieder des Kuratoriums bis zum nächsten Auswahlverfahren]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Genehmigung des Protokolls, Dezember 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Produktkomitee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Erweiterung des Kuratoriums 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Genehmigung des Protokolls, August 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Ernennung von Amanda Keton als Schriftführerin]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Ernennung von Shani Evenstein in das Kuratorium]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Genehmigung des Protokolls, Juli 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Genehmigung des Protokolls, 14. Juni 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Genehmigung des Protokolls, 27. Juni 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Änderung von Artikel V, Abschnitt 2 der Satzung und der Komitee-Satzungen hinsichtlich der Amtszeiten von Vorstandsmitgliedern und Komiteevorsitzenden]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Genehmigung der Position als Verbindungsperson des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Beauftragung eines Vorschlags zur Erweiterung des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Beauftragung eines Ad-hoc-Komitees zur Überprüfung der Beziehung zwischen Community/Foundation]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Beauftragung eines Bildungs- und Rechenschaftsplans für das Kuratorium]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Anpassungen der Vergütung des Geschäftsführers/Chief Executive Officer]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedianer in Thailand als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedistas de Colombia als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-20 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2019/2020]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-2023 medium-term plan|Genehmigung des mittelfristigen Plans der Wikimedia Foundation 2019-2023]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2018/19)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Spenden und Vermächtnisse an das Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Struktur des Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Genehmigung des Protokolls, März 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Komitee für spezielle Projekte, Juni 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2019 affiliate-selected Board seat process|Genehmigung des Prozesses für von den Affiliates ausgewählte Sitze des Kuratoriums 2019]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 30, 2019|Genehmigung des Protokolls, Januar 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 9–11, 2018|Genehmigung des Protokolls, November 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Title Change|Änderung des Exekutivtitels]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lisa Lewin to the Board of Trustees|Ernennung von Lisa Lewin in das Kuratorium]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Article IV, Section 3 (2019)|Geänderter Artikel IV, Abschnitt 3 der Satzung (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tony Sebro as Interim Secretary|Ernennung von Tony Sebro als interimsweiser Schriftführer]] === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Korea|Anerkennung von Wikimedia Korea]] === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 18–19, 2018|Genehmigung des Protokolls, Juli 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2018|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee membership 2018|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tanya Capuano to the Board of Trustees|Ernennung von Tanya Capuano in das Kuratorium]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 12, 2018|Genehmigung des Protokolls, Juni 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2018-19 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2018/2019]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2017-2018)|Genehmigung der Finanzierung des Endowment, Geschäftsjahr 2017/18]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Future Wikimedia Foundation funding of the Wikimedia Endowment|Zukünftige Finanzierung des Wikimedia Endowment durch die Wikimedia Foundation]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consideration of future Endowment structure|Überlegungen zur zukünftigen Struktur des Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 19, 2018|Genehmigung des Protokolls, April 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving updated Wikimedia Foundation Investment Policy|Genehmigung der aktualisierten Investitions-Richtlinie der Wikimedia Foundation]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2018|Genehmigung des Protokolls, März 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 17-19, 2017|Genehmigung des Protokolls, November 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Esra'a Al Shafei to WMF Board|Ernennung von Esra'a Al Shafei in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Ernennung von Kelly Battles in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 9-10, 2017|Genehmigung des Protokolls, August 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Eligibility for the Wiki Education Foundation|Berechtigung des Funds Dissemination Committee für die Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Raju Narisetti to WMF Board|Ernennung von Raju Narisetti in das Kuratorium der Wikimedia Foundation]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 21, 2017|Genehmigung des Protokolls, Juli 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers and committee membership 2017|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing James Heilman to WMF Board|Ernennung von James Heilman in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing María Sefidari to WMF Board|Ernennung von María Sefidari in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Dariusz Jemielniak to WMF Board|Ernennung von Dariusz Jemielniak in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 16, 2017|Genehmigung des Protokolls, Juni 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Ernennungen in das Advisory Board, 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2016/17) und einer entsprechenden Spende in Höhe von 5 Millionen US-Dollar von Peter Baldwin und Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Genehmigung der Richtlinie zur Dokumentenaufbewahrung]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 30, 2017|Genehmigung des Protokolls, März 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2016/2017, Runde 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Ernennung von Eileen Hershenov als Schriftführerin]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 24, 2017|Genehmigung des Protokolls, Februar 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Umweltauswirkungen]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 16, 2016|Genehmigung des Protokolls, Dezember 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 13, 2016|Genehmigung des Protokolls, November 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of policy-making authority|Delegation von Entscheidungsbefugnissen für Richtlinien]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Strategy Process Budget|Genehmigung des Budgets für den Strategieprozess]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Genehmigung des Protokolls, September 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Interim Secretary|Ernennung von Stephen LaPorte als interimsweiser Schriftführer]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Genehmigung des Protokolls, 29. Juni 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Genehmigung des Protokolls, 22.-23. Juni 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Genehmigung der Tätigkeit des Advisory Boards des Endowment]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2016|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nataliia Tymkiv appointment 2016|Ernennung von Nataliia Tymkiv, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Christophe Henner appointment 2016|Ernennung von Christophe Henner, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Ernennung von Katherine Maher als Geschäftsführerin]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2016-17 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2016/2017]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 16, 2016|Genehmigung des Protokolls, Mai 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Änderung der Geschenke-Richtlinie zur Erhöhung der Grenzwerte]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 22, 2016|Genehmigung des Protokolls, April 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 21, 2016|Genehmigung des Protokolls, März 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Ernennung von Annette Campbell-White in das Advisory Board des Wikimedia Endowment]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating and authorizing the Executive Director Search Steering Committee|Erstellung und Autorisierung des Lenkungskomitees für die Suche nach dem Geschäftsführer]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership 2016|Mitgliedschaft in Komitees, 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Katherine Maher as Interim Executive Director|Ernennung von Katherine Maher als interimsweise Geschäftsführerin]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 30, 2016|Genehmigung des Protokolls, Januar 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Jaime as Treasurer|Ernennung von Jaime als Schatzmeister]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:María Sefidari appointment 2016|Ernennung von María Sefidari, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Membership 2016|Mitgliedschaft im Audit-Komitee, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 28, 2015|Genehmigung des Protokolls, 28. Dezember 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Genehmigung des Protokolls, 9. Dezember 2015]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|Entfernung von James Heilman]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Governance Committee membership 2015|Mitgliedschaft im Führungskomitee, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 6-8, 2015|Genehmigung des Protokolls, November 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Ernennung von Arnnon Geshuri als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Establishment of Endowment|Einrichtung des Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Ernennung von Kelly Battles als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Genehmigung des Protokolls, September 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Beschluss zur Erneuerung des Gründer-Sitzes (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|Verbindungsperson für das Funds Dissemination Committee, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Einladung von Besuchern zu einer Sitzung des Kuratoriums (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Ernennung von Denny Vrandečić als interimsweiser Schatzmeister]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Änderung des Aufgabenbereichs der Ombudsmann-Kommission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Wahlkomitee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Komiteevorsitzende, 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Ernennung eines interimsweisen Schatzmeisters]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Genehmigung des Protokolls, Juli 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|Ernennung von James Heilman, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Ernennung von Denny Vrandečić, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Ernennung von Dariusz Jemielniak, 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Vorschlag zur Amtszeitbegrenzung in der Satzung]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Genehmigung des Protokolls, 11. Juni 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Genehmigung des Protokolls, 28. Juni 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Jahresplan 2015/2016]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Genehmigung des Protokolls, Mai 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Zweite Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Aktualisierte Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Genehmigung des Protokolls, April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Genehmigung des Protokolls, März 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Genehmigung des Protokolls, Februar 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Ernennung von Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Genehmigung des Protokolls, Januar 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Genehmigung des Protokolls, Dezember 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Genehmigung des Protokolls, November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Genehmigung des Protokolls, August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Vollendung der Amtszeit von Jan-Bart]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Wiederernennung von Alice Wiegand 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Ernennung von Alice Wiegand, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Ernennung von Frieda Brioschi, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Ernennung von Patricio Lorente, 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Anerkennung von Wikimedia Belgien]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|Jahresplan 2014/15]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Genehmigung des Protokolls, April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|Änderung der Nutzungsbedingungen - Offenlegung von bezahltem Schreiben]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|Neue Datenschutzrichtlinie und Zugangsrichtlinie]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Genehmigung des Protokolls, Januar 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Ernennung von Lila Tretikov als Geschäftsführerin]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|Neue Markenrichtlinie]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Ernennungen in das Advisory Board, 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Änderung der Satzung über von Chaptern und thematischen Organisationen ausgewählte Mitglieder des Kuratoriums]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Marke des Community-Logos]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Genehmigung des Vertrages mit Automattic]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Genehmigung des Protokolls, November 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|Anerkennung des Funds Dissemination Committee für das Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Wiederernennung von Jimmy Wales, 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|Ernennung für das Übergangskomitee für den Geschäftsführer]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Medien über lebende Personen]] (Änderung des Beschlusses [[Special:MyLanguage/Resolution:Biographies of living people|Biografien lebender Personen]] von 2009) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Genehmigung des Protokolls, August 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Besucher des Kuratoriums - Doron Weber, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Kuratoriumsernennungen, August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Wiederernennung von Jan-Bart de Vreede, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Wiederernennung von Stu West, 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Anerkennung von Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|Jahresplan 2013/14]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ernennung von Ana Toni, 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Anerkennung von Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2012/2013, Runde 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Leitprinzipien der Wikimedia Foundation]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Genehmigung des Protokolls, April 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Geänderte Satzung, Artikel IV, Abschnitt 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Genehmigung der überarbeiteten Satzung des Führungskomitees des Kuratoriums]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Leitlinien zu potentiellen Interessenkonflikten]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Anerkennung von Wikimedia Armenien]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Ernennung und Autorisierung eines Übergangskomitees für die Suche nach einem neuen Geschäftsführer]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Genehmigung des Protokolls, Februar 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Ernennungen in das Advisory Board, 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Änderung der Amtszeit der Mitglieder des Advisory Boards]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Änderung der Satzung des Affiliations Committee]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Genehmigung des Protokolls, Dezember 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Wiederernennung von Bishakha Datta, 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|Genehmigung des Komitees für die Verteilung von Geldmitteln, Herbst 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Ernennung von leitenden Mitarbeitern der Foundation]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Geänderte Satzung]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Verengung des Fokus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Rechtsbeihilfeprogramm]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Komitee-Ernennungen]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Satzung des Prüfungskomitees]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Satzung des Komitees für menschliche Ressourcen]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Satzung des Sprachkomitees]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Erste Mitglieder des Komitees für die Verteilung von Geldmitteln]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Satzung des Affiliations Committee]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation von Bankbefugnissen]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Besucher des Kuratoriums - Doron Weber, 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Kuratoriumsernennungen, Juli 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Funktion zum Ausblenden persönlicher Bilder]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Rahmen und Aufnahme der Arbeit des Komitees für die Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|Jahresplan 2012/13]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|Gäste des Kuratoriums, 2012]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|Überarbeitung unbefristeter Genehmigungen von Chaptern]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|Anerkennungsmodelle für Partnerschaften]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|Affiliations Committee]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|Beste Vorgehensweisen für Organisationen]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|Satzung des Kuratoriumsführungskomitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|Änderung der Geschäftsordnung des Chapter Committees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|Komitee für Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|Spendensammlung, 2012]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|Transparenz bei Abstimmungen des Kuratoriums]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|Nutzungsbedingungen]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|Rechenschaftsstandards der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|Brief zu Rollen der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|Brief zur Spendensammlung]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|Anerkennung von Wikimedia Kenia]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|Wiederernennung von Stu West, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|Wiederernennung von Jan-Bart de Vreede, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|Wiederernennung von Jimmy Wales, 2012]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|Entwicklung von Szenarien für die Zukunft der Spendensammlung]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|Anerkennung von Wikimedia Venezuela]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|Anerkennung von Wikimedia Bangladesch]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|Änderung der Datenschutzrichtlinie für Spender, 2011]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|Anerkennung von Wikimedia District of Columbia]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|Ernennungen für das Kuratorium - Kuratoriumsmitglieder aus der Community, 2011]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|Anerkennung von Wikimedia Mexiko]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|Aktualisierung der Datenschutzrichtlinie für Spender, 2011]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|Wiederernennungen in das Advisory Board]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|Genehmigung des Jahresplans 2011/2012]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|Besucher des Kuratoriums - Doron Weber]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|Advisory Board - Veronique Kessler]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|Advisory Board - Jessamyn West]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|Anerkennung von Wikimedia Chile]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|Kontroverse Inhalte]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|Bilder erkennbarer Personen]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|Anerkennung von Wikimedia Kanada]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|Gäste des Kuratoriums]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|Beschluss zur Offenheit]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|Anerkennung von Wikimedia Macau]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|Anerkennung von Wikimedia Südafrika]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|Änderung der Satzung - Amtszeit des Gründers]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|Anerkennung von Wikimedia Spanien]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|Kuratoriumsernennungen, Dezember 2010]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|Änderung der Satzung - Amtszeiten ernannter Mitglieder]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|Strategie-Projekt]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|Fünfjahres-Ziele]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|Prinzipien der Spendensammlung von Wikimedia]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|Amtszeiten und Bewertung der Mitglieder des Kuratoriums]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|Rollen der Bewegung, Oktober 2010]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|Advisory Board - Nhlanhla Mabaso]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|Anerkennung von Wikimedia Estland]] === {{dateT|2=7|1=2010}} === * <small>{{dateT|year=2010|month=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|Kuratoriumsernennungen, Juli 2010]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|Beratungen des Kuratoriums]] === {{dateT|2=6|1=2010}} === * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|Jahresplan 2010/11]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|Beauftragung von Empfehlungen des Geschäftsführers]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|Anerkennung von Wikimedia Indien]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|Kuratoriumsernennung, März 2010]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|Anerkennung von Wikimedia Philippinen]] === {{dateT|2=2|1=2010}} === * <small>{{dateT|year=2010|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|Änderung der Satzung, Februar 2010]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>{{dateT|year=2009|month=12}}{{colon}}</small> Wiederernennungen von [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]] und [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]] === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|Änderung der Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|Änderung der Audit-Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|Geprüfter Finanzbericht 2008/2009]] === {{dateT|2=9|1=2009}} === * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|Anerkennung von Wikimedia Finnland]] * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|Anerkennung von Wikimedia Mazedonien]] === {{dateT|2=8|1=2009}} === * <small>{{dateT|year=2009|month=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|Kuratoriumsernennung, August 2009]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|Anerkennung von Wikimedia Ukraine]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|Anerkennung von Wikimedia Portugal]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|Anerkennung von Wikimedia Dänemark]] === {{dateT|2=6|1=2009}} === * <small>{{dateT|year=2009|month=6}}{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|Jahresplan 2009/10]] === {{dateT|2=5|1=2009}} === * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|Kuratoriumsernennungen, Mai 2009]] * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|Genehmigung der Lizenz-Aktualisierung]] === {{dateT|2=4|1=2009}} === * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|Langzeit-Strategieplan]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|Erklärung zu Marken]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|Artikel über lebende Personen]] === {{dateT|2=1|1=2009}} === * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|Wikimedia-Komitees]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|Anerkennung von Wikimedia New York City]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|Anerkennung von Wikimedia UK]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|Mitgliedschaft im Chapters Committee]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|Geschäftsordnung des Chapters Commitee]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|Geprüfter Finanzbericht 2007/2008]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|Anerkennung von Wikimedia Norwegen]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|Anerkennung von Wikimedia Ungarn]] === {{dateT|2=10|1=2008}} === * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|Anerkennung von Wikimedia Indonesien]] * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|Anerkennung von Wikimedia Brasilien]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|Genehmigung des Protokolls, April 2008]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy|Richtlinie zu Pluralismus, Internationalität und Vielfalt]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy|Leitfaden für Pflichtunterhaltung]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget|Budget 2008/2009]] === {{dateT|2=5|1=2008}} === * <small>{{dateT|year=2008|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|Anerkennung von Wikimedia Russland]] === {{dateT|2=4|1=2008}} === * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|Änderungen der Satzung und der Struktur des Kuratoriums]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|Genehmigung des Protokolls, Dezember 2007]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|Genehmigung des Protokolls, März 2008]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|Ernennung eines neuen Kuratoriumsmitglieds, April 2008]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|Richtlinie zur Datenspeicherung]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|Aktualisierung der Datenschutzrichtlinie, April 2008]] === {{dateT|2=3|1=2008}} === * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|Mitglieder des Wahlkomitees, März 2008]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|Anerkennung von Wikimedia Hongkong]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|Schriftführer, März 2008‎]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|Anerkennung von Wikimedia Australien]] === {{dateT|2=2|1=2008}} === * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|Anerkennung von Wikimedia Österreich]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|Anerkennung von Wikimedia Tschechische Republik]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|Finanzbericht Juni 2006-2007]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> Mitgliedschaft im Kuratorium, Januar 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 nicht öffentlich]; [[mailarchive:foundation-l/2008-February/038528.html|öffentliche Ankündigung]]) * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|Richtlinie zur Nutzung von Kreditkarten]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|Stellenbeschreibung des Geschäftsführers]] === {{dateT|2=1|1=2008}} === * <small>{{dateT|year=2008|month=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|Aktualisierung der Geschenke-Richtlinie, Januar 2008]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|Mitgliedschaft im Chapters Committee, Dezember 2007]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|Kuratoriumserweiterung, Dezember 2007]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|Cape Town Open Education Declaration]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|Anerkennung von Wikimedia Schweden]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|Anerkennung von Wikimedia Argentinien]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|Genehmigung des Protokolls, Oktober 2007]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|Lizenz-Aktualisierung]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|Ernennung von Sue Gardner als Geschäftsführerin]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Jährliche Ernennung des [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Exekutivsekretärs]], des [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Stellvertretenden Vorsitzenden]] und des [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Vorsitzenden]] * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Wiederernennung von [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] und [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|Genehmigung des Budgets, 2007]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|Datenschutzrichtlinie für Spender]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|Verhaltenskodex]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|Reisegenehmigungsrichtlinie]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|Greenspun-Illustrationsprojekt]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|Aktualisierung der Hinweisgeber-Richtlinie, August 2007]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|Genehmigung des Protokolls, Juni 2007]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|Ersatz des Kuratoriumsmitglieds 1, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|Ersatz des Kuratoriumsmitglieds 2, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|Ersatz des Kuratoriumsmitglieds 3, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|Kuratoriumswahlen 2007]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|Unternehmensberater]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|Reiserichtlinie]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran nicht öffentlich]) * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|Wikimedia Taiwan]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|Rechtlicher Koordinator 2]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|Genehmigung des Protokolls, März 2007]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|Audit-Charta 2]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|Hinweisgeber-Richtlinie]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|Aktualisierung der Richtlinie über den Zugriff auf nichtöffentliche Daten]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|Such-Komitee für den Geschäftsführer 2]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|Zugriff auf nichtöffentliche Daten]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|Leitbild und Vision]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|Richtlinien zu Lizenzen]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|Hardwarekauf März 2007]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|Freiwilligen-Koordinator]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|Computertechniker]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|Rechtlicher Koordinator]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|Rücktritt von Brad Patrick]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|Anforderungen und Richtlinien für zukünftige Chapter]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|Leitender Forschungskoordinator]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> Rechtliche Aufgaben, Februar-März 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 nicht öffentlich]) * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|Chapter-Koordinator - Delphine Ménard]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|Chief Operating Officer - Carolyn Doran]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|Personalberatungsfirma für den Geschäftsführer]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|Vorstandswahl, Januar 2007]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|Geschenke-Richtlinie]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|Auditkomitee, Januar 2007]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>{{dateT|year=2006|month=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Royal Bank of Canada bank account opening|Eröffnung eines Bankkontos bei der Royal Bank of Canada]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|Überarbeitung der Satzung]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|Erweiterung des Kuratoriums]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|Vereinbarung zwischen Vereinen und der Wikimedia Foundation]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|Neuorganisation des Veranstaltungskomitees]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|Such-Komitee für den Geschäftsführer]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Retreat 2006 Board actions and outcomes|Klausurtagung 2006: Beschlüsse und Ergebnisse des Kuratoriums]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|Arbeitsgruppe Domänennamen]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|Vorstandswahl 2006]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|Spende an Freenode]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|Hardwarekauf, September 2006]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|Ersatz des Kuratoriumsmitglieds, 2006]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|Interessenskonflikt]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|Anerkennung von Wikimedia Niederlande]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials 2</span>]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee membership</span>]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory board</span>]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|Wikiversity]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|Hardwarekauf, Juli 2006]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|<span lang="en" dir="ltr" class="mw-content-ltr">Ombudsperson checkuser</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|<span lang="en" dir="ltr" class="mw-content-ltr">WiktionaryZ</span>]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials</span>]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|Kuratoriumswahl]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|<span lang="en" dir="ltr" class="mw-content-ltr">Danish Wikipedia and Danish Broadcasting Corporation Radio station</span>]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, June 2006</span>]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|Spendensammlungskomitee]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee scope</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Executive Officer</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|Hardwarekauf, Juni 2006]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS employee|Mitarbeiter des Open-Source-Ticket Request Systems (OTRS)]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee access to internal</span>]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee members</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee scope</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee members</span>]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|<span lang="en" dir="ltr" class="mw-content-ltr">Foundation wiki accounts</span>]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|<span lang="en" dir="ltr" class="mw-content-ltr">MarkMonitor</span>]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:International Digital Publishing Forum Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">International Digital Publishing Forum Conference 2006</span>]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Auditor selection|Auditor selection]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection full resolution not public])</span> * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Switzerland|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Switzerland</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules of procedure</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee scope</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee delegations</span>]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Spending Authorization Colo Space]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space full resolution not public])</span> * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Travel costs for chapter meetups Q2 2006</span>]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names responsibility</span>]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|<span lang="en" dir="ltr" class="mw-content-ltr">MobilED partnership</span>]] === {{dateT|2=2|1=2006}} === * <small>{{dateT|year=2006|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, February 2006</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|<span lang="en" dir="ltr" class="mw-content-ltr">Consent resolutions</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|<span lang="en" dir="ltr" class="mw-content-ltr">Additional developer</span>]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium not public])</span> * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public])</span> * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">MySQL Conference 2006</span>]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee creation</span>]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|<span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization</span>]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|<span lang="en" dir="ltr" class="mw-content-ltr">Office space</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|<span lang="en" dir="ltr" class="mw-content-ltr">Financial committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|<span lang="en" dir="ltr" class="mw-content-ltr">Technical committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Events committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Search committee (not public)</span> * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|<span lang="en" dir="ltr" class="mw-content-ltr">Insurance committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|Auditkomitee]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|Antidiskriminierung]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended {{dateT|year=2006|month=01|day=14}})</span> <span id="Before_2006"></span> == Vor 2006 == Das Kuratorium traf in den Jahren 2003, 2004 und 2005 Entscheidungen. Es wurde jedoch keine formale Liste der Beschlüsse geführt. Für Sitzungen und Entscheidungen nach der Wahl der ersten beiden Mitglieder des Kuratoriums aus der Community Mitte 2004 siehe die [[Special:MyLanguage/Board meetings#2004|Sitzungsprotokolle]] ab 2004. <span id="Understanding_resolutions"></span> == Beschlüsse verstehen == * '''Genehmigung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war JA''. * '''Abgelehnt''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war NEIN''. * '''Enthaltung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war "keine Meinung"''. Eine Enthaltung zählt als Stimme. * '''Abwesend''' bedeutet ''das Mitglied des Kuratoriums war bei der Sitzung des Kuratoriums nicht anwesend oder hat nicht auf der Wiki-Seite abgestimmt''. Wie Enthaltungen zählt dies als Stimme. * '''Befangen''' bedeutet ''das Mitglied des Kuratoriums war zwar anwesend, hat aber aufgrund eines offengelegten Interessenkonflikts nicht abgestimmt.'' Eine Befangenheitserklärung zählt ''nicht'' als Stimme. Ein Beschluss ist [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|angenommen]], wenn eine Mehrheit der Anwesenden dafür stimmt. Das Kuratorium nimmt Beschlüsse und Abstimmungen an; erstere sind formelle Entscheidungen, die veröffentlicht werden müssen; letztere sind Routineentscheidungen wie Ernennungen für das Advisory Board, die Genehmigung von Protokollen zur Veröffentlichung oder Änderungen an internen Abläufen des Kuratoriums. Abstimmungen werden häufig nicht als solche veröffentlicht, aber das Ergebnis der Abstimmungen wird in der Regel öffentlich gemacht — zum Beispiel werden Protokolle veröffentlicht, sobald eine Abstimmung über deren Genehmigung abgeschlossen ist; und in Protokollen werden immer alle während einer Sitzung durchgeführten Abstimmungen aufgeführt. Angenommene Beschlüsse [[Special:MyLanguage/Resolution:Board deliberations|werden veröffentlicht]], sofern der Vorsitzende nichts anderes beantragt; abgelehnte Beschlüsse werden in der Regel nicht veröffentlicht. Seit einigen Jahren wendet das Kuratorium die Praxis der Konsensagenda an. Eine Konsensagenda ist eine Sammlung von Beschlüssen, über die das Kuratorium gleichzeitig abstimmt. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Sitzungen des Kuratoriums]] (mit genehmigten Protokollen vergangener Sitzungen) * [[Special:MyLanguage/Resolution:Main/Failed|Gescheiterte Beschlüsse]] (es werden nur einige ältere gescheiterte Beschlüsse veröffentlicht, siehe [[#Understanding resolutions|"Beschlüsse verstehen" oben]]; Stand 2026 gibt es keine Richtlinie zur Veröffentlichung gescheiterter Beschlüsse) * [[Special:MyLanguage/Resolution:Board deliberations|Resolution:Beratungen des Kuratoriums]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolution:Zustimmungsbeschlüsse]] (Februar 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] im3xxfrxro7zdj5pnessaj42rc38c9n 583689 583687 2026-06-03T18:12:42Z Ameisenigel 1143 Created page with "Wahlhelfer 2" 583689 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Diese Seite listet alle Beschlüsse auf, die seit 2006 vom [[{{foundationsite|role/board}}|Kuratorium der Wikimedia Foundation]] genehmigt wurden. Vielleicht interessierst du dich auch für die [[Special:MyLanguage/Board meetings|Sitzungsprotokolle]] oder eine [[Policy:Main|Liste der öffentlichen Richtlinien der Foundation]]. Siehe unten eine kurze Erklärung zum [[#Understanding_resolutions|Verständnis von Beschlüssen]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Genehmigung des Protokolls, Dezember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Genehmigung des Protokolls, Februar 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Genehmigung des Protokolls, August 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Genehmigung des Protokolls, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Verlängerung der Amtszeit für Shani Evenstein Sigalov und Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Genehmigung der Empfehlungen der Arbeitsgruppe Schwesterprojekte zu Wikispore und Wikinews]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Auflösung des Komitees für Angelegenheiten der Community]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Aktualisierung der Komitee-Satzungen, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Ernennung von Bobby Shabangu in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Ernennung von Michał Buczyński in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Vorstandsmitglieder und Mitgliedschaft in Komitees, Dezember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Annahme einer Richtlinie für die Überprüfung von Kandidaten für das Kuratorium]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Genehmigung des Protokolls, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Verlängerung der Amtszeit für Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Ernennung von Lorenzo Losa zum Vorsitzenden]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Ernennung von Mayree Clark in das Kuratorium]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Mitgliedschaft in Komitees, August 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|Genehmigung des Protokolls, März 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|Genehmigung des Protokolls, April 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|Verlängerung der Amtszeit für Nataliia Tymkiv, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|Aktualisierung der Mitgliedschaft im Exekutivkomitee, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2025/2026]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|Genehmigung von Änderungen am Auswahlprozess für Mitglieder des Kuratoriums]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2025]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|Genehmigung des Protokolls, Dezember 2024]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|Anerkennung der Wikimedia-Benutzergruppe Aotearoa Neuseeland als Wikimedia-Chapter]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|Genehmigung des Protokolls, August 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Victoria Doronina in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Lorenzo Losa in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedia Brasilien als Wikimedia-Verein]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|Ernennung von Christel Steigenberger in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|Ernennung von Maciej Artur Nadzikiewicz in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|Genehmigung von Lorenzo Losa als gewähltem Vorsitzenden des Kuratoriums]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|Mitgliedschaft in Komitees, Dezember 2024]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|Aktualisierung der Satzung des Audit-Komitees, Oktober 2024]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|Aktualisierung der Satzung des Exekutivkomitees, Oktober 2024]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Genehmigung des Protokolls, Juni 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Auflösung des Talent- und Kulturkomitees]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|Erneuerung der Ernennung von Nataliia Tymkiv als Vorsitzende, 2024]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|Vorgeschlagene Charta der Bewegung und nächste Schritte]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|Genehmigung des Protokolls, Juli 2024]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2024]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2024/2025]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Vorstandsmitglieder und Mitgliedschaft in Komitees, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Genehmigung des Protokolls, Dezember 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Aktualisierung der Satzung des Exekutivkomitees, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Genehmigung des Protokolls, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Änderung der Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Ernennung von Kathy Collins in das Kuratorium]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Mitgliedschaft in Komitees, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Genehmigung des Protokolls, Juni 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Produkt- und Technologiekomitee, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Genehmigung des Protokolls, März 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2023/2024]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Talent- und Kulturkomitee, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Genehmigung des Protokolls, Dezember 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Genehmigung der Durchsetzungsleitlinien des Universellen Verhaltenskodex]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Ernennung von Stephen LaPorte als Schriftführer]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Genehmigung des Protokolls, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Aktualisierung der Satzung des Affiliations Committee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Aktualisierung der Aufsicht über das Sprachkomitee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Shani Evenstein Sigalov in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Ernennung von Mike Peel in das Kuratorium]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Mitgliedschaft in Komitees, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Überarbeitung des Universellen Verhaltenskodex, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Aktualisierung der Erweiterungspläne des Kuratoriums, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Genehmigung des Protokolls, Juni 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Festlegung des Ziels der Betriebsmittelreserve]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Genehmigung des Protokolls, März 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Verlängerung der Amtszeit für Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Aktualisierung der Verpflichtungen zur Umwelt-Nachhaltigkeit, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2022/2023]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Auflösung des Komitees für die Verteilung von Geldmitteln]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Auswahl der Mitglieder des Kuratoriums 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Anpassung der Vorstandsrollen, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Genehmigung des Protokolls, Dezember 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Annahme einer aktualisierten Satzung des Komitees für Angelegenheiten der Community, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Genehmigung der aktualisierten Richtlinie zu Interessenkonflikten, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Auflösung des Übergangskomitees und des -Übergangsteams für den Geschäftsführer, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Ernennung von Luis Bitencourt-Emilio in das Produkt- und Technologiekomitee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Ernennung von Luis Bitencourt-Emilio in das Kuratorium, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Umbenennung des Komitees für menschliche Ressourcen in Talent- und Kulturkomitee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Auflösung des Komitees für spezielle Projekte]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Ernennung von Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Genehmigung des Protokolls, September/Oktober 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Prioritäten des Kuratoriums 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Annahme einer Menschenrechtsrichtlinie]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Erstellung einer Arbeitsgruppe für die Auswahl des Kuratoriums]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Ernennung von Lorenzo Losa in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Ernennung von Victoria Doronina in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Ernennung von Rosie Stephenson-Goodknight in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Dariusz Jemielniak in das Kuratorium, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Annahme eines Verhaltenskodex für das Kuratorium]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Nächste Schritte für Markenarbeit, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Erstellung eines Exekutivkomitees und Aktualisierung der Komitee-Satzungen]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Genehmigung des Protokolls, August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Ernennung von Maryana Iskander als Geschäftsführerin]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Genehmigung des Protokolls, Juni 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von JmRanya Capuano in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Lisa Lewin in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Verlängerung der Amtszeit für Dariusz Jemielniak und James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2021/2022]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Aufruf zu Kandidaturen für von der Community und den Affiliates ausgewählte Mitglieder des Kuratoriums 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Komitee-Entwicklungsplan 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2020/21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Genehmigung des Protokolls, April 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Genehmigung des Auswahlprozesses für die Sitze der Community im Kuratorium 2021]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Genehmigung des Protokolls, Februar 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Neuausrichtung der Prioritäten des Kuratoriums zur Mitte des Geschäftsjahres 2020/2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Struktur des Wikimedia Endowment, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Überweisung von geplanten Geschenken an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Erstellung eines CEO-Übergangskomitees und -Übergangsteams, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Aktualisierung des Zeitplans für den Universellen Verhaltenskodex]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Genehmigung der Übertragung der Sheehan-Spende an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Genehmigung des Protokolls, 27. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Genehmigung des Protokolls, 8. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Genehmigung des Protokolls, Dezember 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Februar 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Änderungen der Geschenke-Richtlinie, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Komitee für Angelegenheiten der Community]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Genehmigung des Auswertungsformulars für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Genehmigung von Vorschlägen zur Auswahl des Kuratoriums für die Diskussion in der Community]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Mitgliedschaft in Komitees, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Genehmigung des Protokolls, September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Genehmigung eines Universellen Verhaltenskodex]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Geänderte Artikel IV und V der Satzung (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Prioritäten des Kuratoriums für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2020/2021]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Genehmigung des Protokolls, 22. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Genehmigung des Protokolls, 11. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Genehmigung des Protokolls, April 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Genehmigung des Protokolls, März 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Veröffentlichung des Entwurfs der Auswertungsrubrik für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Veröffentlichung der vorgeschlagenen Änderungen der Satzung, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Pausierung der Arbeit an der Markenentwicklung]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2019/20)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Vorläufiges Budget für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Abstrakte Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Unterstützung des Markenprojektes, Mai 2020]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Stellungnahme des Kuratoriums zur Gesundheit der Community, 2020]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Unterstützung der Strategie der Bewegung]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Genehmigung des Protokolls, Februar 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Verschiebung der Auswahl von Mitgliedern des Kuratoriums durch die Community und Verlängerung der Amtszeit der von der Community ausgewählten Mitglieder des Kuratoriums bis zum nächsten Auswahlverfahren]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Genehmigung des Protokolls, Dezember 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Produktkomitee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Erweiterung des Kuratoriums 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Genehmigung des Protokolls, August 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Ernennung von Amanda Keton als Schriftführerin]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Ernennung von Shani Evenstein in das Kuratorium]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Genehmigung des Protokolls, Juli 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Genehmigung des Protokolls, 14. Juni 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Genehmigung des Protokolls, 27. Juni 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Änderung von Artikel V, Abschnitt 2 der Satzung und der Komitee-Satzungen hinsichtlich der Amtszeiten von Vorstandsmitgliedern und Komiteevorsitzenden]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Genehmigung der Position als Verbindungsperson des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Beauftragung eines Vorschlags zur Erweiterung des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Beauftragung eines Ad-hoc-Komitees zur Überprüfung der Beziehung zwischen Community/Foundation]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Beauftragung eines Bildungs- und Rechenschaftsplans für das Kuratorium]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Anpassungen der Vergütung des Geschäftsführers/Chief Executive Officer]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedianer in Thailand als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedistas de Colombia als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-20 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2019/2020]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-2023 medium-term plan|Genehmigung des mittelfristigen Plans der Wikimedia Foundation 2019-2023]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2018/19)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Spenden und Vermächtnisse an das Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Struktur des Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Genehmigung des Protokolls, März 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Komitee für spezielle Projekte, Juni 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2019 affiliate-selected Board seat process|Genehmigung des Prozesses für von den Affiliates ausgewählte Sitze des Kuratoriums 2019]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 30, 2019|Genehmigung des Protokolls, Januar 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 9–11, 2018|Genehmigung des Protokolls, November 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Title Change|Änderung des Exekutivtitels]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lisa Lewin to the Board of Trustees|Ernennung von Lisa Lewin in das Kuratorium]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Article IV, Section 3 (2019)|Geänderter Artikel IV, Abschnitt 3 der Satzung (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tony Sebro as Interim Secretary|Ernennung von Tony Sebro als interimsweiser Schriftführer]] === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Korea|Anerkennung von Wikimedia Korea]] === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 18–19, 2018|Genehmigung des Protokolls, Juli 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2018|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee membership 2018|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tanya Capuano to the Board of Trustees|Ernennung von Tanya Capuano in das Kuratorium]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 12, 2018|Genehmigung des Protokolls, Juni 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2018-19 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2018/2019]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2017-2018)|Genehmigung der Finanzierung des Endowment, Geschäftsjahr 2017/18]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Future Wikimedia Foundation funding of the Wikimedia Endowment|Zukünftige Finanzierung des Wikimedia Endowment durch die Wikimedia Foundation]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consideration of future Endowment structure|Überlegungen zur zukünftigen Struktur des Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 19, 2018|Genehmigung des Protokolls, April 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving updated Wikimedia Foundation Investment Policy|Genehmigung der aktualisierten Investitions-Richtlinie der Wikimedia Foundation]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2018|Genehmigung des Protokolls, März 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 17-19, 2017|Genehmigung des Protokolls, November 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Esra'a Al Shafei to WMF Board|Ernennung von Esra'a Al Shafei in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Ernennung von Kelly Battles in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 9-10, 2017|Genehmigung des Protokolls, August 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Eligibility for the Wiki Education Foundation|Berechtigung des Funds Dissemination Committee für die Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Raju Narisetti to WMF Board|Ernennung von Raju Narisetti in das Kuratorium der Wikimedia Foundation]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 21, 2017|Genehmigung des Protokolls, Juli 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers and committee membership 2017|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing James Heilman to WMF Board|Ernennung von James Heilman in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing María Sefidari to WMF Board|Ernennung von María Sefidari in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Dariusz Jemielniak to WMF Board|Ernennung von Dariusz Jemielniak in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 16, 2017|Genehmigung des Protokolls, Juni 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Ernennungen in das Advisory Board, 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2016/17) und einer entsprechenden Spende in Höhe von 5 Millionen US-Dollar von Peter Baldwin und Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Genehmigung der Richtlinie zur Dokumentenaufbewahrung]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 30, 2017|Genehmigung des Protokolls, März 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2016/2017, Runde 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Ernennung von Eileen Hershenov als Schriftführerin]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 24, 2017|Genehmigung des Protokolls, Februar 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Umweltauswirkungen]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 16, 2016|Genehmigung des Protokolls, Dezember 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 13, 2016|Genehmigung des Protokolls, November 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of policy-making authority|Delegation von Entscheidungsbefugnissen für Richtlinien]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Strategy Process Budget|Genehmigung des Budgets für den Strategieprozess]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Genehmigung des Protokolls, September 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Interim Secretary|Ernennung von Stephen LaPorte als interimsweiser Schriftführer]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Genehmigung des Protokolls, 29. Juni 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Genehmigung des Protokolls, 22.-23. Juni 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Genehmigung der Tätigkeit des Advisory Boards des Endowment]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2016|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nataliia Tymkiv appointment 2016|Ernennung von Nataliia Tymkiv, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Christophe Henner appointment 2016|Ernennung von Christophe Henner, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Ernennung von Katherine Maher als Geschäftsführerin]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2016-17 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2016/2017]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 16, 2016|Genehmigung des Protokolls, Mai 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Änderung der Geschenke-Richtlinie zur Erhöhung der Grenzwerte]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 22, 2016|Genehmigung des Protokolls, April 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 21, 2016|Genehmigung des Protokolls, März 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Ernennung von Annette Campbell-White in das Advisory Board des Wikimedia Endowment]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating and authorizing the Executive Director Search Steering Committee|Erstellung und Autorisierung des Lenkungskomitees für die Suche nach dem Geschäftsführer]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership 2016|Mitgliedschaft in Komitees, 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Katherine Maher as Interim Executive Director|Ernennung von Katherine Maher als interimsweise Geschäftsführerin]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 30, 2016|Genehmigung des Protokolls, Januar 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Jaime as Treasurer|Ernennung von Jaime als Schatzmeister]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:María Sefidari appointment 2016|Ernennung von María Sefidari, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Membership 2016|Mitgliedschaft im Audit-Komitee, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 28, 2015|Genehmigung des Protokolls, 28. Dezember 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Genehmigung des Protokolls, 9. Dezember 2015]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|Entfernung von James Heilman]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Governance Committee membership 2015|Mitgliedschaft im Führungskomitee, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 6-8, 2015|Genehmigung des Protokolls, November 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Ernennung von Arnnon Geshuri als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Establishment of Endowment|Einrichtung des Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Ernennung von Kelly Battles als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Genehmigung des Protokolls, September 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Beschluss zur Erneuerung des Gründer-Sitzes (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|Verbindungsperson für das Funds Dissemination Committee, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Einladung von Besuchern zu einer Sitzung des Kuratoriums (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Ernennung von Denny Vrandečić als interimsweiser Schatzmeister]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Änderung des Aufgabenbereichs der Ombudsmann-Kommission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Wahlkomitee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Komiteevorsitzende, 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Ernennung eines interimsweisen Schatzmeisters]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Genehmigung des Protokolls, Juli 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|Ernennung von James Heilman, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Ernennung von Denny Vrandečić, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Ernennung von Dariusz Jemielniak, 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Vorschlag zur Amtszeitbegrenzung in der Satzung]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Genehmigung des Protokolls, 11. Juni 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Genehmigung des Protokolls, 28. Juni 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Jahresplan 2015/2016]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Genehmigung des Protokolls, Mai 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Zweite Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Aktualisierte Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Genehmigung des Protokolls, April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Genehmigung des Protokolls, März 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Genehmigung des Protokolls, Februar 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Ernennung von Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Genehmigung des Protokolls, Januar 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Genehmigung des Protokolls, Dezember 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Genehmigung des Protokolls, November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Genehmigung des Protokolls, August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Vollendung der Amtszeit von Jan-Bart]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Wiederernennung von Alice Wiegand 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Ernennung von Alice Wiegand, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Ernennung von Frieda Brioschi, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Ernennung von Patricio Lorente, 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Anerkennung von Wikimedia Belgien]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|Jahresplan 2014/15]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Genehmigung des Protokolls, April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|Änderung der Nutzungsbedingungen - Offenlegung von bezahltem Schreiben]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|Neue Datenschutzrichtlinie und Zugangsrichtlinie]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Genehmigung des Protokolls, Januar 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Ernennung von Lila Tretikov als Geschäftsführerin]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|Neue Markenrichtlinie]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Ernennungen in das Advisory Board, 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Änderung der Satzung über von Chaptern und thematischen Organisationen ausgewählte Mitglieder des Kuratoriums]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Marke des Community-Logos]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Genehmigung des Vertrages mit Automattic]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Genehmigung des Protokolls, November 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|Anerkennung des Funds Dissemination Committee für das Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Wiederernennung von Jimmy Wales, 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|Ernennung für das Übergangskomitee für den Geschäftsführer]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Medien über lebende Personen]] (Änderung des Beschlusses [[Special:MyLanguage/Resolution:Biographies of living people|Biografien lebender Personen]] von 2009) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Genehmigung des Protokolls, August 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Besucher des Kuratoriums - Doron Weber, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Kuratoriumsernennungen, August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Wiederernennung von Jan-Bart de Vreede, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Wiederernennung von Stu West, 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Anerkennung von Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|Jahresplan 2013/14]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ernennung von Ana Toni, 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Anerkennung von Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2012/2013, Runde 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Leitprinzipien der Wikimedia Foundation]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Genehmigung des Protokolls, April 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Geänderte Satzung, Artikel IV, Abschnitt 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Genehmigung der überarbeiteten Satzung des Führungskomitees des Kuratoriums]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Leitlinien zu potentiellen Interessenkonflikten]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Anerkennung von Wikimedia Armenien]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Ernennung und Autorisierung eines Übergangskomitees für die Suche nach einem neuen Geschäftsführer]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Genehmigung des Protokolls, Februar 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Ernennungen in das Advisory Board, 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Änderung der Amtszeit der Mitglieder des Advisory Boards]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Änderung der Satzung des Affiliations Committee]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Genehmigung des Protokolls, Dezember 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Wiederernennung von Bishakha Datta, 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|Genehmigung des Komitees für die Verteilung von Geldmitteln, Herbst 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Ernennung von leitenden Mitarbeitern der Foundation]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Geänderte Satzung]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Verengung des Fokus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Rechtsbeihilfeprogramm]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Komitee-Ernennungen]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Satzung des Prüfungskomitees]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Satzung des Komitees für menschliche Ressourcen]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Satzung des Sprachkomitees]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Erste Mitglieder des Komitees für die Verteilung von Geldmitteln]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Satzung des Affiliations Committee]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation von Bankbefugnissen]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Besucher des Kuratoriums - Doron Weber, 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Kuratoriumsernennungen, Juli 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Funktion zum Ausblenden persönlicher Bilder]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Rahmen und Aufnahme der Arbeit des Komitees für die Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|Jahresplan 2012/13]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|Gäste des Kuratoriums, 2012]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|Überarbeitung unbefristeter Genehmigungen von Chaptern]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|Anerkennungsmodelle für Partnerschaften]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|Affiliations Committee]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|Beste Vorgehensweisen für Organisationen]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|Satzung des Kuratoriumsführungskomitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|Änderung der Geschäftsordnung des Chapter Committees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|Komitee für Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|Spendensammlung, 2012]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|Transparenz bei Abstimmungen des Kuratoriums]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|Nutzungsbedingungen]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|Rechenschaftsstandards der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|Brief zu Rollen der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|Brief zur Spendensammlung]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|Anerkennung von Wikimedia Kenia]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|Wiederernennung von Stu West, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|Wiederernennung von Jan-Bart de Vreede, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|Wiederernennung von Jimmy Wales, 2012]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|Entwicklung von Szenarien für die Zukunft der Spendensammlung]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|Anerkennung von Wikimedia Venezuela]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|Anerkennung von Wikimedia Bangladesch]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|Änderung der Datenschutzrichtlinie für Spender, 2011]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|Anerkennung von Wikimedia District of Columbia]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|Ernennungen für das Kuratorium - Kuratoriumsmitglieder aus der Community, 2011]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|Anerkennung von Wikimedia Mexiko]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|Aktualisierung der Datenschutzrichtlinie für Spender, 2011]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|Wiederernennungen in das Advisory Board]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|Genehmigung des Jahresplans 2011/2012]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|Besucher des Kuratoriums - Doron Weber]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|Advisory Board - Veronique Kessler]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|Advisory Board - Jessamyn West]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|Anerkennung von Wikimedia Chile]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|Kontroverse Inhalte]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|Bilder erkennbarer Personen]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|Anerkennung von Wikimedia Kanada]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|Gäste des Kuratoriums]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|Beschluss zur Offenheit]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|Anerkennung von Wikimedia Macau]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|Anerkennung von Wikimedia Südafrika]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|Änderung der Satzung - Amtszeit des Gründers]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|Anerkennung von Wikimedia Spanien]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|Kuratoriumsernennungen, Dezember 2010]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|Änderung der Satzung - Amtszeiten ernannter Mitglieder]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|Strategie-Projekt]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|Fünfjahres-Ziele]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|Prinzipien der Spendensammlung von Wikimedia]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|Amtszeiten und Bewertung der Mitglieder des Kuratoriums]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|Rollen der Bewegung, Oktober 2010]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|Advisory Board - Nhlanhla Mabaso]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|Anerkennung von Wikimedia Estland]] === {{dateT|2=7|1=2010}} === * <small>{{dateT|year=2010|month=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|Kuratoriumsernennungen, Juli 2010]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|Beratungen des Kuratoriums]] === {{dateT|2=6|1=2010}} === * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|Jahresplan 2010/11]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|Beauftragung von Empfehlungen des Geschäftsführers]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|Anerkennung von Wikimedia Indien]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|Kuratoriumsernennung, März 2010]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|Anerkennung von Wikimedia Philippinen]] === {{dateT|2=2|1=2010}} === * <small>{{dateT|year=2010|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|Änderung der Satzung, Februar 2010]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>{{dateT|year=2009|month=12}}{{colon}}</small> Wiederernennungen von [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]] und [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]] === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|Änderung der Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|Änderung der Audit-Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|Geprüfter Finanzbericht 2008/2009]] === {{dateT|2=9|1=2009}} === * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|Anerkennung von Wikimedia Finnland]] * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|Anerkennung von Wikimedia Mazedonien]] === {{dateT|2=8|1=2009}} === * <small>{{dateT|year=2009|month=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|Kuratoriumsernennung, August 2009]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|Anerkennung von Wikimedia Ukraine]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|Anerkennung von Wikimedia Portugal]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|Anerkennung von Wikimedia Dänemark]] === {{dateT|2=6|1=2009}} === * <small>{{dateT|year=2009|month=6}}{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|Jahresplan 2009/10]] === {{dateT|2=5|1=2009}} === * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|Kuratoriumsernennungen, Mai 2009]] * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|Genehmigung der Lizenz-Aktualisierung]] === {{dateT|2=4|1=2009}} === * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|Langzeit-Strategieplan]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|Erklärung zu Marken]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|Artikel über lebende Personen]] === {{dateT|2=1|1=2009}} === * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|Wikimedia-Komitees]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|Anerkennung von Wikimedia New York City]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|Anerkennung von Wikimedia UK]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|Mitgliedschaft im Chapters Committee]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|Geschäftsordnung des Chapters Commitee]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|Geprüfter Finanzbericht 2007/2008]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|Anerkennung von Wikimedia Norwegen]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|Anerkennung von Wikimedia Ungarn]] === {{dateT|2=10|1=2008}} === * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|Anerkennung von Wikimedia Indonesien]] * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|Anerkennung von Wikimedia Brasilien]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|Genehmigung des Protokolls, April 2008]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy|Richtlinie zu Pluralismus, Internationalität und Vielfalt]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy|Leitfaden für Pflichtunterhaltung]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget|Budget 2008/2009]] === {{dateT|2=5|1=2008}} === * <small>{{dateT|year=2008|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|Anerkennung von Wikimedia Russland]] === {{dateT|2=4|1=2008}} === * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|Änderungen der Satzung und der Struktur des Kuratoriums]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|Genehmigung des Protokolls, Dezember 2007]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|Genehmigung des Protokolls, März 2008]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|Ernennung eines neuen Kuratoriumsmitglieds, April 2008]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|Richtlinie zur Datenspeicherung]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|Aktualisierung der Datenschutzrichtlinie, April 2008]] === {{dateT|2=3|1=2008}} === * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|Mitglieder des Wahlkomitees, März 2008]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|Anerkennung von Wikimedia Hongkong]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|Schriftführer, März 2008‎]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|Anerkennung von Wikimedia Australien]] === {{dateT|2=2|1=2008}} === * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|Anerkennung von Wikimedia Österreich]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|Anerkennung von Wikimedia Tschechische Republik]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|Finanzbericht Juni 2006-2007]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> Mitgliedschaft im Kuratorium, Januar 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 nicht öffentlich]; [[mailarchive:foundation-l/2008-February/038528.html|öffentliche Ankündigung]]) * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|Richtlinie zur Nutzung von Kreditkarten]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|Stellenbeschreibung des Geschäftsführers]] === {{dateT|2=1|1=2008}} === * <small>{{dateT|year=2008|month=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|Aktualisierung der Geschenke-Richtlinie, Januar 2008]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|Mitgliedschaft im Chapters Committee, Dezember 2007]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|Kuratoriumserweiterung, Dezember 2007]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|Cape Town Open Education Declaration]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|Anerkennung von Wikimedia Schweden]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|Anerkennung von Wikimedia Argentinien]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|Genehmigung des Protokolls, Oktober 2007]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|Lizenz-Aktualisierung]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|Ernennung von Sue Gardner als Geschäftsführerin]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Jährliche Ernennung des [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Exekutivsekretärs]], des [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Stellvertretenden Vorsitzenden]] und des [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Vorsitzenden]] * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Wiederernennung von [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] und [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|Genehmigung des Budgets, 2007]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|Datenschutzrichtlinie für Spender]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|Verhaltenskodex]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|Reisegenehmigungsrichtlinie]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|Greenspun-Illustrationsprojekt]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|Aktualisierung der Hinweisgeber-Richtlinie, August 2007]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|Genehmigung des Protokolls, Juni 2007]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|Ersatz des Kuratoriumsmitglieds 1, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|Ersatz des Kuratoriumsmitglieds 2, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|Ersatz des Kuratoriumsmitglieds 3, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|Kuratoriumswahlen 2007]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|Unternehmensberater]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|Reiserichtlinie]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran nicht öffentlich]) * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|Wikimedia Taiwan]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|Rechtlicher Koordinator 2]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|Genehmigung des Protokolls, März 2007]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|Audit-Charta 2]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|Hinweisgeber-Richtlinie]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|Aktualisierung der Richtlinie über den Zugriff auf nichtöffentliche Daten]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|Such-Komitee für den Geschäftsführer 2]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|Zugriff auf nichtöffentliche Daten]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|Leitbild und Vision]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|Richtlinien zu Lizenzen]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|Hardwarekauf März 2007]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|Freiwilligen-Koordinator]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|Computertechniker]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|Rechtlicher Koordinator]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|Rücktritt von Brad Patrick]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|Anforderungen und Richtlinien für zukünftige Chapter]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|Leitender Forschungskoordinator]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> Rechtliche Aufgaben, Februar-März 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 nicht öffentlich]) * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|Chapter-Koordinator - Delphine Ménard]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|Chief Operating Officer - Carolyn Doran]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|Personalberatungsfirma für den Geschäftsführer]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|Vorstandswahl, Januar 2007]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|Geschenke-Richtlinie]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|Auditkomitee, Januar 2007]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>{{dateT|year=2006|month=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Royal Bank of Canada bank account opening|Eröffnung eines Bankkontos bei der Royal Bank of Canada]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|Überarbeitung der Satzung]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|Erweiterung des Kuratoriums]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|Vereinbarung zwischen Vereinen und der Wikimedia Foundation]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|Neuorganisation des Veranstaltungskomitees]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|Such-Komitee für den Geschäftsführer]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Retreat 2006 Board actions and outcomes|Klausurtagung 2006: Beschlüsse und Ergebnisse des Kuratoriums]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|Arbeitsgruppe Domänennamen]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|Vorstandswahl 2006]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|Spende an Freenode]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|Hardwarekauf, September 2006]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|Ersatz des Kuratoriumsmitglieds, 2006]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|Interessenskonflikt]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|Anerkennung von Wikimedia Niederlande]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|Wahlhelfer 2]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee membership</span>]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory board</span>]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|Wikiversity]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|Hardwarekauf, Juli 2006]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|<span lang="en" dir="ltr" class="mw-content-ltr">Ombudsperson checkuser</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|<span lang="en" dir="ltr" class="mw-content-ltr">WiktionaryZ</span>]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials</span>]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|Kuratoriumswahl]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|<span lang="en" dir="ltr" class="mw-content-ltr">Danish Wikipedia and Danish Broadcasting Corporation Radio station</span>]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, June 2006</span>]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|Spendensammlungskomitee]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee scope</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Executive Officer</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|Hardwarekauf, Juni 2006]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS employee|Mitarbeiter des Open-Source-Ticket Request Systems (OTRS)]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee access to internal</span>]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee members</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee scope</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee members</span>]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|<span lang="en" dir="ltr" class="mw-content-ltr">Foundation wiki accounts</span>]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|<span lang="en" dir="ltr" class="mw-content-ltr">MarkMonitor</span>]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:International Digital Publishing Forum Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">International Digital Publishing Forum Conference 2006</span>]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Auditor selection|Auditor selection]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection full resolution not public])</span> * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Switzerland|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Switzerland</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules of procedure</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee scope</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee delegations</span>]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Spending Authorization Colo Space]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space full resolution not public])</span> * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Travel costs for chapter meetups Q2 2006</span>]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names responsibility</span>]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|<span lang="en" dir="ltr" class="mw-content-ltr">MobilED partnership</span>]] === {{dateT|2=2|1=2006}} === * <small>{{dateT|year=2006|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, February 2006</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|<span lang="en" dir="ltr" class="mw-content-ltr">Consent resolutions</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|<span lang="en" dir="ltr" class="mw-content-ltr">Additional developer</span>]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium not public])</span> * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public])</span> * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">MySQL Conference 2006</span>]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee creation</span>]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|<span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization</span>]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|<span lang="en" dir="ltr" class="mw-content-ltr">Office space</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|<span lang="en" dir="ltr" class="mw-content-ltr">Financial committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|<span lang="en" dir="ltr" class="mw-content-ltr">Technical committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Events committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Search committee (not public)</span> * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|<span lang="en" dir="ltr" class="mw-content-ltr">Insurance committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|Auditkomitee]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|Antidiskriminierung]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended {{dateT|year=2006|month=01|day=14}})</span> <span id="Before_2006"></span> == Vor 2006 == Das Kuratorium traf in den Jahren 2003, 2004 und 2005 Entscheidungen. Es wurde jedoch keine formale Liste der Beschlüsse geführt. Für Sitzungen und Entscheidungen nach der Wahl der ersten beiden Mitglieder des Kuratoriums aus der Community Mitte 2004 siehe die [[Special:MyLanguage/Board meetings#2004|Sitzungsprotokolle]] ab 2004. <span id="Understanding_resolutions"></span> == Beschlüsse verstehen == * '''Genehmigung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war JA''. * '''Abgelehnt''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war NEIN''. * '''Enthaltung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war "keine Meinung"''. Eine Enthaltung zählt als Stimme. * '''Abwesend''' bedeutet ''das Mitglied des Kuratoriums war bei der Sitzung des Kuratoriums nicht anwesend oder hat nicht auf der Wiki-Seite abgestimmt''. Wie Enthaltungen zählt dies als Stimme. * '''Befangen''' bedeutet ''das Mitglied des Kuratoriums war zwar anwesend, hat aber aufgrund eines offengelegten Interessenkonflikts nicht abgestimmt.'' Eine Befangenheitserklärung zählt ''nicht'' als Stimme. Ein Beschluss ist [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|angenommen]], wenn eine Mehrheit der Anwesenden dafür stimmt. Das Kuratorium nimmt Beschlüsse und Abstimmungen an; erstere sind formelle Entscheidungen, die veröffentlicht werden müssen; letztere sind Routineentscheidungen wie Ernennungen für das Advisory Board, die Genehmigung von Protokollen zur Veröffentlichung oder Änderungen an internen Abläufen des Kuratoriums. Abstimmungen werden häufig nicht als solche veröffentlicht, aber das Ergebnis der Abstimmungen wird in der Regel öffentlich gemacht — zum Beispiel werden Protokolle veröffentlicht, sobald eine Abstimmung über deren Genehmigung abgeschlossen ist; und in Protokollen werden immer alle während einer Sitzung durchgeführten Abstimmungen aufgeführt. Angenommene Beschlüsse [[Special:MyLanguage/Resolution:Board deliberations|werden veröffentlicht]], sofern der Vorsitzende nichts anderes beantragt; abgelehnte Beschlüsse werden in der Regel nicht veröffentlicht. Seit einigen Jahren wendet das Kuratorium die Praxis der Konsensagenda an. Eine Konsensagenda ist eine Sammlung von Beschlüssen, über die das Kuratorium gleichzeitig abstimmt. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Sitzungen des Kuratoriums]] (mit genehmigten Protokollen vergangener Sitzungen) * [[Special:MyLanguage/Resolution:Main/Failed|Gescheiterte Beschlüsse]] (es werden nur einige ältere gescheiterte Beschlüsse veröffentlicht, siehe [[#Understanding resolutions|"Beschlüsse verstehen" oben]]; Stand 2026 gibt es keine Richtlinie zur Veröffentlichung gescheiterter Beschlüsse) * [[Special:MyLanguage/Resolution:Board deliberations|Resolution:Beratungen des Kuratoriums]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolution:Zustimmungsbeschlüsse]] (Februar 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] gl7vst56t53cl0a3ln3sls1phgfg4sl 583691 583689 2026-06-03T18:13:02Z Ameisenigel 1143 Created page with "Mitgliedschaft im Spendensammlungskomitee" 583691 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Diese Seite listet alle Beschlüsse auf, die seit 2006 vom [[{{foundationsite|role/board}}|Kuratorium der Wikimedia Foundation]] genehmigt wurden. Vielleicht interessierst du dich auch für die [[Special:MyLanguage/Board meetings|Sitzungsprotokolle]] oder eine [[Policy:Main|Liste der öffentlichen Richtlinien der Foundation]]. Siehe unten eine kurze Erklärung zum [[#Understanding_resolutions|Verständnis von Beschlüssen]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Genehmigung des Protokolls, Dezember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Genehmigung des Protokolls, Februar 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Genehmigung des Protokolls, August 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Genehmigung des Protokolls, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Verlängerung der Amtszeit für Shani Evenstein Sigalov und Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Genehmigung der Empfehlungen der Arbeitsgruppe Schwesterprojekte zu Wikispore und Wikinews]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Auflösung des Komitees für Angelegenheiten der Community]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Aktualisierung der Komitee-Satzungen, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Ernennung von Bobby Shabangu in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Ernennung von Michał Buczyński in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Vorstandsmitglieder und Mitgliedschaft in Komitees, Dezember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Annahme einer Richtlinie für die Überprüfung von Kandidaten für das Kuratorium]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Genehmigung des Protokolls, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Verlängerung der Amtszeit für Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Ernennung von Lorenzo Losa zum Vorsitzenden]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Ernennung von Mayree Clark in das Kuratorium]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Mitgliedschaft in Komitees, August 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|Genehmigung des Protokolls, März 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|Genehmigung des Protokolls, April 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|Verlängerung der Amtszeit für Nataliia Tymkiv, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|Aktualisierung der Mitgliedschaft im Exekutivkomitee, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2025/2026]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|Genehmigung von Änderungen am Auswahlprozess für Mitglieder des Kuratoriums]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2025]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|Genehmigung des Protokolls, Dezember 2024]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|Anerkennung der Wikimedia-Benutzergruppe Aotearoa Neuseeland als Wikimedia-Chapter]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|Genehmigung des Protokolls, August 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Victoria Doronina in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Lorenzo Losa in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedia Brasilien als Wikimedia-Verein]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|Ernennung von Christel Steigenberger in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|Ernennung von Maciej Artur Nadzikiewicz in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|Genehmigung von Lorenzo Losa als gewähltem Vorsitzenden des Kuratoriums]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|Mitgliedschaft in Komitees, Dezember 2024]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|Aktualisierung der Satzung des Audit-Komitees, Oktober 2024]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|Aktualisierung der Satzung des Exekutivkomitees, Oktober 2024]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Genehmigung des Protokolls, Juni 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Auflösung des Talent- und Kulturkomitees]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|Erneuerung der Ernennung von Nataliia Tymkiv als Vorsitzende, 2024]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|Vorgeschlagene Charta der Bewegung und nächste Schritte]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|Genehmigung des Protokolls, Juli 2024]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2024]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2024/2025]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Vorstandsmitglieder und Mitgliedschaft in Komitees, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Genehmigung des Protokolls, Dezember 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Aktualisierung der Satzung des Exekutivkomitees, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Genehmigung des Protokolls, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Änderung der Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Ernennung von Kathy Collins in das Kuratorium]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Mitgliedschaft in Komitees, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Genehmigung des Protokolls, Juni 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Produkt- und Technologiekomitee, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Genehmigung des Protokolls, März 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2023/2024]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Talent- und Kulturkomitee, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Genehmigung des Protokolls, Dezember 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Genehmigung der Durchsetzungsleitlinien des Universellen Verhaltenskodex]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Ernennung von Stephen LaPorte als Schriftführer]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Genehmigung des Protokolls, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Aktualisierung der Satzung des Affiliations Committee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Aktualisierung der Aufsicht über das Sprachkomitee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Shani Evenstein Sigalov in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Ernennung von Mike Peel in das Kuratorium]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Mitgliedschaft in Komitees, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Überarbeitung des Universellen Verhaltenskodex, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Aktualisierung der Erweiterungspläne des Kuratoriums, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Genehmigung des Protokolls, Juni 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Festlegung des Ziels der Betriebsmittelreserve]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Genehmigung des Protokolls, März 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Verlängerung der Amtszeit für Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Aktualisierung der Verpflichtungen zur Umwelt-Nachhaltigkeit, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2022/2023]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Auflösung des Komitees für die Verteilung von Geldmitteln]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Auswahl der Mitglieder des Kuratoriums 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Anpassung der Vorstandsrollen, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Genehmigung des Protokolls, Dezember 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Annahme einer aktualisierten Satzung des Komitees für Angelegenheiten der Community, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Genehmigung der aktualisierten Richtlinie zu Interessenkonflikten, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Auflösung des Übergangskomitees und des -Übergangsteams für den Geschäftsführer, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Ernennung von Luis Bitencourt-Emilio in das Produkt- und Technologiekomitee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Ernennung von Luis Bitencourt-Emilio in das Kuratorium, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Umbenennung des Komitees für menschliche Ressourcen in Talent- und Kulturkomitee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Auflösung des Komitees für spezielle Projekte]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Ernennung von Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Genehmigung des Protokolls, September/Oktober 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Prioritäten des Kuratoriums 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Annahme einer Menschenrechtsrichtlinie]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Erstellung einer Arbeitsgruppe für die Auswahl des Kuratoriums]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Ernennung von Lorenzo Losa in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Ernennung von Victoria Doronina in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Ernennung von Rosie Stephenson-Goodknight in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Dariusz Jemielniak in das Kuratorium, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Annahme eines Verhaltenskodex für das Kuratorium]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Nächste Schritte für Markenarbeit, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Erstellung eines Exekutivkomitees und Aktualisierung der Komitee-Satzungen]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Genehmigung des Protokolls, August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Ernennung von Maryana Iskander als Geschäftsführerin]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Genehmigung des Protokolls, Juni 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von JmRanya Capuano in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Lisa Lewin in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Verlängerung der Amtszeit für Dariusz Jemielniak und James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2021/2022]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Aufruf zu Kandidaturen für von der Community und den Affiliates ausgewählte Mitglieder des Kuratoriums 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Komitee-Entwicklungsplan 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2020/21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Genehmigung des Protokolls, April 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Genehmigung des Auswahlprozesses für die Sitze der Community im Kuratorium 2021]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Genehmigung des Protokolls, Februar 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Neuausrichtung der Prioritäten des Kuratoriums zur Mitte des Geschäftsjahres 2020/2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Struktur des Wikimedia Endowment, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Überweisung von geplanten Geschenken an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Erstellung eines CEO-Übergangskomitees und -Übergangsteams, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Aktualisierung des Zeitplans für den Universellen Verhaltenskodex]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Genehmigung der Übertragung der Sheehan-Spende an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Genehmigung des Protokolls, 27. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Genehmigung des Protokolls, 8. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Genehmigung des Protokolls, Dezember 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Februar 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Änderungen der Geschenke-Richtlinie, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Komitee für Angelegenheiten der Community]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Genehmigung des Auswertungsformulars für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Genehmigung von Vorschlägen zur Auswahl des Kuratoriums für die Diskussion in der Community]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Mitgliedschaft in Komitees, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Genehmigung des Protokolls, September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Genehmigung eines Universellen Verhaltenskodex]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Geänderte Artikel IV und V der Satzung (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Prioritäten des Kuratoriums für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2020/2021]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Genehmigung des Protokolls, 22. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Genehmigung des Protokolls, 11. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Genehmigung des Protokolls, April 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Genehmigung des Protokolls, März 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Veröffentlichung des Entwurfs der Auswertungsrubrik für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Veröffentlichung der vorgeschlagenen Änderungen der Satzung, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Pausierung der Arbeit an der Markenentwicklung]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2019/20)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Vorläufiges Budget für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Abstrakte Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Unterstützung des Markenprojektes, Mai 2020]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Stellungnahme des Kuratoriums zur Gesundheit der Community, 2020]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Unterstützung der Strategie der Bewegung]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Genehmigung des Protokolls, Februar 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Verschiebung der Auswahl von Mitgliedern des Kuratoriums durch die Community und Verlängerung der Amtszeit der von der Community ausgewählten Mitglieder des Kuratoriums bis zum nächsten Auswahlverfahren]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Genehmigung des Protokolls, Dezember 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Produktkomitee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Erweiterung des Kuratoriums 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Genehmigung des Protokolls, August 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Ernennung von Amanda Keton als Schriftführerin]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Ernennung von Shani Evenstein in das Kuratorium]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Genehmigung des Protokolls, Juli 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Genehmigung des Protokolls, 14. Juni 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Genehmigung des Protokolls, 27. Juni 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Änderung von Artikel V, Abschnitt 2 der Satzung und der Komitee-Satzungen hinsichtlich der Amtszeiten von Vorstandsmitgliedern und Komiteevorsitzenden]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Genehmigung der Position als Verbindungsperson des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Beauftragung eines Vorschlags zur Erweiterung des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Beauftragung eines Ad-hoc-Komitees zur Überprüfung der Beziehung zwischen Community/Foundation]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Beauftragung eines Bildungs- und Rechenschaftsplans für das Kuratorium]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Anpassungen der Vergütung des Geschäftsführers/Chief Executive Officer]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedianer in Thailand als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedistas de Colombia als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-20 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2019/2020]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-2023 medium-term plan|Genehmigung des mittelfristigen Plans der Wikimedia Foundation 2019-2023]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2018/19)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Spenden und Vermächtnisse an das Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Struktur des Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Genehmigung des Protokolls, März 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Komitee für spezielle Projekte, Juni 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2019 affiliate-selected Board seat process|Genehmigung des Prozesses für von den Affiliates ausgewählte Sitze des Kuratoriums 2019]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 30, 2019|Genehmigung des Protokolls, Januar 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 9–11, 2018|Genehmigung des Protokolls, November 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Title Change|Änderung des Exekutivtitels]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lisa Lewin to the Board of Trustees|Ernennung von Lisa Lewin in das Kuratorium]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Article IV, Section 3 (2019)|Geänderter Artikel IV, Abschnitt 3 der Satzung (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tony Sebro as Interim Secretary|Ernennung von Tony Sebro als interimsweiser Schriftführer]] === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Korea|Anerkennung von Wikimedia Korea]] === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 18–19, 2018|Genehmigung des Protokolls, Juli 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2018|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee membership 2018|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tanya Capuano to the Board of Trustees|Ernennung von Tanya Capuano in das Kuratorium]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 12, 2018|Genehmigung des Protokolls, Juni 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2018-19 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2018/2019]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2017-2018)|Genehmigung der Finanzierung des Endowment, Geschäftsjahr 2017/18]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Future Wikimedia Foundation funding of the Wikimedia Endowment|Zukünftige Finanzierung des Wikimedia Endowment durch die Wikimedia Foundation]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consideration of future Endowment structure|Überlegungen zur zukünftigen Struktur des Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 19, 2018|Genehmigung des Protokolls, April 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving updated Wikimedia Foundation Investment Policy|Genehmigung der aktualisierten Investitions-Richtlinie der Wikimedia Foundation]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2018|Genehmigung des Protokolls, März 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 17-19, 2017|Genehmigung des Protokolls, November 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Esra'a Al Shafei to WMF Board|Ernennung von Esra'a Al Shafei in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Ernennung von Kelly Battles in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 9-10, 2017|Genehmigung des Protokolls, August 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Eligibility for the Wiki Education Foundation|Berechtigung des Funds Dissemination Committee für die Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Raju Narisetti to WMF Board|Ernennung von Raju Narisetti in das Kuratorium der Wikimedia Foundation]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 21, 2017|Genehmigung des Protokolls, Juli 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers and committee membership 2017|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing James Heilman to WMF Board|Ernennung von James Heilman in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing María Sefidari to WMF Board|Ernennung von María Sefidari in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Dariusz Jemielniak to WMF Board|Ernennung von Dariusz Jemielniak in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 16, 2017|Genehmigung des Protokolls, Juni 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Ernennungen in das Advisory Board, 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2016/17) und einer entsprechenden Spende in Höhe von 5 Millionen US-Dollar von Peter Baldwin und Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Genehmigung der Richtlinie zur Dokumentenaufbewahrung]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 30, 2017|Genehmigung des Protokolls, März 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2016/2017, Runde 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Ernennung von Eileen Hershenov als Schriftführerin]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 24, 2017|Genehmigung des Protokolls, Februar 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Umweltauswirkungen]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 16, 2016|Genehmigung des Protokolls, Dezember 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 13, 2016|Genehmigung des Protokolls, November 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of policy-making authority|Delegation von Entscheidungsbefugnissen für Richtlinien]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Strategy Process Budget|Genehmigung des Budgets für den Strategieprozess]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Genehmigung des Protokolls, September 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Interim Secretary|Ernennung von Stephen LaPorte als interimsweiser Schriftführer]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Genehmigung des Protokolls, 29. Juni 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Genehmigung des Protokolls, 22.-23. Juni 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Genehmigung der Tätigkeit des Advisory Boards des Endowment]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2016|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nataliia Tymkiv appointment 2016|Ernennung von Nataliia Tymkiv, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Christophe Henner appointment 2016|Ernennung von Christophe Henner, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Ernennung von Katherine Maher als Geschäftsführerin]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2016-17 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2016/2017]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 16, 2016|Genehmigung des Protokolls, Mai 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Änderung der Geschenke-Richtlinie zur Erhöhung der Grenzwerte]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 22, 2016|Genehmigung des Protokolls, April 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 21, 2016|Genehmigung des Protokolls, März 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Ernennung von Annette Campbell-White in das Advisory Board des Wikimedia Endowment]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating and authorizing the Executive Director Search Steering Committee|Erstellung und Autorisierung des Lenkungskomitees für die Suche nach dem Geschäftsführer]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership 2016|Mitgliedschaft in Komitees, 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Katherine Maher as Interim Executive Director|Ernennung von Katherine Maher als interimsweise Geschäftsführerin]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 30, 2016|Genehmigung des Protokolls, Januar 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Jaime as Treasurer|Ernennung von Jaime als Schatzmeister]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:María Sefidari appointment 2016|Ernennung von María Sefidari, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Membership 2016|Mitgliedschaft im Audit-Komitee, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 28, 2015|Genehmigung des Protokolls, 28. Dezember 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Genehmigung des Protokolls, 9. Dezember 2015]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|Entfernung von James Heilman]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Governance Committee membership 2015|Mitgliedschaft im Führungskomitee, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 6-8, 2015|Genehmigung des Protokolls, November 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Ernennung von Arnnon Geshuri als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Establishment of Endowment|Einrichtung des Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Ernennung von Kelly Battles als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Genehmigung des Protokolls, September 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Beschluss zur Erneuerung des Gründer-Sitzes (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|Verbindungsperson für das Funds Dissemination Committee, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Einladung von Besuchern zu einer Sitzung des Kuratoriums (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Ernennung von Denny Vrandečić als interimsweiser Schatzmeister]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Änderung des Aufgabenbereichs der Ombudsmann-Kommission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Wahlkomitee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Komiteevorsitzende, 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Ernennung eines interimsweisen Schatzmeisters]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Genehmigung des Protokolls, Juli 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|Ernennung von James Heilman, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Ernennung von Denny Vrandečić, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Ernennung von Dariusz Jemielniak, 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Vorschlag zur Amtszeitbegrenzung in der Satzung]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Genehmigung des Protokolls, 11. Juni 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Genehmigung des Protokolls, 28. Juni 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Jahresplan 2015/2016]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Genehmigung des Protokolls, Mai 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Zweite Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Aktualisierte Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Genehmigung des Protokolls, April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Genehmigung des Protokolls, März 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Genehmigung des Protokolls, Februar 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Ernennung von Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Genehmigung des Protokolls, Januar 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Genehmigung des Protokolls, Dezember 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Genehmigung des Protokolls, November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Genehmigung des Protokolls, August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Vollendung der Amtszeit von Jan-Bart]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Wiederernennung von Alice Wiegand 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Ernennung von Alice Wiegand, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Ernennung von Frieda Brioschi, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Ernennung von Patricio Lorente, 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Anerkennung von Wikimedia Belgien]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|Jahresplan 2014/15]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Genehmigung des Protokolls, April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|Änderung der Nutzungsbedingungen - Offenlegung von bezahltem Schreiben]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|Neue Datenschutzrichtlinie und Zugangsrichtlinie]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Genehmigung des Protokolls, Januar 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Ernennung von Lila Tretikov als Geschäftsführerin]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|Neue Markenrichtlinie]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Ernennungen in das Advisory Board, 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Änderung der Satzung über von Chaptern und thematischen Organisationen ausgewählte Mitglieder des Kuratoriums]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Marke des Community-Logos]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Genehmigung des Vertrages mit Automattic]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Genehmigung des Protokolls, November 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|Anerkennung des Funds Dissemination Committee für das Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Wiederernennung von Jimmy Wales, 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|Ernennung für das Übergangskomitee für den Geschäftsführer]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Medien über lebende Personen]] (Änderung des Beschlusses [[Special:MyLanguage/Resolution:Biographies of living people|Biografien lebender Personen]] von 2009) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Genehmigung des Protokolls, August 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Besucher des Kuratoriums - Doron Weber, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Kuratoriumsernennungen, August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Wiederernennung von Jan-Bart de Vreede, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Wiederernennung von Stu West, 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Anerkennung von Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|Jahresplan 2013/14]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ernennung von Ana Toni, 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Anerkennung von Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2012/2013, Runde 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Leitprinzipien der Wikimedia Foundation]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Genehmigung des Protokolls, April 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Geänderte Satzung, Artikel IV, Abschnitt 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Genehmigung der überarbeiteten Satzung des Führungskomitees des Kuratoriums]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Leitlinien zu potentiellen Interessenkonflikten]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Anerkennung von Wikimedia Armenien]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Ernennung und Autorisierung eines Übergangskomitees für die Suche nach einem neuen Geschäftsführer]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Genehmigung des Protokolls, Februar 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Ernennungen in das Advisory Board, 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Änderung der Amtszeit der Mitglieder des Advisory Boards]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Änderung der Satzung des Affiliations Committee]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Genehmigung des Protokolls, Dezember 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Wiederernennung von Bishakha Datta, 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|Genehmigung des Komitees für die Verteilung von Geldmitteln, Herbst 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Ernennung von leitenden Mitarbeitern der Foundation]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Geänderte Satzung]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Verengung des Fokus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Rechtsbeihilfeprogramm]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Komitee-Ernennungen]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Satzung des Prüfungskomitees]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Satzung des Komitees für menschliche Ressourcen]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Satzung des Sprachkomitees]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Erste Mitglieder des Komitees für die Verteilung von Geldmitteln]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Satzung des Affiliations Committee]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation von Bankbefugnissen]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Besucher des Kuratoriums - Doron Weber, 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Kuratoriumsernennungen, Juli 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Funktion zum Ausblenden persönlicher Bilder]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Rahmen und Aufnahme der Arbeit des Komitees für die Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|Jahresplan 2012/13]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|Gäste des Kuratoriums, 2012]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|Überarbeitung unbefristeter Genehmigungen von Chaptern]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|Anerkennungsmodelle für Partnerschaften]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|Affiliations Committee]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|Beste Vorgehensweisen für Organisationen]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|Satzung des Kuratoriumsführungskomitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|Änderung der Geschäftsordnung des Chapter Committees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|Komitee für Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|Spendensammlung, 2012]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|Transparenz bei Abstimmungen des Kuratoriums]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|Nutzungsbedingungen]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|Rechenschaftsstandards der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|Brief zu Rollen der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|Brief zur Spendensammlung]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|Anerkennung von Wikimedia Kenia]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|Wiederernennung von Stu West, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|Wiederernennung von Jan-Bart de Vreede, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|Wiederernennung von Jimmy Wales, 2012]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|Entwicklung von Szenarien für die Zukunft der Spendensammlung]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|Anerkennung von Wikimedia Venezuela]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|Anerkennung von Wikimedia Bangladesch]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|Änderung der Datenschutzrichtlinie für Spender, 2011]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|Anerkennung von Wikimedia District of Columbia]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|Ernennungen für das Kuratorium - Kuratoriumsmitglieder aus der Community, 2011]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|Anerkennung von Wikimedia Mexiko]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|Aktualisierung der Datenschutzrichtlinie für Spender, 2011]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|Wiederernennungen in das Advisory Board]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|Genehmigung des Jahresplans 2011/2012]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|Besucher des Kuratoriums - Doron Weber]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|Advisory Board - Veronique Kessler]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|Advisory Board - Jessamyn West]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|Anerkennung von Wikimedia Chile]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|Kontroverse Inhalte]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|Bilder erkennbarer Personen]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|Anerkennung von Wikimedia Kanada]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|Gäste des Kuratoriums]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|Beschluss zur Offenheit]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|Anerkennung von Wikimedia Macau]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|Anerkennung von Wikimedia Südafrika]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|Änderung der Satzung - Amtszeit des Gründers]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|Anerkennung von Wikimedia Spanien]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|Kuratoriumsernennungen, Dezember 2010]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|Änderung der Satzung - Amtszeiten ernannter Mitglieder]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|Strategie-Projekt]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|Fünfjahres-Ziele]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|Prinzipien der Spendensammlung von Wikimedia]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|Amtszeiten und Bewertung der Mitglieder des Kuratoriums]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|Rollen der Bewegung, Oktober 2010]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|Advisory Board - Nhlanhla Mabaso]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|Anerkennung von Wikimedia Estland]] === {{dateT|2=7|1=2010}} === * <small>{{dateT|year=2010|month=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|Kuratoriumsernennungen, Juli 2010]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|Beratungen des Kuratoriums]] === {{dateT|2=6|1=2010}} === * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|Jahresplan 2010/11]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|Beauftragung von Empfehlungen des Geschäftsführers]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|Anerkennung von Wikimedia Indien]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|Kuratoriumsernennung, März 2010]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|Anerkennung von Wikimedia Philippinen]] === {{dateT|2=2|1=2010}} === * <small>{{dateT|year=2010|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|Änderung der Satzung, Februar 2010]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>{{dateT|year=2009|month=12}}{{colon}}</small> Wiederernennungen von [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]] und [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]] === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|Änderung der Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|Änderung der Audit-Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|Geprüfter Finanzbericht 2008/2009]] === {{dateT|2=9|1=2009}} === * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|Anerkennung von Wikimedia Finnland]] * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|Anerkennung von Wikimedia Mazedonien]] === {{dateT|2=8|1=2009}} === * <small>{{dateT|year=2009|month=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|Kuratoriumsernennung, August 2009]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|Anerkennung von Wikimedia Ukraine]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|Anerkennung von Wikimedia Portugal]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|Anerkennung von Wikimedia Dänemark]] === {{dateT|2=6|1=2009}} === * <small>{{dateT|year=2009|month=6}}{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|Jahresplan 2009/10]] === {{dateT|2=5|1=2009}} === * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|Kuratoriumsernennungen, Mai 2009]] * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|Genehmigung der Lizenz-Aktualisierung]] === {{dateT|2=4|1=2009}} === * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|Langzeit-Strategieplan]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|Erklärung zu Marken]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|Artikel über lebende Personen]] === {{dateT|2=1|1=2009}} === * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|Wikimedia-Komitees]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|Anerkennung von Wikimedia New York City]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|Anerkennung von Wikimedia UK]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|Mitgliedschaft im Chapters Committee]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|Geschäftsordnung des Chapters Commitee]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|Geprüfter Finanzbericht 2007/2008]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|Anerkennung von Wikimedia Norwegen]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|Anerkennung von Wikimedia Ungarn]] === {{dateT|2=10|1=2008}} === * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|Anerkennung von Wikimedia Indonesien]] * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|Anerkennung von Wikimedia Brasilien]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|Genehmigung des Protokolls, April 2008]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy|Richtlinie zu Pluralismus, Internationalität und Vielfalt]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy|Leitfaden für Pflichtunterhaltung]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget|Budget 2008/2009]] === {{dateT|2=5|1=2008}} === * <small>{{dateT|year=2008|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|Anerkennung von Wikimedia Russland]] === {{dateT|2=4|1=2008}} === * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|Änderungen der Satzung und der Struktur des Kuratoriums]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|Genehmigung des Protokolls, Dezember 2007]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|Genehmigung des Protokolls, März 2008]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|Ernennung eines neuen Kuratoriumsmitglieds, April 2008]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|Richtlinie zur Datenspeicherung]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|Aktualisierung der Datenschutzrichtlinie, April 2008]] === {{dateT|2=3|1=2008}} === * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|Mitglieder des Wahlkomitees, März 2008]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|Anerkennung von Wikimedia Hongkong]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|Schriftführer, März 2008‎]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|Anerkennung von Wikimedia Australien]] === {{dateT|2=2|1=2008}} === * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|Anerkennung von Wikimedia Österreich]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|Anerkennung von Wikimedia Tschechische Republik]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|Finanzbericht Juni 2006-2007]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> Mitgliedschaft im Kuratorium, Januar 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 nicht öffentlich]; [[mailarchive:foundation-l/2008-February/038528.html|öffentliche Ankündigung]]) * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|Richtlinie zur Nutzung von Kreditkarten]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|Stellenbeschreibung des Geschäftsführers]] === {{dateT|2=1|1=2008}} === * <small>{{dateT|year=2008|month=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|Aktualisierung der Geschenke-Richtlinie, Januar 2008]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|Mitgliedschaft im Chapters Committee, Dezember 2007]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|Kuratoriumserweiterung, Dezember 2007]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|Cape Town Open Education Declaration]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|Anerkennung von Wikimedia Schweden]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|Anerkennung von Wikimedia Argentinien]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|Genehmigung des Protokolls, Oktober 2007]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|Lizenz-Aktualisierung]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|Ernennung von Sue Gardner als Geschäftsführerin]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Jährliche Ernennung des [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Exekutivsekretärs]], des [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Stellvertretenden Vorsitzenden]] und des [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Vorsitzenden]] * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Wiederernennung von [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] und [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|Genehmigung des Budgets, 2007]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|Datenschutzrichtlinie für Spender]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|Verhaltenskodex]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|Reisegenehmigungsrichtlinie]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|Greenspun-Illustrationsprojekt]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|Aktualisierung der Hinweisgeber-Richtlinie, August 2007]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|Genehmigung des Protokolls, Juni 2007]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|Ersatz des Kuratoriumsmitglieds 1, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|Ersatz des Kuratoriumsmitglieds 2, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|Ersatz des Kuratoriumsmitglieds 3, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|Kuratoriumswahlen 2007]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|Unternehmensberater]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|Reiserichtlinie]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran nicht öffentlich]) * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|Wikimedia Taiwan]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|Rechtlicher Koordinator 2]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|Genehmigung des Protokolls, März 2007]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|Audit-Charta 2]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|Hinweisgeber-Richtlinie]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|Aktualisierung der Richtlinie über den Zugriff auf nichtöffentliche Daten]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|Such-Komitee für den Geschäftsführer 2]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|Zugriff auf nichtöffentliche Daten]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|Leitbild und Vision]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|Richtlinien zu Lizenzen]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|Hardwarekauf März 2007]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|Freiwilligen-Koordinator]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|Computertechniker]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|Rechtlicher Koordinator]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|Rücktritt von Brad Patrick]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|Anforderungen und Richtlinien für zukünftige Chapter]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|Leitender Forschungskoordinator]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> Rechtliche Aufgaben, Februar-März 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 nicht öffentlich]) * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|Chapter-Koordinator - Delphine Ménard]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|Chief Operating Officer - Carolyn Doran]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|Personalberatungsfirma für den Geschäftsführer]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|Vorstandswahl, Januar 2007]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|Geschenke-Richtlinie]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|Auditkomitee, Januar 2007]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>{{dateT|year=2006|month=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Royal Bank of Canada bank account opening|Eröffnung eines Bankkontos bei der Royal Bank of Canada]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|Überarbeitung der Satzung]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|Erweiterung des Kuratoriums]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|Vereinbarung zwischen Vereinen und der Wikimedia Foundation]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|Neuorganisation des Veranstaltungskomitees]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|Such-Komitee für den Geschäftsführer]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Retreat 2006 Board actions and outcomes|Klausurtagung 2006: Beschlüsse und Ergebnisse des Kuratoriums]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|Arbeitsgruppe Domänennamen]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|Vorstandswahl 2006]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|Spende an Freenode]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|Hardwarekauf, September 2006]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|Ersatz des Kuratoriumsmitglieds, 2006]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|Interessenskonflikt]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|Anerkennung von Wikimedia Niederlande]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|Wahlhelfer 2]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|Mitgliedschaft im Spendensammlungskomitee]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory board</span>]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|Wikiversity]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|Hardwarekauf, Juli 2006]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|<span lang="en" dir="ltr" class="mw-content-ltr">Ombudsperson checkuser</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|<span lang="en" dir="ltr" class="mw-content-ltr">WiktionaryZ</span>]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials</span>]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|Kuratoriumswahl]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|<span lang="en" dir="ltr" class="mw-content-ltr">Danish Wikipedia and Danish Broadcasting Corporation Radio station</span>]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, June 2006</span>]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|Spendensammlungskomitee]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee scope</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Executive Officer</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|Hardwarekauf, Juni 2006]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS employee|Mitarbeiter des Open-Source-Ticket Request Systems (OTRS)]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee access to internal</span>]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee members</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee scope</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee members</span>]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|<span lang="en" dir="ltr" class="mw-content-ltr">Foundation wiki accounts</span>]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|<span lang="en" dir="ltr" class="mw-content-ltr">MarkMonitor</span>]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:International Digital Publishing Forum Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">International Digital Publishing Forum Conference 2006</span>]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Auditor selection|Auditor selection]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection full resolution not public])</span> * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Switzerland|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Switzerland</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules of procedure</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee scope</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee delegations</span>]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Spending Authorization Colo Space]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space full resolution not public])</span> * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Travel costs for chapter meetups Q2 2006</span>]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names responsibility</span>]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|<span lang="en" dir="ltr" class="mw-content-ltr">MobilED partnership</span>]] === {{dateT|2=2|1=2006}} === * <small>{{dateT|year=2006|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, February 2006</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|<span lang="en" dir="ltr" class="mw-content-ltr">Consent resolutions</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|<span lang="en" dir="ltr" class="mw-content-ltr">Additional developer</span>]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium not public])</span> * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public])</span> * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">MySQL Conference 2006</span>]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee creation</span>]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|<span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization</span>]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|<span lang="en" dir="ltr" class="mw-content-ltr">Office space</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|<span lang="en" dir="ltr" class="mw-content-ltr">Financial committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|<span lang="en" dir="ltr" class="mw-content-ltr">Technical committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Events committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Search committee (not public)</span> * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|<span lang="en" dir="ltr" class="mw-content-ltr">Insurance committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|Auditkomitee]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|Antidiskriminierung]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended {{dateT|year=2006|month=01|day=14}})</span> <span id="Before_2006"></span> == Vor 2006 == Das Kuratorium traf in den Jahren 2003, 2004 und 2005 Entscheidungen. Es wurde jedoch keine formale Liste der Beschlüsse geführt. Für Sitzungen und Entscheidungen nach der Wahl der ersten beiden Mitglieder des Kuratoriums aus der Community Mitte 2004 siehe die [[Special:MyLanguage/Board meetings#2004|Sitzungsprotokolle]] ab 2004. <span id="Understanding_resolutions"></span> == Beschlüsse verstehen == * '''Genehmigung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war JA''. * '''Abgelehnt''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war NEIN''. * '''Enthaltung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war "keine Meinung"''. Eine Enthaltung zählt als Stimme. * '''Abwesend''' bedeutet ''das Mitglied des Kuratoriums war bei der Sitzung des Kuratoriums nicht anwesend oder hat nicht auf der Wiki-Seite abgestimmt''. Wie Enthaltungen zählt dies als Stimme. * '''Befangen''' bedeutet ''das Mitglied des Kuratoriums war zwar anwesend, hat aber aufgrund eines offengelegten Interessenkonflikts nicht abgestimmt.'' Eine Befangenheitserklärung zählt ''nicht'' als Stimme. Ein Beschluss ist [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|angenommen]], wenn eine Mehrheit der Anwesenden dafür stimmt. Das Kuratorium nimmt Beschlüsse und Abstimmungen an; erstere sind formelle Entscheidungen, die veröffentlicht werden müssen; letztere sind Routineentscheidungen wie Ernennungen für das Advisory Board, die Genehmigung von Protokollen zur Veröffentlichung oder Änderungen an internen Abläufen des Kuratoriums. Abstimmungen werden häufig nicht als solche veröffentlicht, aber das Ergebnis der Abstimmungen wird in der Regel öffentlich gemacht — zum Beispiel werden Protokolle veröffentlicht, sobald eine Abstimmung über deren Genehmigung abgeschlossen ist; und in Protokollen werden immer alle während einer Sitzung durchgeführten Abstimmungen aufgeführt. Angenommene Beschlüsse [[Special:MyLanguage/Resolution:Board deliberations|werden veröffentlicht]], sofern der Vorsitzende nichts anderes beantragt; abgelehnte Beschlüsse werden in der Regel nicht veröffentlicht. Seit einigen Jahren wendet das Kuratorium die Praxis der Konsensagenda an. Eine Konsensagenda ist eine Sammlung von Beschlüssen, über die das Kuratorium gleichzeitig abstimmt. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Sitzungen des Kuratoriums]] (mit genehmigten Protokollen vergangener Sitzungen) * [[Special:MyLanguage/Resolution:Main/Failed|Gescheiterte Beschlüsse]] (es werden nur einige ältere gescheiterte Beschlüsse veröffentlicht, siehe [[#Understanding resolutions|"Beschlüsse verstehen" oben]]; Stand 2026 gibt es keine Richtlinie zur Veröffentlichung gescheiterter Beschlüsse) * [[Special:MyLanguage/Resolution:Board deliberations|Resolution:Beratungen des Kuratoriums]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolution:Zustimmungsbeschlüsse]] (Februar 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] 2sc8a6byefizqogr94y0n7dpnvhlyks 583693 583691 2026-06-03T18:13:06Z Ameisenigel 1143 Created page with "Advisory Board" 583693 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Diese Seite listet alle Beschlüsse auf, die seit 2006 vom [[{{foundationsite|role/board}}|Kuratorium der Wikimedia Foundation]] genehmigt wurden. Vielleicht interessierst du dich auch für die [[Special:MyLanguage/Board meetings|Sitzungsprotokolle]] oder eine [[Policy:Main|Liste der öffentlichen Richtlinien der Foundation]]. Siehe unten eine kurze Erklärung zum [[#Understanding_resolutions|Verständnis von Beschlüssen]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Genehmigung des Protokolls, Dezember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Genehmigung des Protokolls, Februar 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Genehmigung des Protokolls, August 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Genehmigung des Protokolls, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Verlängerung der Amtszeit für Shani Evenstein Sigalov und Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Genehmigung der Empfehlungen der Arbeitsgruppe Schwesterprojekte zu Wikispore und Wikinews]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Auflösung des Komitees für Angelegenheiten der Community]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Aktualisierung der Komitee-Satzungen, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Ernennung von Bobby Shabangu in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Ernennung von Michał Buczyński in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Vorstandsmitglieder und Mitgliedschaft in Komitees, Dezember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Annahme einer Richtlinie für die Überprüfung von Kandidaten für das Kuratorium]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Genehmigung des Protokolls, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Verlängerung der Amtszeit für Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Ernennung von Lorenzo Losa zum Vorsitzenden]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Ernennung von Mayree Clark in das Kuratorium]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Mitgliedschaft in Komitees, August 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|Genehmigung des Protokolls, März 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|Genehmigung des Protokolls, April 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|Verlängerung der Amtszeit für Nataliia Tymkiv, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|Aktualisierung der Mitgliedschaft im Exekutivkomitee, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2025/2026]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|Genehmigung von Änderungen am Auswahlprozess für Mitglieder des Kuratoriums]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2025]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|Genehmigung des Protokolls, Dezember 2024]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|Anerkennung der Wikimedia-Benutzergruppe Aotearoa Neuseeland als Wikimedia-Chapter]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|Genehmigung des Protokolls, August 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Victoria Doronina in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Lorenzo Losa in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedia Brasilien als Wikimedia-Verein]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|Ernennung von Christel Steigenberger in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|Ernennung von Maciej Artur Nadzikiewicz in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|Genehmigung von Lorenzo Losa als gewähltem Vorsitzenden des Kuratoriums]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|Mitgliedschaft in Komitees, Dezember 2024]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|Aktualisierung der Satzung des Audit-Komitees, Oktober 2024]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|Aktualisierung der Satzung des Exekutivkomitees, Oktober 2024]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Genehmigung des Protokolls, Juni 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Auflösung des Talent- und Kulturkomitees]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|Erneuerung der Ernennung von Nataliia Tymkiv als Vorsitzende, 2024]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|Vorgeschlagene Charta der Bewegung und nächste Schritte]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|Genehmigung des Protokolls, Juli 2024]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2024]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2024/2025]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Vorstandsmitglieder und Mitgliedschaft in Komitees, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Genehmigung des Protokolls, Dezember 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Aktualisierung der Satzung des Exekutivkomitees, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Genehmigung des Protokolls, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Änderung der Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Ernennung von Kathy Collins in das Kuratorium]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Mitgliedschaft in Komitees, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Genehmigung des Protokolls, Juni 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Produkt- und Technologiekomitee, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Genehmigung des Protokolls, März 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2023/2024]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Talent- und Kulturkomitee, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Genehmigung des Protokolls, Dezember 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Genehmigung der Durchsetzungsleitlinien des Universellen Verhaltenskodex]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Ernennung von Stephen LaPorte als Schriftführer]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Genehmigung des Protokolls, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Aktualisierung der Satzung des Affiliations Committee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Aktualisierung der Aufsicht über das Sprachkomitee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Shani Evenstein Sigalov in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Ernennung von Mike Peel in das Kuratorium]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Mitgliedschaft in Komitees, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Überarbeitung des Universellen Verhaltenskodex, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Aktualisierung der Erweiterungspläne des Kuratoriums, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Genehmigung des Protokolls, Juni 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Festlegung des Ziels der Betriebsmittelreserve]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Genehmigung des Protokolls, März 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Verlängerung der Amtszeit für Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Aktualisierung der Verpflichtungen zur Umwelt-Nachhaltigkeit, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2022/2023]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Auflösung des Komitees für die Verteilung von Geldmitteln]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Auswahl der Mitglieder des Kuratoriums 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Anpassung der Vorstandsrollen, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Genehmigung des Protokolls, Dezember 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Annahme einer aktualisierten Satzung des Komitees für Angelegenheiten der Community, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Genehmigung der aktualisierten Richtlinie zu Interessenkonflikten, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Auflösung des Übergangskomitees und des -Übergangsteams für den Geschäftsführer, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Ernennung von Luis Bitencourt-Emilio in das Produkt- und Technologiekomitee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Ernennung von Luis Bitencourt-Emilio in das Kuratorium, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Umbenennung des Komitees für menschliche Ressourcen in Talent- und Kulturkomitee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Auflösung des Komitees für spezielle Projekte]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Ernennung von Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Genehmigung des Protokolls, September/Oktober 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Prioritäten des Kuratoriums 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Annahme einer Menschenrechtsrichtlinie]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Erstellung einer Arbeitsgruppe für die Auswahl des Kuratoriums]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Ernennung von Lorenzo Losa in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Ernennung von Victoria Doronina in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Ernennung von Rosie Stephenson-Goodknight in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Dariusz Jemielniak in das Kuratorium, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Annahme eines Verhaltenskodex für das Kuratorium]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Nächste Schritte für Markenarbeit, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Erstellung eines Exekutivkomitees und Aktualisierung der Komitee-Satzungen]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Genehmigung des Protokolls, August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Ernennung von Maryana Iskander als Geschäftsführerin]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Genehmigung des Protokolls, Juni 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von JmRanya Capuano in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Lisa Lewin in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Verlängerung der Amtszeit für Dariusz Jemielniak und James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2021/2022]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Aufruf zu Kandidaturen für von der Community und den Affiliates ausgewählte Mitglieder des Kuratoriums 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Komitee-Entwicklungsplan 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2020/21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Genehmigung des Protokolls, April 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Genehmigung des Auswahlprozesses für die Sitze der Community im Kuratorium 2021]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Genehmigung des Protokolls, Februar 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Neuausrichtung der Prioritäten des Kuratoriums zur Mitte des Geschäftsjahres 2020/2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Struktur des Wikimedia Endowment, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Überweisung von geplanten Geschenken an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Erstellung eines CEO-Übergangskomitees und -Übergangsteams, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Aktualisierung des Zeitplans für den Universellen Verhaltenskodex]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Genehmigung der Übertragung der Sheehan-Spende an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Genehmigung des Protokolls, 27. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Genehmigung des Protokolls, 8. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Genehmigung des Protokolls, Dezember 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Februar 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Änderungen der Geschenke-Richtlinie, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Komitee für Angelegenheiten der Community]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Genehmigung des Auswertungsformulars für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Genehmigung von Vorschlägen zur Auswahl des Kuratoriums für die Diskussion in der Community]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Mitgliedschaft in Komitees, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Genehmigung des Protokolls, September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Genehmigung eines Universellen Verhaltenskodex]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Geänderte Artikel IV und V der Satzung (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Prioritäten des Kuratoriums für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2020/2021]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Genehmigung des Protokolls, 22. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Genehmigung des Protokolls, 11. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Genehmigung des Protokolls, April 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Genehmigung des Protokolls, März 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Veröffentlichung des Entwurfs der Auswertungsrubrik für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Veröffentlichung der vorgeschlagenen Änderungen der Satzung, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Pausierung der Arbeit an der Markenentwicklung]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2019/20)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Vorläufiges Budget für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Abstrakte Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Unterstützung des Markenprojektes, Mai 2020]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Stellungnahme des Kuratoriums zur Gesundheit der Community, 2020]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Unterstützung der Strategie der Bewegung]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Genehmigung des Protokolls, Februar 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Verschiebung der Auswahl von Mitgliedern des Kuratoriums durch die Community und Verlängerung der Amtszeit der von der Community ausgewählten Mitglieder des Kuratoriums bis zum nächsten Auswahlverfahren]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Genehmigung des Protokolls, Dezember 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Produktkomitee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Erweiterung des Kuratoriums 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Genehmigung des Protokolls, August 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Ernennung von Amanda Keton als Schriftführerin]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Ernennung von Shani Evenstein in das Kuratorium]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Genehmigung des Protokolls, Juli 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Genehmigung des Protokolls, 14. Juni 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Genehmigung des Protokolls, 27. Juni 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Änderung von Artikel V, Abschnitt 2 der Satzung und der Komitee-Satzungen hinsichtlich der Amtszeiten von Vorstandsmitgliedern und Komiteevorsitzenden]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Genehmigung der Position als Verbindungsperson des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Beauftragung eines Vorschlags zur Erweiterung des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Beauftragung eines Ad-hoc-Komitees zur Überprüfung der Beziehung zwischen Community/Foundation]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Beauftragung eines Bildungs- und Rechenschaftsplans für das Kuratorium]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Anpassungen der Vergütung des Geschäftsführers/Chief Executive Officer]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedianer in Thailand als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedistas de Colombia als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-20 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2019/2020]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-2023 medium-term plan|Genehmigung des mittelfristigen Plans der Wikimedia Foundation 2019-2023]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2018/19)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Spenden und Vermächtnisse an das Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Struktur des Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Genehmigung des Protokolls, März 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Komitee für spezielle Projekte, Juni 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2019 affiliate-selected Board seat process|Genehmigung des Prozesses für von den Affiliates ausgewählte Sitze des Kuratoriums 2019]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 30, 2019|Genehmigung des Protokolls, Januar 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 9–11, 2018|Genehmigung des Protokolls, November 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Title Change|Änderung des Exekutivtitels]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lisa Lewin to the Board of Trustees|Ernennung von Lisa Lewin in das Kuratorium]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Article IV, Section 3 (2019)|Geänderter Artikel IV, Abschnitt 3 der Satzung (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tony Sebro as Interim Secretary|Ernennung von Tony Sebro als interimsweiser Schriftführer]] === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Korea|Anerkennung von Wikimedia Korea]] === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 18–19, 2018|Genehmigung des Protokolls, Juli 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2018|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee membership 2018|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tanya Capuano to the Board of Trustees|Ernennung von Tanya Capuano in das Kuratorium]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 12, 2018|Genehmigung des Protokolls, Juni 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2018-19 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2018/2019]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2017-2018)|Genehmigung der Finanzierung des Endowment, Geschäftsjahr 2017/18]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Future Wikimedia Foundation funding of the Wikimedia Endowment|Zukünftige Finanzierung des Wikimedia Endowment durch die Wikimedia Foundation]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consideration of future Endowment structure|Überlegungen zur zukünftigen Struktur des Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 19, 2018|Genehmigung des Protokolls, April 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving updated Wikimedia Foundation Investment Policy|Genehmigung der aktualisierten Investitions-Richtlinie der Wikimedia Foundation]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2018|Genehmigung des Protokolls, März 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 17-19, 2017|Genehmigung des Protokolls, November 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Esra'a Al Shafei to WMF Board|Ernennung von Esra'a Al Shafei in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Ernennung von Kelly Battles in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 9-10, 2017|Genehmigung des Protokolls, August 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Eligibility for the Wiki Education Foundation|Berechtigung des Funds Dissemination Committee für die Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Raju Narisetti to WMF Board|Ernennung von Raju Narisetti in das Kuratorium der Wikimedia Foundation]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 21, 2017|Genehmigung des Protokolls, Juli 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers and committee membership 2017|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing James Heilman to WMF Board|Ernennung von James Heilman in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing María Sefidari to WMF Board|Ernennung von María Sefidari in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Dariusz Jemielniak to WMF Board|Ernennung von Dariusz Jemielniak in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 16, 2017|Genehmigung des Protokolls, Juni 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Ernennungen in das Advisory Board, 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2016/17) und einer entsprechenden Spende in Höhe von 5 Millionen US-Dollar von Peter Baldwin und Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Genehmigung der Richtlinie zur Dokumentenaufbewahrung]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 30, 2017|Genehmigung des Protokolls, März 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2016/2017, Runde 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Ernennung von Eileen Hershenov als Schriftführerin]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 24, 2017|Genehmigung des Protokolls, Februar 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Umweltauswirkungen]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 16, 2016|Genehmigung des Protokolls, Dezember 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 13, 2016|Genehmigung des Protokolls, November 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of policy-making authority|Delegation von Entscheidungsbefugnissen für Richtlinien]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Strategy Process Budget|Genehmigung des Budgets für den Strategieprozess]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Genehmigung des Protokolls, September 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Interim Secretary|Ernennung von Stephen LaPorte als interimsweiser Schriftführer]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Genehmigung des Protokolls, 29. Juni 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Genehmigung des Protokolls, 22.-23. Juni 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Genehmigung der Tätigkeit des Advisory Boards des Endowment]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2016|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nataliia Tymkiv appointment 2016|Ernennung von Nataliia Tymkiv, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Christophe Henner appointment 2016|Ernennung von Christophe Henner, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Ernennung von Katherine Maher als Geschäftsführerin]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2016-17 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2016/2017]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 16, 2016|Genehmigung des Protokolls, Mai 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Änderung der Geschenke-Richtlinie zur Erhöhung der Grenzwerte]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 22, 2016|Genehmigung des Protokolls, April 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 21, 2016|Genehmigung des Protokolls, März 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Ernennung von Annette Campbell-White in das Advisory Board des Wikimedia Endowment]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating and authorizing the Executive Director Search Steering Committee|Erstellung und Autorisierung des Lenkungskomitees für die Suche nach dem Geschäftsführer]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership 2016|Mitgliedschaft in Komitees, 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Katherine Maher as Interim Executive Director|Ernennung von Katherine Maher als interimsweise Geschäftsführerin]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 30, 2016|Genehmigung des Protokolls, Januar 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Jaime as Treasurer|Ernennung von Jaime als Schatzmeister]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:María Sefidari appointment 2016|Ernennung von María Sefidari, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Membership 2016|Mitgliedschaft im Audit-Komitee, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 28, 2015|Genehmigung des Protokolls, 28. Dezember 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Genehmigung des Protokolls, 9. Dezember 2015]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|Entfernung von James Heilman]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Governance Committee membership 2015|Mitgliedschaft im Führungskomitee, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 6-8, 2015|Genehmigung des Protokolls, November 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Ernennung von Arnnon Geshuri als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Establishment of Endowment|Einrichtung des Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Ernennung von Kelly Battles als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Genehmigung des Protokolls, September 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Beschluss zur Erneuerung des Gründer-Sitzes (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|Verbindungsperson für das Funds Dissemination Committee, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Einladung von Besuchern zu einer Sitzung des Kuratoriums (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Ernennung von Denny Vrandečić als interimsweiser Schatzmeister]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Änderung des Aufgabenbereichs der Ombudsmann-Kommission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Wahlkomitee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Komiteevorsitzende, 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Ernennung eines interimsweisen Schatzmeisters]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Genehmigung des Protokolls, Juli 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|Ernennung von James Heilman, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Ernennung von Denny Vrandečić, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Ernennung von Dariusz Jemielniak, 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Vorschlag zur Amtszeitbegrenzung in der Satzung]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Genehmigung des Protokolls, 11. Juni 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Genehmigung des Protokolls, 28. Juni 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Jahresplan 2015/2016]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Genehmigung des Protokolls, Mai 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Zweite Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Aktualisierte Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Genehmigung des Protokolls, April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Genehmigung des Protokolls, März 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Genehmigung des Protokolls, Februar 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Ernennung von Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Genehmigung des Protokolls, Januar 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Genehmigung des Protokolls, Dezember 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Genehmigung des Protokolls, November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Genehmigung des Protokolls, August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Vollendung der Amtszeit von Jan-Bart]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Wiederernennung von Alice Wiegand 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Ernennung von Alice Wiegand, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Ernennung von Frieda Brioschi, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Ernennung von Patricio Lorente, 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Anerkennung von Wikimedia Belgien]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|Jahresplan 2014/15]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Genehmigung des Protokolls, April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|Änderung der Nutzungsbedingungen - Offenlegung von bezahltem Schreiben]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|Neue Datenschutzrichtlinie und Zugangsrichtlinie]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Genehmigung des Protokolls, Januar 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Ernennung von Lila Tretikov als Geschäftsführerin]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|Neue Markenrichtlinie]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Ernennungen in das Advisory Board, 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Änderung der Satzung über von Chaptern und thematischen Organisationen ausgewählte Mitglieder des Kuratoriums]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Marke des Community-Logos]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Genehmigung des Vertrages mit Automattic]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Genehmigung des Protokolls, November 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|Anerkennung des Funds Dissemination Committee für das Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Wiederernennung von Jimmy Wales, 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|Ernennung für das Übergangskomitee für den Geschäftsführer]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Medien über lebende Personen]] (Änderung des Beschlusses [[Special:MyLanguage/Resolution:Biographies of living people|Biografien lebender Personen]] von 2009) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Genehmigung des Protokolls, August 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Besucher des Kuratoriums - Doron Weber, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Kuratoriumsernennungen, August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Wiederernennung von Jan-Bart de Vreede, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Wiederernennung von Stu West, 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Anerkennung von Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|Jahresplan 2013/14]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ernennung von Ana Toni, 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Anerkennung von Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2012/2013, Runde 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Leitprinzipien der Wikimedia Foundation]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Genehmigung des Protokolls, April 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Geänderte Satzung, Artikel IV, Abschnitt 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Genehmigung der überarbeiteten Satzung des Führungskomitees des Kuratoriums]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Leitlinien zu potentiellen Interessenkonflikten]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Anerkennung von Wikimedia Armenien]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Ernennung und Autorisierung eines Übergangskomitees für die Suche nach einem neuen Geschäftsführer]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Genehmigung des Protokolls, Februar 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Ernennungen in das Advisory Board, 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Änderung der Amtszeit der Mitglieder des Advisory Boards]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Änderung der Satzung des Affiliations Committee]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Genehmigung des Protokolls, Dezember 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Wiederernennung von Bishakha Datta, 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|Genehmigung des Komitees für die Verteilung von Geldmitteln, Herbst 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Ernennung von leitenden Mitarbeitern der Foundation]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Geänderte Satzung]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Verengung des Fokus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Rechtsbeihilfeprogramm]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Komitee-Ernennungen]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Satzung des Prüfungskomitees]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Satzung des Komitees für menschliche Ressourcen]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Satzung des Sprachkomitees]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Erste Mitglieder des Komitees für die Verteilung von Geldmitteln]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Satzung des Affiliations Committee]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation von Bankbefugnissen]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Besucher des Kuratoriums - Doron Weber, 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Kuratoriumsernennungen, Juli 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Funktion zum Ausblenden persönlicher Bilder]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Rahmen und Aufnahme der Arbeit des Komitees für die Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|Jahresplan 2012/13]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|Gäste des Kuratoriums, 2012]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|Überarbeitung unbefristeter Genehmigungen von Chaptern]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|Anerkennungsmodelle für Partnerschaften]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|Affiliations Committee]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|Beste Vorgehensweisen für Organisationen]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|Satzung des Kuratoriumsführungskomitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|Änderung der Geschäftsordnung des Chapter Committees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|Komitee für Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|Spendensammlung, 2012]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|Transparenz bei Abstimmungen des Kuratoriums]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|Nutzungsbedingungen]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|Rechenschaftsstandards der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|Brief zu Rollen der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|Brief zur Spendensammlung]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|Anerkennung von Wikimedia Kenia]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|Wiederernennung von Stu West, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|Wiederernennung von Jan-Bart de Vreede, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|Wiederernennung von Jimmy Wales, 2012]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|Entwicklung von Szenarien für die Zukunft der Spendensammlung]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|Anerkennung von Wikimedia Venezuela]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|Anerkennung von Wikimedia Bangladesch]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|Änderung der Datenschutzrichtlinie für Spender, 2011]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|Anerkennung von Wikimedia District of Columbia]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|Ernennungen für das Kuratorium - Kuratoriumsmitglieder aus der Community, 2011]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|Anerkennung von Wikimedia Mexiko]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|Aktualisierung der Datenschutzrichtlinie für Spender, 2011]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|Wiederernennungen in das Advisory Board]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|Genehmigung des Jahresplans 2011/2012]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|Besucher des Kuratoriums - Doron Weber]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|Advisory Board - Veronique Kessler]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|Advisory Board - Jessamyn West]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|Anerkennung von Wikimedia Chile]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|Kontroverse Inhalte]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|Bilder erkennbarer Personen]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|Anerkennung von Wikimedia Kanada]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|Gäste des Kuratoriums]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|Beschluss zur Offenheit]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|Anerkennung von Wikimedia Macau]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|Anerkennung von Wikimedia Südafrika]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|Änderung der Satzung - Amtszeit des Gründers]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|Anerkennung von Wikimedia Spanien]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|Kuratoriumsernennungen, Dezember 2010]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|Änderung der Satzung - Amtszeiten ernannter Mitglieder]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|Strategie-Projekt]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|Fünfjahres-Ziele]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|Prinzipien der Spendensammlung von Wikimedia]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|Amtszeiten und Bewertung der Mitglieder des Kuratoriums]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|Rollen der Bewegung, Oktober 2010]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|Advisory Board - Nhlanhla Mabaso]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|Anerkennung von Wikimedia Estland]] === {{dateT|2=7|1=2010}} === * <small>{{dateT|year=2010|month=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|Kuratoriumsernennungen, Juli 2010]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|Beratungen des Kuratoriums]] === {{dateT|2=6|1=2010}} === * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|Jahresplan 2010/11]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|Beauftragung von Empfehlungen des Geschäftsführers]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|Anerkennung von Wikimedia Indien]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|Kuratoriumsernennung, März 2010]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|Anerkennung von Wikimedia Philippinen]] === {{dateT|2=2|1=2010}} === * <small>{{dateT|year=2010|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|Änderung der Satzung, Februar 2010]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>{{dateT|year=2009|month=12}}{{colon}}</small> Wiederernennungen von [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]] und [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]] === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|Änderung der Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|Änderung der Audit-Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|Geprüfter Finanzbericht 2008/2009]] === {{dateT|2=9|1=2009}} === * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|Anerkennung von Wikimedia Finnland]] * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|Anerkennung von Wikimedia Mazedonien]] === {{dateT|2=8|1=2009}} === * <small>{{dateT|year=2009|month=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|Kuratoriumsernennung, August 2009]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|Anerkennung von Wikimedia Ukraine]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|Anerkennung von Wikimedia Portugal]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|Anerkennung von Wikimedia Dänemark]] === {{dateT|2=6|1=2009}} === * <small>{{dateT|year=2009|month=6}}{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|Jahresplan 2009/10]] === {{dateT|2=5|1=2009}} === * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|Kuratoriumsernennungen, Mai 2009]] * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|Genehmigung der Lizenz-Aktualisierung]] === {{dateT|2=4|1=2009}} === * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|Langzeit-Strategieplan]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|Erklärung zu Marken]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|Artikel über lebende Personen]] === {{dateT|2=1|1=2009}} === * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|Wikimedia-Komitees]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|Anerkennung von Wikimedia New York City]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|Anerkennung von Wikimedia UK]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|Mitgliedschaft im Chapters Committee]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|Geschäftsordnung des Chapters Commitee]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|Geprüfter Finanzbericht 2007/2008]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|Anerkennung von Wikimedia Norwegen]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|Anerkennung von Wikimedia Ungarn]] === {{dateT|2=10|1=2008}} === * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|Anerkennung von Wikimedia Indonesien]] * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|Anerkennung von Wikimedia Brasilien]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|Genehmigung des Protokolls, April 2008]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy|Richtlinie zu Pluralismus, Internationalität und Vielfalt]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy|Leitfaden für Pflichtunterhaltung]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget|Budget 2008/2009]] === {{dateT|2=5|1=2008}} === * <small>{{dateT|year=2008|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|Anerkennung von Wikimedia Russland]] === {{dateT|2=4|1=2008}} === * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|Änderungen der Satzung und der Struktur des Kuratoriums]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|Genehmigung des Protokolls, Dezember 2007]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|Genehmigung des Protokolls, März 2008]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|Ernennung eines neuen Kuratoriumsmitglieds, April 2008]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|Richtlinie zur Datenspeicherung]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|Aktualisierung der Datenschutzrichtlinie, April 2008]] === {{dateT|2=3|1=2008}} === * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|Mitglieder des Wahlkomitees, März 2008]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|Anerkennung von Wikimedia Hongkong]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|Schriftführer, März 2008‎]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|Anerkennung von Wikimedia Australien]] === {{dateT|2=2|1=2008}} === * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|Anerkennung von Wikimedia Österreich]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|Anerkennung von Wikimedia Tschechische Republik]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|Finanzbericht Juni 2006-2007]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> Mitgliedschaft im Kuratorium, Januar 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 nicht öffentlich]; [[mailarchive:foundation-l/2008-February/038528.html|öffentliche Ankündigung]]) * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|Richtlinie zur Nutzung von Kreditkarten]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|Stellenbeschreibung des Geschäftsführers]] === {{dateT|2=1|1=2008}} === * <small>{{dateT|year=2008|month=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|Aktualisierung der Geschenke-Richtlinie, Januar 2008]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|Mitgliedschaft im Chapters Committee, Dezember 2007]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|Kuratoriumserweiterung, Dezember 2007]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|Cape Town Open Education Declaration]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|Anerkennung von Wikimedia Schweden]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|Anerkennung von Wikimedia Argentinien]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|Genehmigung des Protokolls, Oktober 2007]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|Lizenz-Aktualisierung]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|Ernennung von Sue Gardner als Geschäftsführerin]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Jährliche Ernennung des [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Exekutivsekretärs]], des [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Stellvertretenden Vorsitzenden]] und des [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Vorsitzenden]] * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Wiederernennung von [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] und [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|Genehmigung des Budgets, 2007]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|Datenschutzrichtlinie für Spender]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|Verhaltenskodex]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|Reisegenehmigungsrichtlinie]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|Greenspun-Illustrationsprojekt]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|Aktualisierung der Hinweisgeber-Richtlinie, August 2007]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|Genehmigung des Protokolls, Juni 2007]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|Ersatz des Kuratoriumsmitglieds 1, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|Ersatz des Kuratoriumsmitglieds 2, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|Ersatz des Kuratoriumsmitglieds 3, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|Kuratoriumswahlen 2007]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|Unternehmensberater]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|Reiserichtlinie]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran nicht öffentlich]) * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|Wikimedia Taiwan]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|Rechtlicher Koordinator 2]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|Genehmigung des Protokolls, März 2007]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|Audit-Charta 2]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|Hinweisgeber-Richtlinie]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|Aktualisierung der Richtlinie über den Zugriff auf nichtöffentliche Daten]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|Such-Komitee für den Geschäftsführer 2]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|Zugriff auf nichtöffentliche Daten]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|Leitbild und Vision]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|Richtlinien zu Lizenzen]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|Hardwarekauf März 2007]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|Freiwilligen-Koordinator]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|Computertechniker]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|Rechtlicher Koordinator]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|Rücktritt von Brad Patrick]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|Anforderungen und Richtlinien für zukünftige Chapter]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|Leitender Forschungskoordinator]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> Rechtliche Aufgaben, Februar-März 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 nicht öffentlich]) * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|Chapter-Koordinator - Delphine Ménard]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|Chief Operating Officer - Carolyn Doran]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|Personalberatungsfirma für den Geschäftsführer]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|Vorstandswahl, Januar 2007]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|Geschenke-Richtlinie]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|Auditkomitee, Januar 2007]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>{{dateT|year=2006|month=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Royal Bank of Canada bank account opening|Eröffnung eines Bankkontos bei der Royal Bank of Canada]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|Überarbeitung der Satzung]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|Erweiterung des Kuratoriums]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|Vereinbarung zwischen Vereinen und der Wikimedia Foundation]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|Neuorganisation des Veranstaltungskomitees]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|Such-Komitee für den Geschäftsführer]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Retreat 2006 Board actions and outcomes|Klausurtagung 2006: Beschlüsse und Ergebnisse des Kuratoriums]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|Arbeitsgruppe Domänennamen]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|Vorstandswahl 2006]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|Spende an Freenode]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|Hardwarekauf, September 2006]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|Ersatz des Kuratoriumsmitglieds, 2006]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|Interessenskonflikt]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|Anerkennung von Wikimedia Niederlande]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|Wahlhelfer 2]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|Mitgliedschaft im Spendensammlungskomitee]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|Advisory Board]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|Wikiversity]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|Hardwarekauf, Juli 2006]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|<span lang="en" dir="ltr" class="mw-content-ltr">Ombudsperson checkuser</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|<span lang="en" dir="ltr" class="mw-content-ltr">WiktionaryZ</span>]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials</span>]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|Kuratoriumswahl]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|<span lang="en" dir="ltr" class="mw-content-ltr">Danish Wikipedia and Danish Broadcasting Corporation Radio station</span>]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, June 2006</span>]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|Spendensammlungskomitee]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee scope</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Executive Officer</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|Hardwarekauf, Juni 2006]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS employee|Mitarbeiter des Open-Source-Ticket Request Systems (OTRS)]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee access to internal</span>]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee members</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee scope</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee members</span>]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|<span lang="en" dir="ltr" class="mw-content-ltr">Foundation wiki accounts</span>]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|<span lang="en" dir="ltr" class="mw-content-ltr">MarkMonitor</span>]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:International Digital Publishing Forum Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">International Digital Publishing Forum Conference 2006</span>]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Auditor selection|Auditor selection]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection full resolution not public])</span> * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Switzerland|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Switzerland</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules of procedure</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee scope</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee delegations</span>]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Spending Authorization Colo Space]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space full resolution not public])</span> * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Travel costs for chapter meetups Q2 2006</span>]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names responsibility</span>]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|<span lang="en" dir="ltr" class="mw-content-ltr">MobilED partnership</span>]] === {{dateT|2=2|1=2006}} === * <small>{{dateT|year=2006|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, February 2006</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|<span lang="en" dir="ltr" class="mw-content-ltr">Consent resolutions</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|<span lang="en" dir="ltr" class="mw-content-ltr">Additional developer</span>]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium not public])</span> * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public])</span> * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">MySQL Conference 2006</span>]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee creation</span>]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|<span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization</span>]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|<span lang="en" dir="ltr" class="mw-content-ltr">Office space</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|<span lang="en" dir="ltr" class="mw-content-ltr">Financial committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|<span lang="en" dir="ltr" class="mw-content-ltr">Technical committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Events committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Search committee (not public)</span> * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|<span lang="en" dir="ltr" class="mw-content-ltr">Insurance committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|Auditkomitee]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|Antidiskriminierung]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended {{dateT|year=2006|month=01|day=14}})</span> <span id="Before_2006"></span> == Vor 2006 == Das Kuratorium traf in den Jahren 2003, 2004 und 2005 Entscheidungen. Es wurde jedoch keine formale Liste der Beschlüsse geführt. Für Sitzungen und Entscheidungen nach der Wahl der ersten beiden Mitglieder des Kuratoriums aus der Community Mitte 2004 siehe die [[Special:MyLanguage/Board meetings#2004|Sitzungsprotokolle]] ab 2004. <span id="Understanding_resolutions"></span> == Beschlüsse verstehen == * '''Genehmigung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war JA''. * '''Abgelehnt''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war NEIN''. * '''Enthaltung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war "keine Meinung"''. Eine Enthaltung zählt als Stimme. * '''Abwesend''' bedeutet ''das Mitglied des Kuratoriums war bei der Sitzung des Kuratoriums nicht anwesend oder hat nicht auf der Wiki-Seite abgestimmt''. Wie Enthaltungen zählt dies als Stimme. * '''Befangen''' bedeutet ''das Mitglied des Kuratoriums war zwar anwesend, hat aber aufgrund eines offengelegten Interessenkonflikts nicht abgestimmt.'' Eine Befangenheitserklärung zählt ''nicht'' als Stimme. Ein Beschluss ist [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|angenommen]], wenn eine Mehrheit der Anwesenden dafür stimmt. Das Kuratorium nimmt Beschlüsse und Abstimmungen an; erstere sind formelle Entscheidungen, die veröffentlicht werden müssen; letztere sind Routineentscheidungen wie Ernennungen für das Advisory Board, die Genehmigung von Protokollen zur Veröffentlichung oder Änderungen an internen Abläufen des Kuratoriums. Abstimmungen werden häufig nicht als solche veröffentlicht, aber das Ergebnis der Abstimmungen wird in der Regel öffentlich gemacht — zum Beispiel werden Protokolle veröffentlicht, sobald eine Abstimmung über deren Genehmigung abgeschlossen ist; und in Protokollen werden immer alle während einer Sitzung durchgeführten Abstimmungen aufgeführt. Angenommene Beschlüsse [[Special:MyLanguage/Resolution:Board deliberations|werden veröffentlicht]], sofern der Vorsitzende nichts anderes beantragt; abgelehnte Beschlüsse werden in der Regel nicht veröffentlicht. Seit einigen Jahren wendet das Kuratorium die Praxis der Konsensagenda an. Eine Konsensagenda ist eine Sammlung von Beschlüssen, über die das Kuratorium gleichzeitig abstimmt. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Sitzungen des Kuratoriums]] (mit genehmigten Protokollen vergangener Sitzungen) * [[Special:MyLanguage/Resolution:Main/Failed|Gescheiterte Beschlüsse]] (es werden nur einige ältere gescheiterte Beschlüsse veröffentlicht, siehe [[#Understanding resolutions|"Beschlüsse verstehen" oben]]; Stand 2026 gibt es keine Richtlinie zur Veröffentlichung gescheiterter Beschlüsse) * [[Special:MyLanguage/Resolution:Board deliberations|Resolution:Beratungen des Kuratoriums]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolution:Zustimmungsbeschlüsse]] (Februar 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] hgu2bqnwj1pzr2orc7tmc081blizm6a 583695 583693 2026-06-03T18:13:17Z Ameisenigel 1143 Created page with "Checkuser-Ombudsperson" 583695 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Diese Seite listet alle Beschlüsse auf, die seit 2006 vom [[{{foundationsite|role/board}}|Kuratorium der Wikimedia Foundation]] genehmigt wurden. Vielleicht interessierst du dich auch für die [[Special:MyLanguage/Board meetings|Sitzungsprotokolle]] oder eine [[Policy:Main|Liste der öffentlichen Richtlinien der Foundation]]. Siehe unten eine kurze Erklärung zum [[#Understanding_resolutions|Verständnis von Beschlüssen]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Genehmigung des Protokolls, Dezember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Genehmigung des Protokolls, Februar 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Genehmigung des Protokolls, August 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Genehmigung des Protokolls, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Verlängerung der Amtszeit für Shani Evenstein Sigalov und Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Genehmigung der Empfehlungen der Arbeitsgruppe Schwesterprojekte zu Wikispore und Wikinews]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Auflösung des Komitees für Angelegenheiten der Community]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Aktualisierung der Komitee-Satzungen, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Ernennung von Bobby Shabangu in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Ernennung von Michał Buczyński in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Vorstandsmitglieder und Mitgliedschaft in Komitees, Dezember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Annahme einer Richtlinie für die Überprüfung von Kandidaten für das Kuratorium]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Genehmigung des Protokolls, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Verlängerung der Amtszeit für Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Ernennung von Lorenzo Losa zum Vorsitzenden]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Ernennung von Mayree Clark in das Kuratorium]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Mitgliedschaft in Komitees, August 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|Genehmigung des Protokolls, März 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|Genehmigung des Protokolls, April 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|Verlängerung der Amtszeit für Nataliia Tymkiv, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|Aktualisierung der Mitgliedschaft im Exekutivkomitee, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2025/2026]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|Genehmigung von Änderungen am Auswahlprozess für Mitglieder des Kuratoriums]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2025]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|Genehmigung des Protokolls, Dezember 2024]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|Anerkennung der Wikimedia-Benutzergruppe Aotearoa Neuseeland als Wikimedia-Chapter]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|Genehmigung des Protokolls, August 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Victoria Doronina in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Lorenzo Losa in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedia Brasilien als Wikimedia-Verein]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|Ernennung von Christel Steigenberger in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|Ernennung von Maciej Artur Nadzikiewicz in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|Genehmigung von Lorenzo Losa als gewähltem Vorsitzenden des Kuratoriums]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|Mitgliedschaft in Komitees, Dezember 2024]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|Aktualisierung der Satzung des Audit-Komitees, Oktober 2024]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|Aktualisierung der Satzung des Exekutivkomitees, Oktober 2024]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Genehmigung des Protokolls, Juni 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Auflösung des Talent- und Kulturkomitees]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|Erneuerung der Ernennung von Nataliia Tymkiv als Vorsitzende, 2024]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|Vorgeschlagene Charta der Bewegung und nächste Schritte]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|Genehmigung des Protokolls, Juli 2024]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2024]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2024/2025]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Vorstandsmitglieder und Mitgliedschaft in Komitees, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Genehmigung des Protokolls, Dezember 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Aktualisierung der Satzung des Exekutivkomitees, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Genehmigung des Protokolls, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Änderung der Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Ernennung von Kathy Collins in das Kuratorium]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Mitgliedschaft in Komitees, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Genehmigung des Protokolls, Juni 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Produkt- und Technologiekomitee, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Genehmigung des Protokolls, März 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2023/2024]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Talent- und Kulturkomitee, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Genehmigung des Protokolls, Dezember 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Genehmigung der Durchsetzungsleitlinien des Universellen Verhaltenskodex]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Ernennung von Stephen LaPorte als Schriftführer]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Genehmigung des Protokolls, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Aktualisierung der Satzung des Affiliations Committee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Aktualisierung der Aufsicht über das Sprachkomitee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Shani Evenstein Sigalov in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Ernennung von Mike Peel in das Kuratorium]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Mitgliedschaft in Komitees, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Überarbeitung des Universellen Verhaltenskodex, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Aktualisierung der Erweiterungspläne des Kuratoriums, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Genehmigung des Protokolls, Juni 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Festlegung des Ziels der Betriebsmittelreserve]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Genehmigung des Protokolls, März 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Verlängerung der Amtszeit für Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Aktualisierung der Verpflichtungen zur Umwelt-Nachhaltigkeit, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2022/2023]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Auflösung des Komitees für die Verteilung von Geldmitteln]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Auswahl der Mitglieder des Kuratoriums 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Anpassung der Vorstandsrollen, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Genehmigung des Protokolls, Dezember 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Annahme einer aktualisierten Satzung des Komitees für Angelegenheiten der Community, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Genehmigung der aktualisierten Richtlinie zu Interessenkonflikten, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Auflösung des Übergangskomitees und des -Übergangsteams für den Geschäftsführer, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Ernennung von Luis Bitencourt-Emilio in das Produkt- und Technologiekomitee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Ernennung von Luis Bitencourt-Emilio in das Kuratorium, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Umbenennung des Komitees für menschliche Ressourcen in Talent- und Kulturkomitee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Auflösung des Komitees für spezielle Projekte]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Ernennung von Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Genehmigung des Protokolls, September/Oktober 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Prioritäten des Kuratoriums 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Annahme einer Menschenrechtsrichtlinie]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Erstellung einer Arbeitsgruppe für die Auswahl des Kuratoriums]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Ernennung von Lorenzo Losa in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Ernennung von Victoria Doronina in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Ernennung von Rosie Stephenson-Goodknight in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Dariusz Jemielniak in das Kuratorium, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Annahme eines Verhaltenskodex für das Kuratorium]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Nächste Schritte für Markenarbeit, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Erstellung eines Exekutivkomitees und Aktualisierung der Komitee-Satzungen]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Genehmigung des Protokolls, August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Ernennung von Maryana Iskander als Geschäftsführerin]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Genehmigung des Protokolls, Juni 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von JmRanya Capuano in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Lisa Lewin in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Verlängerung der Amtszeit für Dariusz Jemielniak und James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2021/2022]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Aufruf zu Kandidaturen für von der Community und den Affiliates ausgewählte Mitglieder des Kuratoriums 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Komitee-Entwicklungsplan 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2020/21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Genehmigung des Protokolls, April 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Genehmigung des Auswahlprozesses für die Sitze der Community im Kuratorium 2021]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Genehmigung des Protokolls, Februar 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Neuausrichtung der Prioritäten des Kuratoriums zur Mitte des Geschäftsjahres 2020/2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Struktur des Wikimedia Endowment, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Überweisung von geplanten Geschenken an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Erstellung eines CEO-Übergangskomitees und -Übergangsteams, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Aktualisierung des Zeitplans für den Universellen Verhaltenskodex]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Genehmigung der Übertragung der Sheehan-Spende an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Genehmigung des Protokolls, 27. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Genehmigung des Protokolls, 8. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Genehmigung des Protokolls, Dezember 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Februar 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Änderungen der Geschenke-Richtlinie, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Komitee für Angelegenheiten der Community]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Genehmigung des Auswertungsformulars für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Genehmigung von Vorschlägen zur Auswahl des Kuratoriums für die Diskussion in der Community]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Mitgliedschaft in Komitees, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Genehmigung des Protokolls, September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Genehmigung eines Universellen Verhaltenskodex]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Geänderte Artikel IV und V der Satzung (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Prioritäten des Kuratoriums für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2020/2021]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Genehmigung des Protokolls, 22. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Genehmigung des Protokolls, 11. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Genehmigung des Protokolls, April 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Genehmigung des Protokolls, März 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Veröffentlichung des Entwurfs der Auswertungsrubrik für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Veröffentlichung der vorgeschlagenen Änderungen der Satzung, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Pausierung der Arbeit an der Markenentwicklung]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2019/20)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Vorläufiges Budget für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Abstrakte Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Unterstützung des Markenprojektes, Mai 2020]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Stellungnahme des Kuratoriums zur Gesundheit der Community, 2020]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Unterstützung der Strategie der Bewegung]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Genehmigung des Protokolls, Februar 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Verschiebung der Auswahl von Mitgliedern des Kuratoriums durch die Community und Verlängerung der Amtszeit der von der Community ausgewählten Mitglieder des Kuratoriums bis zum nächsten Auswahlverfahren]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Genehmigung des Protokolls, Dezember 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Produktkomitee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Erweiterung des Kuratoriums 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Genehmigung des Protokolls, August 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Ernennung von Amanda Keton als Schriftführerin]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Ernennung von Shani Evenstein in das Kuratorium]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Genehmigung des Protokolls, Juli 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Genehmigung des Protokolls, 14. Juni 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Genehmigung des Protokolls, 27. Juni 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Änderung von Artikel V, Abschnitt 2 der Satzung und der Komitee-Satzungen hinsichtlich der Amtszeiten von Vorstandsmitgliedern und Komiteevorsitzenden]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Genehmigung der Position als Verbindungsperson des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Beauftragung eines Vorschlags zur Erweiterung des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Beauftragung eines Ad-hoc-Komitees zur Überprüfung der Beziehung zwischen Community/Foundation]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Beauftragung eines Bildungs- und Rechenschaftsplans für das Kuratorium]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Anpassungen der Vergütung des Geschäftsführers/Chief Executive Officer]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedianer in Thailand als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedistas de Colombia als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-20 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2019/2020]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-2023 medium-term plan|Genehmigung des mittelfristigen Plans der Wikimedia Foundation 2019-2023]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2018/19)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Spenden und Vermächtnisse an das Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Struktur des Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Genehmigung des Protokolls, März 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Komitee für spezielle Projekte, Juni 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2019 affiliate-selected Board seat process|Genehmigung des Prozesses für von den Affiliates ausgewählte Sitze des Kuratoriums 2019]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 30, 2019|Genehmigung des Protokolls, Januar 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 9–11, 2018|Genehmigung des Protokolls, November 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Title Change|Änderung des Exekutivtitels]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lisa Lewin to the Board of Trustees|Ernennung von Lisa Lewin in das Kuratorium]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Article IV, Section 3 (2019)|Geänderter Artikel IV, Abschnitt 3 der Satzung (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tony Sebro as Interim Secretary|Ernennung von Tony Sebro als interimsweiser Schriftführer]] === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Korea|Anerkennung von Wikimedia Korea]] === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 18–19, 2018|Genehmigung des Protokolls, Juli 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2018|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee membership 2018|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tanya Capuano to the Board of Trustees|Ernennung von Tanya Capuano in das Kuratorium]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 12, 2018|Genehmigung des Protokolls, Juni 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2018-19 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2018/2019]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2017-2018)|Genehmigung der Finanzierung des Endowment, Geschäftsjahr 2017/18]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Future Wikimedia Foundation funding of the Wikimedia Endowment|Zukünftige Finanzierung des Wikimedia Endowment durch die Wikimedia Foundation]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consideration of future Endowment structure|Überlegungen zur zukünftigen Struktur des Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 19, 2018|Genehmigung des Protokolls, April 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving updated Wikimedia Foundation Investment Policy|Genehmigung der aktualisierten Investitions-Richtlinie der Wikimedia Foundation]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2018|Genehmigung des Protokolls, März 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 17-19, 2017|Genehmigung des Protokolls, November 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Esra'a Al Shafei to WMF Board|Ernennung von Esra'a Al Shafei in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Ernennung von Kelly Battles in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 9-10, 2017|Genehmigung des Protokolls, August 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Eligibility for the Wiki Education Foundation|Berechtigung des Funds Dissemination Committee für die Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Raju Narisetti to WMF Board|Ernennung von Raju Narisetti in das Kuratorium der Wikimedia Foundation]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 21, 2017|Genehmigung des Protokolls, Juli 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers and committee membership 2017|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing James Heilman to WMF Board|Ernennung von James Heilman in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing María Sefidari to WMF Board|Ernennung von María Sefidari in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Dariusz Jemielniak to WMF Board|Ernennung von Dariusz Jemielniak in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 16, 2017|Genehmigung des Protokolls, Juni 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Ernennungen in das Advisory Board, 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2016/17) und einer entsprechenden Spende in Höhe von 5 Millionen US-Dollar von Peter Baldwin und Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Genehmigung der Richtlinie zur Dokumentenaufbewahrung]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 30, 2017|Genehmigung des Protokolls, März 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2016/2017, Runde 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Ernennung von Eileen Hershenov als Schriftführerin]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 24, 2017|Genehmigung des Protokolls, Februar 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Umweltauswirkungen]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 16, 2016|Genehmigung des Protokolls, Dezember 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 13, 2016|Genehmigung des Protokolls, November 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of policy-making authority|Delegation von Entscheidungsbefugnissen für Richtlinien]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Strategy Process Budget|Genehmigung des Budgets für den Strategieprozess]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Genehmigung des Protokolls, September 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Interim Secretary|Ernennung von Stephen LaPorte als interimsweiser Schriftführer]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Genehmigung des Protokolls, 29. Juni 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Genehmigung des Protokolls, 22.-23. Juni 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Genehmigung der Tätigkeit des Advisory Boards des Endowment]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2016|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nataliia Tymkiv appointment 2016|Ernennung von Nataliia Tymkiv, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Christophe Henner appointment 2016|Ernennung von Christophe Henner, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Ernennung von Katherine Maher als Geschäftsführerin]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2016-17 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2016/2017]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 16, 2016|Genehmigung des Protokolls, Mai 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Änderung der Geschenke-Richtlinie zur Erhöhung der Grenzwerte]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 22, 2016|Genehmigung des Protokolls, April 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 21, 2016|Genehmigung des Protokolls, März 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Ernennung von Annette Campbell-White in das Advisory Board des Wikimedia Endowment]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating and authorizing the Executive Director Search Steering Committee|Erstellung und Autorisierung des Lenkungskomitees für die Suche nach dem Geschäftsführer]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership 2016|Mitgliedschaft in Komitees, 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Katherine Maher as Interim Executive Director|Ernennung von Katherine Maher als interimsweise Geschäftsführerin]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 30, 2016|Genehmigung des Protokolls, Januar 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Jaime as Treasurer|Ernennung von Jaime als Schatzmeister]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:María Sefidari appointment 2016|Ernennung von María Sefidari, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Membership 2016|Mitgliedschaft im Audit-Komitee, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 28, 2015|Genehmigung des Protokolls, 28. Dezember 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Genehmigung des Protokolls, 9. Dezember 2015]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|Entfernung von James Heilman]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Governance Committee membership 2015|Mitgliedschaft im Führungskomitee, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 6-8, 2015|Genehmigung des Protokolls, November 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Ernennung von Arnnon Geshuri als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Establishment of Endowment|Einrichtung des Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Ernennung von Kelly Battles als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Genehmigung des Protokolls, September 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Beschluss zur Erneuerung des Gründer-Sitzes (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|Verbindungsperson für das Funds Dissemination Committee, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Einladung von Besuchern zu einer Sitzung des Kuratoriums (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Ernennung von Denny Vrandečić als interimsweiser Schatzmeister]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Änderung des Aufgabenbereichs der Ombudsmann-Kommission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Wahlkomitee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Komiteevorsitzende, 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Ernennung eines interimsweisen Schatzmeisters]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Genehmigung des Protokolls, Juli 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|Ernennung von James Heilman, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Ernennung von Denny Vrandečić, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Ernennung von Dariusz Jemielniak, 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Vorschlag zur Amtszeitbegrenzung in der Satzung]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Genehmigung des Protokolls, 11. Juni 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Genehmigung des Protokolls, 28. Juni 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Jahresplan 2015/2016]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Genehmigung des Protokolls, Mai 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Zweite Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Aktualisierte Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Genehmigung des Protokolls, April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Genehmigung des Protokolls, März 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Genehmigung des Protokolls, Februar 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Ernennung von Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Genehmigung des Protokolls, Januar 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Genehmigung des Protokolls, Dezember 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Genehmigung des Protokolls, November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Genehmigung des Protokolls, August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Vollendung der Amtszeit von Jan-Bart]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Wiederernennung von Alice Wiegand 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Ernennung von Alice Wiegand, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Ernennung von Frieda Brioschi, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Ernennung von Patricio Lorente, 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Anerkennung von Wikimedia Belgien]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|Jahresplan 2014/15]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Genehmigung des Protokolls, April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|Änderung der Nutzungsbedingungen - Offenlegung von bezahltem Schreiben]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|Neue Datenschutzrichtlinie und Zugangsrichtlinie]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Genehmigung des Protokolls, Januar 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Ernennung von Lila Tretikov als Geschäftsführerin]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|Neue Markenrichtlinie]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Ernennungen in das Advisory Board, 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Änderung der Satzung über von Chaptern und thematischen Organisationen ausgewählte Mitglieder des Kuratoriums]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Marke des Community-Logos]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Genehmigung des Vertrages mit Automattic]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Genehmigung des Protokolls, November 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|Anerkennung des Funds Dissemination Committee für das Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Wiederernennung von Jimmy Wales, 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|Ernennung für das Übergangskomitee für den Geschäftsführer]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Medien über lebende Personen]] (Änderung des Beschlusses [[Special:MyLanguage/Resolution:Biographies of living people|Biografien lebender Personen]] von 2009) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Genehmigung des Protokolls, August 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Besucher des Kuratoriums - Doron Weber, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Kuratoriumsernennungen, August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Wiederernennung von Jan-Bart de Vreede, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Wiederernennung von Stu West, 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Anerkennung von Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|Jahresplan 2013/14]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ernennung von Ana Toni, 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Anerkennung von Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2012/2013, Runde 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Leitprinzipien der Wikimedia Foundation]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Genehmigung des Protokolls, April 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Geänderte Satzung, Artikel IV, Abschnitt 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Genehmigung der überarbeiteten Satzung des Führungskomitees des Kuratoriums]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Leitlinien zu potentiellen Interessenkonflikten]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Anerkennung von Wikimedia Armenien]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Ernennung und Autorisierung eines Übergangskomitees für die Suche nach einem neuen Geschäftsführer]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Genehmigung des Protokolls, Februar 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Ernennungen in das Advisory Board, 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Änderung der Amtszeit der Mitglieder des Advisory Boards]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Änderung der Satzung des Affiliations Committee]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Genehmigung des Protokolls, Dezember 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Wiederernennung von Bishakha Datta, 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|Genehmigung des Komitees für die Verteilung von Geldmitteln, Herbst 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Ernennung von leitenden Mitarbeitern der Foundation]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Geänderte Satzung]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Verengung des Fokus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Rechtsbeihilfeprogramm]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Komitee-Ernennungen]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Satzung des Prüfungskomitees]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Satzung des Komitees für menschliche Ressourcen]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Satzung des Sprachkomitees]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Erste Mitglieder des Komitees für die Verteilung von Geldmitteln]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Satzung des Affiliations Committee]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation von Bankbefugnissen]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Besucher des Kuratoriums - Doron Weber, 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Kuratoriumsernennungen, Juli 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Funktion zum Ausblenden persönlicher Bilder]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Rahmen und Aufnahme der Arbeit des Komitees für die Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|Jahresplan 2012/13]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|Gäste des Kuratoriums, 2012]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|Überarbeitung unbefristeter Genehmigungen von Chaptern]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|Anerkennungsmodelle für Partnerschaften]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|Affiliations Committee]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|Beste Vorgehensweisen für Organisationen]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|Satzung des Kuratoriumsführungskomitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|Änderung der Geschäftsordnung des Chapter Committees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|Komitee für Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|Spendensammlung, 2012]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|Transparenz bei Abstimmungen des Kuratoriums]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|Nutzungsbedingungen]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|Rechenschaftsstandards der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|Brief zu Rollen der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|Brief zur Spendensammlung]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|Anerkennung von Wikimedia Kenia]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|Wiederernennung von Stu West, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|Wiederernennung von Jan-Bart de Vreede, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|Wiederernennung von Jimmy Wales, 2012]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|Entwicklung von Szenarien für die Zukunft der Spendensammlung]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|Anerkennung von Wikimedia Venezuela]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|Anerkennung von Wikimedia Bangladesch]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|Änderung der Datenschutzrichtlinie für Spender, 2011]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|Anerkennung von Wikimedia District of Columbia]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|Ernennungen für das Kuratorium - Kuratoriumsmitglieder aus der Community, 2011]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|Anerkennung von Wikimedia Mexiko]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|Aktualisierung der Datenschutzrichtlinie für Spender, 2011]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|Wiederernennungen in das Advisory Board]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|Genehmigung des Jahresplans 2011/2012]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|Besucher des Kuratoriums - Doron Weber]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|Advisory Board - Veronique Kessler]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|Advisory Board - Jessamyn West]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|Anerkennung von Wikimedia Chile]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|Kontroverse Inhalte]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|Bilder erkennbarer Personen]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|Anerkennung von Wikimedia Kanada]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|Gäste des Kuratoriums]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|Beschluss zur Offenheit]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|Anerkennung von Wikimedia Macau]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|Anerkennung von Wikimedia Südafrika]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|Änderung der Satzung - Amtszeit des Gründers]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|Anerkennung von Wikimedia Spanien]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|Kuratoriumsernennungen, Dezember 2010]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|Änderung der Satzung - Amtszeiten ernannter Mitglieder]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|Strategie-Projekt]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|Fünfjahres-Ziele]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|Prinzipien der Spendensammlung von Wikimedia]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|Amtszeiten und Bewertung der Mitglieder des Kuratoriums]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|Rollen der Bewegung, Oktober 2010]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|Advisory Board - Nhlanhla Mabaso]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|Anerkennung von Wikimedia Estland]] === {{dateT|2=7|1=2010}} === * <small>{{dateT|year=2010|month=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|Kuratoriumsernennungen, Juli 2010]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|Beratungen des Kuratoriums]] === {{dateT|2=6|1=2010}} === * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|Jahresplan 2010/11]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|Beauftragung von Empfehlungen des Geschäftsführers]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|Anerkennung von Wikimedia Indien]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|Kuratoriumsernennung, März 2010]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|Anerkennung von Wikimedia Philippinen]] === {{dateT|2=2|1=2010}} === * <small>{{dateT|year=2010|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|Änderung der Satzung, Februar 2010]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>{{dateT|year=2009|month=12}}{{colon}}</small> Wiederernennungen von [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]] und [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]] === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|Änderung der Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|Änderung der Audit-Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|Geprüfter Finanzbericht 2008/2009]] === {{dateT|2=9|1=2009}} === * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|Anerkennung von Wikimedia Finnland]] * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|Anerkennung von Wikimedia Mazedonien]] === {{dateT|2=8|1=2009}} === * <small>{{dateT|year=2009|month=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|Kuratoriumsernennung, August 2009]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|Anerkennung von Wikimedia Ukraine]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|Anerkennung von Wikimedia Portugal]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|Anerkennung von Wikimedia Dänemark]] === {{dateT|2=6|1=2009}} === * <small>{{dateT|year=2009|month=6}}{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|Jahresplan 2009/10]] === {{dateT|2=5|1=2009}} === * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|Kuratoriumsernennungen, Mai 2009]] * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|Genehmigung der Lizenz-Aktualisierung]] === {{dateT|2=4|1=2009}} === * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|Langzeit-Strategieplan]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|Erklärung zu Marken]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|Artikel über lebende Personen]] === {{dateT|2=1|1=2009}} === * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|Wikimedia-Komitees]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|Anerkennung von Wikimedia New York City]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|Anerkennung von Wikimedia UK]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|Mitgliedschaft im Chapters Committee]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|Geschäftsordnung des Chapters Commitee]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|Geprüfter Finanzbericht 2007/2008]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|Anerkennung von Wikimedia Norwegen]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|Anerkennung von Wikimedia Ungarn]] === {{dateT|2=10|1=2008}} === * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|Anerkennung von Wikimedia Indonesien]] * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|Anerkennung von Wikimedia Brasilien]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|Genehmigung des Protokolls, April 2008]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy|Richtlinie zu Pluralismus, Internationalität und Vielfalt]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy|Leitfaden für Pflichtunterhaltung]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget|Budget 2008/2009]] === {{dateT|2=5|1=2008}} === * <small>{{dateT|year=2008|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|Anerkennung von Wikimedia Russland]] === {{dateT|2=4|1=2008}} === * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|Änderungen der Satzung und der Struktur des Kuratoriums]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|Genehmigung des Protokolls, Dezember 2007]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|Genehmigung des Protokolls, März 2008]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|Ernennung eines neuen Kuratoriumsmitglieds, April 2008]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|Richtlinie zur Datenspeicherung]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|Aktualisierung der Datenschutzrichtlinie, April 2008]] === {{dateT|2=3|1=2008}} === * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|Mitglieder des Wahlkomitees, März 2008]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|Anerkennung von Wikimedia Hongkong]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|Schriftführer, März 2008‎]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|Anerkennung von Wikimedia Australien]] === {{dateT|2=2|1=2008}} === * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|Anerkennung von Wikimedia Österreich]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|Anerkennung von Wikimedia Tschechische Republik]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|Finanzbericht Juni 2006-2007]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> Mitgliedschaft im Kuratorium, Januar 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 nicht öffentlich]; [[mailarchive:foundation-l/2008-February/038528.html|öffentliche Ankündigung]]) * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|Richtlinie zur Nutzung von Kreditkarten]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|Stellenbeschreibung des Geschäftsführers]] === {{dateT|2=1|1=2008}} === * <small>{{dateT|year=2008|month=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|Aktualisierung der Geschenke-Richtlinie, Januar 2008]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|Mitgliedschaft im Chapters Committee, Dezember 2007]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|Kuratoriumserweiterung, Dezember 2007]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|Cape Town Open Education Declaration]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|Anerkennung von Wikimedia Schweden]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|Anerkennung von Wikimedia Argentinien]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|Genehmigung des Protokolls, Oktober 2007]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|Lizenz-Aktualisierung]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|Ernennung von Sue Gardner als Geschäftsführerin]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Jährliche Ernennung des [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Exekutivsekretärs]], des [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Stellvertretenden Vorsitzenden]] und des [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Vorsitzenden]] * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Wiederernennung von [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] und [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|Genehmigung des Budgets, 2007]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|Datenschutzrichtlinie für Spender]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|Verhaltenskodex]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|Reisegenehmigungsrichtlinie]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|Greenspun-Illustrationsprojekt]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|Aktualisierung der Hinweisgeber-Richtlinie, August 2007]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|Genehmigung des Protokolls, Juni 2007]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|Ersatz des Kuratoriumsmitglieds 1, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|Ersatz des Kuratoriumsmitglieds 2, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|Ersatz des Kuratoriumsmitglieds 3, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|Kuratoriumswahlen 2007]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|Unternehmensberater]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|Reiserichtlinie]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran nicht öffentlich]) * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|Wikimedia Taiwan]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|Rechtlicher Koordinator 2]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|Genehmigung des Protokolls, März 2007]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|Audit-Charta 2]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|Hinweisgeber-Richtlinie]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|Aktualisierung der Richtlinie über den Zugriff auf nichtöffentliche Daten]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|Such-Komitee für den Geschäftsführer 2]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|Zugriff auf nichtöffentliche Daten]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|Leitbild und Vision]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|Richtlinien zu Lizenzen]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|Hardwarekauf März 2007]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|Freiwilligen-Koordinator]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|Computertechniker]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|Rechtlicher Koordinator]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|Rücktritt von Brad Patrick]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|Anforderungen und Richtlinien für zukünftige Chapter]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|Leitender Forschungskoordinator]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> Rechtliche Aufgaben, Februar-März 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 nicht öffentlich]) * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|Chapter-Koordinator - Delphine Ménard]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|Chief Operating Officer - Carolyn Doran]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|Personalberatungsfirma für den Geschäftsführer]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|Vorstandswahl, Januar 2007]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|Geschenke-Richtlinie]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|Auditkomitee, Januar 2007]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>{{dateT|year=2006|month=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Royal Bank of Canada bank account opening|Eröffnung eines Bankkontos bei der Royal Bank of Canada]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|Überarbeitung der Satzung]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|Erweiterung des Kuratoriums]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|Vereinbarung zwischen Vereinen und der Wikimedia Foundation]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|Neuorganisation des Veranstaltungskomitees]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|Such-Komitee für den Geschäftsführer]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Retreat 2006 Board actions and outcomes|Klausurtagung 2006: Beschlüsse und Ergebnisse des Kuratoriums]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|Arbeitsgruppe Domänennamen]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|Vorstandswahl 2006]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|Spende an Freenode]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|Hardwarekauf, September 2006]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|Ersatz des Kuratoriumsmitglieds, 2006]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|Interessenskonflikt]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|Anerkennung von Wikimedia Niederlande]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|Wahlhelfer 2]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|Mitgliedschaft im Spendensammlungskomitee]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|Advisory Board]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|Wikiversity]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|Hardwarekauf, Juli 2006]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|Checkuser-Ombudsperson]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|<span lang="en" dir="ltr" class="mw-content-ltr">WiktionaryZ</span>]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials</span>]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|Kuratoriumswahl]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|<span lang="en" dir="ltr" class="mw-content-ltr">Danish Wikipedia and Danish Broadcasting Corporation Radio station</span>]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, June 2006</span>]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|Spendensammlungskomitee]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee scope</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Executive Officer</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|Hardwarekauf, Juni 2006]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS employee|Mitarbeiter des Open-Source-Ticket Request Systems (OTRS)]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee access to internal</span>]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee members</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee scope</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee members</span>]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|<span lang="en" dir="ltr" class="mw-content-ltr">Foundation wiki accounts</span>]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|<span lang="en" dir="ltr" class="mw-content-ltr">MarkMonitor</span>]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:International Digital Publishing Forum Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">International Digital Publishing Forum Conference 2006</span>]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Auditor selection|Auditor selection]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection full resolution not public])</span> * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Switzerland|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Switzerland</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules of procedure</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee scope</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee delegations</span>]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Spending Authorization Colo Space]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space full resolution not public])</span> * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Travel costs for chapter meetups Q2 2006</span>]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names responsibility</span>]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|<span lang="en" dir="ltr" class="mw-content-ltr">MobilED partnership</span>]] === {{dateT|2=2|1=2006}} === * <small>{{dateT|year=2006|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, February 2006</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|<span lang="en" dir="ltr" class="mw-content-ltr">Consent resolutions</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|<span lang="en" dir="ltr" class="mw-content-ltr">Additional developer</span>]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium not public])</span> * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public])</span> * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">MySQL Conference 2006</span>]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee creation</span>]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|<span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization</span>]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|<span lang="en" dir="ltr" class="mw-content-ltr">Office space</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|<span lang="en" dir="ltr" class="mw-content-ltr">Financial committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|<span lang="en" dir="ltr" class="mw-content-ltr">Technical committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Events committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Search committee (not public)</span> * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|<span lang="en" dir="ltr" class="mw-content-ltr">Insurance committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|Auditkomitee]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|Antidiskriminierung]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended {{dateT|year=2006|month=01|day=14}})</span> <span id="Before_2006"></span> == Vor 2006 == Das Kuratorium traf in den Jahren 2003, 2004 und 2005 Entscheidungen. Es wurde jedoch keine formale Liste der Beschlüsse geführt. Für Sitzungen und Entscheidungen nach der Wahl der ersten beiden Mitglieder des Kuratoriums aus der Community Mitte 2004 siehe die [[Special:MyLanguage/Board meetings#2004|Sitzungsprotokolle]] ab 2004. <span id="Understanding_resolutions"></span> == Beschlüsse verstehen == * '''Genehmigung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war JA''. * '''Abgelehnt''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war NEIN''. * '''Enthaltung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war "keine Meinung"''. Eine Enthaltung zählt als Stimme. * '''Abwesend''' bedeutet ''das Mitglied des Kuratoriums war bei der Sitzung des Kuratoriums nicht anwesend oder hat nicht auf der Wiki-Seite abgestimmt''. Wie Enthaltungen zählt dies als Stimme. * '''Befangen''' bedeutet ''das Mitglied des Kuratoriums war zwar anwesend, hat aber aufgrund eines offengelegten Interessenkonflikts nicht abgestimmt.'' Eine Befangenheitserklärung zählt ''nicht'' als Stimme. Ein Beschluss ist [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|angenommen]], wenn eine Mehrheit der Anwesenden dafür stimmt. Das Kuratorium nimmt Beschlüsse und Abstimmungen an; erstere sind formelle Entscheidungen, die veröffentlicht werden müssen; letztere sind Routineentscheidungen wie Ernennungen für das Advisory Board, die Genehmigung von Protokollen zur Veröffentlichung oder Änderungen an internen Abläufen des Kuratoriums. Abstimmungen werden häufig nicht als solche veröffentlicht, aber das Ergebnis der Abstimmungen wird in der Regel öffentlich gemacht — zum Beispiel werden Protokolle veröffentlicht, sobald eine Abstimmung über deren Genehmigung abgeschlossen ist; und in Protokollen werden immer alle während einer Sitzung durchgeführten Abstimmungen aufgeführt. Angenommene Beschlüsse [[Special:MyLanguage/Resolution:Board deliberations|werden veröffentlicht]], sofern der Vorsitzende nichts anderes beantragt; abgelehnte Beschlüsse werden in der Regel nicht veröffentlicht. Seit einigen Jahren wendet das Kuratorium die Praxis der Konsensagenda an. Eine Konsensagenda ist eine Sammlung von Beschlüssen, über die das Kuratorium gleichzeitig abstimmt. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Sitzungen des Kuratoriums]] (mit genehmigten Protokollen vergangener Sitzungen) * [[Special:MyLanguage/Resolution:Main/Failed|Gescheiterte Beschlüsse]] (es werden nur einige ältere gescheiterte Beschlüsse veröffentlicht, siehe [[#Understanding resolutions|"Beschlüsse verstehen" oben]]; Stand 2026 gibt es keine Richtlinie zur Veröffentlichung gescheiterter Beschlüsse) * [[Special:MyLanguage/Resolution:Board deliberations|Resolution:Beratungen des Kuratoriums]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolution:Zustimmungsbeschlüsse]] (Februar 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] 47gvss82xucmk38ul9bpkcjkhvy83hv 583697 583695 2026-06-03T18:13:21Z Ameisenigel 1143 Created page with "WiktionaryZ" 583697 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Diese Seite listet alle Beschlüsse auf, die seit 2006 vom [[{{foundationsite|role/board}}|Kuratorium der Wikimedia Foundation]] genehmigt wurden. Vielleicht interessierst du dich auch für die [[Special:MyLanguage/Board meetings|Sitzungsprotokolle]] oder eine [[Policy:Main|Liste der öffentlichen Richtlinien der Foundation]]. Siehe unten eine kurze Erklärung zum [[#Understanding_resolutions|Verständnis von Beschlüssen]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Genehmigung des Protokolls, Dezember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Genehmigung des Protokolls, Februar 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Genehmigung des Protokolls, August 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Genehmigung des Protokolls, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Verlängerung der Amtszeit für Shani Evenstein Sigalov und Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Genehmigung der Empfehlungen der Arbeitsgruppe Schwesterprojekte zu Wikispore und Wikinews]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Auflösung des Komitees für Angelegenheiten der Community]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Aktualisierung der Komitee-Satzungen, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Ernennung von Bobby Shabangu in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Ernennung von Michał Buczyński in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Vorstandsmitglieder und Mitgliedschaft in Komitees, Dezember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Annahme einer Richtlinie für die Überprüfung von Kandidaten für das Kuratorium]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Genehmigung des Protokolls, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Verlängerung der Amtszeit für Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Ernennung von Lorenzo Losa zum Vorsitzenden]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Ernennung von Mayree Clark in das Kuratorium]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Mitgliedschaft in Komitees, August 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|Genehmigung des Protokolls, März 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|Genehmigung des Protokolls, April 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|Verlängerung der Amtszeit für Nataliia Tymkiv, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|Aktualisierung der Mitgliedschaft im Exekutivkomitee, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2025/2026]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|Genehmigung von Änderungen am Auswahlprozess für Mitglieder des Kuratoriums]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2025]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|Genehmigung des Protokolls, Dezember 2024]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|Anerkennung der Wikimedia-Benutzergruppe Aotearoa Neuseeland als Wikimedia-Chapter]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|Genehmigung des Protokolls, August 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Victoria Doronina in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Lorenzo Losa in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedia Brasilien als Wikimedia-Verein]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|Ernennung von Christel Steigenberger in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|Ernennung von Maciej Artur Nadzikiewicz in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|Genehmigung von Lorenzo Losa als gewähltem Vorsitzenden des Kuratoriums]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|Mitgliedschaft in Komitees, Dezember 2024]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|Aktualisierung der Satzung des Audit-Komitees, Oktober 2024]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|Aktualisierung der Satzung des Exekutivkomitees, Oktober 2024]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Genehmigung des Protokolls, Juni 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Auflösung des Talent- und Kulturkomitees]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|Erneuerung der Ernennung von Nataliia Tymkiv als Vorsitzende, 2024]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|Vorgeschlagene Charta der Bewegung und nächste Schritte]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|Genehmigung des Protokolls, Juli 2024]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2024]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2024/2025]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Vorstandsmitglieder und Mitgliedschaft in Komitees, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Genehmigung des Protokolls, Dezember 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Aktualisierung der Satzung des Exekutivkomitees, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Genehmigung des Protokolls, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Änderung der Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Ernennung von Kathy Collins in das Kuratorium]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Mitgliedschaft in Komitees, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Genehmigung des Protokolls, Juni 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Produkt- und Technologiekomitee, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Genehmigung des Protokolls, März 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2023/2024]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Talent- und Kulturkomitee, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Genehmigung des Protokolls, Dezember 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Genehmigung der Durchsetzungsleitlinien des Universellen Verhaltenskodex]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Ernennung von Stephen LaPorte als Schriftführer]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Genehmigung des Protokolls, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Aktualisierung der Satzung des Affiliations Committee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Aktualisierung der Aufsicht über das Sprachkomitee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Shani Evenstein Sigalov in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Ernennung von Mike Peel in das Kuratorium]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Mitgliedschaft in Komitees, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Überarbeitung des Universellen Verhaltenskodex, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Aktualisierung der Erweiterungspläne des Kuratoriums, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Genehmigung des Protokolls, Juni 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Festlegung des Ziels der Betriebsmittelreserve]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Genehmigung des Protokolls, März 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Verlängerung der Amtszeit für Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Aktualisierung der Verpflichtungen zur Umwelt-Nachhaltigkeit, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2022/2023]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Auflösung des Komitees für die Verteilung von Geldmitteln]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Auswahl der Mitglieder des Kuratoriums 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Anpassung der Vorstandsrollen, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Genehmigung des Protokolls, Dezember 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Annahme einer aktualisierten Satzung des Komitees für Angelegenheiten der Community, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Genehmigung der aktualisierten Richtlinie zu Interessenkonflikten, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Auflösung des Übergangskomitees und des -Übergangsteams für den Geschäftsführer, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Ernennung von Luis Bitencourt-Emilio in das Produkt- und Technologiekomitee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Ernennung von Luis Bitencourt-Emilio in das Kuratorium, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Umbenennung des Komitees für menschliche Ressourcen in Talent- und Kulturkomitee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Auflösung des Komitees für spezielle Projekte]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Ernennung von Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Genehmigung des Protokolls, September/Oktober 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Prioritäten des Kuratoriums 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Annahme einer Menschenrechtsrichtlinie]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Erstellung einer Arbeitsgruppe für die Auswahl des Kuratoriums]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Ernennung von Lorenzo Losa in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Ernennung von Victoria Doronina in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Ernennung von Rosie Stephenson-Goodknight in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Dariusz Jemielniak in das Kuratorium, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Annahme eines Verhaltenskodex für das Kuratorium]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Nächste Schritte für Markenarbeit, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Erstellung eines Exekutivkomitees und Aktualisierung der Komitee-Satzungen]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Genehmigung des Protokolls, August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Ernennung von Maryana Iskander als Geschäftsführerin]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Genehmigung des Protokolls, Juni 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von JmRanya Capuano in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Lisa Lewin in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Verlängerung der Amtszeit für Dariusz Jemielniak und James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2021/2022]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Aufruf zu Kandidaturen für von der Community und den Affiliates ausgewählte Mitglieder des Kuratoriums 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Komitee-Entwicklungsplan 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2020/21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Genehmigung des Protokolls, April 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Genehmigung des Auswahlprozesses für die Sitze der Community im Kuratorium 2021]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Genehmigung des Protokolls, Februar 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Neuausrichtung der Prioritäten des Kuratoriums zur Mitte des Geschäftsjahres 2020/2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Struktur des Wikimedia Endowment, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Überweisung von geplanten Geschenken an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Erstellung eines CEO-Übergangskomitees und -Übergangsteams, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Aktualisierung des Zeitplans für den Universellen Verhaltenskodex]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Genehmigung der Übertragung der Sheehan-Spende an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Genehmigung des Protokolls, 27. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Genehmigung des Protokolls, 8. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Genehmigung des Protokolls, Dezember 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Februar 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Änderungen der Geschenke-Richtlinie, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Komitee für Angelegenheiten der Community]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Genehmigung des Auswertungsformulars für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Genehmigung von Vorschlägen zur Auswahl des Kuratoriums für die Diskussion in der Community]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Mitgliedschaft in Komitees, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Genehmigung des Protokolls, September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Genehmigung eines Universellen Verhaltenskodex]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Geänderte Artikel IV und V der Satzung (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Prioritäten des Kuratoriums für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2020/2021]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Genehmigung des Protokolls, 22. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Genehmigung des Protokolls, 11. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Genehmigung des Protokolls, April 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Genehmigung des Protokolls, März 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Veröffentlichung des Entwurfs der Auswertungsrubrik für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Veröffentlichung der vorgeschlagenen Änderungen der Satzung, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Pausierung der Arbeit an der Markenentwicklung]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2019/20)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Vorläufiges Budget für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Abstrakte Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Unterstützung des Markenprojektes, Mai 2020]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Stellungnahme des Kuratoriums zur Gesundheit der Community, 2020]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Unterstützung der Strategie der Bewegung]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Genehmigung des Protokolls, Februar 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Verschiebung der Auswahl von Mitgliedern des Kuratoriums durch die Community und Verlängerung der Amtszeit der von der Community ausgewählten Mitglieder des Kuratoriums bis zum nächsten Auswahlverfahren]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Genehmigung des Protokolls, Dezember 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Produktkomitee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Erweiterung des Kuratoriums 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Genehmigung des Protokolls, August 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Ernennung von Amanda Keton als Schriftführerin]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Ernennung von Shani Evenstein in das Kuratorium]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Genehmigung des Protokolls, Juli 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Genehmigung des Protokolls, 14. Juni 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Genehmigung des Protokolls, 27. Juni 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Änderung von Artikel V, Abschnitt 2 der Satzung und der Komitee-Satzungen hinsichtlich der Amtszeiten von Vorstandsmitgliedern und Komiteevorsitzenden]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Genehmigung der Position als Verbindungsperson des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Beauftragung eines Vorschlags zur Erweiterung des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Beauftragung eines Ad-hoc-Komitees zur Überprüfung der Beziehung zwischen Community/Foundation]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Beauftragung eines Bildungs- und Rechenschaftsplans für das Kuratorium]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Anpassungen der Vergütung des Geschäftsführers/Chief Executive Officer]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedianer in Thailand als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedistas de Colombia als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-20 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2019/2020]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-2023 medium-term plan|Genehmigung des mittelfristigen Plans der Wikimedia Foundation 2019-2023]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2018/19)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Spenden und Vermächtnisse an das Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Struktur des Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Genehmigung des Protokolls, März 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Komitee für spezielle Projekte, Juni 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2019 affiliate-selected Board seat process|Genehmigung des Prozesses für von den Affiliates ausgewählte Sitze des Kuratoriums 2019]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 30, 2019|Genehmigung des Protokolls, Januar 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 9–11, 2018|Genehmigung des Protokolls, November 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Title Change|Änderung des Exekutivtitels]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lisa Lewin to the Board of Trustees|Ernennung von Lisa Lewin in das Kuratorium]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Article IV, Section 3 (2019)|Geänderter Artikel IV, Abschnitt 3 der Satzung (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tony Sebro as Interim Secretary|Ernennung von Tony Sebro als interimsweiser Schriftführer]] === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Korea|Anerkennung von Wikimedia Korea]] === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 18–19, 2018|Genehmigung des Protokolls, Juli 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2018|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee membership 2018|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tanya Capuano to the Board of Trustees|Ernennung von Tanya Capuano in das Kuratorium]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 12, 2018|Genehmigung des Protokolls, Juni 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2018-19 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2018/2019]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2017-2018)|Genehmigung der Finanzierung des Endowment, Geschäftsjahr 2017/18]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Future Wikimedia Foundation funding of the Wikimedia Endowment|Zukünftige Finanzierung des Wikimedia Endowment durch die Wikimedia Foundation]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consideration of future Endowment structure|Überlegungen zur zukünftigen Struktur des Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 19, 2018|Genehmigung des Protokolls, April 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving updated Wikimedia Foundation Investment Policy|Genehmigung der aktualisierten Investitions-Richtlinie der Wikimedia Foundation]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2018|Genehmigung des Protokolls, März 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 17-19, 2017|Genehmigung des Protokolls, November 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Esra'a Al Shafei to WMF Board|Ernennung von Esra'a Al Shafei in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Ernennung von Kelly Battles in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 9-10, 2017|Genehmigung des Protokolls, August 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Eligibility for the Wiki Education Foundation|Berechtigung des Funds Dissemination Committee für die Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Raju Narisetti to WMF Board|Ernennung von Raju Narisetti in das Kuratorium der Wikimedia Foundation]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 21, 2017|Genehmigung des Protokolls, Juli 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers and committee membership 2017|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing James Heilman to WMF Board|Ernennung von James Heilman in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing María Sefidari to WMF Board|Ernennung von María Sefidari in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Dariusz Jemielniak to WMF Board|Ernennung von Dariusz Jemielniak in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 16, 2017|Genehmigung des Protokolls, Juni 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Ernennungen in das Advisory Board, 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2016/17) und einer entsprechenden Spende in Höhe von 5 Millionen US-Dollar von Peter Baldwin und Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Genehmigung der Richtlinie zur Dokumentenaufbewahrung]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 30, 2017|Genehmigung des Protokolls, März 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2016/2017, Runde 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Ernennung von Eileen Hershenov als Schriftführerin]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 24, 2017|Genehmigung des Protokolls, Februar 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Umweltauswirkungen]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 16, 2016|Genehmigung des Protokolls, Dezember 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 13, 2016|Genehmigung des Protokolls, November 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of policy-making authority|Delegation von Entscheidungsbefugnissen für Richtlinien]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Strategy Process Budget|Genehmigung des Budgets für den Strategieprozess]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Genehmigung des Protokolls, September 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Interim Secretary|Ernennung von Stephen LaPorte als interimsweiser Schriftführer]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Genehmigung des Protokolls, 29. Juni 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Genehmigung des Protokolls, 22.-23. Juni 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Genehmigung der Tätigkeit des Advisory Boards des Endowment]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2016|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nataliia Tymkiv appointment 2016|Ernennung von Nataliia Tymkiv, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Christophe Henner appointment 2016|Ernennung von Christophe Henner, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Ernennung von Katherine Maher als Geschäftsführerin]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2016-17 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2016/2017]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 16, 2016|Genehmigung des Protokolls, Mai 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Änderung der Geschenke-Richtlinie zur Erhöhung der Grenzwerte]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 22, 2016|Genehmigung des Protokolls, April 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 21, 2016|Genehmigung des Protokolls, März 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Ernennung von Annette Campbell-White in das Advisory Board des Wikimedia Endowment]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating and authorizing the Executive Director Search Steering Committee|Erstellung und Autorisierung des Lenkungskomitees für die Suche nach dem Geschäftsführer]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership 2016|Mitgliedschaft in Komitees, 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Katherine Maher as Interim Executive Director|Ernennung von Katherine Maher als interimsweise Geschäftsführerin]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 30, 2016|Genehmigung des Protokolls, Januar 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Jaime as Treasurer|Ernennung von Jaime als Schatzmeister]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:María Sefidari appointment 2016|Ernennung von María Sefidari, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Membership 2016|Mitgliedschaft im Audit-Komitee, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 28, 2015|Genehmigung des Protokolls, 28. Dezember 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Genehmigung des Protokolls, 9. Dezember 2015]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|Entfernung von James Heilman]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Governance Committee membership 2015|Mitgliedschaft im Führungskomitee, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 6-8, 2015|Genehmigung des Protokolls, November 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Ernennung von Arnnon Geshuri als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Establishment of Endowment|Einrichtung des Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Ernennung von Kelly Battles als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Genehmigung des Protokolls, September 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Beschluss zur Erneuerung des Gründer-Sitzes (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|Verbindungsperson für das Funds Dissemination Committee, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Einladung von Besuchern zu einer Sitzung des Kuratoriums (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Ernennung von Denny Vrandečić als interimsweiser Schatzmeister]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Änderung des Aufgabenbereichs der Ombudsmann-Kommission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Wahlkomitee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Komiteevorsitzende, 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Ernennung eines interimsweisen Schatzmeisters]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Genehmigung des Protokolls, Juli 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|Ernennung von James Heilman, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Ernennung von Denny Vrandečić, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Ernennung von Dariusz Jemielniak, 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Vorschlag zur Amtszeitbegrenzung in der Satzung]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Genehmigung des Protokolls, 11. Juni 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Genehmigung des Protokolls, 28. Juni 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Jahresplan 2015/2016]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Genehmigung des Protokolls, Mai 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Zweite Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Aktualisierte Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Genehmigung des Protokolls, April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Genehmigung des Protokolls, März 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Genehmigung des Protokolls, Februar 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Ernennung von Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Genehmigung des Protokolls, Januar 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Genehmigung des Protokolls, Dezember 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Genehmigung des Protokolls, November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Genehmigung des Protokolls, August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Vollendung der Amtszeit von Jan-Bart]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Wiederernennung von Alice Wiegand 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Ernennung von Alice Wiegand, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Ernennung von Frieda Brioschi, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Ernennung von Patricio Lorente, 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Anerkennung von Wikimedia Belgien]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|Jahresplan 2014/15]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Genehmigung des Protokolls, April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|Änderung der Nutzungsbedingungen - Offenlegung von bezahltem Schreiben]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|Neue Datenschutzrichtlinie und Zugangsrichtlinie]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Genehmigung des Protokolls, Januar 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Ernennung von Lila Tretikov als Geschäftsführerin]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|Neue Markenrichtlinie]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Ernennungen in das Advisory Board, 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Änderung der Satzung über von Chaptern und thematischen Organisationen ausgewählte Mitglieder des Kuratoriums]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Marke des Community-Logos]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Genehmigung des Vertrages mit Automattic]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Genehmigung des Protokolls, November 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|Anerkennung des Funds Dissemination Committee für das Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Wiederernennung von Jimmy Wales, 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|Ernennung für das Übergangskomitee für den Geschäftsführer]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Medien über lebende Personen]] (Änderung des Beschlusses [[Special:MyLanguage/Resolution:Biographies of living people|Biografien lebender Personen]] von 2009) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Genehmigung des Protokolls, August 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Besucher des Kuratoriums - Doron Weber, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Kuratoriumsernennungen, August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Wiederernennung von Jan-Bart de Vreede, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Wiederernennung von Stu West, 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Anerkennung von Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|Jahresplan 2013/14]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ernennung von Ana Toni, 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Anerkennung von Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2012/2013, Runde 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Leitprinzipien der Wikimedia Foundation]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Genehmigung des Protokolls, April 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Geänderte Satzung, Artikel IV, Abschnitt 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Genehmigung der überarbeiteten Satzung des Führungskomitees des Kuratoriums]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Leitlinien zu potentiellen Interessenkonflikten]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Anerkennung von Wikimedia Armenien]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Ernennung und Autorisierung eines Übergangskomitees für die Suche nach einem neuen Geschäftsführer]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Genehmigung des Protokolls, Februar 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Ernennungen in das Advisory Board, 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Änderung der Amtszeit der Mitglieder des Advisory Boards]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Änderung der Satzung des Affiliations Committee]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Genehmigung des Protokolls, Dezember 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Wiederernennung von Bishakha Datta, 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|Genehmigung des Komitees für die Verteilung von Geldmitteln, Herbst 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Ernennung von leitenden Mitarbeitern der Foundation]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Geänderte Satzung]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Verengung des Fokus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Rechtsbeihilfeprogramm]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Komitee-Ernennungen]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Satzung des Prüfungskomitees]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Satzung des Komitees für menschliche Ressourcen]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Satzung des Sprachkomitees]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Erste Mitglieder des Komitees für die Verteilung von Geldmitteln]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Satzung des Affiliations Committee]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation von Bankbefugnissen]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Besucher des Kuratoriums - Doron Weber, 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Kuratoriumsernennungen, Juli 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Funktion zum Ausblenden persönlicher Bilder]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Rahmen und Aufnahme der Arbeit des Komitees für die Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|Jahresplan 2012/13]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|Gäste des Kuratoriums, 2012]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|Überarbeitung unbefristeter Genehmigungen von Chaptern]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|Anerkennungsmodelle für Partnerschaften]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|Affiliations Committee]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|Beste Vorgehensweisen für Organisationen]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|Satzung des Kuratoriumsführungskomitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|Änderung der Geschäftsordnung des Chapter Committees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|Komitee für Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|Spendensammlung, 2012]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|Transparenz bei Abstimmungen des Kuratoriums]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|Nutzungsbedingungen]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|Rechenschaftsstandards der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|Brief zu Rollen der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|Brief zur Spendensammlung]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|Anerkennung von Wikimedia Kenia]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|Wiederernennung von Stu West, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|Wiederernennung von Jan-Bart de Vreede, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|Wiederernennung von Jimmy Wales, 2012]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|Entwicklung von Szenarien für die Zukunft der Spendensammlung]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|Anerkennung von Wikimedia Venezuela]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|Anerkennung von Wikimedia Bangladesch]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|Änderung der Datenschutzrichtlinie für Spender, 2011]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|Anerkennung von Wikimedia District of Columbia]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|Ernennungen für das Kuratorium - Kuratoriumsmitglieder aus der Community, 2011]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|Anerkennung von Wikimedia Mexiko]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|Aktualisierung der Datenschutzrichtlinie für Spender, 2011]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|Wiederernennungen in das Advisory Board]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|Genehmigung des Jahresplans 2011/2012]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|Besucher des Kuratoriums - Doron Weber]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|Advisory Board - Veronique Kessler]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|Advisory Board - Jessamyn West]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|Anerkennung von Wikimedia Chile]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|Kontroverse Inhalte]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|Bilder erkennbarer Personen]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|Anerkennung von Wikimedia Kanada]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|Gäste des Kuratoriums]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|Beschluss zur Offenheit]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|Anerkennung von Wikimedia Macau]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|Anerkennung von Wikimedia Südafrika]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|Änderung der Satzung - Amtszeit des Gründers]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|Anerkennung von Wikimedia Spanien]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|Kuratoriumsernennungen, Dezember 2010]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|Änderung der Satzung - Amtszeiten ernannter Mitglieder]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|Strategie-Projekt]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|Fünfjahres-Ziele]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|Prinzipien der Spendensammlung von Wikimedia]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|Amtszeiten und Bewertung der Mitglieder des Kuratoriums]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|Rollen der Bewegung, Oktober 2010]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|Advisory Board - Nhlanhla Mabaso]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|Anerkennung von Wikimedia Estland]] === {{dateT|2=7|1=2010}} === * <small>{{dateT|year=2010|month=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|Kuratoriumsernennungen, Juli 2010]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|Beratungen des Kuratoriums]] === {{dateT|2=6|1=2010}} === * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|Jahresplan 2010/11]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|Beauftragung von Empfehlungen des Geschäftsführers]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|Anerkennung von Wikimedia Indien]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|Kuratoriumsernennung, März 2010]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|Anerkennung von Wikimedia Philippinen]] === {{dateT|2=2|1=2010}} === * <small>{{dateT|year=2010|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|Änderung der Satzung, Februar 2010]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>{{dateT|year=2009|month=12}}{{colon}}</small> Wiederernennungen von [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]] und [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]] === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|Änderung der Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|Änderung der Audit-Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|Geprüfter Finanzbericht 2008/2009]] === {{dateT|2=9|1=2009}} === * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|Anerkennung von Wikimedia Finnland]] * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|Anerkennung von Wikimedia Mazedonien]] === {{dateT|2=8|1=2009}} === * <small>{{dateT|year=2009|month=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|Kuratoriumsernennung, August 2009]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|Anerkennung von Wikimedia Ukraine]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|Anerkennung von Wikimedia Portugal]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|Anerkennung von Wikimedia Dänemark]] === {{dateT|2=6|1=2009}} === * <small>{{dateT|year=2009|month=6}}{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|Jahresplan 2009/10]] === {{dateT|2=5|1=2009}} === * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|Kuratoriumsernennungen, Mai 2009]] * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|Genehmigung der Lizenz-Aktualisierung]] === {{dateT|2=4|1=2009}} === * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|Langzeit-Strategieplan]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|Erklärung zu Marken]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|Artikel über lebende Personen]] === {{dateT|2=1|1=2009}} === * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|Wikimedia-Komitees]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|Anerkennung von Wikimedia New York City]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|Anerkennung von Wikimedia UK]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|Mitgliedschaft im Chapters Committee]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|Geschäftsordnung des Chapters Commitee]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|Geprüfter Finanzbericht 2007/2008]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|Anerkennung von Wikimedia Norwegen]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|Anerkennung von Wikimedia Ungarn]] === {{dateT|2=10|1=2008}} === * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|Anerkennung von Wikimedia Indonesien]] * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|Anerkennung von Wikimedia Brasilien]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|Genehmigung des Protokolls, April 2008]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy|Richtlinie zu Pluralismus, Internationalität und Vielfalt]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy|Leitfaden für Pflichtunterhaltung]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget|Budget 2008/2009]] === {{dateT|2=5|1=2008}} === * <small>{{dateT|year=2008|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|Anerkennung von Wikimedia Russland]] === {{dateT|2=4|1=2008}} === * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|Änderungen der Satzung und der Struktur des Kuratoriums]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|Genehmigung des Protokolls, Dezember 2007]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|Genehmigung des Protokolls, März 2008]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|Ernennung eines neuen Kuratoriumsmitglieds, April 2008]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|Richtlinie zur Datenspeicherung]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|Aktualisierung der Datenschutzrichtlinie, April 2008]] === {{dateT|2=3|1=2008}} === * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|Mitglieder des Wahlkomitees, März 2008]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|Anerkennung von Wikimedia Hongkong]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|Schriftführer, März 2008‎]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|Anerkennung von Wikimedia Australien]] === {{dateT|2=2|1=2008}} === * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|Anerkennung von Wikimedia Österreich]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|Anerkennung von Wikimedia Tschechische Republik]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|Finanzbericht Juni 2006-2007]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> Mitgliedschaft im Kuratorium, Januar 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 nicht öffentlich]; [[mailarchive:foundation-l/2008-February/038528.html|öffentliche Ankündigung]]) * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|Richtlinie zur Nutzung von Kreditkarten]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|Stellenbeschreibung des Geschäftsführers]] === {{dateT|2=1|1=2008}} === * <small>{{dateT|year=2008|month=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|Aktualisierung der Geschenke-Richtlinie, Januar 2008]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|Mitgliedschaft im Chapters Committee, Dezember 2007]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|Kuratoriumserweiterung, Dezember 2007]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|Cape Town Open Education Declaration]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|Anerkennung von Wikimedia Schweden]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|Anerkennung von Wikimedia Argentinien]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|Genehmigung des Protokolls, Oktober 2007]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|Lizenz-Aktualisierung]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|Ernennung von Sue Gardner als Geschäftsführerin]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Jährliche Ernennung des [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Exekutivsekretärs]], des [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Stellvertretenden Vorsitzenden]] und des [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Vorsitzenden]] * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Wiederernennung von [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] und [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|Genehmigung des Budgets, 2007]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|Datenschutzrichtlinie für Spender]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|Verhaltenskodex]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|Reisegenehmigungsrichtlinie]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|Greenspun-Illustrationsprojekt]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|Aktualisierung der Hinweisgeber-Richtlinie, August 2007]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|Genehmigung des Protokolls, Juni 2007]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|Ersatz des Kuratoriumsmitglieds 1, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|Ersatz des Kuratoriumsmitglieds 2, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|Ersatz des Kuratoriumsmitglieds 3, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|Kuratoriumswahlen 2007]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|Unternehmensberater]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|Reiserichtlinie]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran nicht öffentlich]) * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|Wikimedia Taiwan]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|Rechtlicher Koordinator 2]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|Genehmigung des Protokolls, März 2007]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|Audit-Charta 2]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|Hinweisgeber-Richtlinie]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|Aktualisierung der Richtlinie über den Zugriff auf nichtöffentliche Daten]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|Such-Komitee für den Geschäftsführer 2]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|Zugriff auf nichtöffentliche Daten]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|Leitbild und Vision]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|Richtlinien zu Lizenzen]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|Hardwarekauf März 2007]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|Freiwilligen-Koordinator]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|Computertechniker]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|Rechtlicher Koordinator]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|Rücktritt von Brad Patrick]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|Anforderungen und Richtlinien für zukünftige Chapter]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|Leitender Forschungskoordinator]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> Rechtliche Aufgaben, Februar-März 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 nicht öffentlich]) * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|Chapter-Koordinator - Delphine Ménard]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|Chief Operating Officer - Carolyn Doran]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|Personalberatungsfirma für den Geschäftsführer]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|Vorstandswahl, Januar 2007]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|Geschenke-Richtlinie]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|Auditkomitee, Januar 2007]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>{{dateT|year=2006|month=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Royal Bank of Canada bank account opening|Eröffnung eines Bankkontos bei der Royal Bank of Canada]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|Überarbeitung der Satzung]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|Erweiterung des Kuratoriums]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|Vereinbarung zwischen Vereinen und der Wikimedia Foundation]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|Neuorganisation des Veranstaltungskomitees]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|Such-Komitee für den Geschäftsführer]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Retreat 2006 Board actions and outcomes|Klausurtagung 2006: Beschlüsse und Ergebnisse des Kuratoriums]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|Arbeitsgruppe Domänennamen]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|Vorstandswahl 2006]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|Spende an Freenode]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|Hardwarekauf, September 2006]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|Ersatz des Kuratoriumsmitglieds, 2006]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|Interessenskonflikt]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|Anerkennung von Wikimedia Niederlande]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|Wahlhelfer 2]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|Mitgliedschaft im Spendensammlungskomitee]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|Advisory Board]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|Wikiversity]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|Hardwarekauf, Juli 2006]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|Checkuser-Ombudsperson]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|WiktionaryZ]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials</span>]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|Kuratoriumswahl]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|<span lang="en" dir="ltr" class="mw-content-ltr">Danish Wikipedia and Danish Broadcasting Corporation Radio station</span>]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, June 2006</span>]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|Spendensammlungskomitee]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee scope</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Executive Officer</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|Hardwarekauf, Juni 2006]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS employee|Mitarbeiter des Open-Source-Ticket Request Systems (OTRS)]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee access to internal</span>]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee members</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee scope</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee members</span>]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|<span lang="en" dir="ltr" class="mw-content-ltr">Foundation wiki accounts</span>]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|<span lang="en" dir="ltr" class="mw-content-ltr">MarkMonitor</span>]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:International Digital Publishing Forum Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">International Digital Publishing Forum Conference 2006</span>]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Auditor selection|Auditor selection]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection full resolution not public])</span> * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Switzerland|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Switzerland</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules of procedure</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee scope</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee delegations</span>]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Spending Authorization Colo Space]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space full resolution not public])</span> * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Travel costs for chapter meetups Q2 2006</span>]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names responsibility</span>]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|<span lang="en" dir="ltr" class="mw-content-ltr">MobilED partnership</span>]] === {{dateT|2=2|1=2006}} === * <small>{{dateT|year=2006|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, February 2006</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|<span lang="en" dir="ltr" class="mw-content-ltr">Consent resolutions</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|<span lang="en" dir="ltr" class="mw-content-ltr">Additional developer</span>]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium not public])</span> * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public])</span> * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">MySQL Conference 2006</span>]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee creation</span>]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|<span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization</span>]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|<span lang="en" dir="ltr" class="mw-content-ltr">Office space</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|<span lang="en" dir="ltr" class="mw-content-ltr">Financial committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|<span lang="en" dir="ltr" class="mw-content-ltr">Technical committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Events committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Search committee (not public)</span> * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|<span lang="en" dir="ltr" class="mw-content-ltr">Insurance committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|Auditkomitee]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|Antidiskriminierung]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended {{dateT|year=2006|month=01|day=14}})</span> <span id="Before_2006"></span> == Vor 2006 == Das Kuratorium traf in den Jahren 2003, 2004 und 2005 Entscheidungen. Es wurde jedoch keine formale Liste der Beschlüsse geführt. Für Sitzungen und Entscheidungen nach der Wahl der ersten beiden Mitglieder des Kuratoriums aus der Community Mitte 2004 siehe die [[Special:MyLanguage/Board meetings#2004|Sitzungsprotokolle]] ab 2004. <span id="Understanding_resolutions"></span> == Beschlüsse verstehen == * '''Genehmigung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war JA''. * '''Abgelehnt''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war NEIN''. * '''Enthaltung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war "keine Meinung"''. Eine Enthaltung zählt als Stimme. * '''Abwesend''' bedeutet ''das Mitglied des Kuratoriums war bei der Sitzung des Kuratoriums nicht anwesend oder hat nicht auf der Wiki-Seite abgestimmt''. Wie Enthaltungen zählt dies als Stimme. * '''Befangen''' bedeutet ''das Mitglied des Kuratoriums war zwar anwesend, hat aber aufgrund eines offengelegten Interessenkonflikts nicht abgestimmt.'' Eine Befangenheitserklärung zählt ''nicht'' als Stimme. Ein Beschluss ist [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|angenommen]], wenn eine Mehrheit der Anwesenden dafür stimmt. Das Kuratorium nimmt Beschlüsse und Abstimmungen an; erstere sind formelle Entscheidungen, die veröffentlicht werden müssen; letztere sind Routineentscheidungen wie Ernennungen für das Advisory Board, die Genehmigung von Protokollen zur Veröffentlichung oder Änderungen an internen Abläufen des Kuratoriums. Abstimmungen werden häufig nicht als solche veröffentlicht, aber das Ergebnis der Abstimmungen wird in der Regel öffentlich gemacht — zum Beispiel werden Protokolle veröffentlicht, sobald eine Abstimmung über deren Genehmigung abgeschlossen ist; und in Protokollen werden immer alle während einer Sitzung durchgeführten Abstimmungen aufgeführt. Angenommene Beschlüsse [[Special:MyLanguage/Resolution:Board deliberations|werden veröffentlicht]], sofern der Vorsitzende nichts anderes beantragt; abgelehnte Beschlüsse werden in der Regel nicht veröffentlicht. Seit einigen Jahren wendet das Kuratorium die Praxis der Konsensagenda an. Eine Konsensagenda ist eine Sammlung von Beschlüssen, über die das Kuratorium gleichzeitig abstimmt. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Sitzungen des Kuratoriums]] (mit genehmigten Protokollen vergangener Sitzungen) * [[Special:MyLanguage/Resolution:Main/Failed|Gescheiterte Beschlüsse]] (es werden nur einige ältere gescheiterte Beschlüsse veröffentlicht, siehe [[#Understanding resolutions|"Beschlüsse verstehen" oben]]; Stand 2026 gibt es keine Richtlinie zur Veröffentlichung gescheiterter Beschlüsse) * [[Special:MyLanguage/Resolution:Board deliberations|Resolution:Beratungen des Kuratoriums]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolution:Zustimmungsbeschlüsse]] (Februar 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] af0kby7zhnlkyg76kiw0ii7gz6netlr 583699 583697 2026-06-03T18:13:24Z Ameisenigel 1143 Created page with "Wahlhelfer" 583699 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Diese Seite listet alle Beschlüsse auf, die seit 2006 vom [[{{foundationsite|role/board}}|Kuratorium der Wikimedia Foundation]] genehmigt wurden. Vielleicht interessierst du dich auch für die [[Special:MyLanguage/Board meetings|Sitzungsprotokolle]] oder eine [[Policy:Main|Liste der öffentlichen Richtlinien der Foundation]]. Siehe unten eine kurze Erklärung zum [[#Understanding_resolutions|Verständnis von Beschlüssen]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Genehmigung des Protokolls, Dezember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Genehmigung des Protokolls, Februar 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Genehmigung des Protokolls, August 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Genehmigung des Protokolls, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Verlängerung der Amtszeit für Shani Evenstein Sigalov und Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Genehmigung der Empfehlungen der Arbeitsgruppe Schwesterprojekte zu Wikispore und Wikinews]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Auflösung des Komitees für Angelegenheiten der Community]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Aktualisierung der Komitee-Satzungen, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Ernennung von Bobby Shabangu in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Ernennung von Michał Buczyński in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Vorstandsmitglieder und Mitgliedschaft in Komitees, Dezember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Annahme einer Richtlinie für die Überprüfung von Kandidaten für das Kuratorium]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Genehmigung des Protokolls, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Verlängerung der Amtszeit für Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Ernennung von Lorenzo Losa zum Vorsitzenden]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Ernennung von Mayree Clark in das Kuratorium]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Mitgliedschaft in Komitees, August 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|Genehmigung des Protokolls, März 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|Genehmigung des Protokolls, April 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|Verlängerung der Amtszeit für Nataliia Tymkiv, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|Aktualisierung der Mitgliedschaft im Exekutivkomitee, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2025/2026]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|Genehmigung von Änderungen am Auswahlprozess für Mitglieder des Kuratoriums]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2025]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|Genehmigung des Protokolls, Dezember 2024]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|Anerkennung der Wikimedia-Benutzergruppe Aotearoa Neuseeland als Wikimedia-Chapter]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|Genehmigung des Protokolls, August 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Victoria Doronina in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Lorenzo Losa in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedia Brasilien als Wikimedia-Verein]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|Ernennung von Christel Steigenberger in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|Ernennung von Maciej Artur Nadzikiewicz in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|Genehmigung von Lorenzo Losa als gewähltem Vorsitzenden des Kuratoriums]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|Mitgliedschaft in Komitees, Dezember 2024]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|Aktualisierung der Satzung des Audit-Komitees, Oktober 2024]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|Aktualisierung der Satzung des Exekutivkomitees, Oktober 2024]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Genehmigung des Protokolls, Juni 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Auflösung des Talent- und Kulturkomitees]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|Erneuerung der Ernennung von Nataliia Tymkiv als Vorsitzende, 2024]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|Vorgeschlagene Charta der Bewegung und nächste Schritte]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|Genehmigung des Protokolls, Juli 2024]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2024]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2024/2025]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Vorstandsmitglieder und Mitgliedschaft in Komitees, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Genehmigung des Protokolls, Dezember 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Aktualisierung der Satzung des Exekutivkomitees, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Genehmigung des Protokolls, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Änderung der Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Ernennung von Kathy Collins in das Kuratorium]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Mitgliedschaft in Komitees, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Genehmigung des Protokolls, Juni 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Produkt- und Technologiekomitee, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Genehmigung des Protokolls, März 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2023/2024]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Talent- und Kulturkomitee, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Genehmigung des Protokolls, Dezember 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Genehmigung der Durchsetzungsleitlinien des Universellen Verhaltenskodex]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Ernennung von Stephen LaPorte als Schriftführer]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Genehmigung des Protokolls, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Aktualisierung der Satzung des Affiliations Committee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Aktualisierung der Aufsicht über das Sprachkomitee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Shani Evenstein Sigalov in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Ernennung von Mike Peel in das Kuratorium]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Mitgliedschaft in Komitees, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Überarbeitung des Universellen Verhaltenskodex, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Aktualisierung der Erweiterungspläne des Kuratoriums, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Genehmigung des Protokolls, Juni 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Festlegung des Ziels der Betriebsmittelreserve]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Genehmigung des Protokolls, März 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Verlängerung der Amtszeit für Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Aktualisierung der Verpflichtungen zur Umwelt-Nachhaltigkeit, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2022/2023]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Auflösung des Komitees für die Verteilung von Geldmitteln]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Auswahl der Mitglieder des Kuratoriums 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Anpassung der Vorstandsrollen, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Genehmigung des Protokolls, Dezember 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Annahme einer aktualisierten Satzung des Komitees für Angelegenheiten der Community, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Genehmigung der aktualisierten Richtlinie zu Interessenkonflikten, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Auflösung des Übergangskomitees und des -Übergangsteams für den Geschäftsführer, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Ernennung von Luis Bitencourt-Emilio in das Produkt- und Technologiekomitee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Ernennung von Luis Bitencourt-Emilio in das Kuratorium, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Umbenennung des Komitees für menschliche Ressourcen in Talent- und Kulturkomitee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Auflösung des Komitees für spezielle Projekte]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Ernennung von Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Genehmigung des Protokolls, September/Oktober 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Prioritäten des Kuratoriums 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Annahme einer Menschenrechtsrichtlinie]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Erstellung einer Arbeitsgruppe für die Auswahl des Kuratoriums]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Ernennung von Lorenzo Losa in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Ernennung von Victoria Doronina in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Ernennung von Rosie Stephenson-Goodknight in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Dariusz Jemielniak in das Kuratorium, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Annahme eines Verhaltenskodex für das Kuratorium]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Nächste Schritte für Markenarbeit, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Erstellung eines Exekutivkomitees und Aktualisierung der Komitee-Satzungen]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Genehmigung des Protokolls, August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Ernennung von Maryana Iskander als Geschäftsführerin]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Genehmigung des Protokolls, Juni 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von JmRanya Capuano in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Lisa Lewin in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Verlängerung der Amtszeit für Dariusz Jemielniak und James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2021/2022]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Aufruf zu Kandidaturen für von der Community und den Affiliates ausgewählte Mitglieder des Kuratoriums 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Komitee-Entwicklungsplan 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2020/21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Genehmigung des Protokolls, April 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Genehmigung des Auswahlprozesses für die Sitze der Community im Kuratorium 2021]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Genehmigung des Protokolls, Februar 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Neuausrichtung der Prioritäten des Kuratoriums zur Mitte des Geschäftsjahres 2020/2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Struktur des Wikimedia Endowment, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Überweisung von geplanten Geschenken an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Erstellung eines CEO-Übergangskomitees und -Übergangsteams, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Aktualisierung des Zeitplans für den Universellen Verhaltenskodex]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Genehmigung der Übertragung der Sheehan-Spende an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Genehmigung des Protokolls, 27. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Genehmigung des Protokolls, 8. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Genehmigung des Protokolls, Dezember 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Februar 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Änderungen der Geschenke-Richtlinie, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Komitee für Angelegenheiten der Community]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Genehmigung des Auswertungsformulars für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Genehmigung von Vorschlägen zur Auswahl des Kuratoriums für die Diskussion in der Community]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Mitgliedschaft in Komitees, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Genehmigung des Protokolls, September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Genehmigung eines Universellen Verhaltenskodex]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Geänderte Artikel IV und V der Satzung (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Prioritäten des Kuratoriums für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2020/2021]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Genehmigung des Protokolls, 22. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Genehmigung des Protokolls, 11. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Genehmigung des Protokolls, April 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Genehmigung des Protokolls, März 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Veröffentlichung des Entwurfs der Auswertungsrubrik für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Veröffentlichung der vorgeschlagenen Änderungen der Satzung, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Pausierung der Arbeit an der Markenentwicklung]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2019/20)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Vorläufiges Budget für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Abstrakte Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Unterstützung des Markenprojektes, Mai 2020]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Stellungnahme des Kuratoriums zur Gesundheit der Community, 2020]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Unterstützung der Strategie der Bewegung]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Genehmigung des Protokolls, Februar 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Verschiebung der Auswahl von Mitgliedern des Kuratoriums durch die Community und Verlängerung der Amtszeit der von der Community ausgewählten Mitglieder des Kuratoriums bis zum nächsten Auswahlverfahren]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Genehmigung des Protokolls, Dezember 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Produktkomitee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Erweiterung des Kuratoriums 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Genehmigung des Protokolls, August 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Ernennung von Amanda Keton als Schriftführerin]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Ernennung von Shani Evenstein in das Kuratorium]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Genehmigung des Protokolls, Juli 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Genehmigung des Protokolls, 14. Juni 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Genehmigung des Protokolls, 27. Juni 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Änderung von Artikel V, Abschnitt 2 der Satzung und der Komitee-Satzungen hinsichtlich der Amtszeiten von Vorstandsmitgliedern und Komiteevorsitzenden]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Genehmigung der Position als Verbindungsperson des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Beauftragung eines Vorschlags zur Erweiterung des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Beauftragung eines Ad-hoc-Komitees zur Überprüfung der Beziehung zwischen Community/Foundation]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Beauftragung eines Bildungs- und Rechenschaftsplans für das Kuratorium]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Anpassungen der Vergütung des Geschäftsführers/Chief Executive Officer]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedianer in Thailand als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedistas de Colombia als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-20 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2019/2020]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-2023 medium-term plan|Genehmigung des mittelfristigen Plans der Wikimedia Foundation 2019-2023]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2018/19)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Spenden und Vermächtnisse an das Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Struktur des Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Genehmigung des Protokolls, März 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Komitee für spezielle Projekte, Juni 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2019 affiliate-selected Board seat process|Genehmigung des Prozesses für von den Affiliates ausgewählte Sitze des Kuratoriums 2019]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 30, 2019|Genehmigung des Protokolls, Januar 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 9–11, 2018|Genehmigung des Protokolls, November 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Title Change|Änderung des Exekutivtitels]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lisa Lewin to the Board of Trustees|Ernennung von Lisa Lewin in das Kuratorium]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Article IV, Section 3 (2019)|Geänderter Artikel IV, Abschnitt 3 der Satzung (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tony Sebro as Interim Secretary|Ernennung von Tony Sebro als interimsweiser Schriftführer]] === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Korea|Anerkennung von Wikimedia Korea]] === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 18–19, 2018|Genehmigung des Protokolls, Juli 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2018|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee membership 2018|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tanya Capuano to the Board of Trustees|Ernennung von Tanya Capuano in das Kuratorium]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 12, 2018|Genehmigung des Protokolls, Juni 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2018-19 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2018/2019]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2017-2018)|Genehmigung der Finanzierung des Endowment, Geschäftsjahr 2017/18]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Future Wikimedia Foundation funding of the Wikimedia Endowment|Zukünftige Finanzierung des Wikimedia Endowment durch die Wikimedia Foundation]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consideration of future Endowment structure|Überlegungen zur zukünftigen Struktur des Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 19, 2018|Genehmigung des Protokolls, April 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving updated Wikimedia Foundation Investment Policy|Genehmigung der aktualisierten Investitions-Richtlinie der Wikimedia Foundation]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2018|Genehmigung des Protokolls, März 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 17-19, 2017|Genehmigung des Protokolls, November 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Esra'a Al Shafei to WMF Board|Ernennung von Esra'a Al Shafei in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Ernennung von Kelly Battles in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 9-10, 2017|Genehmigung des Protokolls, August 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Eligibility for the Wiki Education Foundation|Berechtigung des Funds Dissemination Committee für die Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Raju Narisetti to WMF Board|Ernennung von Raju Narisetti in das Kuratorium der Wikimedia Foundation]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 21, 2017|Genehmigung des Protokolls, Juli 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers and committee membership 2017|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing James Heilman to WMF Board|Ernennung von James Heilman in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing María Sefidari to WMF Board|Ernennung von María Sefidari in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Dariusz Jemielniak to WMF Board|Ernennung von Dariusz Jemielniak in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 16, 2017|Genehmigung des Protokolls, Juni 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Ernennungen in das Advisory Board, 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2016/17) und einer entsprechenden Spende in Höhe von 5 Millionen US-Dollar von Peter Baldwin und Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Genehmigung der Richtlinie zur Dokumentenaufbewahrung]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 30, 2017|Genehmigung des Protokolls, März 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2016/2017, Runde 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Ernennung von Eileen Hershenov als Schriftführerin]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 24, 2017|Genehmigung des Protokolls, Februar 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Umweltauswirkungen]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 16, 2016|Genehmigung des Protokolls, Dezember 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 13, 2016|Genehmigung des Protokolls, November 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of policy-making authority|Delegation von Entscheidungsbefugnissen für Richtlinien]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Strategy Process Budget|Genehmigung des Budgets für den Strategieprozess]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Genehmigung des Protokolls, September 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Interim Secretary|Ernennung von Stephen LaPorte als interimsweiser Schriftführer]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Genehmigung des Protokolls, 29. Juni 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Genehmigung des Protokolls, 22.-23. Juni 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Genehmigung der Tätigkeit des Advisory Boards des Endowment]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2016|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nataliia Tymkiv appointment 2016|Ernennung von Nataliia Tymkiv, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Christophe Henner appointment 2016|Ernennung von Christophe Henner, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Ernennung von Katherine Maher als Geschäftsführerin]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2016-17 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2016/2017]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 16, 2016|Genehmigung des Protokolls, Mai 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Änderung der Geschenke-Richtlinie zur Erhöhung der Grenzwerte]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 22, 2016|Genehmigung des Protokolls, April 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 21, 2016|Genehmigung des Protokolls, März 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Ernennung von Annette Campbell-White in das Advisory Board des Wikimedia Endowment]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating and authorizing the Executive Director Search Steering Committee|Erstellung und Autorisierung des Lenkungskomitees für die Suche nach dem Geschäftsführer]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership 2016|Mitgliedschaft in Komitees, 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Katherine Maher as Interim Executive Director|Ernennung von Katherine Maher als interimsweise Geschäftsführerin]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 30, 2016|Genehmigung des Protokolls, Januar 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Jaime as Treasurer|Ernennung von Jaime als Schatzmeister]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:María Sefidari appointment 2016|Ernennung von María Sefidari, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Membership 2016|Mitgliedschaft im Audit-Komitee, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 28, 2015|Genehmigung des Protokolls, 28. Dezember 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Genehmigung des Protokolls, 9. Dezember 2015]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|Entfernung von James Heilman]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Governance Committee membership 2015|Mitgliedschaft im Führungskomitee, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 6-8, 2015|Genehmigung des Protokolls, November 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Ernennung von Arnnon Geshuri als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Establishment of Endowment|Einrichtung des Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Ernennung von Kelly Battles als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Genehmigung des Protokolls, September 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Beschluss zur Erneuerung des Gründer-Sitzes (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|Verbindungsperson für das Funds Dissemination Committee, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Einladung von Besuchern zu einer Sitzung des Kuratoriums (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Ernennung von Denny Vrandečić als interimsweiser Schatzmeister]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Änderung des Aufgabenbereichs der Ombudsmann-Kommission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Wahlkomitee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Komiteevorsitzende, 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Ernennung eines interimsweisen Schatzmeisters]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Genehmigung des Protokolls, Juli 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|Ernennung von James Heilman, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Ernennung von Denny Vrandečić, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Ernennung von Dariusz Jemielniak, 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Vorschlag zur Amtszeitbegrenzung in der Satzung]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Genehmigung des Protokolls, 11. Juni 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Genehmigung des Protokolls, 28. Juni 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Jahresplan 2015/2016]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Genehmigung des Protokolls, Mai 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Zweite Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Aktualisierte Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Genehmigung des Protokolls, April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Genehmigung des Protokolls, März 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Genehmigung des Protokolls, Februar 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Ernennung von Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Genehmigung des Protokolls, Januar 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Genehmigung des Protokolls, Dezember 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Genehmigung des Protokolls, November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Genehmigung des Protokolls, August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Vollendung der Amtszeit von Jan-Bart]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Wiederernennung von Alice Wiegand 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Ernennung von Alice Wiegand, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Ernennung von Frieda Brioschi, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Ernennung von Patricio Lorente, 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Anerkennung von Wikimedia Belgien]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|Jahresplan 2014/15]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Genehmigung des Protokolls, April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|Änderung der Nutzungsbedingungen - Offenlegung von bezahltem Schreiben]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|Neue Datenschutzrichtlinie und Zugangsrichtlinie]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Genehmigung des Protokolls, Januar 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Ernennung von Lila Tretikov als Geschäftsführerin]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|Neue Markenrichtlinie]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Ernennungen in das Advisory Board, 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Änderung der Satzung über von Chaptern und thematischen Organisationen ausgewählte Mitglieder des Kuratoriums]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Marke des Community-Logos]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Genehmigung des Vertrages mit Automattic]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Genehmigung des Protokolls, November 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|Anerkennung des Funds Dissemination Committee für das Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Wiederernennung von Jimmy Wales, 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|Ernennung für das Übergangskomitee für den Geschäftsführer]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Medien über lebende Personen]] (Änderung des Beschlusses [[Special:MyLanguage/Resolution:Biographies of living people|Biografien lebender Personen]] von 2009) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Genehmigung des Protokolls, August 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Besucher des Kuratoriums - Doron Weber, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Kuratoriumsernennungen, August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Wiederernennung von Jan-Bart de Vreede, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Wiederernennung von Stu West, 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Anerkennung von Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|Jahresplan 2013/14]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ernennung von Ana Toni, 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Anerkennung von Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2012/2013, Runde 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Leitprinzipien der Wikimedia Foundation]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Genehmigung des Protokolls, April 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Geänderte Satzung, Artikel IV, Abschnitt 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Genehmigung der überarbeiteten Satzung des Führungskomitees des Kuratoriums]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Leitlinien zu potentiellen Interessenkonflikten]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Anerkennung von Wikimedia Armenien]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Ernennung und Autorisierung eines Übergangskomitees für die Suche nach einem neuen Geschäftsführer]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Genehmigung des Protokolls, Februar 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Ernennungen in das Advisory Board, 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Änderung der Amtszeit der Mitglieder des Advisory Boards]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Änderung der Satzung des Affiliations Committee]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Genehmigung des Protokolls, Dezember 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Wiederernennung von Bishakha Datta, 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|Genehmigung des Komitees für die Verteilung von Geldmitteln, Herbst 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Ernennung von leitenden Mitarbeitern der Foundation]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Geänderte Satzung]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Verengung des Fokus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Rechtsbeihilfeprogramm]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Komitee-Ernennungen]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Satzung des Prüfungskomitees]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Satzung des Komitees für menschliche Ressourcen]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Satzung des Sprachkomitees]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Erste Mitglieder des Komitees für die Verteilung von Geldmitteln]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Satzung des Affiliations Committee]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation von Bankbefugnissen]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Besucher des Kuratoriums - Doron Weber, 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Kuratoriumsernennungen, Juli 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Funktion zum Ausblenden persönlicher Bilder]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Rahmen und Aufnahme der Arbeit des Komitees für die Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|Jahresplan 2012/13]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|Gäste des Kuratoriums, 2012]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|Überarbeitung unbefristeter Genehmigungen von Chaptern]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|Anerkennungsmodelle für Partnerschaften]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|Affiliations Committee]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|Beste Vorgehensweisen für Organisationen]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|Satzung des Kuratoriumsführungskomitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|Änderung der Geschäftsordnung des Chapter Committees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|Komitee für Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|Spendensammlung, 2012]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|Transparenz bei Abstimmungen des Kuratoriums]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|Nutzungsbedingungen]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|Rechenschaftsstandards der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|Brief zu Rollen der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|Brief zur Spendensammlung]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|Anerkennung von Wikimedia Kenia]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|Wiederernennung von Stu West, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|Wiederernennung von Jan-Bart de Vreede, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|Wiederernennung von Jimmy Wales, 2012]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|Entwicklung von Szenarien für die Zukunft der Spendensammlung]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|Anerkennung von Wikimedia Venezuela]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|Anerkennung von Wikimedia Bangladesch]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|Änderung der Datenschutzrichtlinie für Spender, 2011]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|Anerkennung von Wikimedia District of Columbia]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|Ernennungen für das Kuratorium - Kuratoriumsmitglieder aus der Community, 2011]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|Anerkennung von Wikimedia Mexiko]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|Aktualisierung der Datenschutzrichtlinie für Spender, 2011]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|Wiederernennungen in das Advisory Board]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|Genehmigung des Jahresplans 2011/2012]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|Besucher des Kuratoriums - Doron Weber]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|Advisory Board - Veronique Kessler]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|Advisory Board - Jessamyn West]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|Anerkennung von Wikimedia Chile]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|Kontroverse Inhalte]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|Bilder erkennbarer Personen]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|Anerkennung von Wikimedia Kanada]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|Gäste des Kuratoriums]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|Beschluss zur Offenheit]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|Anerkennung von Wikimedia Macau]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|Anerkennung von Wikimedia Südafrika]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|Änderung der Satzung - Amtszeit des Gründers]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|Anerkennung von Wikimedia Spanien]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|Kuratoriumsernennungen, Dezember 2010]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|Änderung der Satzung - Amtszeiten ernannter Mitglieder]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|Strategie-Projekt]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|Fünfjahres-Ziele]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|Prinzipien der Spendensammlung von Wikimedia]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|Amtszeiten und Bewertung der Mitglieder des Kuratoriums]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|Rollen der Bewegung, Oktober 2010]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|Advisory Board - Nhlanhla Mabaso]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|Anerkennung von Wikimedia Estland]] === {{dateT|2=7|1=2010}} === * <small>{{dateT|year=2010|month=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|Kuratoriumsernennungen, Juli 2010]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|Beratungen des Kuratoriums]] === {{dateT|2=6|1=2010}} === * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|Jahresplan 2010/11]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|Beauftragung von Empfehlungen des Geschäftsführers]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|Anerkennung von Wikimedia Indien]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|Kuratoriumsernennung, März 2010]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|Anerkennung von Wikimedia Philippinen]] === {{dateT|2=2|1=2010}} === * <small>{{dateT|year=2010|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|Änderung der Satzung, Februar 2010]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>{{dateT|year=2009|month=12}}{{colon}}</small> Wiederernennungen von [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]] und [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]] === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|Änderung der Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|Änderung der Audit-Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|Geprüfter Finanzbericht 2008/2009]] === {{dateT|2=9|1=2009}} === * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|Anerkennung von Wikimedia Finnland]] * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|Anerkennung von Wikimedia Mazedonien]] === {{dateT|2=8|1=2009}} === * <small>{{dateT|year=2009|month=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|Kuratoriumsernennung, August 2009]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|Anerkennung von Wikimedia Ukraine]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|Anerkennung von Wikimedia Portugal]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|Anerkennung von Wikimedia Dänemark]] === {{dateT|2=6|1=2009}} === * <small>{{dateT|year=2009|month=6}}{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|Jahresplan 2009/10]] === {{dateT|2=5|1=2009}} === * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|Kuratoriumsernennungen, Mai 2009]] * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|Genehmigung der Lizenz-Aktualisierung]] === {{dateT|2=4|1=2009}} === * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|Langzeit-Strategieplan]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|Erklärung zu Marken]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|Artikel über lebende Personen]] === {{dateT|2=1|1=2009}} === * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|Wikimedia-Komitees]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|Anerkennung von Wikimedia New York City]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|Anerkennung von Wikimedia UK]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|Mitgliedschaft im Chapters Committee]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|Geschäftsordnung des Chapters Commitee]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|Geprüfter Finanzbericht 2007/2008]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|Anerkennung von Wikimedia Norwegen]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|Anerkennung von Wikimedia Ungarn]] === {{dateT|2=10|1=2008}} === * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|Anerkennung von Wikimedia Indonesien]] * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|Anerkennung von Wikimedia Brasilien]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|Genehmigung des Protokolls, April 2008]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy|Richtlinie zu Pluralismus, Internationalität und Vielfalt]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy|Leitfaden für Pflichtunterhaltung]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget|Budget 2008/2009]] === {{dateT|2=5|1=2008}} === * <small>{{dateT|year=2008|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|Anerkennung von Wikimedia Russland]] === {{dateT|2=4|1=2008}} === * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|Änderungen der Satzung und der Struktur des Kuratoriums]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|Genehmigung des Protokolls, Dezember 2007]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|Genehmigung des Protokolls, März 2008]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|Ernennung eines neuen Kuratoriumsmitglieds, April 2008]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|Richtlinie zur Datenspeicherung]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|Aktualisierung der Datenschutzrichtlinie, April 2008]] === {{dateT|2=3|1=2008}} === * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|Mitglieder des Wahlkomitees, März 2008]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|Anerkennung von Wikimedia Hongkong]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|Schriftführer, März 2008‎]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|Anerkennung von Wikimedia Australien]] === {{dateT|2=2|1=2008}} === * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|Anerkennung von Wikimedia Österreich]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|Anerkennung von Wikimedia Tschechische Republik]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|Finanzbericht Juni 2006-2007]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> Mitgliedschaft im Kuratorium, Januar 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 nicht öffentlich]; [[mailarchive:foundation-l/2008-February/038528.html|öffentliche Ankündigung]]) * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|Richtlinie zur Nutzung von Kreditkarten]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|Stellenbeschreibung des Geschäftsführers]] === {{dateT|2=1|1=2008}} === * <small>{{dateT|year=2008|month=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|Aktualisierung der Geschenke-Richtlinie, Januar 2008]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|Mitgliedschaft im Chapters Committee, Dezember 2007]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|Kuratoriumserweiterung, Dezember 2007]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|Cape Town Open Education Declaration]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|Anerkennung von Wikimedia Schweden]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|Anerkennung von Wikimedia Argentinien]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|Genehmigung des Protokolls, Oktober 2007]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|Lizenz-Aktualisierung]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|Ernennung von Sue Gardner als Geschäftsführerin]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Jährliche Ernennung des [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Exekutivsekretärs]], des [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Stellvertretenden Vorsitzenden]] und des [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Vorsitzenden]] * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Wiederernennung von [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] und [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|Genehmigung des Budgets, 2007]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|Datenschutzrichtlinie für Spender]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|Verhaltenskodex]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|Reisegenehmigungsrichtlinie]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|Greenspun-Illustrationsprojekt]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|Aktualisierung der Hinweisgeber-Richtlinie, August 2007]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|Genehmigung des Protokolls, Juni 2007]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|Ersatz des Kuratoriumsmitglieds 1, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|Ersatz des Kuratoriumsmitglieds 2, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|Ersatz des Kuratoriumsmitglieds 3, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|Kuratoriumswahlen 2007]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|Unternehmensberater]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|Reiserichtlinie]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran nicht öffentlich]) * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|Wikimedia Taiwan]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|Rechtlicher Koordinator 2]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|Genehmigung des Protokolls, März 2007]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|Audit-Charta 2]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|Hinweisgeber-Richtlinie]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|Aktualisierung der Richtlinie über den Zugriff auf nichtöffentliche Daten]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|Such-Komitee für den Geschäftsführer 2]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|Zugriff auf nichtöffentliche Daten]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|Leitbild und Vision]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|Richtlinien zu Lizenzen]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|Hardwarekauf März 2007]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|Freiwilligen-Koordinator]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|Computertechniker]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|Rechtlicher Koordinator]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|Rücktritt von Brad Patrick]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|Anforderungen und Richtlinien für zukünftige Chapter]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|Leitender Forschungskoordinator]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> Rechtliche Aufgaben, Februar-März 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 nicht öffentlich]) * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|Chapter-Koordinator - Delphine Ménard]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|Chief Operating Officer - Carolyn Doran]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|Personalberatungsfirma für den Geschäftsführer]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|Vorstandswahl, Januar 2007]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|Geschenke-Richtlinie]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|Auditkomitee, Januar 2007]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>{{dateT|year=2006|month=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Royal Bank of Canada bank account opening|Eröffnung eines Bankkontos bei der Royal Bank of Canada]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|Überarbeitung der Satzung]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|Erweiterung des Kuratoriums]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|Vereinbarung zwischen Vereinen und der Wikimedia Foundation]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|Neuorganisation des Veranstaltungskomitees]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|Such-Komitee für den Geschäftsführer]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Retreat 2006 Board actions and outcomes|Klausurtagung 2006: Beschlüsse und Ergebnisse des Kuratoriums]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|Arbeitsgruppe Domänennamen]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|Vorstandswahl 2006]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|Spende an Freenode]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|Hardwarekauf, September 2006]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|Ersatz des Kuratoriumsmitglieds, 2006]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|Interessenskonflikt]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|Anerkennung von Wikimedia Niederlande]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|Wahlhelfer 2]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|Mitgliedschaft im Spendensammlungskomitee]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|Advisory Board]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|Wikiversity]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|Hardwarekauf, Juli 2006]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|Checkuser-Ombudsperson]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|WiktionaryZ]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|Wahlhelfer]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|Kuratoriumswahl]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|<span lang="en" dir="ltr" class="mw-content-ltr">Danish Wikipedia and Danish Broadcasting Corporation Radio station</span>]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, June 2006</span>]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|Spendensammlungskomitee]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee scope</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Executive Officer</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|Hardwarekauf, Juni 2006]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS employee|Mitarbeiter des Open-Source-Ticket Request Systems (OTRS)]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee access to internal</span>]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee members</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee scope</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee members</span>]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|<span lang="en" dir="ltr" class="mw-content-ltr">Foundation wiki accounts</span>]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|<span lang="en" dir="ltr" class="mw-content-ltr">MarkMonitor</span>]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:International Digital Publishing Forum Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">International Digital Publishing Forum Conference 2006</span>]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Auditor selection|Auditor selection]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection full resolution not public])</span> * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Switzerland|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Switzerland</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules of procedure</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee scope</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee delegations</span>]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Spending Authorization Colo Space]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space full resolution not public])</span> * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Travel costs for chapter meetups Q2 2006</span>]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names responsibility</span>]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|<span lang="en" dir="ltr" class="mw-content-ltr">MobilED partnership</span>]] === {{dateT|2=2|1=2006}} === * <small>{{dateT|year=2006|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, February 2006</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|<span lang="en" dir="ltr" class="mw-content-ltr">Consent resolutions</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|<span lang="en" dir="ltr" class="mw-content-ltr">Additional developer</span>]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium not public])</span> * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public])</span> * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">MySQL Conference 2006</span>]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee creation</span>]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|<span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization</span>]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|<span lang="en" dir="ltr" class="mw-content-ltr">Office space</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|<span lang="en" dir="ltr" class="mw-content-ltr">Financial committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|<span lang="en" dir="ltr" class="mw-content-ltr">Technical committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Events committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Search committee (not public)</span> * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|<span lang="en" dir="ltr" class="mw-content-ltr">Insurance committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|Auditkomitee]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|Antidiskriminierung]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended {{dateT|year=2006|month=01|day=14}})</span> <span id="Before_2006"></span> == Vor 2006 == Das Kuratorium traf in den Jahren 2003, 2004 und 2005 Entscheidungen. Es wurde jedoch keine formale Liste der Beschlüsse geführt. Für Sitzungen und Entscheidungen nach der Wahl der ersten beiden Mitglieder des Kuratoriums aus der Community Mitte 2004 siehe die [[Special:MyLanguage/Board meetings#2004|Sitzungsprotokolle]] ab 2004. <span id="Understanding_resolutions"></span> == Beschlüsse verstehen == * '''Genehmigung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war JA''. * '''Abgelehnt''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war NEIN''. * '''Enthaltung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war "keine Meinung"''. Eine Enthaltung zählt als Stimme. * '''Abwesend''' bedeutet ''das Mitglied des Kuratoriums war bei der Sitzung des Kuratoriums nicht anwesend oder hat nicht auf der Wiki-Seite abgestimmt''. Wie Enthaltungen zählt dies als Stimme. * '''Befangen''' bedeutet ''das Mitglied des Kuratoriums war zwar anwesend, hat aber aufgrund eines offengelegten Interessenkonflikts nicht abgestimmt.'' Eine Befangenheitserklärung zählt ''nicht'' als Stimme. Ein Beschluss ist [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|angenommen]], wenn eine Mehrheit der Anwesenden dafür stimmt. Das Kuratorium nimmt Beschlüsse und Abstimmungen an; erstere sind formelle Entscheidungen, die veröffentlicht werden müssen; letztere sind Routineentscheidungen wie Ernennungen für das Advisory Board, die Genehmigung von Protokollen zur Veröffentlichung oder Änderungen an internen Abläufen des Kuratoriums. Abstimmungen werden häufig nicht als solche veröffentlicht, aber das Ergebnis der Abstimmungen wird in der Regel öffentlich gemacht — zum Beispiel werden Protokolle veröffentlicht, sobald eine Abstimmung über deren Genehmigung abgeschlossen ist; und in Protokollen werden immer alle während einer Sitzung durchgeführten Abstimmungen aufgeführt. Angenommene Beschlüsse [[Special:MyLanguage/Resolution:Board deliberations|werden veröffentlicht]], sofern der Vorsitzende nichts anderes beantragt; abgelehnte Beschlüsse werden in der Regel nicht veröffentlicht. Seit einigen Jahren wendet das Kuratorium die Praxis der Konsensagenda an. Eine Konsensagenda ist eine Sammlung von Beschlüssen, über die das Kuratorium gleichzeitig abstimmt. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Sitzungen des Kuratoriums]] (mit genehmigten Protokollen vergangener Sitzungen) * [[Special:MyLanguage/Resolution:Main/Failed|Gescheiterte Beschlüsse]] (es werden nur einige ältere gescheiterte Beschlüsse veröffentlicht, siehe [[#Understanding resolutions|"Beschlüsse verstehen" oben]]; Stand 2026 gibt es keine Richtlinie zur Veröffentlichung gescheiterter Beschlüsse) * [[Special:MyLanguage/Resolution:Board deliberations|Resolution:Beratungen des Kuratoriums]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolution:Zustimmungsbeschlüsse]] (Februar 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] hkm3e23aleo2urikziljo1ze8o9crx4 583701 583699 2026-06-03T18:13:42Z Ameisenigel 1143 Created page with "Dänische Wikipedia und Radiosender von Danmarks Radio" 583701 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Diese Seite listet alle Beschlüsse auf, die seit 2006 vom [[{{foundationsite|role/board}}|Kuratorium der Wikimedia Foundation]] genehmigt wurden. Vielleicht interessierst du dich auch für die [[Special:MyLanguage/Board meetings|Sitzungsprotokolle]] oder eine [[Policy:Main|Liste der öffentlichen Richtlinien der Foundation]]. Siehe unten eine kurze Erklärung zum [[#Understanding_resolutions|Verständnis von Beschlüssen]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Genehmigung des Protokolls, Dezember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Genehmigung des Protokolls, Februar 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Genehmigung des Protokolls, August 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Genehmigung des Protokolls, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Verlängerung der Amtszeit für Shani Evenstein Sigalov und Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Genehmigung der Empfehlungen der Arbeitsgruppe Schwesterprojekte zu Wikispore und Wikinews]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Auflösung des Komitees für Angelegenheiten der Community]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Aktualisierung der Komitee-Satzungen, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Ernennung von Bobby Shabangu in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Ernennung von Michał Buczyński in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Vorstandsmitglieder und Mitgliedschaft in Komitees, Dezember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Annahme einer Richtlinie für die Überprüfung von Kandidaten für das Kuratorium]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Genehmigung des Protokolls, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Verlängerung der Amtszeit für Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Ernennung von Lorenzo Losa zum Vorsitzenden]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Ernennung von Mayree Clark in das Kuratorium]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Mitgliedschaft in Komitees, August 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|Genehmigung des Protokolls, März 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|Genehmigung des Protokolls, April 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|Verlängerung der Amtszeit für Nataliia Tymkiv, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|Aktualisierung der Mitgliedschaft im Exekutivkomitee, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2025/2026]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|Genehmigung von Änderungen am Auswahlprozess für Mitglieder des Kuratoriums]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2025]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|Genehmigung des Protokolls, Dezember 2024]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|Anerkennung der Wikimedia-Benutzergruppe Aotearoa Neuseeland als Wikimedia-Chapter]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|Genehmigung des Protokolls, August 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Victoria Doronina in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Lorenzo Losa in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedia Brasilien als Wikimedia-Verein]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|Ernennung von Christel Steigenberger in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|Ernennung von Maciej Artur Nadzikiewicz in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|Genehmigung von Lorenzo Losa als gewähltem Vorsitzenden des Kuratoriums]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|Mitgliedschaft in Komitees, Dezember 2024]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|Aktualisierung der Satzung des Audit-Komitees, Oktober 2024]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|Aktualisierung der Satzung des Exekutivkomitees, Oktober 2024]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Genehmigung des Protokolls, Juni 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Auflösung des Talent- und Kulturkomitees]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|Erneuerung der Ernennung von Nataliia Tymkiv als Vorsitzende, 2024]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|Vorgeschlagene Charta der Bewegung und nächste Schritte]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|Genehmigung des Protokolls, Juli 2024]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2024]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2024/2025]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Vorstandsmitglieder und Mitgliedschaft in Komitees, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Genehmigung des Protokolls, Dezember 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Aktualisierung der Satzung des Exekutivkomitees, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Genehmigung des Protokolls, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Änderung der Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Ernennung von Kathy Collins in das Kuratorium]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Mitgliedschaft in Komitees, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Genehmigung des Protokolls, Juni 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Produkt- und Technologiekomitee, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Genehmigung des Protokolls, März 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2023/2024]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Talent- und Kulturkomitee, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Genehmigung des Protokolls, Dezember 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Genehmigung der Durchsetzungsleitlinien des Universellen Verhaltenskodex]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Ernennung von Stephen LaPorte als Schriftführer]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Genehmigung des Protokolls, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Aktualisierung der Satzung des Affiliations Committee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Aktualisierung der Aufsicht über das Sprachkomitee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Shani Evenstein Sigalov in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Ernennung von Mike Peel in das Kuratorium]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Mitgliedschaft in Komitees, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Überarbeitung des Universellen Verhaltenskodex, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Aktualisierung der Erweiterungspläne des Kuratoriums, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Genehmigung des Protokolls, Juni 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Festlegung des Ziels der Betriebsmittelreserve]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Genehmigung des Protokolls, März 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Verlängerung der Amtszeit für Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Aktualisierung der Verpflichtungen zur Umwelt-Nachhaltigkeit, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2022/2023]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Auflösung des Komitees für die Verteilung von Geldmitteln]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Auswahl der Mitglieder des Kuratoriums 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Anpassung der Vorstandsrollen, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Genehmigung des Protokolls, Dezember 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Annahme einer aktualisierten Satzung des Komitees für Angelegenheiten der Community, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Genehmigung der aktualisierten Richtlinie zu Interessenkonflikten, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Auflösung des Übergangskomitees und des -Übergangsteams für den Geschäftsführer, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Ernennung von Luis Bitencourt-Emilio in das Produkt- und Technologiekomitee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Ernennung von Luis Bitencourt-Emilio in das Kuratorium, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Umbenennung des Komitees für menschliche Ressourcen in Talent- und Kulturkomitee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Auflösung des Komitees für spezielle Projekte]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Ernennung von Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Genehmigung des Protokolls, September/Oktober 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Prioritäten des Kuratoriums 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Annahme einer Menschenrechtsrichtlinie]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Erstellung einer Arbeitsgruppe für die Auswahl des Kuratoriums]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Ernennung von Lorenzo Losa in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Ernennung von Victoria Doronina in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Ernennung von Rosie Stephenson-Goodknight in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Dariusz Jemielniak in das Kuratorium, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Annahme eines Verhaltenskodex für das Kuratorium]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Nächste Schritte für Markenarbeit, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Erstellung eines Exekutivkomitees und Aktualisierung der Komitee-Satzungen]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Genehmigung des Protokolls, August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Ernennung von Maryana Iskander als Geschäftsführerin]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Genehmigung des Protokolls, Juni 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von JmRanya Capuano in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Lisa Lewin in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Verlängerung der Amtszeit für Dariusz Jemielniak und James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2021/2022]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Aufruf zu Kandidaturen für von der Community und den Affiliates ausgewählte Mitglieder des Kuratoriums 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Komitee-Entwicklungsplan 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2020/21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Genehmigung des Protokolls, April 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Genehmigung des Auswahlprozesses für die Sitze der Community im Kuratorium 2021]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Genehmigung des Protokolls, Februar 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Neuausrichtung der Prioritäten des Kuratoriums zur Mitte des Geschäftsjahres 2020/2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Struktur des Wikimedia Endowment, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Überweisung von geplanten Geschenken an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Erstellung eines CEO-Übergangskomitees und -Übergangsteams, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Aktualisierung des Zeitplans für den Universellen Verhaltenskodex]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Genehmigung der Übertragung der Sheehan-Spende an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Genehmigung des Protokolls, 27. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Genehmigung des Protokolls, 8. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Genehmigung des Protokolls, Dezember 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Februar 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Änderungen der Geschenke-Richtlinie, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Komitee für Angelegenheiten der Community]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Genehmigung des Auswertungsformulars für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Genehmigung von Vorschlägen zur Auswahl des Kuratoriums für die Diskussion in der Community]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Mitgliedschaft in Komitees, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Genehmigung des Protokolls, September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Genehmigung eines Universellen Verhaltenskodex]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Geänderte Artikel IV und V der Satzung (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Prioritäten des Kuratoriums für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2020/2021]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Genehmigung des Protokolls, 22. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Genehmigung des Protokolls, 11. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Genehmigung des Protokolls, April 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Genehmigung des Protokolls, März 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Veröffentlichung des Entwurfs der Auswertungsrubrik für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Veröffentlichung der vorgeschlagenen Änderungen der Satzung, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Pausierung der Arbeit an der Markenentwicklung]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2019/20)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Vorläufiges Budget für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Abstrakte Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Unterstützung des Markenprojektes, Mai 2020]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Stellungnahme des Kuratoriums zur Gesundheit der Community, 2020]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Unterstützung der Strategie der Bewegung]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Genehmigung des Protokolls, Februar 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Verschiebung der Auswahl von Mitgliedern des Kuratoriums durch die Community und Verlängerung der Amtszeit der von der Community ausgewählten Mitglieder des Kuratoriums bis zum nächsten Auswahlverfahren]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Genehmigung des Protokolls, Dezember 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Produktkomitee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Erweiterung des Kuratoriums 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Genehmigung des Protokolls, August 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Ernennung von Amanda Keton als Schriftführerin]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Ernennung von Shani Evenstein in das Kuratorium]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Genehmigung des Protokolls, Juli 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Genehmigung des Protokolls, 14. Juni 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Genehmigung des Protokolls, 27. Juni 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Änderung von Artikel V, Abschnitt 2 der Satzung und der Komitee-Satzungen hinsichtlich der Amtszeiten von Vorstandsmitgliedern und Komiteevorsitzenden]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Genehmigung der Position als Verbindungsperson des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Beauftragung eines Vorschlags zur Erweiterung des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Beauftragung eines Ad-hoc-Komitees zur Überprüfung der Beziehung zwischen Community/Foundation]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Beauftragung eines Bildungs- und Rechenschaftsplans für das Kuratorium]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Anpassungen der Vergütung des Geschäftsführers/Chief Executive Officer]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedianer in Thailand als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedistas de Colombia als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-20 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2019/2020]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-2023 medium-term plan|Genehmigung des mittelfristigen Plans der Wikimedia Foundation 2019-2023]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2018/19)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Spenden und Vermächtnisse an das Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Struktur des Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Genehmigung des Protokolls, März 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Komitee für spezielle Projekte, Juni 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2019 affiliate-selected Board seat process|Genehmigung des Prozesses für von den Affiliates ausgewählte Sitze des Kuratoriums 2019]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 30, 2019|Genehmigung des Protokolls, Januar 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 9–11, 2018|Genehmigung des Protokolls, November 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Title Change|Änderung des Exekutivtitels]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lisa Lewin to the Board of Trustees|Ernennung von Lisa Lewin in das Kuratorium]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Article IV, Section 3 (2019)|Geänderter Artikel IV, Abschnitt 3 der Satzung (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tony Sebro as Interim Secretary|Ernennung von Tony Sebro als interimsweiser Schriftführer]] === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Korea|Anerkennung von Wikimedia Korea]] === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 18–19, 2018|Genehmigung des Protokolls, Juli 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2018|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee membership 2018|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tanya Capuano to the Board of Trustees|Ernennung von Tanya Capuano in das Kuratorium]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 12, 2018|Genehmigung des Protokolls, Juni 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2018-19 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2018/2019]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2017-2018)|Genehmigung der Finanzierung des Endowment, Geschäftsjahr 2017/18]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Future Wikimedia Foundation funding of the Wikimedia Endowment|Zukünftige Finanzierung des Wikimedia Endowment durch die Wikimedia Foundation]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consideration of future Endowment structure|Überlegungen zur zukünftigen Struktur des Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 19, 2018|Genehmigung des Protokolls, April 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving updated Wikimedia Foundation Investment Policy|Genehmigung der aktualisierten Investitions-Richtlinie der Wikimedia Foundation]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2018|Genehmigung des Protokolls, März 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 17-19, 2017|Genehmigung des Protokolls, November 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Esra'a Al Shafei to WMF Board|Ernennung von Esra'a Al Shafei in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Ernennung von Kelly Battles in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 9-10, 2017|Genehmigung des Protokolls, August 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Eligibility for the Wiki Education Foundation|Berechtigung des Funds Dissemination Committee für die Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Raju Narisetti to WMF Board|Ernennung von Raju Narisetti in das Kuratorium der Wikimedia Foundation]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 21, 2017|Genehmigung des Protokolls, Juli 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers and committee membership 2017|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing James Heilman to WMF Board|Ernennung von James Heilman in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing María Sefidari to WMF Board|Ernennung von María Sefidari in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Dariusz Jemielniak to WMF Board|Ernennung von Dariusz Jemielniak in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 16, 2017|Genehmigung des Protokolls, Juni 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Ernennungen in das Advisory Board, 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2016/17) und einer entsprechenden Spende in Höhe von 5 Millionen US-Dollar von Peter Baldwin und Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Genehmigung der Richtlinie zur Dokumentenaufbewahrung]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 30, 2017|Genehmigung des Protokolls, März 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2016/2017, Runde 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Ernennung von Eileen Hershenov als Schriftführerin]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 24, 2017|Genehmigung des Protokolls, Februar 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Umweltauswirkungen]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 16, 2016|Genehmigung des Protokolls, Dezember 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 13, 2016|Genehmigung des Protokolls, November 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of policy-making authority|Delegation von Entscheidungsbefugnissen für Richtlinien]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Strategy Process Budget|Genehmigung des Budgets für den Strategieprozess]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Genehmigung des Protokolls, September 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Interim Secretary|Ernennung von Stephen LaPorte als interimsweiser Schriftführer]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Genehmigung des Protokolls, 29. Juni 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Genehmigung des Protokolls, 22.-23. Juni 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Genehmigung der Tätigkeit des Advisory Boards des Endowment]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2016|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nataliia Tymkiv appointment 2016|Ernennung von Nataliia Tymkiv, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Christophe Henner appointment 2016|Ernennung von Christophe Henner, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Ernennung von Katherine Maher als Geschäftsführerin]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2016-17 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2016/2017]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 16, 2016|Genehmigung des Protokolls, Mai 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Änderung der Geschenke-Richtlinie zur Erhöhung der Grenzwerte]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 22, 2016|Genehmigung des Protokolls, April 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 21, 2016|Genehmigung des Protokolls, März 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Ernennung von Annette Campbell-White in das Advisory Board des Wikimedia Endowment]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating and authorizing the Executive Director Search Steering Committee|Erstellung und Autorisierung des Lenkungskomitees für die Suche nach dem Geschäftsführer]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership 2016|Mitgliedschaft in Komitees, 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Katherine Maher as Interim Executive Director|Ernennung von Katherine Maher als interimsweise Geschäftsführerin]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 30, 2016|Genehmigung des Protokolls, Januar 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Jaime as Treasurer|Ernennung von Jaime als Schatzmeister]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:María Sefidari appointment 2016|Ernennung von María Sefidari, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Membership 2016|Mitgliedschaft im Audit-Komitee, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 28, 2015|Genehmigung des Protokolls, 28. Dezember 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Genehmigung des Protokolls, 9. Dezember 2015]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|Entfernung von James Heilman]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Governance Committee membership 2015|Mitgliedschaft im Führungskomitee, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 6-8, 2015|Genehmigung des Protokolls, November 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Ernennung von Arnnon Geshuri als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Establishment of Endowment|Einrichtung des Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Ernennung von Kelly Battles als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Genehmigung des Protokolls, September 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Beschluss zur Erneuerung des Gründer-Sitzes (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|Verbindungsperson für das Funds Dissemination Committee, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Einladung von Besuchern zu einer Sitzung des Kuratoriums (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Ernennung von Denny Vrandečić als interimsweiser Schatzmeister]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Änderung des Aufgabenbereichs der Ombudsmann-Kommission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Wahlkomitee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Komiteevorsitzende, 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Ernennung eines interimsweisen Schatzmeisters]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Genehmigung des Protokolls, Juli 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|Ernennung von James Heilman, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Ernennung von Denny Vrandečić, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Ernennung von Dariusz Jemielniak, 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Vorschlag zur Amtszeitbegrenzung in der Satzung]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Genehmigung des Protokolls, 11. Juni 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Genehmigung des Protokolls, 28. Juni 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Jahresplan 2015/2016]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Genehmigung des Protokolls, Mai 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Zweite Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Aktualisierte Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Genehmigung des Protokolls, April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Genehmigung des Protokolls, März 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Genehmigung des Protokolls, Februar 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Ernennung von Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Genehmigung des Protokolls, Januar 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Genehmigung des Protokolls, Dezember 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Genehmigung des Protokolls, November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Genehmigung des Protokolls, August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Vollendung der Amtszeit von Jan-Bart]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Wiederernennung von Alice Wiegand 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Ernennung von Alice Wiegand, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Ernennung von Frieda Brioschi, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Ernennung von Patricio Lorente, 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Anerkennung von Wikimedia Belgien]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|Jahresplan 2014/15]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Genehmigung des Protokolls, April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|Änderung der Nutzungsbedingungen - Offenlegung von bezahltem Schreiben]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|Neue Datenschutzrichtlinie und Zugangsrichtlinie]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Genehmigung des Protokolls, Januar 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Ernennung von Lila Tretikov als Geschäftsführerin]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|Neue Markenrichtlinie]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Ernennungen in das Advisory Board, 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Änderung der Satzung über von Chaptern und thematischen Organisationen ausgewählte Mitglieder des Kuratoriums]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Marke des Community-Logos]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Genehmigung des Vertrages mit Automattic]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Genehmigung des Protokolls, November 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|Anerkennung des Funds Dissemination Committee für das Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Wiederernennung von Jimmy Wales, 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|Ernennung für das Übergangskomitee für den Geschäftsführer]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Medien über lebende Personen]] (Änderung des Beschlusses [[Special:MyLanguage/Resolution:Biographies of living people|Biografien lebender Personen]] von 2009) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Genehmigung des Protokolls, August 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Besucher des Kuratoriums - Doron Weber, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Kuratoriumsernennungen, August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Wiederernennung von Jan-Bart de Vreede, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Wiederernennung von Stu West, 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Anerkennung von Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|Jahresplan 2013/14]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ernennung von Ana Toni, 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Anerkennung von Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2012/2013, Runde 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Leitprinzipien der Wikimedia Foundation]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Genehmigung des Protokolls, April 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Geänderte Satzung, Artikel IV, Abschnitt 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Genehmigung der überarbeiteten Satzung des Führungskomitees des Kuratoriums]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Leitlinien zu potentiellen Interessenkonflikten]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Anerkennung von Wikimedia Armenien]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Ernennung und Autorisierung eines Übergangskomitees für die Suche nach einem neuen Geschäftsführer]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Genehmigung des Protokolls, Februar 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Ernennungen in das Advisory Board, 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Änderung der Amtszeit der Mitglieder des Advisory Boards]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Änderung der Satzung des Affiliations Committee]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Genehmigung des Protokolls, Dezember 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Wiederernennung von Bishakha Datta, 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|Genehmigung des Komitees für die Verteilung von Geldmitteln, Herbst 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Ernennung von leitenden Mitarbeitern der Foundation]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Geänderte Satzung]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Verengung des Fokus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Rechtsbeihilfeprogramm]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Komitee-Ernennungen]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Satzung des Prüfungskomitees]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Satzung des Komitees für menschliche Ressourcen]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Satzung des Sprachkomitees]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Erste Mitglieder des Komitees für die Verteilung von Geldmitteln]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Satzung des Affiliations Committee]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation von Bankbefugnissen]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Besucher des Kuratoriums - Doron Weber, 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Kuratoriumsernennungen, Juli 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Funktion zum Ausblenden persönlicher Bilder]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Rahmen und Aufnahme der Arbeit des Komitees für die Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|Jahresplan 2012/13]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|Gäste des Kuratoriums, 2012]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|Überarbeitung unbefristeter Genehmigungen von Chaptern]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|Anerkennungsmodelle für Partnerschaften]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|Affiliations Committee]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|Beste Vorgehensweisen für Organisationen]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|Satzung des Kuratoriumsführungskomitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|Änderung der Geschäftsordnung des Chapter Committees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|Komitee für Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|Spendensammlung, 2012]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|Transparenz bei Abstimmungen des Kuratoriums]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|Nutzungsbedingungen]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|Rechenschaftsstandards der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|Brief zu Rollen der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|Brief zur Spendensammlung]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|Anerkennung von Wikimedia Kenia]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|Wiederernennung von Stu West, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|Wiederernennung von Jan-Bart de Vreede, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|Wiederernennung von Jimmy Wales, 2012]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|Entwicklung von Szenarien für die Zukunft der Spendensammlung]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|Anerkennung von Wikimedia Venezuela]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|Anerkennung von Wikimedia Bangladesch]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|Änderung der Datenschutzrichtlinie für Spender, 2011]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|Anerkennung von Wikimedia District of Columbia]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|Ernennungen für das Kuratorium - Kuratoriumsmitglieder aus der Community, 2011]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|Anerkennung von Wikimedia Mexiko]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|Aktualisierung der Datenschutzrichtlinie für Spender, 2011]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|Wiederernennungen in das Advisory Board]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|Genehmigung des Jahresplans 2011/2012]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|Besucher des Kuratoriums - Doron Weber]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|Advisory Board - Veronique Kessler]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|Advisory Board - Jessamyn West]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|Anerkennung von Wikimedia Chile]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|Kontroverse Inhalte]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|Bilder erkennbarer Personen]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|Anerkennung von Wikimedia Kanada]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|Gäste des Kuratoriums]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|Beschluss zur Offenheit]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|Anerkennung von Wikimedia Macau]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|Anerkennung von Wikimedia Südafrika]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|Änderung der Satzung - Amtszeit des Gründers]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|Anerkennung von Wikimedia Spanien]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|Kuratoriumsernennungen, Dezember 2010]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|Änderung der Satzung - Amtszeiten ernannter Mitglieder]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|Strategie-Projekt]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|Fünfjahres-Ziele]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|Prinzipien der Spendensammlung von Wikimedia]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|Amtszeiten und Bewertung der Mitglieder des Kuratoriums]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|Rollen der Bewegung, Oktober 2010]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|Advisory Board - Nhlanhla Mabaso]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|Anerkennung von Wikimedia Estland]] === {{dateT|2=7|1=2010}} === * <small>{{dateT|year=2010|month=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|Kuratoriumsernennungen, Juli 2010]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|Beratungen des Kuratoriums]] === {{dateT|2=6|1=2010}} === * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|Jahresplan 2010/11]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|Beauftragung von Empfehlungen des Geschäftsführers]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|Anerkennung von Wikimedia Indien]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|Kuratoriumsernennung, März 2010]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|Anerkennung von Wikimedia Philippinen]] === {{dateT|2=2|1=2010}} === * <small>{{dateT|year=2010|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|Änderung der Satzung, Februar 2010]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>{{dateT|year=2009|month=12}}{{colon}}</small> Wiederernennungen von [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]] und [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]] === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|Änderung der Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|Änderung der Audit-Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|Geprüfter Finanzbericht 2008/2009]] === {{dateT|2=9|1=2009}} === * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|Anerkennung von Wikimedia Finnland]] * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|Anerkennung von Wikimedia Mazedonien]] === {{dateT|2=8|1=2009}} === * <small>{{dateT|year=2009|month=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|Kuratoriumsernennung, August 2009]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|Anerkennung von Wikimedia Ukraine]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|Anerkennung von Wikimedia Portugal]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|Anerkennung von Wikimedia Dänemark]] === {{dateT|2=6|1=2009}} === * <small>{{dateT|year=2009|month=6}}{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|Jahresplan 2009/10]] === {{dateT|2=5|1=2009}} === * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|Kuratoriumsernennungen, Mai 2009]] * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|Genehmigung der Lizenz-Aktualisierung]] === {{dateT|2=4|1=2009}} === * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|Langzeit-Strategieplan]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|Erklärung zu Marken]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|Artikel über lebende Personen]] === {{dateT|2=1|1=2009}} === * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|Wikimedia-Komitees]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|Anerkennung von Wikimedia New York City]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|Anerkennung von Wikimedia UK]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|Mitgliedschaft im Chapters Committee]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|Geschäftsordnung des Chapters Commitee]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|Geprüfter Finanzbericht 2007/2008]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|Anerkennung von Wikimedia Norwegen]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|Anerkennung von Wikimedia Ungarn]] === {{dateT|2=10|1=2008}} === * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|Anerkennung von Wikimedia Indonesien]] * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|Anerkennung von Wikimedia Brasilien]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|Genehmigung des Protokolls, April 2008]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy|Richtlinie zu Pluralismus, Internationalität und Vielfalt]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy|Leitfaden für Pflichtunterhaltung]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget|Budget 2008/2009]] === {{dateT|2=5|1=2008}} === * <small>{{dateT|year=2008|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|Anerkennung von Wikimedia Russland]] === {{dateT|2=4|1=2008}} === * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|Änderungen der Satzung und der Struktur des Kuratoriums]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|Genehmigung des Protokolls, Dezember 2007]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|Genehmigung des Protokolls, März 2008]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|Ernennung eines neuen Kuratoriumsmitglieds, April 2008]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|Richtlinie zur Datenspeicherung]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|Aktualisierung der Datenschutzrichtlinie, April 2008]] === {{dateT|2=3|1=2008}} === * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|Mitglieder des Wahlkomitees, März 2008]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|Anerkennung von Wikimedia Hongkong]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|Schriftführer, März 2008‎]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|Anerkennung von Wikimedia Australien]] === {{dateT|2=2|1=2008}} === * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|Anerkennung von Wikimedia Österreich]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|Anerkennung von Wikimedia Tschechische Republik]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|Finanzbericht Juni 2006-2007]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> Mitgliedschaft im Kuratorium, Januar 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 nicht öffentlich]; [[mailarchive:foundation-l/2008-February/038528.html|öffentliche Ankündigung]]) * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|Richtlinie zur Nutzung von Kreditkarten]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|Stellenbeschreibung des Geschäftsführers]] === {{dateT|2=1|1=2008}} === * <small>{{dateT|year=2008|month=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|Aktualisierung der Geschenke-Richtlinie, Januar 2008]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|Mitgliedschaft im Chapters Committee, Dezember 2007]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|Kuratoriumserweiterung, Dezember 2007]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|Cape Town Open Education Declaration]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|Anerkennung von Wikimedia Schweden]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|Anerkennung von Wikimedia Argentinien]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|Genehmigung des Protokolls, Oktober 2007]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|Lizenz-Aktualisierung]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|Ernennung von Sue Gardner als Geschäftsführerin]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Jährliche Ernennung des [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Exekutivsekretärs]], des [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Stellvertretenden Vorsitzenden]] und des [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Vorsitzenden]] * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Wiederernennung von [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] und [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|Genehmigung des Budgets, 2007]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|Datenschutzrichtlinie für Spender]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|Verhaltenskodex]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|Reisegenehmigungsrichtlinie]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|Greenspun-Illustrationsprojekt]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|Aktualisierung der Hinweisgeber-Richtlinie, August 2007]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|Genehmigung des Protokolls, Juni 2007]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|Ersatz des Kuratoriumsmitglieds 1, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|Ersatz des Kuratoriumsmitglieds 2, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|Ersatz des Kuratoriumsmitglieds 3, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|Kuratoriumswahlen 2007]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|Unternehmensberater]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|Reiserichtlinie]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran nicht öffentlich]) * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|Wikimedia Taiwan]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|Rechtlicher Koordinator 2]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|Genehmigung des Protokolls, März 2007]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|Audit-Charta 2]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|Hinweisgeber-Richtlinie]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|Aktualisierung der Richtlinie über den Zugriff auf nichtöffentliche Daten]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|Such-Komitee für den Geschäftsführer 2]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|Zugriff auf nichtöffentliche Daten]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|Leitbild und Vision]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|Richtlinien zu Lizenzen]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|Hardwarekauf März 2007]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|Freiwilligen-Koordinator]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|Computertechniker]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|Rechtlicher Koordinator]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|Rücktritt von Brad Patrick]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|Anforderungen und Richtlinien für zukünftige Chapter]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|Leitender Forschungskoordinator]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> Rechtliche Aufgaben, Februar-März 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 nicht öffentlich]) * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|Chapter-Koordinator - Delphine Ménard]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|Chief Operating Officer - Carolyn Doran]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|Personalberatungsfirma für den Geschäftsführer]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|Vorstandswahl, Januar 2007]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|Geschenke-Richtlinie]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|Auditkomitee, Januar 2007]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>{{dateT|year=2006|month=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Royal Bank of Canada bank account opening|Eröffnung eines Bankkontos bei der Royal Bank of Canada]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|Überarbeitung der Satzung]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|Erweiterung des Kuratoriums]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|Vereinbarung zwischen Vereinen und der Wikimedia Foundation]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|Neuorganisation des Veranstaltungskomitees]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|Such-Komitee für den Geschäftsführer]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Retreat 2006 Board actions and outcomes|Klausurtagung 2006: Beschlüsse und Ergebnisse des Kuratoriums]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|Arbeitsgruppe Domänennamen]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|Vorstandswahl 2006]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|Spende an Freenode]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|Hardwarekauf, September 2006]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|Ersatz des Kuratoriumsmitglieds, 2006]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|Interessenskonflikt]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|Anerkennung von Wikimedia Niederlande]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|Wahlhelfer 2]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|Mitgliedschaft im Spendensammlungskomitee]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|Advisory Board]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|Wikiversity]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|Hardwarekauf, Juli 2006]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|Checkuser-Ombudsperson]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|WiktionaryZ]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|Wahlhelfer]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|Kuratoriumswahl]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|Dänische Wikipedia und Radiosender von Danmarks Radio]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, June 2006</span>]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|Spendensammlungskomitee]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee scope</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Executive Officer</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|Hardwarekauf, Juni 2006]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS employee|Mitarbeiter des Open-Source-Ticket Request Systems (OTRS)]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee access to internal</span>]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee members</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee scope</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee members</span>]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|<span lang="en" dir="ltr" class="mw-content-ltr">Foundation wiki accounts</span>]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|<span lang="en" dir="ltr" class="mw-content-ltr">MarkMonitor</span>]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:International Digital Publishing Forum Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">International Digital Publishing Forum Conference 2006</span>]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Auditor selection|Auditor selection]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection full resolution not public])</span> * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Switzerland|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Switzerland</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules of procedure</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee scope</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee delegations</span>]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Spending Authorization Colo Space]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space full resolution not public])</span> * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Travel costs for chapter meetups Q2 2006</span>]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names responsibility</span>]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|<span lang="en" dir="ltr" class="mw-content-ltr">MobilED partnership</span>]] === {{dateT|2=2|1=2006}} === * <small>{{dateT|year=2006|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, February 2006</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|<span lang="en" dir="ltr" class="mw-content-ltr">Consent resolutions</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|<span lang="en" dir="ltr" class="mw-content-ltr">Additional developer</span>]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium not public])</span> * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public])</span> * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">MySQL Conference 2006</span>]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee creation</span>]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|<span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization</span>]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|<span lang="en" dir="ltr" class="mw-content-ltr">Office space</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|<span lang="en" dir="ltr" class="mw-content-ltr">Financial committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|<span lang="en" dir="ltr" class="mw-content-ltr">Technical committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Events committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Search committee (not public)</span> * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|<span lang="en" dir="ltr" class="mw-content-ltr">Insurance committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|Auditkomitee]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|Antidiskriminierung]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended {{dateT|year=2006|month=01|day=14}})</span> <span id="Before_2006"></span> == Vor 2006 == Das Kuratorium traf in den Jahren 2003, 2004 und 2005 Entscheidungen. Es wurde jedoch keine formale Liste der Beschlüsse geführt. Für Sitzungen und Entscheidungen nach der Wahl der ersten beiden Mitglieder des Kuratoriums aus der Community Mitte 2004 siehe die [[Special:MyLanguage/Board meetings#2004|Sitzungsprotokolle]] ab 2004. <span id="Understanding_resolutions"></span> == Beschlüsse verstehen == * '''Genehmigung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war JA''. * '''Abgelehnt''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war NEIN''. * '''Enthaltung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war "keine Meinung"''. Eine Enthaltung zählt als Stimme. * '''Abwesend''' bedeutet ''das Mitglied des Kuratoriums war bei der Sitzung des Kuratoriums nicht anwesend oder hat nicht auf der Wiki-Seite abgestimmt''. Wie Enthaltungen zählt dies als Stimme. * '''Befangen''' bedeutet ''das Mitglied des Kuratoriums war zwar anwesend, hat aber aufgrund eines offengelegten Interessenkonflikts nicht abgestimmt.'' Eine Befangenheitserklärung zählt ''nicht'' als Stimme. Ein Beschluss ist [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|angenommen]], wenn eine Mehrheit der Anwesenden dafür stimmt. Das Kuratorium nimmt Beschlüsse und Abstimmungen an; erstere sind formelle Entscheidungen, die veröffentlicht werden müssen; letztere sind Routineentscheidungen wie Ernennungen für das Advisory Board, die Genehmigung von Protokollen zur Veröffentlichung oder Änderungen an internen Abläufen des Kuratoriums. Abstimmungen werden häufig nicht als solche veröffentlicht, aber das Ergebnis der Abstimmungen wird in der Regel öffentlich gemacht — zum Beispiel werden Protokolle veröffentlicht, sobald eine Abstimmung über deren Genehmigung abgeschlossen ist; und in Protokollen werden immer alle während einer Sitzung durchgeführten Abstimmungen aufgeführt. Angenommene Beschlüsse [[Special:MyLanguage/Resolution:Board deliberations|werden veröffentlicht]], sofern der Vorsitzende nichts anderes beantragt; abgelehnte Beschlüsse werden in der Regel nicht veröffentlicht. Seit einigen Jahren wendet das Kuratorium die Praxis der Konsensagenda an. Eine Konsensagenda ist eine Sammlung von Beschlüssen, über die das Kuratorium gleichzeitig abstimmt. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Sitzungen des Kuratoriums]] (mit genehmigten Protokollen vergangener Sitzungen) * [[Special:MyLanguage/Resolution:Main/Failed|Gescheiterte Beschlüsse]] (es werden nur einige ältere gescheiterte Beschlüsse veröffentlicht, siehe [[#Understanding resolutions|"Beschlüsse verstehen" oben]]; Stand 2026 gibt es keine Richtlinie zur Veröffentlichung gescheiterter Beschlüsse) * [[Special:MyLanguage/Resolution:Board deliberations|Resolution:Beratungen des Kuratoriums]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolution:Zustimmungsbeschlüsse]] (Februar 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] rij0zt81edgor5syxsluizcc2p39jv7 583703 583701 2026-06-03T18:13:50Z Ameisenigel 1143 Created page with "Aktualisierung der Datenschutzrichtlinie, Juni 2006" 583703 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Diese Seite listet alle Beschlüsse auf, die seit 2006 vom [[{{foundationsite|role/board}}|Kuratorium der Wikimedia Foundation]] genehmigt wurden. Vielleicht interessierst du dich auch für die [[Special:MyLanguage/Board meetings|Sitzungsprotokolle]] oder eine [[Policy:Main|Liste der öffentlichen Richtlinien der Foundation]]. Siehe unten eine kurze Erklärung zum [[#Understanding_resolutions|Verständnis von Beschlüssen]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Genehmigung des Protokolls, Dezember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Genehmigung des Protokolls, Februar 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Genehmigung des Protokolls, August 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Genehmigung des Protokolls, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Verlängerung der Amtszeit für Shani Evenstein Sigalov und Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Genehmigung der Empfehlungen der Arbeitsgruppe Schwesterprojekte zu Wikispore und Wikinews]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Auflösung des Komitees für Angelegenheiten der Community]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Aktualisierung der Komitee-Satzungen, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Ernennung von Bobby Shabangu in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Ernennung von Michał Buczyński in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Vorstandsmitglieder und Mitgliedschaft in Komitees, Dezember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Annahme einer Richtlinie für die Überprüfung von Kandidaten für das Kuratorium]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Genehmigung des Protokolls, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Verlängerung der Amtszeit für Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Ernennung von Lorenzo Losa zum Vorsitzenden]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Ernennung von Mayree Clark in das Kuratorium]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Mitgliedschaft in Komitees, August 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|Genehmigung des Protokolls, März 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|Genehmigung des Protokolls, April 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|Verlängerung der Amtszeit für Nataliia Tymkiv, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|Aktualisierung der Mitgliedschaft im Exekutivkomitee, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2025/2026]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|Genehmigung von Änderungen am Auswahlprozess für Mitglieder des Kuratoriums]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2025]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|Genehmigung des Protokolls, Dezember 2024]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|Anerkennung der Wikimedia-Benutzergruppe Aotearoa Neuseeland als Wikimedia-Chapter]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|Genehmigung des Protokolls, August 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Victoria Doronina in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Lorenzo Losa in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedia Brasilien als Wikimedia-Verein]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|Ernennung von Christel Steigenberger in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|Ernennung von Maciej Artur Nadzikiewicz in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|Genehmigung von Lorenzo Losa als gewähltem Vorsitzenden des Kuratoriums]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|Mitgliedschaft in Komitees, Dezember 2024]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|Aktualisierung der Satzung des Audit-Komitees, Oktober 2024]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|Aktualisierung der Satzung des Exekutivkomitees, Oktober 2024]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Genehmigung des Protokolls, Juni 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Auflösung des Talent- und Kulturkomitees]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|Erneuerung der Ernennung von Nataliia Tymkiv als Vorsitzende, 2024]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|Vorgeschlagene Charta der Bewegung und nächste Schritte]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|Genehmigung des Protokolls, Juli 2024]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2024]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2024/2025]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Vorstandsmitglieder und Mitgliedschaft in Komitees, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Genehmigung des Protokolls, Dezember 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Aktualisierung der Satzung des Exekutivkomitees, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Genehmigung des Protokolls, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Änderung der Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Ernennung von Kathy Collins in das Kuratorium]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Mitgliedschaft in Komitees, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Genehmigung des Protokolls, Juni 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Produkt- und Technologiekomitee, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Genehmigung des Protokolls, März 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2023/2024]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Talent- und Kulturkomitee, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Genehmigung des Protokolls, Dezember 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Genehmigung der Durchsetzungsleitlinien des Universellen Verhaltenskodex]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Ernennung von Stephen LaPorte als Schriftführer]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Genehmigung des Protokolls, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Aktualisierung der Satzung des Affiliations Committee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Aktualisierung der Aufsicht über das Sprachkomitee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Shani Evenstein Sigalov in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Ernennung von Mike Peel in das Kuratorium]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Mitgliedschaft in Komitees, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Überarbeitung des Universellen Verhaltenskodex, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Aktualisierung der Erweiterungspläne des Kuratoriums, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Genehmigung des Protokolls, Juni 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Festlegung des Ziels der Betriebsmittelreserve]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Genehmigung des Protokolls, März 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Verlängerung der Amtszeit für Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Aktualisierung der Verpflichtungen zur Umwelt-Nachhaltigkeit, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2022/2023]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Auflösung des Komitees für die Verteilung von Geldmitteln]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Auswahl der Mitglieder des Kuratoriums 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Anpassung der Vorstandsrollen, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Genehmigung des Protokolls, Dezember 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Annahme einer aktualisierten Satzung des Komitees für Angelegenheiten der Community, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Genehmigung der aktualisierten Richtlinie zu Interessenkonflikten, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Auflösung des Übergangskomitees und des -Übergangsteams für den Geschäftsführer, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Ernennung von Luis Bitencourt-Emilio in das Produkt- und Technologiekomitee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Ernennung von Luis Bitencourt-Emilio in das Kuratorium, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Umbenennung des Komitees für menschliche Ressourcen in Talent- und Kulturkomitee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Auflösung des Komitees für spezielle Projekte]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Ernennung von Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Genehmigung des Protokolls, September/Oktober 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Prioritäten des Kuratoriums 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Annahme einer Menschenrechtsrichtlinie]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Erstellung einer Arbeitsgruppe für die Auswahl des Kuratoriums]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Ernennung von Lorenzo Losa in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Ernennung von Victoria Doronina in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Ernennung von Rosie Stephenson-Goodknight in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Dariusz Jemielniak in das Kuratorium, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Annahme eines Verhaltenskodex für das Kuratorium]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Nächste Schritte für Markenarbeit, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Erstellung eines Exekutivkomitees und Aktualisierung der Komitee-Satzungen]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Genehmigung des Protokolls, August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Ernennung von Maryana Iskander als Geschäftsführerin]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Genehmigung des Protokolls, Juni 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von JmRanya Capuano in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Lisa Lewin in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Verlängerung der Amtszeit für Dariusz Jemielniak und James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2021/2022]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Aufruf zu Kandidaturen für von der Community und den Affiliates ausgewählte Mitglieder des Kuratoriums 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Komitee-Entwicklungsplan 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2020/21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Genehmigung des Protokolls, April 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Genehmigung des Auswahlprozesses für die Sitze der Community im Kuratorium 2021]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Genehmigung des Protokolls, Februar 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Neuausrichtung der Prioritäten des Kuratoriums zur Mitte des Geschäftsjahres 2020/2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Struktur des Wikimedia Endowment, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Überweisung von geplanten Geschenken an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Erstellung eines CEO-Übergangskomitees und -Übergangsteams, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Aktualisierung des Zeitplans für den Universellen Verhaltenskodex]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Genehmigung der Übertragung der Sheehan-Spende an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Genehmigung des Protokolls, 27. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Genehmigung des Protokolls, 8. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Genehmigung des Protokolls, Dezember 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Februar 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Änderungen der Geschenke-Richtlinie, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Komitee für Angelegenheiten der Community]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Genehmigung des Auswertungsformulars für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Genehmigung von Vorschlägen zur Auswahl des Kuratoriums für die Diskussion in der Community]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Mitgliedschaft in Komitees, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Genehmigung des Protokolls, September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Genehmigung eines Universellen Verhaltenskodex]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Geänderte Artikel IV und V der Satzung (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Prioritäten des Kuratoriums für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2020/2021]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Genehmigung des Protokolls, 22. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Genehmigung des Protokolls, 11. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Genehmigung des Protokolls, April 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Genehmigung des Protokolls, März 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Veröffentlichung des Entwurfs der Auswertungsrubrik für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Veröffentlichung der vorgeschlagenen Änderungen der Satzung, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Pausierung der Arbeit an der Markenentwicklung]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2019/20)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Vorläufiges Budget für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Abstrakte Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Unterstützung des Markenprojektes, Mai 2020]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Stellungnahme des Kuratoriums zur Gesundheit der Community, 2020]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Unterstützung der Strategie der Bewegung]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Genehmigung des Protokolls, Februar 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Verschiebung der Auswahl von Mitgliedern des Kuratoriums durch die Community und Verlängerung der Amtszeit der von der Community ausgewählten Mitglieder des Kuratoriums bis zum nächsten Auswahlverfahren]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Genehmigung des Protokolls, Dezember 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Produktkomitee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Erweiterung des Kuratoriums 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Genehmigung des Protokolls, August 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Ernennung von Amanda Keton als Schriftführerin]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Ernennung von Shani Evenstein in das Kuratorium]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Genehmigung des Protokolls, Juli 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Genehmigung des Protokolls, 14. Juni 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Genehmigung des Protokolls, 27. Juni 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Änderung von Artikel V, Abschnitt 2 der Satzung und der Komitee-Satzungen hinsichtlich der Amtszeiten von Vorstandsmitgliedern und Komiteevorsitzenden]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Genehmigung der Position als Verbindungsperson des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Beauftragung eines Vorschlags zur Erweiterung des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Beauftragung eines Ad-hoc-Komitees zur Überprüfung der Beziehung zwischen Community/Foundation]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Beauftragung eines Bildungs- und Rechenschaftsplans für das Kuratorium]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Anpassungen der Vergütung des Geschäftsführers/Chief Executive Officer]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedianer in Thailand als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedistas de Colombia als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-20 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2019/2020]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-2023 medium-term plan|Genehmigung des mittelfristigen Plans der Wikimedia Foundation 2019-2023]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2018/19)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Spenden und Vermächtnisse an das Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Struktur des Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Genehmigung des Protokolls, März 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Komitee für spezielle Projekte, Juni 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2019 affiliate-selected Board seat process|Genehmigung des Prozesses für von den Affiliates ausgewählte Sitze des Kuratoriums 2019]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 30, 2019|Genehmigung des Protokolls, Januar 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 9–11, 2018|Genehmigung des Protokolls, November 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Title Change|Änderung des Exekutivtitels]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lisa Lewin to the Board of Trustees|Ernennung von Lisa Lewin in das Kuratorium]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Article IV, Section 3 (2019)|Geänderter Artikel IV, Abschnitt 3 der Satzung (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tony Sebro as Interim Secretary|Ernennung von Tony Sebro als interimsweiser Schriftführer]] === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Korea|Anerkennung von Wikimedia Korea]] === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 18–19, 2018|Genehmigung des Protokolls, Juli 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2018|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee membership 2018|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tanya Capuano to the Board of Trustees|Ernennung von Tanya Capuano in das Kuratorium]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 12, 2018|Genehmigung des Protokolls, Juni 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2018-19 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2018/2019]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2017-2018)|Genehmigung der Finanzierung des Endowment, Geschäftsjahr 2017/18]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Future Wikimedia Foundation funding of the Wikimedia Endowment|Zukünftige Finanzierung des Wikimedia Endowment durch die Wikimedia Foundation]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consideration of future Endowment structure|Überlegungen zur zukünftigen Struktur des Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 19, 2018|Genehmigung des Protokolls, April 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving updated Wikimedia Foundation Investment Policy|Genehmigung der aktualisierten Investitions-Richtlinie der Wikimedia Foundation]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2018|Genehmigung des Protokolls, März 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 17-19, 2017|Genehmigung des Protokolls, November 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Esra'a Al Shafei to WMF Board|Ernennung von Esra'a Al Shafei in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Ernennung von Kelly Battles in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 9-10, 2017|Genehmigung des Protokolls, August 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Eligibility for the Wiki Education Foundation|Berechtigung des Funds Dissemination Committee für die Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Raju Narisetti to WMF Board|Ernennung von Raju Narisetti in das Kuratorium der Wikimedia Foundation]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 21, 2017|Genehmigung des Protokolls, Juli 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers and committee membership 2017|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing James Heilman to WMF Board|Ernennung von James Heilman in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing María Sefidari to WMF Board|Ernennung von María Sefidari in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Dariusz Jemielniak to WMF Board|Ernennung von Dariusz Jemielniak in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 16, 2017|Genehmigung des Protokolls, Juni 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Ernennungen in das Advisory Board, 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2016/17) und einer entsprechenden Spende in Höhe von 5 Millionen US-Dollar von Peter Baldwin und Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Genehmigung der Richtlinie zur Dokumentenaufbewahrung]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 30, 2017|Genehmigung des Protokolls, März 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2016/2017, Runde 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Ernennung von Eileen Hershenov als Schriftführerin]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 24, 2017|Genehmigung des Protokolls, Februar 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Umweltauswirkungen]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 16, 2016|Genehmigung des Protokolls, Dezember 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 13, 2016|Genehmigung des Protokolls, November 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of policy-making authority|Delegation von Entscheidungsbefugnissen für Richtlinien]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Strategy Process Budget|Genehmigung des Budgets für den Strategieprozess]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Genehmigung des Protokolls, September 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Interim Secretary|Ernennung von Stephen LaPorte als interimsweiser Schriftführer]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Genehmigung des Protokolls, 29. Juni 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Genehmigung des Protokolls, 22.-23. Juni 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Genehmigung der Tätigkeit des Advisory Boards des Endowment]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2016|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nataliia Tymkiv appointment 2016|Ernennung von Nataliia Tymkiv, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Christophe Henner appointment 2016|Ernennung von Christophe Henner, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Ernennung von Katherine Maher als Geschäftsführerin]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2016-17 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2016/2017]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 16, 2016|Genehmigung des Protokolls, Mai 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Änderung der Geschenke-Richtlinie zur Erhöhung der Grenzwerte]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 22, 2016|Genehmigung des Protokolls, April 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 21, 2016|Genehmigung des Protokolls, März 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Ernennung von Annette Campbell-White in das Advisory Board des Wikimedia Endowment]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating and authorizing the Executive Director Search Steering Committee|Erstellung und Autorisierung des Lenkungskomitees für die Suche nach dem Geschäftsführer]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership 2016|Mitgliedschaft in Komitees, 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Katherine Maher as Interim Executive Director|Ernennung von Katherine Maher als interimsweise Geschäftsführerin]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 30, 2016|Genehmigung des Protokolls, Januar 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Jaime as Treasurer|Ernennung von Jaime als Schatzmeister]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:María Sefidari appointment 2016|Ernennung von María Sefidari, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Membership 2016|Mitgliedschaft im Audit-Komitee, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 28, 2015|Genehmigung des Protokolls, 28. Dezember 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Genehmigung des Protokolls, 9. Dezember 2015]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|Entfernung von James Heilman]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Governance Committee membership 2015|Mitgliedschaft im Führungskomitee, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 6-8, 2015|Genehmigung des Protokolls, November 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Ernennung von Arnnon Geshuri als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Establishment of Endowment|Einrichtung des Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Ernennung von Kelly Battles als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Genehmigung des Protokolls, September 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Beschluss zur Erneuerung des Gründer-Sitzes (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|Verbindungsperson für das Funds Dissemination Committee, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Einladung von Besuchern zu einer Sitzung des Kuratoriums (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Ernennung von Denny Vrandečić als interimsweiser Schatzmeister]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Änderung des Aufgabenbereichs der Ombudsmann-Kommission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Wahlkomitee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Komiteevorsitzende, 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Ernennung eines interimsweisen Schatzmeisters]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Genehmigung des Protokolls, Juli 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|Ernennung von James Heilman, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Ernennung von Denny Vrandečić, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Ernennung von Dariusz Jemielniak, 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Vorschlag zur Amtszeitbegrenzung in der Satzung]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Genehmigung des Protokolls, 11. Juni 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Genehmigung des Protokolls, 28. Juni 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Jahresplan 2015/2016]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Genehmigung des Protokolls, Mai 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Zweite Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Aktualisierte Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Genehmigung des Protokolls, April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Genehmigung des Protokolls, März 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Genehmigung des Protokolls, Februar 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Ernennung von Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Genehmigung des Protokolls, Januar 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Genehmigung des Protokolls, Dezember 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Genehmigung des Protokolls, November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Genehmigung des Protokolls, August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Vollendung der Amtszeit von Jan-Bart]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Wiederernennung von Alice Wiegand 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Ernennung von Alice Wiegand, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Ernennung von Frieda Brioschi, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Ernennung von Patricio Lorente, 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Anerkennung von Wikimedia Belgien]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|Jahresplan 2014/15]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Genehmigung des Protokolls, April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|Änderung der Nutzungsbedingungen - Offenlegung von bezahltem Schreiben]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|Neue Datenschutzrichtlinie und Zugangsrichtlinie]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Genehmigung des Protokolls, Januar 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Ernennung von Lila Tretikov als Geschäftsführerin]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|Neue Markenrichtlinie]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Ernennungen in das Advisory Board, 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Änderung der Satzung über von Chaptern und thematischen Organisationen ausgewählte Mitglieder des Kuratoriums]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Marke des Community-Logos]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Genehmigung des Vertrages mit Automattic]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Genehmigung des Protokolls, November 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|Anerkennung des Funds Dissemination Committee für das Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Wiederernennung von Jimmy Wales, 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|Ernennung für das Übergangskomitee für den Geschäftsführer]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Medien über lebende Personen]] (Änderung des Beschlusses [[Special:MyLanguage/Resolution:Biographies of living people|Biografien lebender Personen]] von 2009) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Genehmigung des Protokolls, August 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Besucher des Kuratoriums - Doron Weber, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Kuratoriumsernennungen, August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Wiederernennung von Jan-Bart de Vreede, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Wiederernennung von Stu West, 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Anerkennung von Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|Jahresplan 2013/14]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ernennung von Ana Toni, 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Anerkennung von Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2012/2013, Runde 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Leitprinzipien der Wikimedia Foundation]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Genehmigung des Protokolls, April 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Geänderte Satzung, Artikel IV, Abschnitt 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Genehmigung der überarbeiteten Satzung des Führungskomitees des Kuratoriums]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Leitlinien zu potentiellen Interessenkonflikten]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Anerkennung von Wikimedia Armenien]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Ernennung und Autorisierung eines Übergangskomitees für die Suche nach einem neuen Geschäftsführer]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Genehmigung des Protokolls, Februar 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Ernennungen in das Advisory Board, 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Änderung der Amtszeit der Mitglieder des Advisory Boards]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Änderung der Satzung des Affiliations Committee]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Genehmigung des Protokolls, Dezember 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Wiederernennung von Bishakha Datta, 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|Genehmigung des Komitees für die Verteilung von Geldmitteln, Herbst 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Ernennung von leitenden Mitarbeitern der Foundation]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Geänderte Satzung]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Verengung des Fokus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Rechtsbeihilfeprogramm]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Komitee-Ernennungen]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Satzung des Prüfungskomitees]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Satzung des Komitees für menschliche Ressourcen]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Satzung des Sprachkomitees]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Erste Mitglieder des Komitees für die Verteilung von Geldmitteln]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Satzung des Affiliations Committee]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation von Bankbefugnissen]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Besucher des Kuratoriums - Doron Weber, 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Kuratoriumsernennungen, Juli 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Funktion zum Ausblenden persönlicher Bilder]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Rahmen und Aufnahme der Arbeit des Komitees für die Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|Jahresplan 2012/13]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|Gäste des Kuratoriums, 2012]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|Überarbeitung unbefristeter Genehmigungen von Chaptern]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|Anerkennungsmodelle für Partnerschaften]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|Affiliations Committee]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|Beste Vorgehensweisen für Organisationen]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|Satzung des Kuratoriumsführungskomitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|Änderung der Geschäftsordnung des Chapter Committees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|Komitee für Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|Spendensammlung, 2012]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|Transparenz bei Abstimmungen des Kuratoriums]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|Nutzungsbedingungen]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|Rechenschaftsstandards der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|Brief zu Rollen der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|Brief zur Spendensammlung]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|Anerkennung von Wikimedia Kenia]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|Wiederernennung von Stu West, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|Wiederernennung von Jan-Bart de Vreede, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|Wiederernennung von Jimmy Wales, 2012]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|Entwicklung von Szenarien für die Zukunft der Spendensammlung]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|Anerkennung von Wikimedia Venezuela]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|Anerkennung von Wikimedia Bangladesch]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|Änderung der Datenschutzrichtlinie für Spender, 2011]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|Anerkennung von Wikimedia District of Columbia]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|Ernennungen für das Kuratorium - Kuratoriumsmitglieder aus der Community, 2011]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|Anerkennung von Wikimedia Mexiko]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|Aktualisierung der Datenschutzrichtlinie für Spender, 2011]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|Wiederernennungen in das Advisory Board]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|Genehmigung des Jahresplans 2011/2012]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|Besucher des Kuratoriums - Doron Weber]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|Advisory Board - Veronique Kessler]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|Advisory Board - Jessamyn West]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|Anerkennung von Wikimedia Chile]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|Kontroverse Inhalte]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|Bilder erkennbarer Personen]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|Anerkennung von Wikimedia Kanada]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|Gäste des Kuratoriums]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|Beschluss zur Offenheit]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|Anerkennung von Wikimedia Macau]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|Anerkennung von Wikimedia Südafrika]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|Änderung der Satzung - Amtszeit des Gründers]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|Anerkennung von Wikimedia Spanien]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|Kuratoriumsernennungen, Dezember 2010]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|Änderung der Satzung - Amtszeiten ernannter Mitglieder]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|Strategie-Projekt]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|Fünfjahres-Ziele]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|Prinzipien der Spendensammlung von Wikimedia]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|Amtszeiten und Bewertung der Mitglieder des Kuratoriums]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|Rollen der Bewegung, Oktober 2010]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|Advisory Board - Nhlanhla Mabaso]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|Anerkennung von Wikimedia Estland]] === {{dateT|2=7|1=2010}} === * <small>{{dateT|year=2010|month=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|Kuratoriumsernennungen, Juli 2010]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|Beratungen des Kuratoriums]] === {{dateT|2=6|1=2010}} === * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|Jahresplan 2010/11]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|Beauftragung von Empfehlungen des Geschäftsführers]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|Anerkennung von Wikimedia Indien]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|Kuratoriumsernennung, März 2010]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|Anerkennung von Wikimedia Philippinen]] === {{dateT|2=2|1=2010}} === * <small>{{dateT|year=2010|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|Änderung der Satzung, Februar 2010]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>{{dateT|year=2009|month=12}}{{colon}}</small> Wiederernennungen von [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]] und [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]] === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|Änderung der Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|Änderung der Audit-Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|Geprüfter Finanzbericht 2008/2009]] === {{dateT|2=9|1=2009}} === * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|Anerkennung von Wikimedia Finnland]] * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|Anerkennung von Wikimedia Mazedonien]] === {{dateT|2=8|1=2009}} === * <small>{{dateT|year=2009|month=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|Kuratoriumsernennung, August 2009]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|Anerkennung von Wikimedia Ukraine]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|Anerkennung von Wikimedia Portugal]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|Anerkennung von Wikimedia Dänemark]] === {{dateT|2=6|1=2009}} === * <small>{{dateT|year=2009|month=6}}{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|Jahresplan 2009/10]] === {{dateT|2=5|1=2009}} === * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|Kuratoriumsernennungen, Mai 2009]] * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|Genehmigung der Lizenz-Aktualisierung]] === {{dateT|2=4|1=2009}} === * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|Langzeit-Strategieplan]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|Erklärung zu Marken]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|Artikel über lebende Personen]] === {{dateT|2=1|1=2009}} === * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|Wikimedia-Komitees]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|Anerkennung von Wikimedia New York City]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|Anerkennung von Wikimedia UK]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|Mitgliedschaft im Chapters Committee]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|Geschäftsordnung des Chapters Commitee]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|Geprüfter Finanzbericht 2007/2008]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|Anerkennung von Wikimedia Norwegen]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|Anerkennung von Wikimedia Ungarn]] === {{dateT|2=10|1=2008}} === * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|Anerkennung von Wikimedia Indonesien]] * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|Anerkennung von Wikimedia Brasilien]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|Genehmigung des Protokolls, April 2008]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy|Richtlinie zu Pluralismus, Internationalität und Vielfalt]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy|Leitfaden für Pflichtunterhaltung]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget|Budget 2008/2009]] === {{dateT|2=5|1=2008}} === * <small>{{dateT|year=2008|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|Anerkennung von Wikimedia Russland]] === {{dateT|2=4|1=2008}} === * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|Änderungen der Satzung und der Struktur des Kuratoriums]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|Genehmigung des Protokolls, Dezember 2007]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|Genehmigung des Protokolls, März 2008]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|Ernennung eines neuen Kuratoriumsmitglieds, April 2008]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|Richtlinie zur Datenspeicherung]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|Aktualisierung der Datenschutzrichtlinie, April 2008]] === {{dateT|2=3|1=2008}} === * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|Mitglieder des Wahlkomitees, März 2008]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|Anerkennung von Wikimedia Hongkong]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|Schriftführer, März 2008‎]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|Anerkennung von Wikimedia Australien]] === {{dateT|2=2|1=2008}} === * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|Anerkennung von Wikimedia Österreich]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|Anerkennung von Wikimedia Tschechische Republik]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|Finanzbericht Juni 2006-2007]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> Mitgliedschaft im Kuratorium, Januar 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 nicht öffentlich]; [[mailarchive:foundation-l/2008-February/038528.html|öffentliche Ankündigung]]) * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|Richtlinie zur Nutzung von Kreditkarten]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|Stellenbeschreibung des Geschäftsführers]] === {{dateT|2=1|1=2008}} === * <small>{{dateT|year=2008|month=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|Aktualisierung der Geschenke-Richtlinie, Januar 2008]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|Mitgliedschaft im Chapters Committee, Dezember 2007]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|Kuratoriumserweiterung, Dezember 2007]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|Cape Town Open Education Declaration]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|Anerkennung von Wikimedia Schweden]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|Anerkennung von Wikimedia Argentinien]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|Genehmigung des Protokolls, Oktober 2007]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|Lizenz-Aktualisierung]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|Ernennung von Sue Gardner als Geschäftsführerin]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Jährliche Ernennung des [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Exekutivsekretärs]], des [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Stellvertretenden Vorsitzenden]] und des [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Vorsitzenden]] * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Wiederernennung von [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] und [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|Genehmigung des Budgets, 2007]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|Datenschutzrichtlinie für Spender]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|Verhaltenskodex]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|Reisegenehmigungsrichtlinie]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|Greenspun-Illustrationsprojekt]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|Aktualisierung der Hinweisgeber-Richtlinie, August 2007]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|Genehmigung des Protokolls, Juni 2007]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|Ersatz des Kuratoriumsmitglieds 1, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|Ersatz des Kuratoriumsmitglieds 2, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|Ersatz des Kuratoriumsmitglieds 3, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|Kuratoriumswahlen 2007]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|Unternehmensberater]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|Reiserichtlinie]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran nicht öffentlich]) * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|Wikimedia Taiwan]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|Rechtlicher Koordinator 2]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|Genehmigung des Protokolls, März 2007]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|Audit-Charta 2]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|Hinweisgeber-Richtlinie]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|Aktualisierung der Richtlinie über den Zugriff auf nichtöffentliche Daten]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|Such-Komitee für den Geschäftsführer 2]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|Zugriff auf nichtöffentliche Daten]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|Leitbild und Vision]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|Richtlinien zu Lizenzen]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|Hardwarekauf März 2007]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|Freiwilligen-Koordinator]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|Computertechniker]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|Rechtlicher Koordinator]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|Rücktritt von Brad Patrick]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|Anforderungen und Richtlinien für zukünftige Chapter]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|Leitender Forschungskoordinator]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> Rechtliche Aufgaben, Februar-März 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 nicht öffentlich]) * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|Chapter-Koordinator - Delphine Ménard]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|Chief Operating Officer - Carolyn Doran]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|Personalberatungsfirma für den Geschäftsführer]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|Vorstandswahl, Januar 2007]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|Geschenke-Richtlinie]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|Auditkomitee, Januar 2007]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>{{dateT|year=2006|month=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Royal Bank of Canada bank account opening|Eröffnung eines Bankkontos bei der Royal Bank of Canada]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|Überarbeitung der Satzung]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|Erweiterung des Kuratoriums]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|Vereinbarung zwischen Vereinen und der Wikimedia Foundation]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|Neuorganisation des Veranstaltungskomitees]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|Such-Komitee für den Geschäftsführer]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Retreat 2006 Board actions and outcomes|Klausurtagung 2006: Beschlüsse und Ergebnisse des Kuratoriums]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|Arbeitsgruppe Domänennamen]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|Vorstandswahl 2006]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|Spende an Freenode]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|Hardwarekauf, September 2006]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|Ersatz des Kuratoriumsmitglieds, 2006]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|Interessenskonflikt]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|Anerkennung von Wikimedia Niederlande]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|Wahlhelfer 2]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|Mitgliedschaft im Spendensammlungskomitee]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|Advisory Board]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|Wikiversity]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|Hardwarekauf, Juli 2006]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|Checkuser-Ombudsperson]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|WiktionaryZ]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|Wahlhelfer]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|Kuratoriumswahl]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|Dänische Wikipedia und Radiosender von Danmarks Radio]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|Aktualisierung der Datenschutzrichtlinie, Juni 2006]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|Spendensammlungskomitee]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee scope</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Executive Officer</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|Hardwarekauf, Juni 2006]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS employee|Mitarbeiter des Open-Source-Ticket Request Systems (OTRS)]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee access to internal</span>]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee members</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee scope</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee members</span>]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|<span lang="en" dir="ltr" class="mw-content-ltr">Foundation wiki accounts</span>]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|<span lang="en" dir="ltr" class="mw-content-ltr">MarkMonitor</span>]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:International Digital Publishing Forum Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">International Digital Publishing Forum Conference 2006</span>]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Auditor selection|Auditor selection]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection full resolution not public])</span> * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Switzerland|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Switzerland</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules of procedure</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee scope</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee delegations</span>]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Spending Authorization Colo Space]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space full resolution not public])</span> * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Travel costs for chapter meetups Q2 2006</span>]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names responsibility</span>]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|<span lang="en" dir="ltr" class="mw-content-ltr">MobilED partnership</span>]] === {{dateT|2=2|1=2006}} === * <small>{{dateT|year=2006|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, February 2006</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|<span lang="en" dir="ltr" class="mw-content-ltr">Consent resolutions</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|<span lang="en" dir="ltr" class="mw-content-ltr">Additional developer</span>]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium not public])</span> * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public])</span> * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">MySQL Conference 2006</span>]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee creation</span>]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|<span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization</span>]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|<span lang="en" dir="ltr" class="mw-content-ltr">Office space</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|<span lang="en" dir="ltr" class="mw-content-ltr">Financial committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|<span lang="en" dir="ltr" class="mw-content-ltr">Technical committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Events committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Search committee (not public)</span> * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|<span lang="en" dir="ltr" class="mw-content-ltr">Insurance committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|Auditkomitee]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|Antidiskriminierung]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended {{dateT|year=2006|month=01|day=14}})</span> <span id="Before_2006"></span> == Vor 2006 == Das Kuratorium traf in den Jahren 2003, 2004 und 2005 Entscheidungen. Es wurde jedoch keine formale Liste der Beschlüsse geführt. Für Sitzungen und Entscheidungen nach der Wahl der ersten beiden Mitglieder des Kuratoriums aus der Community Mitte 2004 siehe die [[Special:MyLanguage/Board meetings#2004|Sitzungsprotokolle]] ab 2004. <span id="Understanding_resolutions"></span> == Beschlüsse verstehen == * '''Genehmigung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war JA''. * '''Abgelehnt''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war NEIN''. * '''Enthaltung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war "keine Meinung"''. Eine Enthaltung zählt als Stimme. * '''Abwesend''' bedeutet ''das Mitglied des Kuratoriums war bei der Sitzung des Kuratoriums nicht anwesend oder hat nicht auf der Wiki-Seite abgestimmt''. Wie Enthaltungen zählt dies als Stimme. * '''Befangen''' bedeutet ''das Mitglied des Kuratoriums war zwar anwesend, hat aber aufgrund eines offengelegten Interessenkonflikts nicht abgestimmt.'' Eine Befangenheitserklärung zählt ''nicht'' als Stimme. Ein Beschluss ist [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|angenommen]], wenn eine Mehrheit der Anwesenden dafür stimmt. Das Kuratorium nimmt Beschlüsse und Abstimmungen an; erstere sind formelle Entscheidungen, die veröffentlicht werden müssen; letztere sind Routineentscheidungen wie Ernennungen für das Advisory Board, die Genehmigung von Protokollen zur Veröffentlichung oder Änderungen an internen Abläufen des Kuratoriums. Abstimmungen werden häufig nicht als solche veröffentlicht, aber das Ergebnis der Abstimmungen wird in der Regel öffentlich gemacht — zum Beispiel werden Protokolle veröffentlicht, sobald eine Abstimmung über deren Genehmigung abgeschlossen ist; und in Protokollen werden immer alle während einer Sitzung durchgeführten Abstimmungen aufgeführt. Angenommene Beschlüsse [[Special:MyLanguage/Resolution:Board deliberations|werden veröffentlicht]], sofern der Vorsitzende nichts anderes beantragt; abgelehnte Beschlüsse werden in der Regel nicht veröffentlicht. Seit einigen Jahren wendet das Kuratorium die Praxis der Konsensagenda an. Eine Konsensagenda ist eine Sammlung von Beschlüssen, über die das Kuratorium gleichzeitig abstimmt. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Sitzungen des Kuratoriums]] (mit genehmigten Protokollen vergangener Sitzungen) * [[Special:MyLanguage/Resolution:Main/Failed|Gescheiterte Beschlüsse]] (es werden nur einige ältere gescheiterte Beschlüsse veröffentlicht, siehe [[#Understanding resolutions|"Beschlüsse verstehen" oben]]; Stand 2026 gibt es keine Richtlinie zur Veröffentlichung gescheiterter Beschlüsse) * [[Special:MyLanguage/Resolution:Board deliberations|Resolution:Beratungen des Kuratoriums]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolution:Zustimmungsbeschlüsse]] (Februar 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] ifbog09a9d0he8552x9lrczgn66iom4 583705 583703 2026-06-03T18:14:14Z Ameisenigel 1143 Created page with "Umfang des Komitees für spezielle Projekte" 583705 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Diese Seite listet alle Beschlüsse auf, die seit 2006 vom [[{{foundationsite|role/board}}|Kuratorium der Wikimedia Foundation]] genehmigt wurden. Vielleicht interessierst du dich auch für die [[Special:MyLanguage/Board meetings|Sitzungsprotokolle]] oder eine [[Policy:Main|Liste der öffentlichen Richtlinien der Foundation]]. Siehe unten eine kurze Erklärung zum [[#Understanding_resolutions|Verständnis von Beschlüssen]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Genehmigung des Protokolls, Dezember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Genehmigung des Protokolls, Februar 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Genehmigung des Protokolls, August 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Genehmigung des Protokolls, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Verlängerung der Amtszeit für Shani Evenstein Sigalov und Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Genehmigung der Empfehlungen der Arbeitsgruppe Schwesterprojekte zu Wikispore und Wikinews]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Auflösung des Komitees für Angelegenheiten der Community]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Aktualisierung der Komitee-Satzungen, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Ernennung von Bobby Shabangu in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Ernennung von Michał Buczyński in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Vorstandsmitglieder und Mitgliedschaft in Komitees, Dezember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Annahme einer Richtlinie für die Überprüfung von Kandidaten für das Kuratorium]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Genehmigung des Protokolls, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Verlängerung der Amtszeit für Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Ernennung von Lorenzo Losa zum Vorsitzenden]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Ernennung von Mayree Clark in das Kuratorium]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Mitgliedschaft in Komitees, August 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|Genehmigung des Protokolls, März 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|Genehmigung des Protokolls, April 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|Verlängerung der Amtszeit für Nataliia Tymkiv, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|Aktualisierung der Mitgliedschaft im Exekutivkomitee, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2025/2026]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|Genehmigung von Änderungen am Auswahlprozess für Mitglieder des Kuratoriums]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2025]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|Genehmigung des Protokolls, Dezember 2024]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|Anerkennung der Wikimedia-Benutzergruppe Aotearoa Neuseeland als Wikimedia-Chapter]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|Genehmigung des Protokolls, August 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Victoria Doronina in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Lorenzo Losa in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedia Brasilien als Wikimedia-Verein]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|Ernennung von Christel Steigenberger in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|Ernennung von Maciej Artur Nadzikiewicz in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|Genehmigung von Lorenzo Losa als gewähltem Vorsitzenden des Kuratoriums]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|Mitgliedschaft in Komitees, Dezember 2024]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|Aktualisierung der Satzung des Audit-Komitees, Oktober 2024]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|Aktualisierung der Satzung des Exekutivkomitees, Oktober 2024]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Genehmigung des Protokolls, Juni 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Auflösung des Talent- und Kulturkomitees]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|Erneuerung der Ernennung von Nataliia Tymkiv als Vorsitzende, 2024]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|Vorgeschlagene Charta der Bewegung und nächste Schritte]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|Genehmigung des Protokolls, Juli 2024]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2024]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2024/2025]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Vorstandsmitglieder und Mitgliedschaft in Komitees, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Genehmigung des Protokolls, Dezember 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Aktualisierung der Satzung des Exekutivkomitees, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Genehmigung des Protokolls, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Änderung der Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Ernennung von Kathy Collins in das Kuratorium]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Mitgliedschaft in Komitees, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Genehmigung des Protokolls, Juni 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Produkt- und Technologiekomitee, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Genehmigung des Protokolls, März 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2023/2024]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Talent- und Kulturkomitee, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Genehmigung des Protokolls, Dezember 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Genehmigung der Durchsetzungsleitlinien des Universellen Verhaltenskodex]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Ernennung von Stephen LaPorte als Schriftführer]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Genehmigung des Protokolls, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Aktualisierung der Satzung des Affiliations Committee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Aktualisierung der Aufsicht über das Sprachkomitee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Shani Evenstein Sigalov in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Ernennung von Mike Peel in das Kuratorium]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Mitgliedschaft in Komitees, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Überarbeitung des Universellen Verhaltenskodex, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Aktualisierung der Erweiterungspläne des Kuratoriums, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Genehmigung des Protokolls, Juni 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Festlegung des Ziels der Betriebsmittelreserve]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Genehmigung des Protokolls, März 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Verlängerung der Amtszeit für Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Aktualisierung der Verpflichtungen zur Umwelt-Nachhaltigkeit, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2022/2023]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Auflösung des Komitees für die Verteilung von Geldmitteln]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Auswahl der Mitglieder des Kuratoriums 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Anpassung der Vorstandsrollen, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Genehmigung des Protokolls, Dezember 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Annahme einer aktualisierten Satzung des Komitees für Angelegenheiten der Community, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Genehmigung der aktualisierten Richtlinie zu Interessenkonflikten, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Auflösung des Übergangskomitees und des -Übergangsteams für den Geschäftsführer, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Ernennung von Luis Bitencourt-Emilio in das Produkt- und Technologiekomitee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Ernennung von Luis Bitencourt-Emilio in das Kuratorium, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Umbenennung des Komitees für menschliche Ressourcen in Talent- und Kulturkomitee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Auflösung des Komitees für spezielle Projekte]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Ernennung von Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Genehmigung des Protokolls, September/Oktober 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Prioritäten des Kuratoriums 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Annahme einer Menschenrechtsrichtlinie]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Erstellung einer Arbeitsgruppe für die Auswahl des Kuratoriums]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Ernennung von Lorenzo Losa in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Ernennung von Victoria Doronina in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Ernennung von Rosie Stephenson-Goodknight in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Dariusz Jemielniak in das Kuratorium, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Annahme eines Verhaltenskodex für das Kuratorium]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Nächste Schritte für Markenarbeit, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Erstellung eines Exekutivkomitees und Aktualisierung der Komitee-Satzungen]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Genehmigung des Protokolls, August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Ernennung von Maryana Iskander als Geschäftsführerin]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Genehmigung des Protokolls, Juni 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von JmRanya Capuano in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Lisa Lewin in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Verlängerung der Amtszeit für Dariusz Jemielniak und James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2021/2022]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Aufruf zu Kandidaturen für von der Community und den Affiliates ausgewählte Mitglieder des Kuratoriums 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Komitee-Entwicklungsplan 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2020/21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Genehmigung des Protokolls, April 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Genehmigung des Auswahlprozesses für die Sitze der Community im Kuratorium 2021]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Genehmigung des Protokolls, Februar 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Neuausrichtung der Prioritäten des Kuratoriums zur Mitte des Geschäftsjahres 2020/2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Struktur des Wikimedia Endowment, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Überweisung von geplanten Geschenken an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Erstellung eines CEO-Übergangskomitees und -Übergangsteams, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Aktualisierung des Zeitplans für den Universellen Verhaltenskodex]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Genehmigung der Übertragung der Sheehan-Spende an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Genehmigung des Protokolls, 27. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Genehmigung des Protokolls, 8. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Genehmigung des Protokolls, Dezember 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Februar 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Änderungen der Geschenke-Richtlinie, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Komitee für Angelegenheiten der Community]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Genehmigung des Auswertungsformulars für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Genehmigung von Vorschlägen zur Auswahl des Kuratoriums für die Diskussion in der Community]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Mitgliedschaft in Komitees, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Genehmigung des Protokolls, September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Genehmigung eines Universellen Verhaltenskodex]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Geänderte Artikel IV und V der Satzung (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Prioritäten des Kuratoriums für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2020/2021]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Genehmigung des Protokolls, 22. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Genehmigung des Protokolls, 11. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Genehmigung des Protokolls, April 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Genehmigung des Protokolls, März 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Veröffentlichung des Entwurfs der Auswertungsrubrik für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Veröffentlichung der vorgeschlagenen Änderungen der Satzung, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Pausierung der Arbeit an der Markenentwicklung]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2019/20)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Vorläufiges Budget für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Abstrakte Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Unterstützung des Markenprojektes, Mai 2020]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Stellungnahme des Kuratoriums zur Gesundheit der Community, 2020]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Unterstützung der Strategie der Bewegung]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Genehmigung des Protokolls, Februar 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Verschiebung der Auswahl von Mitgliedern des Kuratoriums durch die Community und Verlängerung der Amtszeit der von der Community ausgewählten Mitglieder des Kuratoriums bis zum nächsten Auswahlverfahren]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Genehmigung des Protokolls, Dezember 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Produktkomitee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Erweiterung des Kuratoriums 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Genehmigung des Protokolls, August 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Ernennung von Amanda Keton als Schriftführerin]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Ernennung von Shani Evenstein in das Kuratorium]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Genehmigung des Protokolls, Juli 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Genehmigung des Protokolls, 14. Juni 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Genehmigung des Protokolls, 27. Juni 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Änderung von Artikel V, Abschnitt 2 der Satzung und der Komitee-Satzungen hinsichtlich der Amtszeiten von Vorstandsmitgliedern und Komiteevorsitzenden]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Genehmigung der Position als Verbindungsperson des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Beauftragung eines Vorschlags zur Erweiterung des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Beauftragung eines Ad-hoc-Komitees zur Überprüfung der Beziehung zwischen Community/Foundation]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Beauftragung eines Bildungs- und Rechenschaftsplans für das Kuratorium]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Anpassungen der Vergütung des Geschäftsführers/Chief Executive Officer]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedianer in Thailand als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedistas de Colombia als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-20 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2019/2020]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-2023 medium-term plan|Genehmigung des mittelfristigen Plans der Wikimedia Foundation 2019-2023]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2018/19)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Spenden und Vermächtnisse an das Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Struktur des Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Genehmigung des Protokolls, März 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Komitee für spezielle Projekte, Juni 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2019 affiliate-selected Board seat process|Genehmigung des Prozesses für von den Affiliates ausgewählte Sitze des Kuratoriums 2019]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 30, 2019|Genehmigung des Protokolls, Januar 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 9–11, 2018|Genehmigung des Protokolls, November 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Title Change|Änderung des Exekutivtitels]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lisa Lewin to the Board of Trustees|Ernennung von Lisa Lewin in das Kuratorium]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Article IV, Section 3 (2019)|Geänderter Artikel IV, Abschnitt 3 der Satzung (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tony Sebro as Interim Secretary|Ernennung von Tony Sebro als interimsweiser Schriftführer]] === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Korea|Anerkennung von Wikimedia Korea]] === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 18–19, 2018|Genehmigung des Protokolls, Juli 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2018|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee membership 2018|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tanya Capuano to the Board of Trustees|Ernennung von Tanya Capuano in das Kuratorium]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 12, 2018|Genehmigung des Protokolls, Juni 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2018-19 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2018/2019]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2017-2018)|Genehmigung der Finanzierung des Endowment, Geschäftsjahr 2017/18]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Future Wikimedia Foundation funding of the Wikimedia Endowment|Zukünftige Finanzierung des Wikimedia Endowment durch die Wikimedia Foundation]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consideration of future Endowment structure|Überlegungen zur zukünftigen Struktur des Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 19, 2018|Genehmigung des Protokolls, April 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving updated Wikimedia Foundation Investment Policy|Genehmigung der aktualisierten Investitions-Richtlinie der Wikimedia Foundation]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2018|Genehmigung des Protokolls, März 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 17-19, 2017|Genehmigung des Protokolls, November 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Esra'a Al Shafei to WMF Board|Ernennung von Esra'a Al Shafei in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Ernennung von Kelly Battles in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 9-10, 2017|Genehmigung des Protokolls, August 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Eligibility for the Wiki Education Foundation|Berechtigung des Funds Dissemination Committee für die Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Raju Narisetti to WMF Board|Ernennung von Raju Narisetti in das Kuratorium der Wikimedia Foundation]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 21, 2017|Genehmigung des Protokolls, Juli 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers and committee membership 2017|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing James Heilman to WMF Board|Ernennung von James Heilman in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing María Sefidari to WMF Board|Ernennung von María Sefidari in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Dariusz Jemielniak to WMF Board|Ernennung von Dariusz Jemielniak in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 16, 2017|Genehmigung des Protokolls, Juni 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Ernennungen in das Advisory Board, 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2016/17) und einer entsprechenden Spende in Höhe von 5 Millionen US-Dollar von Peter Baldwin und Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Genehmigung der Richtlinie zur Dokumentenaufbewahrung]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 30, 2017|Genehmigung des Protokolls, März 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2016/2017, Runde 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Ernennung von Eileen Hershenov als Schriftführerin]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 24, 2017|Genehmigung des Protokolls, Februar 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Umweltauswirkungen]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 16, 2016|Genehmigung des Protokolls, Dezember 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 13, 2016|Genehmigung des Protokolls, November 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of policy-making authority|Delegation von Entscheidungsbefugnissen für Richtlinien]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Strategy Process Budget|Genehmigung des Budgets für den Strategieprozess]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Genehmigung des Protokolls, September 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Interim Secretary|Ernennung von Stephen LaPorte als interimsweiser Schriftführer]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Genehmigung des Protokolls, 29. Juni 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Genehmigung des Protokolls, 22.-23. Juni 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Genehmigung der Tätigkeit des Advisory Boards des Endowment]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2016|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nataliia Tymkiv appointment 2016|Ernennung von Nataliia Tymkiv, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Christophe Henner appointment 2016|Ernennung von Christophe Henner, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Ernennung von Katherine Maher als Geschäftsführerin]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2016-17 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2016/2017]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 16, 2016|Genehmigung des Protokolls, Mai 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Änderung der Geschenke-Richtlinie zur Erhöhung der Grenzwerte]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 22, 2016|Genehmigung des Protokolls, April 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 21, 2016|Genehmigung des Protokolls, März 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Ernennung von Annette Campbell-White in das Advisory Board des Wikimedia Endowment]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating and authorizing the Executive Director Search Steering Committee|Erstellung und Autorisierung des Lenkungskomitees für die Suche nach dem Geschäftsführer]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership 2016|Mitgliedschaft in Komitees, 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Katherine Maher as Interim Executive Director|Ernennung von Katherine Maher als interimsweise Geschäftsführerin]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 30, 2016|Genehmigung des Protokolls, Januar 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Jaime as Treasurer|Ernennung von Jaime als Schatzmeister]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:María Sefidari appointment 2016|Ernennung von María Sefidari, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Membership 2016|Mitgliedschaft im Audit-Komitee, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 28, 2015|Genehmigung des Protokolls, 28. Dezember 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Genehmigung des Protokolls, 9. Dezember 2015]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|Entfernung von James Heilman]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Governance Committee membership 2015|Mitgliedschaft im Führungskomitee, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 6-8, 2015|Genehmigung des Protokolls, November 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Ernennung von Arnnon Geshuri als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Establishment of Endowment|Einrichtung des Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Ernennung von Kelly Battles als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Genehmigung des Protokolls, September 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Beschluss zur Erneuerung des Gründer-Sitzes (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|Verbindungsperson für das Funds Dissemination Committee, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Einladung von Besuchern zu einer Sitzung des Kuratoriums (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Ernennung von Denny Vrandečić als interimsweiser Schatzmeister]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Änderung des Aufgabenbereichs der Ombudsmann-Kommission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Wahlkomitee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Komiteevorsitzende, 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Ernennung eines interimsweisen Schatzmeisters]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Genehmigung des Protokolls, Juli 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|Ernennung von James Heilman, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Ernennung von Denny Vrandečić, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Ernennung von Dariusz Jemielniak, 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Vorschlag zur Amtszeitbegrenzung in der Satzung]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Genehmigung des Protokolls, 11. Juni 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Genehmigung des Protokolls, 28. Juni 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Jahresplan 2015/2016]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Genehmigung des Protokolls, Mai 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Zweite Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Aktualisierte Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Genehmigung des Protokolls, April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Genehmigung des Protokolls, März 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Genehmigung des Protokolls, Februar 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Ernennung von Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Genehmigung des Protokolls, Januar 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Genehmigung des Protokolls, Dezember 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Genehmigung des Protokolls, November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Genehmigung des Protokolls, August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Vollendung der Amtszeit von Jan-Bart]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Wiederernennung von Alice Wiegand 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Ernennung von Alice Wiegand, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Ernennung von Frieda Brioschi, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Ernennung von Patricio Lorente, 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Anerkennung von Wikimedia Belgien]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|Jahresplan 2014/15]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Genehmigung des Protokolls, April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|Änderung der Nutzungsbedingungen - Offenlegung von bezahltem Schreiben]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|Neue Datenschutzrichtlinie und Zugangsrichtlinie]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Genehmigung des Protokolls, Januar 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Ernennung von Lila Tretikov als Geschäftsführerin]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|Neue Markenrichtlinie]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Ernennungen in das Advisory Board, 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Änderung der Satzung über von Chaptern und thematischen Organisationen ausgewählte Mitglieder des Kuratoriums]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Marke des Community-Logos]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Genehmigung des Vertrages mit Automattic]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Genehmigung des Protokolls, November 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|Anerkennung des Funds Dissemination Committee für das Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Wiederernennung von Jimmy Wales, 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|Ernennung für das Übergangskomitee für den Geschäftsführer]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Medien über lebende Personen]] (Änderung des Beschlusses [[Special:MyLanguage/Resolution:Biographies of living people|Biografien lebender Personen]] von 2009) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Genehmigung des Protokolls, August 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Besucher des Kuratoriums - Doron Weber, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Kuratoriumsernennungen, August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Wiederernennung von Jan-Bart de Vreede, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Wiederernennung von Stu West, 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Anerkennung von Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|Jahresplan 2013/14]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ernennung von Ana Toni, 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Anerkennung von Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2012/2013, Runde 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Leitprinzipien der Wikimedia Foundation]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Genehmigung des Protokolls, April 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Geänderte Satzung, Artikel IV, Abschnitt 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Genehmigung der überarbeiteten Satzung des Führungskomitees des Kuratoriums]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Leitlinien zu potentiellen Interessenkonflikten]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Anerkennung von Wikimedia Armenien]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Ernennung und Autorisierung eines Übergangskomitees für die Suche nach einem neuen Geschäftsführer]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Genehmigung des Protokolls, Februar 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Ernennungen in das Advisory Board, 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Änderung der Amtszeit der Mitglieder des Advisory Boards]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Änderung der Satzung des Affiliations Committee]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Genehmigung des Protokolls, Dezember 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Wiederernennung von Bishakha Datta, 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|Genehmigung des Komitees für die Verteilung von Geldmitteln, Herbst 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Ernennung von leitenden Mitarbeitern der Foundation]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Geänderte Satzung]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Verengung des Fokus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Rechtsbeihilfeprogramm]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Komitee-Ernennungen]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Satzung des Prüfungskomitees]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Satzung des Komitees für menschliche Ressourcen]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Satzung des Sprachkomitees]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Erste Mitglieder des Komitees für die Verteilung von Geldmitteln]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Satzung des Affiliations Committee]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation von Bankbefugnissen]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Besucher des Kuratoriums - Doron Weber, 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Kuratoriumsernennungen, Juli 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Funktion zum Ausblenden persönlicher Bilder]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Rahmen und Aufnahme der Arbeit des Komitees für die Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|Jahresplan 2012/13]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|Gäste des Kuratoriums, 2012]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|Überarbeitung unbefristeter Genehmigungen von Chaptern]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|Anerkennungsmodelle für Partnerschaften]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|Affiliations Committee]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|Beste Vorgehensweisen für Organisationen]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|Satzung des Kuratoriumsführungskomitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|Änderung der Geschäftsordnung des Chapter Committees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|Komitee für Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|Spendensammlung, 2012]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|Transparenz bei Abstimmungen des Kuratoriums]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|Nutzungsbedingungen]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|Rechenschaftsstandards der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|Brief zu Rollen der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|Brief zur Spendensammlung]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|Anerkennung von Wikimedia Kenia]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|Wiederernennung von Stu West, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|Wiederernennung von Jan-Bart de Vreede, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|Wiederernennung von Jimmy Wales, 2012]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|Entwicklung von Szenarien für die Zukunft der Spendensammlung]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|Anerkennung von Wikimedia Venezuela]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|Anerkennung von Wikimedia Bangladesch]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|Änderung der Datenschutzrichtlinie für Spender, 2011]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|Anerkennung von Wikimedia District of Columbia]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|Ernennungen für das Kuratorium - Kuratoriumsmitglieder aus der Community, 2011]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|Anerkennung von Wikimedia Mexiko]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|Aktualisierung der Datenschutzrichtlinie für Spender, 2011]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|Wiederernennungen in das Advisory Board]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|Genehmigung des Jahresplans 2011/2012]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|Besucher des Kuratoriums - Doron Weber]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|Advisory Board - Veronique Kessler]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|Advisory Board - Jessamyn West]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|Anerkennung von Wikimedia Chile]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|Kontroverse Inhalte]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|Bilder erkennbarer Personen]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|Anerkennung von Wikimedia Kanada]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|Gäste des Kuratoriums]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|Beschluss zur Offenheit]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|Anerkennung von Wikimedia Macau]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|Anerkennung von Wikimedia Südafrika]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|Änderung der Satzung - Amtszeit des Gründers]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|Anerkennung von Wikimedia Spanien]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|Kuratoriumsernennungen, Dezember 2010]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|Änderung der Satzung - Amtszeiten ernannter Mitglieder]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|Strategie-Projekt]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|Fünfjahres-Ziele]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|Prinzipien der Spendensammlung von Wikimedia]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|Amtszeiten und Bewertung der Mitglieder des Kuratoriums]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|Rollen der Bewegung, Oktober 2010]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|Advisory Board - Nhlanhla Mabaso]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|Anerkennung von Wikimedia Estland]] === {{dateT|2=7|1=2010}} === * <small>{{dateT|year=2010|month=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|Kuratoriumsernennungen, Juli 2010]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|Beratungen des Kuratoriums]] === {{dateT|2=6|1=2010}} === * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|Jahresplan 2010/11]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|Beauftragung von Empfehlungen des Geschäftsführers]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|Anerkennung von Wikimedia Indien]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|Kuratoriumsernennung, März 2010]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|Anerkennung von Wikimedia Philippinen]] === {{dateT|2=2|1=2010}} === * <small>{{dateT|year=2010|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|Änderung der Satzung, Februar 2010]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>{{dateT|year=2009|month=12}}{{colon}}</small> Wiederernennungen von [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]] und [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]] === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|Änderung der Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|Änderung der Audit-Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|Geprüfter Finanzbericht 2008/2009]] === {{dateT|2=9|1=2009}} === * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|Anerkennung von Wikimedia Finnland]] * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|Anerkennung von Wikimedia Mazedonien]] === {{dateT|2=8|1=2009}} === * <small>{{dateT|year=2009|month=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|Kuratoriumsernennung, August 2009]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|Anerkennung von Wikimedia Ukraine]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|Anerkennung von Wikimedia Portugal]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|Anerkennung von Wikimedia Dänemark]] === {{dateT|2=6|1=2009}} === * <small>{{dateT|year=2009|month=6}}{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|Jahresplan 2009/10]] === {{dateT|2=5|1=2009}} === * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|Kuratoriumsernennungen, Mai 2009]] * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|Genehmigung der Lizenz-Aktualisierung]] === {{dateT|2=4|1=2009}} === * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|Langzeit-Strategieplan]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|Erklärung zu Marken]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|Artikel über lebende Personen]] === {{dateT|2=1|1=2009}} === * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|Wikimedia-Komitees]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|Anerkennung von Wikimedia New York City]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|Anerkennung von Wikimedia UK]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|Mitgliedschaft im Chapters Committee]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|Geschäftsordnung des Chapters Commitee]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|Geprüfter Finanzbericht 2007/2008]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|Anerkennung von Wikimedia Norwegen]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|Anerkennung von Wikimedia Ungarn]] === {{dateT|2=10|1=2008}} === * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|Anerkennung von Wikimedia Indonesien]] * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|Anerkennung von Wikimedia Brasilien]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|Genehmigung des Protokolls, April 2008]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy|Richtlinie zu Pluralismus, Internationalität und Vielfalt]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy|Leitfaden für Pflichtunterhaltung]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget|Budget 2008/2009]] === {{dateT|2=5|1=2008}} === * <small>{{dateT|year=2008|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|Anerkennung von Wikimedia Russland]] === {{dateT|2=4|1=2008}} === * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|Änderungen der Satzung und der Struktur des Kuratoriums]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|Genehmigung des Protokolls, Dezember 2007]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|Genehmigung des Protokolls, März 2008]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|Ernennung eines neuen Kuratoriumsmitglieds, April 2008]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|Richtlinie zur Datenspeicherung]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|Aktualisierung der Datenschutzrichtlinie, April 2008]] === {{dateT|2=3|1=2008}} === * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|Mitglieder des Wahlkomitees, März 2008]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|Anerkennung von Wikimedia Hongkong]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|Schriftführer, März 2008‎]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|Anerkennung von Wikimedia Australien]] === {{dateT|2=2|1=2008}} === * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|Anerkennung von Wikimedia Österreich]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|Anerkennung von Wikimedia Tschechische Republik]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|Finanzbericht Juni 2006-2007]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> Mitgliedschaft im Kuratorium, Januar 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 nicht öffentlich]; [[mailarchive:foundation-l/2008-February/038528.html|öffentliche Ankündigung]]) * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|Richtlinie zur Nutzung von Kreditkarten]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|Stellenbeschreibung des Geschäftsführers]] === {{dateT|2=1|1=2008}} === * <small>{{dateT|year=2008|month=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|Aktualisierung der Geschenke-Richtlinie, Januar 2008]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|Mitgliedschaft im Chapters Committee, Dezember 2007]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|Kuratoriumserweiterung, Dezember 2007]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|Cape Town Open Education Declaration]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|Anerkennung von Wikimedia Schweden]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|Anerkennung von Wikimedia Argentinien]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|Genehmigung des Protokolls, Oktober 2007]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|Lizenz-Aktualisierung]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|Ernennung von Sue Gardner als Geschäftsführerin]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Jährliche Ernennung des [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Exekutivsekretärs]], des [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Stellvertretenden Vorsitzenden]] und des [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Vorsitzenden]] * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Wiederernennung von [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] und [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|Genehmigung des Budgets, 2007]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|Datenschutzrichtlinie für Spender]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|Verhaltenskodex]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|Reisegenehmigungsrichtlinie]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|Greenspun-Illustrationsprojekt]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|Aktualisierung der Hinweisgeber-Richtlinie, August 2007]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|Genehmigung des Protokolls, Juni 2007]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|Ersatz des Kuratoriumsmitglieds 1, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|Ersatz des Kuratoriumsmitglieds 2, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|Ersatz des Kuratoriumsmitglieds 3, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|Kuratoriumswahlen 2007]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|Unternehmensberater]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|Reiserichtlinie]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran nicht öffentlich]) * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|Wikimedia Taiwan]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|Rechtlicher Koordinator 2]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|Genehmigung des Protokolls, März 2007]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|Audit-Charta 2]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|Hinweisgeber-Richtlinie]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|Aktualisierung der Richtlinie über den Zugriff auf nichtöffentliche Daten]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|Such-Komitee für den Geschäftsführer 2]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|Zugriff auf nichtöffentliche Daten]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|Leitbild und Vision]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|Richtlinien zu Lizenzen]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|Hardwarekauf März 2007]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|Freiwilligen-Koordinator]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|Computertechniker]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|Rechtlicher Koordinator]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|Rücktritt von Brad Patrick]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|Anforderungen und Richtlinien für zukünftige Chapter]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|Leitender Forschungskoordinator]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> Rechtliche Aufgaben, Februar-März 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 nicht öffentlich]) * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|Chapter-Koordinator - Delphine Ménard]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|Chief Operating Officer - Carolyn Doran]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|Personalberatungsfirma für den Geschäftsführer]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|Vorstandswahl, Januar 2007]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|Geschenke-Richtlinie]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|Auditkomitee, Januar 2007]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>{{dateT|year=2006|month=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Royal Bank of Canada bank account opening|Eröffnung eines Bankkontos bei der Royal Bank of Canada]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|Überarbeitung der Satzung]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|Erweiterung des Kuratoriums]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|Vereinbarung zwischen Vereinen und der Wikimedia Foundation]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|Neuorganisation des Veranstaltungskomitees]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|Such-Komitee für den Geschäftsführer]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Retreat 2006 Board actions and outcomes|Klausurtagung 2006: Beschlüsse und Ergebnisse des Kuratoriums]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|Arbeitsgruppe Domänennamen]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|Vorstandswahl 2006]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|Spende an Freenode]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|Hardwarekauf, September 2006]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|Ersatz des Kuratoriumsmitglieds, 2006]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|Interessenskonflikt]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|Anerkennung von Wikimedia Niederlande]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|Wahlhelfer 2]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|Mitgliedschaft im Spendensammlungskomitee]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|Advisory Board]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|Wikiversity]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|Hardwarekauf, Juli 2006]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|Checkuser-Ombudsperson]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|WiktionaryZ]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|Wahlhelfer]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|Kuratoriumswahl]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|Dänische Wikipedia und Radiosender von Danmarks Radio]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|Aktualisierung der Datenschutzrichtlinie, Juni 2006]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|Spendensammlungskomitee]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|Umfang des Komitees für spezielle Projekte]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Executive Officer</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|Hardwarekauf, Juni 2006]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS employee|Mitarbeiter des Open-Source-Ticket Request Systems (OTRS)]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee access to internal</span>]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee members</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee scope</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee members</span>]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|<span lang="en" dir="ltr" class="mw-content-ltr">Foundation wiki accounts</span>]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|<span lang="en" dir="ltr" class="mw-content-ltr">MarkMonitor</span>]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:International Digital Publishing Forum Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">International Digital Publishing Forum Conference 2006</span>]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Auditor selection|Auditor selection]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection full resolution not public])</span> * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Switzerland|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Switzerland</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules of procedure</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee scope</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee delegations</span>]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Spending Authorization Colo Space]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space full resolution not public])</span> * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Travel costs for chapter meetups Q2 2006</span>]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names responsibility</span>]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|<span lang="en" dir="ltr" class="mw-content-ltr">MobilED partnership</span>]] === {{dateT|2=2|1=2006}} === * <small>{{dateT|year=2006|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, February 2006</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|<span lang="en" dir="ltr" class="mw-content-ltr">Consent resolutions</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|<span lang="en" dir="ltr" class="mw-content-ltr">Additional developer</span>]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium not public])</span> * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public])</span> * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">MySQL Conference 2006</span>]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee creation</span>]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|<span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization</span>]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|<span lang="en" dir="ltr" class="mw-content-ltr">Office space</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|<span lang="en" dir="ltr" class="mw-content-ltr">Financial committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|<span lang="en" dir="ltr" class="mw-content-ltr">Technical committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Events committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Search committee (not public)</span> * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|<span lang="en" dir="ltr" class="mw-content-ltr">Insurance committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|Auditkomitee]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|Antidiskriminierung]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended {{dateT|year=2006|month=01|day=14}})</span> <span id="Before_2006"></span> == Vor 2006 == Das Kuratorium traf in den Jahren 2003, 2004 und 2005 Entscheidungen. Es wurde jedoch keine formale Liste der Beschlüsse geführt. Für Sitzungen und Entscheidungen nach der Wahl der ersten beiden Mitglieder des Kuratoriums aus der Community Mitte 2004 siehe die [[Special:MyLanguage/Board meetings#2004|Sitzungsprotokolle]] ab 2004. <span id="Understanding_resolutions"></span> == Beschlüsse verstehen == * '''Genehmigung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war JA''. * '''Abgelehnt''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war NEIN''. * '''Enthaltung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war "keine Meinung"''. Eine Enthaltung zählt als Stimme. * '''Abwesend''' bedeutet ''das Mitglied des Kuratoriums war bei der Sitzung des Kuratoriums nicht anwesend oder hat nicht auf der Wiki-Seite abgestimmt''. Wie Enthaltungen zählt dies als Stimme. * '''Befangen''' bedeutet ''das Mitglied des Kuratoriums war zwar anwesend, hat aber aufgrund eines offengelegten Interessenkonflikts nicht abgestimmt.'' Eine Befangenheitserklärung zählt ''nicht'' als Stimme. Ein Beschluss ist [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|angenommen]], wenn eine Mehrheit der Anwesenden dafür stimmt. Das Kuratorium nimmt Beschlüsse und Abstimmungen an; erstere sind formelle Entscheidungen, die veröffentlicht werden müssen; letztere sind Routineentscheidungen wie Ernennungen für das Advisory Board, die Genehmigung von Protokollen zur Veröffentlichung oder Änderungen an internen Abläufen des Kuratoriums. Abstimmungen werden häufig nicht als solche veröffentlicht, aber das Ergebnis der Abstimmungen wird in der Regel öffentlich gemacht — zum Beispiel werden Protokolle veröffentlicht, sobald eine Abstimmung über deren Genehmigung abgeschlossen ist; und in Protokollen werden immer alle während einer Sitzung durchgeführten Abstimmungen aufgeführt. Angenommene Beschlüsse [[Special:MyLanguage/Resolution:Board deliberations|werden veröffentlicht]], sofern der Vorsitzende nichts anderes beantragt; abgelehnte Beschlüsse werden in der Regel nicht veröffentlicht. Seit einigen Jahren wendet das Kuratorium die Praxis der Konsensagenda an. Eine Konsensagenda ist eine Sammlung von Beschlüssen, über die das Kuratorium gleichzeitig abstimmt. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Sitzungen des Kuratoriums]] (mit genehmigten Protokollen vergangener Sitzungen) * [[Special:MyLanguage/Resolution:Main/Failed|Gescheiterte Beschlüsse]] (es werden nur einige ältere gescheiterte Beschlüsse veröffentlicht, siehe [[#Understanding resolutions|"Beschlüsse verstehen" oben]]; Stand 2026 gibt es keine Richtlinie zur Veröffentlichung gescheiterter Beschlüsse) * [[Special:MyLanguage/Resolution:Board deliberations|Resolution:Beratungen des Kuratoriums]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolution:Zustimmungsbeschlüsse]] (Februar 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] ht1imhl1ql4c6e8sjqvbxvjbvlsmk2l 583707 583705 2026-06-03T18:15:07Z Ameisenigel 1143 Created page with "Geschäftsführer" 583707 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Diese Seite listet alle Beschlüsse auf, die seit 2006 vom [[{{foundationsite|role/board}}|Kuratorium der Wikimedia Foundation]] genehmigt wurden. Vielleicht interessierst du dich auch für die [[Special:MyLanguage/Board meetings|Sitzungsprotokolle]] oder eine [[Policy:Main|Liste der öffentlichen Richtlinien der Foundation]]. Siehe unten eine kurze Erklärung zum [[#Understanding_resolutions|Verständnis von Beschlüssen]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Genehmigung des Protokolls, Dezember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Genehmigung des Protokolls, Februar 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Genehmigung des Protokolls, August 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Genehmigung des Protokolls, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Verlängerung der Amtszeit für Shani Evenstein Sigalov und Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Genehmigung der Empfehlungen der Arbeitsgruppe Schwesterprojekte zu Wikispore und Wikinews]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Auflösung des Komitees für Angelegenheiten der Community]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Aktualisierung der Komitee-Satzungen, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Ernennung von Bobby Shabangu in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Ernennung von Michał Buczyński in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Vorstandsmitglieder und Mitgliedschaft in Komitees, Dezember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Annahme einer Richtlinie für die Überprüfung von Kandidaten für das Kuratorium]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Genehmigung des Protokolls, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Verlängerung der Amtszeit für Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Ernennung von Lorenzo Losa zum Vorsitzenden]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Ernennung von Mayree Clark in das Kuratorium]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Mitgliedschaft in Komitees, August 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|Genehmigung des Protokolls, März 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|Genehmigung des Protokolls, April 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|Verlängerung der Amtszeit für Nataliia Tymkiv, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|Aktualisierung der Mitgliedschaft im Exekutivkomitee, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2025/2026]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|Genehmigung von Änderungen am Auswahlprozess für Mitglieder des Kuratoriums]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2025]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|Genehmigung des Protokolls, Dezember 2024]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|Anerkennung der Wikimedia-Benutzergruppe Aotearoa Neuseeland als Wikimedia-Chapter]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|Genehmigung des Protokolls, August 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Victoria Doronina in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Lorenzo Losa in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedia Brasilien als Wikimedia-Verein]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|Ernennung von Christel Steigenberger in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|Ernennung von Maciej Artur Nadzikiewicz in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|Genehmigung von Lorenzo Losa als gewähltem Vorsitzenden des Kuratoriums]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|Mitgliedschaft in Komitees, Dezember 2024]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|Aktualisierung der Satzung des Audit-Komitees, Oktober 2024]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|Aktualisierung der Satzung des Exekutivkomitees, Oktober 2024]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Genehmigung des Protokolls, Juni 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Auflösung des Talent- und Kulturkomitees]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|Erneuerung der Ernennung von Nataliia Tymkiv als Vorsitzende, 2024]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|Vorgeschlagene Charta der Bewegung und nächste Schritte]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|Genehmigung des Protokolls, Juli 2024]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2024]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2024/2025]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Vorstandsmitglieder und Mitgliedschaft in Komitees, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Genehmigung des Protokolls, Dezember 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Aktualisierung der Satzung des Exekutivkomitees, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Genehmigung des Protokolls, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Änderung der Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Ernennung von Kathy Collins in das Kuratorium]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Mitgliedschaft in Komitees, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Genehmigung des Protokolls, Juni 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Produkt- und Technologiekomitee, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Genehmigung des Protokolls, März 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2023/2024]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Talent- und Kulturkomitee, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Genehmigung des Protokolls, Dezember 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Genehmigung der Durchsetzungsleitlinien des Universellen Verhaltenskodex]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Ernennung von Stephen LaPorte als Schriftführer]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Genehmigung des Protokolls, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Aktualisierung der Satzung des Affiliations Committee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Aktualisierung der Aufsicht über das Sprachkomitee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Shani Evenstein Sigalov in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Ernennung von Mike Peel in das Kuratorium]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Mitgliedschaft in Komitees, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Überarbeitung des Universellen Verhaltenskodex, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Aktualisierung der Erweiterungspläne des Kuratoriums, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Genehmigung des Protokolls, Juni 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Festlegung des Ziels der Betriebsmittelreserve]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Genehmigung des Protokolls, März 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Verlängerung der Amtszeit für Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Aktualisierung der Verpflichtungen zur Umwelt-Nachhaltigkeit, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2022/2023]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Auflösung des Komitees für die Verteilung von Geldmitteln]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Auswahl der Mitglieder des Kuratoriums 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Anpassung der Vorstandsrollen, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Genehmigung des Protokolls, Dezember 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Annahme einer aktualisierten Satzung des Komitees für Angelegenheiten der Community, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Genehmigung der aktualisierten Richtlinie zu Interessenkonflikten, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Auflösung des Übergangskomitees und des -Übergangsteams für den Geschäftsführer, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Ernennung von Luis Bitencourt-Emilio in das Produkt- und Technologiekomitee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Ernennung von Luis Bitencourt-Emilio in das Kuratorium, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Umbenennung des Komitees für menschliche Ressourcen in Talent- und Kulturkomitee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Auflösung des Komitees für spezielle Projekte]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Ernennung von Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Genehmigung des Protokolls, September/Oktober 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Prioritäten des Kuratoriums 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Annahme einer Menschenrechtsrichtlinie]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Erstellung einer Arbeitsgruppe für die Auswahl des Kuratoriums]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Ernennung von Lorenzo Losa in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Ernennung von Victoria Doronina in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Ernennung von Rosie Stephenson-Goodknight in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Dariusz Jemielniak in das Kuratorium, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Annahme eines Verhaltenskodex für das Kuratorium]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Nächste Schritte für Markenarbeit, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Erstellung eines Exekutivkomitees und Aktualisierung der Komitee-Satzungen]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Genehmigung des Protokolls, August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Ernennung von Maryana Iskander als Geschäftsführerin]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Genehmigung des Protokolls, Juni 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von JmRanya Capuano in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Lisa Lewin in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Verlängerung der Amtszeit für Dariusz Jemielniak und James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2021/2022]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Aufruf zu Kandidaturen für von der Community und den Affiliates ausgewählte Mitglieder des Kuratoriums 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Komitee-Entwicklungsplan 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2020/21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Genehmigung des Protokolls, April 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Genehmigung des Auswahlprozesses für die Sitze der Community im Kuratorium 2021]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Genehmigung des Protokolls, Februar 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Neuausrichtung der Prioritäten des Kuratoriums zur Mitte des Geschäftsjahres 2020/2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Struktur des Wikimedia Endowment, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Überweisung von geplanten Geschenken an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Erstellung eines CEO-Übergangskomitees und -Übergangsteams, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Aktualisierung des Zeitplans für den Universellen Verhaltenskodex]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Genehmigung der Übertragung der Sheehan-Spende an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Genehmigung des Protokolls, 27. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Genehmigung des Protokolls, 8. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Genehmigung des Protokolls, Dezember 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Februar 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Änderungen der Geschenke-Richtlinie, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Komitee für Angelegenheiten der Community]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Genehmigung des Auswertungsformulars für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Genehmigung von Vorschlägen zur Auswahl des Kuratoriums für die Diskussion in der Community]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Mitgliedschaft in Komitees, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Genehmigung des Protokolls, September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Genehmigung eines Universellen Verhaltenskodex]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Geänderte Artikel IV und V der Satzung (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Prioritäten des Kuratoriums für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2020/2021]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Genehmigung des Protokolls, 22. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Genehmigung des Protokolls, 11. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Genehmigung des Protokolls, April 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Genehmigung des Protokolls, März 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Veröffentlichung des Entwurfs der Auswertungsrubrik für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Veröffentlichung der vorgeschlagenen Änderungen der Satzung, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Pausierung der Arbeit an der Markenentwicklung]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2019/20)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Vorläufiges Budget für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Abstrakte Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Unterstützung des Markenprojektes, Mai 2020]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Stellungnahme des Kuratoriums zur Gesundheit der Community, 2020]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Unterstützung der Strategie der Bewegung]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Genehmigung des Protokolls, Februar 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Verschiebung der Auswahl von Mitgliedern des Kuratoriums durch die Community und Verlängerung der Amtszeit der von der Community ausgewählten Mitglieder des Kuratoriums bis zum nächsten Auswahlverfahren]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Genehmigung des Protokolls, Dezember 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Produktkomitee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Erweiterung des Kuratoriums 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Genehmigung des Protokolls, August 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Ernennung von Amanda Keton als Schriftführerin]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Ernennung von Shani Evenstein in das Kuratorium]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Genehmigung des Protokolls, Juli 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Genehmigung des Protokolls, 14. Juni 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Genehmigung des Protokolls, 27. Juni 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Änderung von Artikel V, Abschnitt 2 der Satzung und der Komitee-Satzungen hinsichtlich der Amtszeiten von Vorstandsmitgliedern und Komiteevorsitzenden]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Genehmigung der Position als Verbindungsperson des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Beauftragung eines Vorschlags zur Erweiterung des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Beauftragung eines Ad-hoc-Komitees zur Überprüfung der Beziehung zwischen Community/Foundation]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Beauftragung eines Bildungs- und Rechenschaftsplans für das Kuratorium]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Anpassungen der Vergütung des Geschäftsführers/Chief Executive Officer]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedianer in Thailand als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedistas de Colombia als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-20 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2019/2020]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-2023 medium-term plan|Genehmigung des mittelfristigen Plans der Wikimedia Foundation 2019-2023]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2018/19)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Spenden und Vermächtnisse an das Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Struktur des Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Genehmigung des Protokolls, März 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Komitee für spezielle Projekte, Juni 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2019 affiliate-selected Board seat process|Genehmigung des Prozesses für von den Affiliates ausgewählte Sitze des Kuratoriums 2019]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 30, 2019|Genehmigung des Protokolls, Januar 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 9–11, 2018|Genehmigung des Protokolls, November 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Title Change|Änderung des Exekutivtitels]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lisa Lewin to the Board of Trustees|Ernennung von Lisa Lewin in das Kuratorium]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Article IV, Section 3 (2019)|Geänderter Artikel IV, Abschnitt 3 der Satzung (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tony Sebro as Interim Secretary|Ernennung von Tony Sebro als interimsweiser Schriftführer]] === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Korea|Anerkennung von Wikimedia Korea]] === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 18–19, 2018|Genehmigung des Protokolls, Juli 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2018|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee membership 2018|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tanya Capuano to the Board of Trustees|Ernennung von Tanya Capuano in das Kuratorium]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 12, 2018|Genehmigung des Protokolls, Juni 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2018-19 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2018/2019]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2017-2018)|Genehmigung der Finanzierung des Endowment, Geschäftsjahr 2017/18]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Future Wikimedia Foundation funding of the Wikimedia Endowment|Zukünftige Finanzierung des Wikimedia Endowment durch die Wikimedia Foundation]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consideration of future Endowment structure|Überlegungen zur zukünftigen Struktur des Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 19, 2018|Genehmigung des Protokolls, April 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving updated Wikimedia Foundation Investment Policy|Genehmigung der aktualisierten Investitions-Richtlinie der Wikimedia Foundation]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2018|Genehmigung des Protokolls, März 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 17-19, 2017|Genehmigung des Protokolls, November 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Esra'a Al Shafei to WMF Board|Ernennung von Esra'a Al Shafei in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Ernennung von Kelly Battles in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 9-10, 2017|Genehmigung des Protokolls, August 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Eligibility for the Wiki Education Foundation|Berechtigung des Funds Dissemination Committee für die Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Raju Narisetti to WMF Board|Ernennung von Raju Narisetti in das Kuratorium der Wikimedia Foundation]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 21, 2017|Genehmigung des Protokolls, Juli 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers and committee membership 2017|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing James Heilman to WMF Board|Ernennung von James Heilman in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing María Sefidari to WMF Board|Ernennung von María Sefidari in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Dariusz Jemielniak to WMF Board|Ernennung von Dariusz Jemielniak in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 16, 2017|Genehmigung des Protokolls, Juni 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Ernennungen in das Advisory Board, 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2016/17) und einer entsprechenden Spende in Höhe von 5 Millionen US-Dollar von Peter Baldwin und Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Genehmigung der Richtlinie zur Dokumentenaufbewahrung]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 30, 2017|Genehmigung des Protokolls, März 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2016/2017, Runde 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Ernennung von Eileen Hershenov als Schriftführerin]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 24, 2017|Genehmigung des Protokolls, Februar 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Umweltauswirkungen]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 16, 2016|Genehmigung des Protokolls, Dezember 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 13, 2016|Genehmigung des Protokolls, November 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of policy-making authority|Delegation von Entscheidungsbefugnissen für Richtlinien]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Strategy Process Budget|Genehmigung des Budgets für den Strategieprozess]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Genehmigung des Protokolls, September 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Interim Secretary|Ernennung von Stephen LaPorte als interimsweiser Schriftführer]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Genehmigung des Protokolls, 29. Juni 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Genehmigung des Protokolls, 22.-23. Juni 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Genehmigung der Tätigkeit des Advisory Boards des Endowment]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2016|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nataliia Tymkiv appointment 2016|Ernennung von Nataliia Tymkiv, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Christophe Henner appointment 2016|Ernennung von Christophe Henner, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Ernennung von Katherine Maher als Geschäftsführerin]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2016-17 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2016/2017]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 16, 2016|Genehmigung des Protokolls, Mai 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Änderung der Geschenke-Richtlinie zur Erhöhung der Grenzwerte]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 22, 2016|Genehmigung des Protokolls, April 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 21, 2016|Genehmigung des Protokolls, März 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Ernennung von Annette Campbell-White in das Advisory Board des Wikimedia Endowment]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating and authorizing the Executive Director Search Steering Committee|Erstellung und Autorisierung des Lenkungskomitees für die Suche nach dem Geschäftsführer]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership 2016|Mitgliedschaft in Komitees, 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Katherine Maher as Interim Executive Director|Ernennung von Katherine Maher als interimsweise Geschäftsführerin]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 30, 2016|Genehmigung des Protokolls, Januar 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Jaime as Treasurer|Ernennung von Jaime als Schatzmeister]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:María Sefidari appointment 2016|Ernennung von María Sefidari, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Membership 2016|Mitgliedschaft im Audit-Komitee, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 28, 2015|Genehmigung des Protokolls, 28. Dezember 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Genehmigung des Protokolls, 9. Dezember 2015]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|Entfernung von James Heilman]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Governance Committee membership 2015|Mitgliedschaft im Führungskomitee, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 6-8, 2015|Genehmigung des Protokolls, November 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Ernennung von Arnnon Geshuri als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Establishment of Endowment|Einrichtung des Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Ernennung von Kelly Battles als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Genehmigung des Protokolls, September 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Beschluss zur Erneuerung des Gründer-Sitzes (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|Verbindungsperson für das Funds Dissemination Committee, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Einladung von Besuchern zu einer Sitzung des Kuratoriums (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Ernennung von Denny Vrandečić als interimsweiser Schatzmeister]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Änderung des Aufgabenbereichs der Ombudsmann-Kommission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Wahlkomitee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Komiteevorsitzende, 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Ernennung eines interimsweisen Schatzmeisters]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Genehmigung des Protokolls, Juli 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|Ernennung von James Heilman, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Ernennung von Denny Vrandečić, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Ernennung von Dariusz Jemielniak, 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Vorschlag zur Amtszeitbegrenzung in der Satzung]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Genehmigung des Protokolls, 11. Juni 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Genehmigung des Protokolls, 28. Juni 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Jahresplan 2015/2016]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Genehmigung des Protokolls, Mai 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Zweite Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Aktualisierte Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Genehmigung des Protokolls, April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Genehmigung des Protokolls, März 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Genehmigung des Protokolls, Februar 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Ernennung von Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Genehmigung des Protokolls, Januar 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Genehmigung des Protokolls, Dezember 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Genehmigung des Protokolls, November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Genehmigung des Protokolls, August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Vollendung der Amtszeit von Jan-Bart]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Wiederernennung von Alice Wiegand 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Ernennung von Alice Wiegand, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Ernennung von Frieda Brioschi, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Ernennung von Patricio Lorente, 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Anerkennung von Wikimedia Belgien]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|Jahresplan 2014/15]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Genehmigung des Protokolls, April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|Änderung der Nutzungsbedingungen - Offenlegung von bezahltem Schreiben]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|Neue Datenschutzrichtlinie und Zugangsrichtlinie]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Genehmigung des Protokolls, Januar 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Ernennung von Lila Tretikov als Geschäftsführerin]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|Neue Markenrichtlinie]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Ernennungen in das Advisory Board, 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Änderung der Satzung über von Chaptern und thematischen Organisationen ausgewählte Mitglieder des Kuratoriums]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Marke des Community-Logos]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Genehmigung des Vertrages mit Automattic]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Genehmigung des Protokolls, November 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|Anerkennung des Funds Dissemination Committee für das Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Wiederernennung von Jimmy Wales, 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|Ernennung für das Übergangskomitee für den Geschäftsführer]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Medien über lebende Personen]] (Änderung des Beschlusses [[Special:MyLanguage/Resolution:Biographies of living people|Biografien lebender Personen]] von 2009) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Genehmigung des Protokolls, August 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Besucher des Kuratoriums - Doron Weber, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Kuratoriumsernennungen, August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Wiederernennung von Jan-Bart de Vreede, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Wiederernennung von Stu West, 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Anerkennung von Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|Jahresplan 2013/14]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ernennung von Ana Toni, 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Anerkennung von Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2012/2013, Runde 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Leitprinzipien der Wikimedia Foundation]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Genehmigung des Protokolls, April 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Geänderte Satzung, Artikel IV, Abschnitt 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Genehmigung der überarbeiteten Satzung des Führungskomitees des Kuratoriums]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Leitlinien zu potentiellen Interessenkonflikten]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Anerkennung von Wikimedia Armenien]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Ernennung und Autorisierung eines Übergangskomitees für die Suche nach einem neuen Geschäftsführer]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Genehmigung des Protokolls, Februar 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Ernennungen in das Advisory Board, 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Änderung der Amtszeit der Mitglieder des Advisory Boards]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Änderung der Satzung des Affiliations Committee]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Genehmigung des Protokolls, Dezember 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Wiederernennung von Bishakha Datta, 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|Genehmigung des Komitees für die Verteilung von Geldmitteln, Herbst 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Ernennung von leitenden Mitarbeitern der Foundation]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Geänderte Satzung]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Verengung des Fokus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Rechtsbeihilfeprogramm]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Komitee-Ernennungen]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Satzung des Prüfungskomitees]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Satzung des Komitees für menschliche Ressourcen]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Satzung des Sprachkomitees]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Erste Mitglieder des Komitees für die Verteilung von Geldmitteln]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Satzung des Affiliations Committee]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation von Bankbefugnissen]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Besucher des Kuratoriums - Doron Weber, 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Kuratoriumsernennungen, Juli 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Funktion zum Ausblenden persönlicher Bilder]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Rahmen und Aufnahme der Arbeit des Komitees für die Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|Jahresplan 2012/13]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|Gäste des Kuratoriums, 2012]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|Überarbeitung unbefristeter Genehmigungen von Chaptern]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|Anerkennungsmodelle für Partnerschaften]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|Affiliations Committee]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|Beste Vorgehensweisen für Organisationen]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|Satzung des Kuratoriumsführungskomitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|Änderung der Geschäftsordnung des Chapter Committees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|Komitee für Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|Spendensammlung, 2012]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|Transparenz bei Abstimmungen des Kuratoriums]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|Nutzungsbedingungen]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|Rechenschaftsstandards der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|Brief zu Rollen der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|Brief zur Spendensammlung]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|Anerkennung von Wikimedia Kenia]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|Wiederernennung von Stu West, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|Wiederernennung von Jan-Bart de Vreede, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|Wiederernennung von Jimmy Wales, 2012]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|Entwicklung von Szenarien für die Zukunft der Spendensammlung]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|Anerkennung von Wikimedia Venezuela]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|Anerkennung von Wikimedia Bangladesch]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|Änderung der Datenschutzrichtlinie für Spender, 2011]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|Anerkennung von Wikimedia District of Columbia]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|Ernennungen für das Kuratorium - Kuratoriumsmitglieder aus der Community, 2011]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|Anerkennung von Wikimedia Mexiko]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|Aktualisierung der Datenschutzrichtlinie für Spender, 2011]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|Wiederernennungen in das Advisory Board]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|Genehmigung des Jahresplans 2011/2012]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|Besucher des Kuratoriums - Doron Weber]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|Advisory Board - Veronique Kessler]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|Advisory Board - Jessamyn West]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|Anerkennung von Wikimedia Chile]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|Kontroverse Inhalte]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|Bilder erkennbarer Personen]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|Anerkennung von Wikimedia Kanada]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|Gäste des Kuratoriums]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|Beschluss zur Offenheit]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|Anerkennung von Wikimedia Macau]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|Anerkennung von Wikimedia Südafrika]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|Änderung der Satzung - Amtszeit des Gründers]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|Anerkennung von Wikimedia Spanien]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|Kuratoriumsernennungen, Dezember 2010]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|Änderung der Satzung - Amtszeiten ernannter Mitglieder]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|Strategie-Projekt]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|Fünfjahres-Ziele]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|Prinzipien der Spendensammlung von Wikimedia]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|Amtszeiten und Bewertung der Mitglieder des Kuratoriums]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|Rollen der Bewegung, Oktober 2010]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|Advisory Board - Nhlanhla Mabaso]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|Anerkennung von Wikimedia Estland]] === {{dateT|2=7|1=2010}} === * <small>{{dateT|year=2010|month=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|Kuratoriumsernennungen, Juli 2010]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|Beratungen des Kuratoriums]] === {{dateT|2=6|1=2010}} === * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|Jahresplan 2010/11]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|Beauftragung von Empfehlungen des Geschäftsführers]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|Anerkennung von Wikimedia Indien]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|Kuratoriumsernennung, März 2010]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|Anerkennung von Wikimedia Philippinen]] === {{dateT|2=2|1=2010}} === * <small>{{dateT|year=2010|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|Änderung der Satzung, Februar 2010]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>{{dateT|year=2009|month=12}}{{colon}}</small> Wiederernennungen von [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]] und [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]] === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|Änderung der Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|Änderung der Audit-Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|Geprüfter Finanzbericht 2008/2009]] === {{dateT|2=9|1=2009}} === * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|Anerkennung von Wikimedia Finnland]] * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|Anerkennung von Wikimedia Mazedonien]] === {{dateT|2=8|1=2009}} === * <small>{{dateT|year=2009|month=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|Kuratoriumsernennung, August 2009]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|Anerkennung von Wikimedia Ukraine]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|Anerkennung von Wikimedia Portugal]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|Anerkennung von Wikimedia Dänemark]] === {{dateT|2=6|1=2009}} === * <small>{{dateT|year=2009|month=6}}{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|Jahresplan 2009/10]] === {{dateT|2=5|1=2009}} === * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|Kuratoriumsernennungen, Mai 2009]] * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|Genehmigung der Lizenz-Aktualisierung]] === {{dateT|2=4|1=2009}} === * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|Langzeit-Strategieplan]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|Erklärung zu Marken]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|Artikel über lebende Personen]] === {{dateT|2=1|1=2009}} === * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|Wikimedia-Komitees]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|Anerkennung von Wikimedia New York City]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|Anerkennung von Wikimedia UK]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|Mitgliedschaft im Chapters Committee]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|Geschäftsordnung des Chapters Commitee]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|Geprüfter Finanzbericht 2007/2008]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|Anerkennung von Wikimedia Norwegen]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|Anerkennung von Wikimedia Ungarn]] === {{dateT|2=10|1=2008}} === * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|Anerkennung von Wikimedia Indonesien]] * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|Anerkennung von Wikimedia Brasilien]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|Genehmigung des Protokolls, April 2008]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy|Richtlinie zu Pluralismus, Internationalität und Vielfalt]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy|Leitfaden für Pflichtunterhaltung]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget|Budget 2008/2009]] === {{dateT|2=5|1=2008}} === * <small>{{dateT|year=2008|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|Anerkennung von Wikimedia Russland]] === {{dateT|2=4|1=2008}} === * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|Änderungen der Satzung und der Struktur des Kuratoriums]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|Genehmigung des Protokolls, Dezember 2007]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|Genehmigung des Protokolls, März 2008]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|Ernennung eines neuen Kuratoriumsmitglieds, April 2008]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|Richtlinie zur Datenspeicherung]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|Aktualisierung der Datenschutzrichtlinie, April 2008]] === {{dateT|2=3|1=2008}} === * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|Mitglieder des Wahlkomitees, März 2008]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|Anerkennung von Wikimedia Hongkong]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|Schriftführer, März 2008‎]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|Anerkennung von Wikimedia Australien]] === {{dateT|2=2|1=2008}} === * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|Anerkennung von Wikimedia Österreich]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|Anerkennung von Wikimedia Tschechische Republik]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|Finanzbericht Juni 2006-2007]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> Mitgliedschaft im Kuratorium, Januar 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 nicht öffentlich]; [[mailarchive:foundation-l/2008-February/038528.html|öffentliche Ankündigung]]) * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|Richtlinie zur Nutzung von Kreditkarten]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|Stellenbeschreibung des Geschäftsführers]] === {{dateT|2=1|1=2008}} === * <small>{{dateT|year=2008|month=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|Aktualisierung der Geschenke-Richtlinie, Januar 2008]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|Mitgliedschaft im Chapters Committee, Dezember 2007]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|Kuratoriumserweiterung, Dezember 2007]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|Cape Town Open Education Declaration]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|Anerkennung von Wikimedia Schweden]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|Anerkennung von Wikimedia Argentinien]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|Genehmigung des Protokolls, Oktober 2007]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|Lizenz-Aktualisierung]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|Ernennung von Sue Gardner als Geschäftsführerin]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Jährliche Ernennung des [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Exekutivsekretärs]], des [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Stellvertretenden Vorsitzenden]] und des [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Vorsitzenden]] * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Wiederernennung von [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] und [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|Genehmigung des Budgets, 2007]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|Datenschutzrichtlinie für Spender]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|Verhaltenskodex]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|Reisegenehmigungsrichtlinie]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|Greenspun-Illustrationsprojekt]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|Aktualisierung der Hinweisgeber-Richtlinie, August 2007]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|Genehmigung des Protokolls, Juni 2007]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|Ersatz des Kuratoriumsmitglieds 1, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|Ersatz des Kuratoriumsmitglieds 2, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|Ersatz des Kuratoriumsmitglieds 3, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|Kuratoriumswahlen 2007]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|Unternehmensberater]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|Reiserichtlinie]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran nicht öffentlich]) * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|Wikimedia Taiwan]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|Rechtlicher Koordinator 2]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|Genehmigung des Protokolls, März 2007]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|Audit-Charta 2]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|Hinweisgeber-Richtlinie]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|Aktualisierung der Richtlinie über den Zugriff auf nichtöffentliche Daten]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|Such-Komitee für den Geschäftsführer 2]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|Zugriff auf nichtöffentliche Daten]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|Leitbild und Vision]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|Richtlinien zu Lizenzen]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|Hardwarekauf März 2007]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|Freiwilligen-Koordinator]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|Computertechniker]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|Rechtlicher Koordinator]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|Rücktritt von Brad Patrick]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|Anforderungen und Richtlinien für zukünftige Chapter]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|Leitender Forschungskoordinator]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> Rechtliche Aufgaben, Februar-März 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 nicht öffentlich]) * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|Chapter-Koordinator - Delphine Ménard]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|Chief Operating Officer - Carolyn Doran]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|Personalberatungsfirma für den Geschäftsführer]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|Vorstandswahl, Januar 2007]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|Geschenke-Richtlinie]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|Auditkomitee, Januar 2007]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>{{dateT|year=2006|month=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Royal Bank of Canada bank account opening|Eröffnung eines Bankkontos bei der Royal Bank of Canada]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|Überarbeitung der Satzung]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|Erweiterung des Kuratoriums]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|Vereinbarung zwischen Vereinen und der Wikimedia Foundation]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|Neuorganisation des Veranstaltungskomitees]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|Such-Komitee für den Geschäftsführer]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Retreat 2006 Board actions and outcomes|Klausurtagung 2006: Beschlüsse und Ergebnisse des Kuratoriums]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|Arbeitsgruppe Domänennamen]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|Vorstandswahl 2006]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|Spende an Freenode]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|Hardwarekauf, September 2006]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|Ersatz des Kuratoriumsmitglieds, 2006]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|Interessenskonflikt]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|Anerkennung von Wikimedia Niederlande]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|Wahlhelfer 2]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|Mitgliedschaft im Spendensammlungskomitee]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|Advisory Board]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|Wikiversity]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|Hardwarekauf, Juli 2006]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|Checkuser-Ombudsperson]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|WiktionaryZ]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|Wahlhelfer]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|Kuratoriumswahl]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|Dänische Wikipedia und Radiosender von Danmarks Radio]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|Aktualisierung der Datenschutzrichtlinie, Juni 2006]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|Spendensammlungskomitee]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|Umfang des Komitees für spezielle Projekte]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|Geschäftsführer]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|Hardwarekauf, Juni 2006]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS employee|Mitarbeiter des Open-Source-Ticket Request Systems (OTRS)]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee access to internal</span>]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee members</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee scope</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee members</span>]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|<span lang="en" dir="ltr" class="mw-content-ltr">Foundation wiki accounts</span>]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|<span lang="en" dir="ltr" class="mw-content-ltr">MarkMonitor</span>]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:International Digital Publishing Forum Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">International Digital Publishing Forum Conference 2006</span>]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Auditor selection|Auditor selection]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection full resolution not public])</span> * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Switzerland|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Switzerland</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules of procedure</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee scope</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee delegations</span>]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Spending Authorization Colo Space]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space full resolution not public])</span> * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Travel costs for chapter meetups Q2 2006</span>]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names responsibility</span>]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|<span lang="en" dir="ltr" class="mw-content-ltr">MobilED partnership</span>]] === {{dateT|2=2|1=2006}} === * <small>{{dateT|year=2006|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, February 2006</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|<span lang="en" dir="ltr" class="mw-content-ltr">Consent resolutions</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|<span lang="en" dir="ltr" class="mw-content-ltr">Additional developer</span>]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium not public])</span> * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public])</span> * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">MySQL Conference 2006</span>]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee creation</span>]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|<span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization</span>]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|<span lang="en" dir="ltr" class="mw-content-ltr">Office space</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|<span lang="en" dir="ltr" class="mw-content-ltr">Financial committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|<span lang="en" dir="ltr" class="mw-content-ltr">Technical committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Events committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Search committee (not public)</span> * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|<span lang="en" dir="ltr" class="mw-content-ltr">Insurance committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|Auditkomitee]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|Antidiskriminierung]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended {{dateT|year=2006|month=01|day=14}})</span> <span id="Before_2006"></span> == Vor 2006 == Das Kuratorium traf in den Jahren 2003, 2004 und 2005 Entscheidungen. Es wurde jedoch keine formale Liste der Beschlüsse geführt. Für Sitzungen und Entscheidungen nach der Wahl der ersten beiden Mitglieder des Kuratoriums aus der Community Mitte 2004 siehe die [[Special:MyLanguage/Board meetings#2004|Sitzungsprotokolle]] ab 2004. <span id="Understanding_resolutions"></span> == Beschlüsse verstehen == * '''Genehmigung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war JA''. * '''Abgelehnt''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war NEIN''. * '''Enthaltung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war "keine Meinung"''. Eine Enthaltung zählt als Stimme. * '''Abwesend''' bedeutet ''das Mitglied des Kuratoriums war bei der Sitzung des Kuratoriums nicht anwesend oder hat nicht auf der Wiki-Seite abgestimmt''. Wie Enthaltungen zählt dies als Stimme. * '''Befangen''' bedeutet ''das Mitglied des Kuratoriums war zwar anwesend, hat aber aufgrund eines offengelegten Interessenkonflikts nicht abgestimmt.'' Eine Befangenheitserklärung zählt ''nicht'' als Stimme. Ein Beschluss ist [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|angenommen]], wenn eine Mehrheit der Anwesenden dafür stimmt. Das Kuratorium nimmt Beschlüsse und Abstimmungen an; erstere sind formelle Entscheidungen, die veröffentlicht werden müssen; letztere sind Routineentscheidungen wie Ernennungen für das Advisory Board, die Genehmigung von Protokollen zur Veröffentlichung oder Änderungen an internen Abläufen des Kuratoriums. Abstimmungen werden häufig nicht als solche veröffentlicht, aber das Ergebnis der Abstimmungen wird in der Regel öffentlich gemacht — zum Beispiel werden Protokolle veröffentlicht, sobald eine Abstimmung über deren Genehmigung abgeschlossen ist; und in Protokollen werden immer alle während einer Sitzung durchgeführten Abstimmungen aufgeführt. Angenommene Beschlüsse [[Special:MyLanguage/Resolution:Board deliberations|werden veröffentlicht]], sofern der Vorsitzende nichts anderes beantragt; abgelehnte Beschlüsse werden in der Regel nicht veröffentlicht. Seit einigen Jahren wendet das Kuratorium die Praxis der Konsensagenda an. Eine Konsensagenda ist eine Sammlung von Beschlüssen, über die das Kuratorium gleichzeitig abstimmt. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Sitzungen des Kuratoriums]] (mit genehmigten Protokollen vergangener Sitzungen) * [[Special:MyLanguage/Resolution:Main/Failed|Gescheiterte Beschlüsse]] (es werden nur einige ältere gescheiterte Beschlüsse veröffentlicht, siehe [[#Understanding resolutions|"Beschlüsse verstehen" oben]]; Stand 2026 gibt es keine Richtlinie zur Veröffentlichung gescheiterter Beschlüsse) * [[Special:MyLanguage/Resolution:Board deliberations|Resolution:Beratungen des Kuratoriums]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolution:Zustimmungsbeschlüsse]] (Februar 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] 41yevqdwq9i8uqkedn3kn56840m4hvp 583709 583707 2026-06-03T18:15:36Z Ameisenigel 1143 Created page with "Zugriff des Chapters Committee auf das interne Wiki" 583709 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Diese Seite listet alle Beschlüsse auf, die seit 2006 vom [[{{foundationsite|role/board}}|Kuratorium der Wikimedia Foundation]] genehmigt wurden. Vielleicht interessierst du dich auch für die [[Special:MyLanguage/Board meetings|Sitzungsprotokolle]] oder eine [[Policy:Main|Liste der öffentlichen Richtlinien der Foundation]]. Siehe unten eine kurze Erklärung zum [[#Understanding_resolutions|Verständnis von Beschlüssen]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Genehmigung des Protokolls, Dezember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Genehmigung des Protokolls, Februar 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Genehmigung des Protokolls, August 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Genehmigung des Protokolls, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Verlängerung der Amtszeit für Shani Evenstein Sigalov und Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Genehmigung der Empfehlungen der Arbeitsgruppe Schwesterprojekte zu Wikispore und Wikinews]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Auflösung des Komitees für Angelegenheiten der Community]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Aktualisierung der Komitee-Satzungen, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Ernennung von Bobby Shabangu in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Ernennung von Michał Buczyński in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Vorstandsmitglieder und Mitgliedschaft in Komitees, Dezember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Annahme einer Richtlinie für die Überprüfung von Kandidaten für das Kuratorium]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Genehmigung des Protokolls, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Verlängerung der Amtszeit für Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Ernennung von Lorenzo Losa zum Vorsitzenden]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Ernennung von Mayree Clark in das Kuratorium]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Mitgliedschaft in Komitees, August 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|Genehmigung des Protokolls, März 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|Genehmigung des Protokolls, April 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|Verlängerung der Amtszeit für Nataliia Tymkiv, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|Aktualisierung der Mitgliedschaft im Exekutivkomitee, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2025/2026]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|Genehmigung von Änderungen am Auswahlprozess für Mitglieder des Kuratoriums]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2025]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|Genehmigung des Protokolls, Dezember 2024]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|Anerkennung der Wikimedia-Benutzergruppe Aotearoa Neuseeland als Wikimedia-Chapter]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|Genehmigung des Protokolls, August 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Victoria Doronina in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Lorenzo Losa in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedia Brasilien als Wikimedia-Verein]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|Ernennung von Christel Steigenberger in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|Ernennung von Maciej Artur Nadzikiewicz in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|Genehmigung von Lorenzo Losa als gewähltem Vorsitzenden des Kuratoriums]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|Mitgliedschaft in Komitees, Dezember 2024]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|Aktualisierung der Satzung des Audit-Komitees, Oktober 2024]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|Aktualisierung der Satzung des Exekutivkomitees, Oktober 2024]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Genehmigung des Protokolls, Juni 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Auflösung des Talent- und Kulturkomitees]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|Erneuerung der Ernennung von Nataliia Tymkiv als Vorsitzende, 2024]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|Vorgeschlagene Charta der Bewegung und nächste Schritte]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|Genehmigung des Protokolls, Juli 2024]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2024]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2024/2025]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Vorstandsmitglieder und Mitgliedschaft in Komitees, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Genehmigung des Protokolls, Dezember 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Aktualisierung der Satzung des Exekutivkomitees, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Genehmigung des Protokolls, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Änderung der Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Ernennung von Kathy Collins in das Kuratorium]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Mitgliedschaft in Komitees, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Genehmigung des Protokolls, Juni 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Produkt- und Technologiekomitee, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Genehmigung des Protokolls, März 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2023/2024]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Talent- und Kulturkomitee, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Genehmigung des Protokolls, Dezember 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Genehmigung der Durchsetzungsleitlinien des Universellen Verhaltenskodex]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Ernennung von Stephen LaPorte als Schriftführer]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Genehmigung des Protokolls, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Aktualisierung der Satzung des Affiliations Committee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Aktualisierung der Aufsicht über das Sprachkomitee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Shani Evenstein Sigalov in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Ernennung von Mike Peel in das Kuratorium]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Mitgliedschaft in Komitees, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Überarbeitung des Universellen Verhaltenskodex, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Aktualisierung der Erweiterungspläne des Kuratoriums, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Genehmigung des Protokolls, Juni 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Festlegung des Ziels der Betriebsmittelreserve]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Genehmigung des Protokolls, März 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Verlängerung der Amtszeit für Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Aktualisierung der Verpflichtungen zur Umwelt-Nachhaltigkeit, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2022/2023]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Auflösung des Komitees für die Verteilung von Geldmitteln]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Auswahl der Mitglieder des Kuratoriums 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Anpassung der Vorstandsrollen, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Genehmigung des Protokolls, Dezember 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Annahme einer aktualisierten Satzung des Komitees für Angelegenheiten der Community, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Genehmigung der aktualisierten Richtlinie zu Interessenkonflikten, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Auflösung des Übergangskomitees und des -Übergangsteams für den Geschäftsführer, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Ernennung von Luis Bitencourt-Emilio in das Produkt- und Technologiekomitee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Ernennung von Luis Bitencourt-Emilio in das Kuratorium, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Umbenennung des Komitees für menschliche Ressourcen in Talent- und Kulturkomitee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Auflösung des Komitees für spezielle Projekte]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Ernennung von Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Genehmigung des Protokolls, September/Oktober 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Prioritäten des Kuratoriums 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Annahme einer Menschenrechtsrichtlinie]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Erstellung einer Arbeitsgruppe für die Auswahl des Kuratoriums]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Ernennung von Lorenzo Losa in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Ernennung von Victoria Doronina in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Ernennung von Rosie Stephenson-Goodknight in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Dariusz Jemielniak in das Kuratorium, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Annahme eines Verhaltenskodex für das Kuratorium]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Nächste Schritte für Markenarbeit, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Erstellung eines Exekutivkomitees und Aktualisierung der Komitee-Satzungen]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Genehmigung des Protokolls, August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Ernennung von Maryana Iskander als Geschäftsführerin]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Genehmigung des Protokolls, Juni 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von JmRanya Capuano in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Lisa Lewin in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Verlängerung der Amtszeit für Dariusz Jemielniak und James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2021/2022]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Aufruf zu Kandidaturen für von der Community und den Affiliates ausgewählte Mitglieder des Kuratoriums 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Komitee-Entwicklungsplan 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2020/21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Genehmigung des Protokolls, April 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Genehmigung des Auswahlprozesses für die Sitze der Community im Kuratorium 2021]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Genehmigung des Protokolls, Februar 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Neuausrichtung der Prioritäten des Kuratoriums zur Mitte des Geschäftsjahres 2020/2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Struktur des Wikimedia Endowment, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Überweisung von geplanten Geschenken an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Erstellung eines CEO-Übergangskomitees und -Übergangsteams, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Aktualisierung des Zeitplans für den Universellen Verhaltenskodex]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Genehmigung der Übertragung der Sheehan-Spende an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Genehmigung des Protokolls, 27. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Genehmigung des Protokolls, 8. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Genehmigung des Protokolls, Dezember 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Februar 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Änderungen der Geschenke-Richtlinie, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Komitee für Angelegenheiten der Community]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Genehmigung des Auswertungsformulars für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Genehmigung von Vorschlägen zur Auswahl des Kuratoriums für die Diskussion in der Community]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Mitgliedschaft in Komitees, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Genehmigung des Protokolls, September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Genehmigung eines Universellen Verhaltenskodex]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Geänderte Artikel IV und V der Satzung (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Prioritäten des Kuratoriums für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2020/2021]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Genehmigung des Protokolls, 22. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Genehmigung des Protokolls, 11. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Genehmigung des Protokolls, April 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Genehmigung des Protokolls, März 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Veröffentlichung des Entwurfs der Auswertungsrubrik für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Veröffentlichung der vorgeschlagenen Änderungen der Satzung, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Pausierung der Arbeit an der Markenentwicklung]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2019/20)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Vorläufiges Budget für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Abstrakte Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Unterstützung des Markenprojektes, Mai 2020]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Stellungnahme des Kuratoriums zur Gesundheit der Community, 2020]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Unterstützung der Strategie der Bewegung]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Genehmigung des Protokolls, Februar 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Verschiebung der Auswahl von Mitgliedern des Kuratoriums durch die Community und Verlängerung der Amtszeit der von der Community ausgewählten Mitglieder des Kuratoriums bis zum nächsten Auswahlverfahren]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Genehmigung des Protokolls, Dezember 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Produktkomitee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Erweiterung des Kuratoriums 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Genehmigung des Protokolls, August 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Ernennung von Amanda Keton als Schriftführerin]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Ernennung von Shani Evenstein in das Kuratorium]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Genehmigung des Protokolls, Juli 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Genehmigung des Protokolls, 14. Juni 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Genehmigung des Protokolls, 27. Juni 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Änderung von Artikel V, Abschnitt 2 der Satzung und der Komitee-Satzungen hinsichtlich der Amtszeiten von Vorstandsmitgliedern und Komiteevorsitzenden]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Genehmigung der Position als Verbindungsperson des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Beauftragung eines Vorschlags zur Erweiterung des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Beauftragung eines Ad-hoc-Komitees zur Überprüfung der Beziehung zwischen Community/Foundation]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Beauftragung eines Bildungs- und Rechenschaftsplans für das Kuratorium]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Anpassungen der Vergütung des Geschäftsführers/Chief Executive Officer]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedianer in Thailand als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedistas de Colombia als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-20 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2019/2020]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-2023 medium-term plan|Genehmigung des mittelfristigen Plans der Wikimedia Foundation 2019-2023]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2018/19)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Spenden und Vermächtnisse an das Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Struktur des Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Genehmigung des Protokolls, März 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Komitee für spezielle Projekte, Juni 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2019 affiliate-selected Board seat process|Genehmigung des Prozesses für von den Affiliates ausgewählte Sitze des Kuratoriums 2019]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 30, 2019|Genehmigung des Protokolls, Januar 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 9–11, 2018|Genehmigung des Protokolls, November 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Title Change|Änderung des Exekutivtitels]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lisa Lewin to the Board of Trustees|Ernennung von Lisa Lewin in das Kuratorium]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Article IV, Section 3 (2019)|Geänderter Artikel IV, Abschnitt 3 der Satzung (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tony Sebro as Interim Secretary|Ernennung von Tony Sebro als interimsweiser Schriftführer]] === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Korea|Anerkennung von Wikimedia Korea]] === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 18–19, 2018|Genehmigung des Protokolls, Juli 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2018|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee membership 2018|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tanya Capuano to the Board of Trustees|Ernennung von Tanya Capuano in das Kuratorium]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 12, 2018|Genehmigung des Protokolls, Juni 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2018-19 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2018/2019]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2017-2018)|Genehmigung der Finanzierung des Endowment, Geschäftsjahr 2017/18]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Future Wikimedia Foundation funding of the Wikimedia Endowment|Zukünftige Finanzierung des Wikimedia Endowment durch die Wikimedia Foundation]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consideration of future Endowment structure|Überlegungen zur zukünftigen Struktur des Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 19, 2018|Genehmigung des Protokolls, April 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving updated Wikimedia Foundation Investment Policy|Genehmigung der aktualisierten Investitions-Richtlinie der Wikimedia Foundation]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2018|Genehmigung des Protokolls, März 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 17-19, 2017|Genehmigung des Protokolls, November 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Esra'a Al Shafei to WMF Board|Ernennung von Esra'a Al Shafei in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Ernennung von Kelly Battles in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 9-10, 2017|Genehmigung des Protokolls, August 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Eligibility for the Wiki Education Foundation|Berechtigung des Funds Dissemination Committee für die Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Raju Narisetti to WMF Board|Ernennung von Raju Narisetti in das Kuratorium der Wikimedia Foundation]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 21, 2017|Genehmigung des Protokolls, Juli 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers and committee membership 2017|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing James Heilman to WMF Board|Ernennung von James Heilman in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing María Sefidari to WMF Board|Ernennung von María Sefidari in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Dariusz Jemielniak to WMF Board|Ernennung von Dariusz Jemielniak in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 16, 2017|Genehmigung des Protokolls, Juni 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Ernennungen in das Advisory Board, 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2016/17) und einer entsprechenden Spende in Höhe von 5 Millionen US-Dollar von Peter Baldwin und Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Genehmigung der Richtlinie zur Dokumentenaufbewahrung]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 30, 2017|Genehmigung des Protokolls, März 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2016/2017, Runde 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Ernennung von Eileen Hershenov als Schriftführerin]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 24, 2017|Genehmigung des Protokolls, Februar 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Umweltauswirkungen]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 16, 2016|Genehmigung des Protokolls, Dezember 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 13, 2016|Genehmigung des Protokolls, November 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of policy-making authority|Delegation von Entscheidungsbefugnissen für Richtlinien]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Strategy Process Budget|Genehmigung des Budgets für den Strategieprozess]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Genehmigung des Protokolls, September 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Interim Secretary|Ernennung von Stephen LaPorte als interimsweiser Schriftführer]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Genehmigung des Protokolls, 29. Juni 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Genehmigung des Protokolls, 22.-23. Juni 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Genehmigung der Tätigkeit des Advisory Boards des Endowment]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2016|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nataliia Tymkiv appointment 2016|Ernennung von Nataliia Tymkiv, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Christophe Henner appointment 2016|Ernennung von Christophe Henner, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Ernennung von Katherine Maher als Geschäftsführerin]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2016-17 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2016/2017]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 16, 2016|Genehmigung des Protokolls, Mai 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Änderung der Geschenke-Richtlinie zur Erhöhung der Grenzwerte]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 22, 2016|Genehmigung des Protokolls, April 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 21, 2016|Genehmigung des Protokolls, März 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Ernennung von Annette Campbell-White in das Advisory Board des Wikimedia Endowment]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating and authorizing the Executive Director Search Steering Committee|Erstellung und Autorisierung des Lenkungskomitees für die Suche nach dem Geschäftsführer]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership 2016|Mitgliedschaft in Komitees, 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Katherine Maher as Interim Executive Director|Ernennung von Katherine Maher als interimsweise Geschäftsführerin]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 30, 2016|Genehmigung des Protokolls, Januar 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Jaime as Treasurer|Ernennung von Jaime als Schatzmeister]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:María Sefidari appointment 2016|Ernennung von María Sefidari, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Membership 2016|Mitgliedschaft im Audit-Komitee, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 28, 2015|Genehmigung des Protokolls, 28. Dezember 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Genehmigung des Protokolls, 9. Dezember 2015]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|Entfernung von James Heilman]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Governance Committee membership 2015|Mitgliedschaft im Führungskomitee, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 6-8, 2015|Genehmigung des Protokolls, November 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Ernennung von Arnnon Geshuri als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Establishment of Endowment|Einrichtung des Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Ernennung von Kelly Battles als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Genehmigung des Protokolls, September 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Beschluss zur Erneuerung des Gründer-Sitzes (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|Verbindungsperson für das Funds Dissemination Committee, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Einladung von Besuchern zu einer Sitzung des Kuratoriums (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Ernennung von Denny Vrandečić als interimsweiser Schatzmeister]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Änderung des Aufgabenbereichs der Ombudsmann-Kommission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Wahlkomitee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Komiteevorsitzende, 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Ernennung eines interimsweisen Schatzmeisters]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Genehmigung des Protokolls, Juli 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|Ernennung von James Heilman, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Ernennung von Denny Vrandečić, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Ernennung von Dariusz Jemielniak, 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Vorschlag zur Amtszeitbegrenzung in der Satzung]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Genehmigung des Protokolls, 11. Juni 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Genehmigung des Protokolls, 28. Juni 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Jahresplan 2015/2016]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Genehmigung des Protokolls, Mai 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Zweite Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Aktualisierte Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Genehmigung des Protokolls, April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Genehmigung des Protokolls, März 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Genehmigung des Protokolls, Februar 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Ernennung von Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Genehmigung des Protokolls, Januar 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Genehmigung des Protokolls, Dezember 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Genehmigung des Protokolls, November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Genehmigung des Protokolls, August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Vollendung der Amtszeit von Jan-Bart]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Wiederernennung von Alice Wiegand 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Ernennung von Alice Wiegand, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Ernennung von Frieda Brioschi, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Ernennung von Patricio Lorente, 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Anerkennung von Wikimedia Belgien]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|Jahresplan 2014/15]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Genehmigung des Protokolls, April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|Änderung der Nutzungsbedingungen - Offenlegung von bezahltem Schreiben]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|Neue Datenschutzrichtlinie und Zugangsrichtlinie]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Genehmigung des Protokolls, Januar 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Ernennung von Lila Tretikov als Geschäftsführerin]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|Neue Markenrichtlinie]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Ernennungen in das Advisory Board, 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Änderung der Satzung über von Chaptern und thematischen Organisationen ausgewählte Mitglieder des Kuratoriums]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Marke des Community-Logos]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Genehmigung des Vertrages mit Automattic]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Genehmigung des Protokolls, November 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|Anerkennung des Funds Dissemination Committee für das Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Wiederernennung von Jimmy Wales, 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|Ernennung für das Übergangskomitee für den Geschäftsführer]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Medien über lebende Personen]] (Änderung des Beschlusses [[Special:MyLanguage/Resolution:Biographies of living people|Biografien lebender Personen]] von 2009) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Genehmigung des Protokolls, August 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Besucher des Kuratoriums - Doron Weber, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Kuratoriumsernennungen, August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Wiederernennung von Jan-Bart de Vreede, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Wiederernennung von Stu West, 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Anerkennung von Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|Jahresplan 2013/14]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ernennung von Ana Toni, 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Anerkennung von Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2012/2013, Runde 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Leitprinzipien der Wikimedia Foundation]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Genehmigung des Protokolls, April 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Geänderte Satzung, Artikel IV, Abschnitt 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Genehmigung der überarbeiteten Satzung des Führungskomitees des Kuratoriums]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Leitlinien zu potentiellen Interessenkonflikten]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Anerkennung von Wikimedia Armenien]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Ernennung und Autorisierung eines Übergangskomitees für die Suche nach einem neuen Geschäftsführer]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Genehmigung des Protokolls, Februar 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Ernennungen in das Advisory Board, 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Änderung der Amtszeit der Mitglieder des Advisory Boards]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Änderung der Satzung des Affiliations Committee]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Genehmigung des Protokolls, Dezember 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Wiederernennung von Bishakha Datta, 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|Genehmigung des Komitees für die Verteilung von Geldmitteln, Herbst 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Ernennung von leitenden Mitarbeitern der Foundation]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Geänderte Satzung]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Verengung des Fokus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Rechtsbeihilfeprogramm]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Komitee-Ernennungen]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Satzung des Prüfungskomitees]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Satzung des Komitees für menschliche Ressourcen]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Satzung des Sprachkomitees]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Erste Mitglieder des Komitees für die Verteilung von Geldmitteln]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Satzung des Affiliations Committee]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation von Bankbefugnissen]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Besucher des Kuratoriums - Doron Weber, 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Kuratoriumsernennungen, Juli 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Funktion zum Ausblenden persönlicher Bilder]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Rahmen und Aufnahme der Arbeit des Komitees für die Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|Jahresplan 2012/13]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|Gäste des Kuratoriums, 2012]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|Überarbeitung unbefristeter Genehmigungen von Chaptern]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|Anerkennungsmodelle für Partnerschaften]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|Affiliations Committee]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|Beste Vorgehensweisen für Organisationen]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|Satzung des Kuratoriumsführungskomitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|Änderung der Geschäftsordnung des Chapter Committees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|Komitee für Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|Spendensammlung, 2012]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|Transparenz bei Abstimmungen des Kuratoriums]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|Nutzungsbedingungen]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|Rechenschaftsstandards der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|Brief zu Rollen der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|Brief zur Spendensammlung]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|Anerkennung von Wikimedia Kenia]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|Wiederernennung von Stu West, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|Wiederernennung von Jan-Bart de Vreede, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|Wiederernennung von Jimmy Wales, 2012]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|Entwicklung von Szenarien für die Zukunft der Spendensammlung]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|Anerkennung von Wikimedia Venezuela]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|Anerkennung von Wikimedia Bangladesch]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|Änderung der Datenschutzrichtlinie für Spender, 2011]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|Anerkennung von Wikimedia District of Columbia]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|Ernennungen für das Kuratorium - Kuratoriumsmitglieder aus der Community, 2011]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|Anerkennung von Wikimedia Mexiko]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|Aktualisierung der Datenschutzrichtlinie für Spender, 2011]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|Wiederernennungen in das Advisory Board]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|Genehmigung des Jahresplans 2011/2012]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|Besucher des Kuratoriums - Doron Weber]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|Advisory Board - Veronique Kessler]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|Advisory Board - Jessamyn West]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|Anerkennung von Wikimedia Chile]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|Kontroverse Inhalte]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|Bilder erkennbarer Personen]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|Anerkennung von Wikimedia Kanada]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|Gäste des Kuratoriums]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|Beschluss zur Offenheit]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|Anerkennung von Wikimedia Macau]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|Anerkennung von Wikimedia Südafrika]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|Änderung der Satzung - Amtszeit des Gründers]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|Anerkennung von Wikimedia Spanien]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|Kuratoriumsernennungen, Dezember 2010]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|Änderung der Satzung - Amtszeiten ernannter Mitglieder]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|Strategie-Projekt]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|Fünfjahres-Ziele]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|Prinzipien der Spendensammlung von Wikimedia]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|Amtszeiten und Bewertung der Mitglieder des Kuratoriums]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|Rollen der Bewegung, Oktober 2010]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|Advisory Board - Nhlanhla Mabaso]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|Anerkennung von Wikimedia Estland]] === {{dateT|2=7|1=2010}} === * <small>{{dateT|year=2010|month=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|Kuratoriumsernennungen, Juli 2010]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|Beratungen des Kuratoriums]] === {{dateT|2=6|1=2010}} === * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|Jahresplan 2010/11]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|Beauftragung von Empfehlungen des Geschäftsführers]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|Anerkennung von Wikimedia Indien]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|Kuratoriumsernennung, März 2010]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|Anerkennung von Wikimedia Philippinen]] === {{dateT|2=2|1=2010}} === * <small>{{dateT|year=2010|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|Änderung der Satzung, Februar 2010]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>{{dateT|year=2009|month=12}}{{colon}}</small> Wiederernennungen von [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]] und [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]] === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|Änderung der Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|Änderung der Audit-Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|Geprüfter Finanzbericht 2008/2009]] === {{dateT|2=9|1=2009}} === * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|Anerkennung von Wikimedia Finnland]] * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|Anerkennung von Wikimedia Mazedonien]] === {{dateT|2=8|1=2009}} === * <small>{{dateT|year=2009|month=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|Kuratoriumsernennung, August 2009]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|Anerkennung von Wikimedia Ukraine]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|Anerkennung von Wikimedia Portugal]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|Anerkennung von Wikimedia Dänemark]] === {{dateT|2=6|1=2009}} === * <small>{{dateT|year=2009|month=6}}{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|Jahresplan 2009/10]] === {{dateT|2=5|1=2009}} === * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|Kuratoriumsernennungen, Mai 2009]] * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|Genehmigung der Lizenz-Aktualisierung]] === {{dateT|2=4|1=2009}} === * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|Langzeit-Strategieplan]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|Erklärung zu Marken]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|Artikel über lebende Personen]] === {{dateT|2=1|1=2009}} === * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|Wikimedia-Komitees]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|Anerkennung von Wikimedia New York City]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|Anerkennung von Wikimedia UK]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|Mitgliedschaft im Chapters Committee]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|Geschäftsordnung des Chapters Commitee]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|Geprüfter Finanzbericht 2007/2008]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|Anerkennung von Wikimedia Norwegen]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|Anerkennung von Wikimedia Ungarn]] === {{dateT|2=10|1=2008}} === * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|Anerkennung von Wikimedia Indonesien]] * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|Anerkennung von Wikimedia Brasilien]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|Genehmigung des Protokolls, April 2008]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy|Richtlinie zu Pluralismus, Internationalität und Vielfalt]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy|Leitfaden für Pflichtunterhaltung]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget|Budget 2008/2009]] === {{dateT|2=5|1=2008}} === * <small>{{dateT|year=2008|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|Anerkennung von Wikimedia Russland]] === {{dateT|2=4|1=2008}} === * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|Änderungen der Satzung und der Struktur des Kuratoriums]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|Genehmigung des Protokolls, Dezember 2007]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|Genehmigung des Protokolls, März 2008]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|Ernennung eines neuen Kuratoriumsmitglieds, April 2008]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|Richtlinie zur Datenspeicherung]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|Aktualisierung der Datenschutzrichtlinie, April 2008]] === {{dateT|2=3|1=2008}} === * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|Mitglieder des Wahlkomitees, März 2008]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|Anerkennung von Wikimedia Hongkong]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|Schriftführer, März 2008‎]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|Anerkennung von Wikimedia Australien]] === {{dateT|2=2|1=2008}} === * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|Anerkennung von Wikimedia Österreich]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|Anerkennung von Wikimedia Tschechische Republik]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|Finanzbericht Juni 2006-2007]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> Mitgliedschaft im Kuratorium, Januar 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 nicht öffentlich]; [[mailarchive:foundation-l/2008-February/038528.html|öffentliche Ankündigung]]) * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|Richtlinie zur Nutzung von Kreditkarten]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|Stellenbeschreibung des Geschäftsführers]] === {{dateT|2=1|1=2008}} === * <small>{{dateT|year=2008|month=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|Aktualisierung der Geschenke-Richtlinie, Januar 2008]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|Mitgliedschaft im Chapters Committee, Dezember 2007]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|Kuratoriumserweiterung, Dezember 2007]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|Cape Town Open Education Declaration]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|Anerkennung von Wikimedia Schweden]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|Anerkennung von Wikimedia Argentinien]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|Genehmigung des Protokolls, Oktober 2007]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|Lizenz-Aktualisierung]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|Ernennung von Sue Gardner als Geschäftsführerin]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Jährliche Ernennung des [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Exekutivsekretärs]], des [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Stellvertretenden Vorsitzenden]] und des [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Vorsitzenden]] * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Wiederernennung von [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] und [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|Genehmigung des Budgets, 2007]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|Datenschutzrichtlinie für Spender]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|Verhaltenskodex]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|Reisegenehmigungsrichtlinie]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|Greenspun-Illustrationsprojekt]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|Aktualisierung der Hinweisgeber-Richtlinie, August 2007]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|Genehmigung des Protokolls, Juni 2007]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|Ersatz des Kuratoriumsmitglieds 1, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|Ersatz des Kuratoriumsmitglieds 2, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|Ersatz des Kuratoriumsmitglieds 3, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|Kuratoriumswahlen 2007]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|Unternehmensberater]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|Reiserichtlinie]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran nicht öffentlich]) * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|Wikimedia Taiwan]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|Rechtlicher Koordinator 2]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|Genehmigung des Protokolls, März 2007]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|Audit-Charta 2]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|Hinweisgeber-Richtlinie]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|Aktualisierung der Richtlinie über den Zugriff auf nichtöffentliche Daten]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|Such-Komitee für den Geschäftsführer 2]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|Zugriff auf nichtöffentliche Daten]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|Leitbild und Vision]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|Richtlinien zu Lizenzen]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|Hardwarekauf März 2007]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|Freiwilligen-Koordinator]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|Computertechniker]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|Rechtlicher Koordinator]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|Rücktritt von Brad Patrick]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|Anforderungen und Richtlinien für zukünftige Chapter]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|Leitender Forschungskoordinator]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> Rechtliche Aufgaben, Februar-März 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 nicht öffentlich]) * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|Chapter-Koordinator - Delphine Ménard]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|Chief Operating Officer - Carolyn Doran]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|Personalberatungsfirma für den Geschäftsführer]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|Vorstandswahl, Januar 2007]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|Geschenke-Richtlinie]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|Auditkomitee, Januar 2007]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>{{dateT|year=2006|month=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Royal Bank of Canada bank account opening|Eröffnung eines Bankkontos bei der Royal Bank of Canada]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|Überarbeitung der Satzung]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|Erweiterung des Kuratoriums]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|Vereinbarung zwischen Vereinen und der Wikimedia Foundation]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|Neuorganisation des Veranstaltungskomitees]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|Such-Komitee für den Geschäftsführer]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Retreat 2006 Board actions and outcomes|Klausurtagung 2006: Beschlüsse und Ergebnisse des Kuratoriums]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|Arbeitsgruppe Domänennamen]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|Vorstandswahl 2006]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|Spende an Freenode]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|Hardwarekauf, September 2006]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|Ersatz des Kuratoriumsmitglieds, 2006]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|Interessenskonflikt]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|Anerkennung von Wikimedia Niederlande]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|Wahlhelfer 2]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|Mitgliedschaft im Spendensammlungskomitee]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|Advisory Board]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|Wikiversity]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|Hardwarekauf, Juli 2006]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|Checkuser-Ombudsperson]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|WiktionaryZ]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|Wahlhelfer]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|Kuratoriumswahl]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|Dänische Wikipedia und Radiosender von Danmarks Radio]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|Aktualisierung der Datenschutzrichtlinie, Juni 2006]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|Spendensammlungskomitee]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|Umfang des Komitees für spezielle Projekte]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|Geschäftsführer]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|Hardwarekauf, Juni 2006]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS employee|Mitarbeiter des Open-Source-Ticket Request Systems (OTRS)]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|Zugriff des Chapters Committee auf das interne Wiki]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee members</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee scope</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee members</span>]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|<span lang="en" dir="ltr" class="mw-content-ltr">Foundation wiki accounts</span>]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|<span lang="en" dir="ltr" class="mw-content-ltr">MarkMonitor</span>]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:International Digital Publishing Forum Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">International Digital Publishing Forum Conference 2006</span>]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Auditor selection|Auditor selection]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection full resolution not public])</span> * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Switzerland|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Switzerland</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules of procedure</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee scope</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee delegations</span>]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Spending Authorization Colo Space]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space full resolution not public])</span> * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Travel costs for chapter meetups Q2 2006</span>]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names responsibility</span>]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|<span lang="en" dir="ltr" class="mw-content-ltr">MobilED partnership</span>]] === {{dateT|2=2|1=2006}} === * <small>{{dateT|year=2006|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, February 2006</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|<span lang="en" dir="ltr" class="mw-content-ltr">Consent resolutions</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|<span lang="en" dir="ltr" class="mw-content-ltr">Additional developer</span>]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium not public])</span> * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public])</span> * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">MySQL Conference 2006</span>]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee creation</span>]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|<span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization</span>]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|<span lang="en" dir="ltr" class="mw-content-ltr">Office space</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|<span lang="en" dir="ltr" class="mw-content-ltr">Financial committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|<span lang="en" dir="ltr" class="mw-content-ltr">Technical committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Events committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Search committee (not public)</span> * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|<span lang="en" dir="ltr" class="mw-content-ltr">Insurance committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|Auditkomitee]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|Antidiskriminierung]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended {{dateT|year=2006|month=01|day=14}})</span> <span id="Before_2006"></span> == Vor 2006 == Das Kuratorium traf in den Jahren 2003, 2004 und 2005 Entscheidungen. Es wurde jedoch keine formale Liste der Beschlüsse geführt. Für Sitzungen und Entscheidungen nach der Wahl der ersten beiden Mitglieder des Kuratoriums aus der Community Mitte 2004 siehe die [[Special:MyLanguage/Board meetings#2004|Sitzungsprotokolle]] ab 2004. <span id="Understanding_resolutions"></span> == Beschlüsse verstehen == * '''Genehmigung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war JA''. * '''Abgelehnt''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war NEIN''. * '''Enthaltung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war "keine Meinung"''. Eine Enthaltung zählt als Stimme. * '''Abwesend''' bedeutet ''das Mitglied des Kuratoriums war bei der Sitzung des Kuratoriums nicht anwesend oder hat nicht auf der Wiki-Seite abgestimmt''. Wie Enthaltungen zählt dies als Stimme. * '''Befangen''' bedeutet ''das Mitglied des Kuratoriums war zwar anwesend, hat aber aufgrund eines offengelegten Interessenkonflikts nicht abgestimmt.'' Eine Befangenheitserklärung zählt ''nicht'' als Stimme. Ein Beschluss ist [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|angenommen]], wenn eine Mehrheit der Anwesenden dafür stimmt. Das Kuratorium nimmt Beschlüsse und Abstimmungen an; erstere sind formelle Entscheidungen, die veröffentlicht werden müssen; letztere sind Routineentscheidungen wie Ernennungen für das Advisory Board, die Genehmigung von Protokollen zur Veröffentlichung oder Änderungen an internen Abläufen des Kuratoriums. Abstimmungen werden häufig nicht als solche veröffentlicht, aber das Ergebnis der Abstimmungen wird in der Regel öffentlich gemacht — zum Beispiel werden Protokolle veröffentlicht, sobald eine Abstimmung über deren Genehmigung abgeschlossen ist; und in Protokollen werden immer alle während einer Sitzung durchgeführten Abstimmungen aufgeführt. Angenommene Beschlüsse [[Special:MyLanguage/Resolution:Board deliberations|werden veröffentlicht]], sofern der Vorsitzende nichts anderes beantragt; abgelehnte Beschlüsse werden in der Regel nicht veröffentlicht. Seit einigen Jahren wendet das Kuratorium die Praxis der Konsensagenda an. Eine Konsensagenda ist eine Sammlung von Beschlüssen, über die das Kuratorium gleichzeitig abstimmt. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Sitzungen des Kuratoriums]] (mit genehmigten Protokollen vergangener Sitzungen) * [[Special:MyLanguage/Resolution:Main/Failed|Gescheiterte Beschlüsse]] (es werden nur einige ältere gescheiterte Beschlüsse veröffentlicht, siehe [[#Understanding resolutions|"Beschlüsse verstehen" oben]]; Stand 2026 gibt es keine Richtlinie zur Veröffentlichung gescheiterter Beschlüsse) * [[Special:MyLanguage/Resolution:Board deliberations|Resolution:Beratungen des Kuratoriums]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolution:Zustimmungsbeschlüsse]] (Februar 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] 5arvzlp1jgbcsomrfrav7h849mqbzp7 583711 583709 2026-06-03T18:15:48Z Ameisenigel 1143 Created page with "Mitglieder im Komitee für spezielle Projekte" 583711 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Diese Seite listet alle Beschlüsse auf, die seit 2006 vom [[{{foundationsite|role/board}}|Kuratorium der Wikimedia Foundation]] genehmigt wurden. Vielleicht interessierst du dich auch für die [[Special:MyLanguage/Board meetings|Sitzungsprotokolle]] oder eine [[Policy:Main|Liste der öffentlichen Richtlinien der Foundation]]. Siehe unten eine kurze Erklärung zum [[#Understanding_resolutions|Verständnis von Beschlüssen]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Genehmigung des Protokolls, Dezember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Genehmigung des Protokolls, Februar 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Genehmigung des Protokolls, August 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Genehmigung des Protokolls, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Verlängerung der Amtszeit für Shani Evenstein Sigalov und Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Genehmigung der Empfehlungen der Arbeitsgruppe Schwesterprojekte zu Wikispore und Wikinews]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Auflösung des Komitees für Angelegenheiten der Community]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Aktualisierung der Komitee-Satzungen, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Ernennung von Bobby Shabangu in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Ernennung von Michał Buczyński in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Vorstandsmitglieder und Mitgliedschaft in Komitees, Dezember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Annahme einer Richtlinie für die Überprüfung von Kandidaten für das Kuratorium]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Genehmigung des Protokolls, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Verlängerung der Amtszeit für Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Ernennung von Lorenzo Losa zum Vorsitzenden]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Ernennung von Mayree Clark in das Kuratorium]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Mitgliedschaft in Komitees, August 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|Genehmigung des Protokolls, März 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|Genehmigung des Protokolls, April 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|Verlängerung der Amtszeit für Nataliia Tymkiv, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|Aktualisierung der Mitgliedschaft im Exekutivkomitee, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2025/2026]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|Genehmigung von Änderungen am Auswahlprozess für Mitglieder des Kuratoriums]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2025]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|Genehmigung des Protokolls, Dezember 2024]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|Anerkennung der Wikimedia-Benutzergruppe Aotearoa Neuseeland als Wikimedia-Chapter]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|Genehmigung des Protokolls, August 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Victoria Doronina in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Lorenzo Losa in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedia Brasilien als Wikimedia-Verein]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|Ernennung von Christel Steigenberger in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|Ernennung von Maciej Artur Nadzikiewicz in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|Genehmigung von Lorenzo Losa als gewähltem Vorsitzenden des Kuratoriums]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|Mitgliedschaft in Komitees, Dezember 2024]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|Aktualisierung der Satzung des Audit-Komitees, Oktober 2024]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|Aktualisierung der Satzung des Exekutivkomitees, Oktober 2024]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Genehmigung des Protokolls, Juni 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Auflösung des Talent- und Kulturkomitees]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|Erneuerung der Ernennung von Nataliia Tymkiv als Vorsitzende, 2024]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|Vorgeschlagene Charta der Bewegung und nächste Schritte]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|Genehmigung des Protokolls, Juli 2024]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2024]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2024/2025]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Vorstandsmitglieder und Mitgliedschaft in Komitees, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Genehmigung des Protokolls, Dezember 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Aktualisierung der Satzung des Exekutivkomitees, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Genehmigung des Protokolls, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Änderung der Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Ernennung von Kathy Collins in das Kuratorium]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Mitgliedschaft in Komitees, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Genehmigung des Protokolls, Juni 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Produkt- und Technologiekomitee, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Genehmigung des Protokolls, März 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2023/2024]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Talent- und Kulturkomitee, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Genehmigung des Protokolls, Dezember 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Genehmigung der Durchsetzungsleitlinien des Universellen Verhaltenskodex]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Ernennung von Stephen LaPorte als Schriftführer]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Genehmigung des Protokolls, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Aktualisierung der Satzung des Affiliations Committee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Aktualisierung der Aufsicht über das Sprachkomitee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Shani Evenstein Sigalov in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Ernennung von Mike Peel in das Kuratorium]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Mitgliedschaft in Komitees, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Überarbeitung des Universellen Verhaltenskodex, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Aktualisierung der Erweiterungspläne des Kuratoriums, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Genehmigung des Protokolls, Juni 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Festlegung des Ziels der Betriebsmittelreserve]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Genehmigung des Protokolls, März 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Verlängerung der Amtszeit für Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Aktualisierung der Verpflichtungen zur Umwelt-Nachhaltigkeit, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2022/2023]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Auflösung des Komitees für die Verteilung von Geldmitteln]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Auswahl der Mitglieder des Kuratoriums 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Anpassung der Vorstandsrollen, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Genehmigung des Protokolls, Dezember 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Annahme einer aktualisierten Satzung des Komitees für Angelegenheiten der Community, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Genehmigung der aktualisierten Richtlinie zu Interessenkonflikten, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Auflösung des Übergangskomitees und des -Übergangsteams für den Geschäftsführer, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Ernennung von Luis Bitencourt-Emilio in das Produkt- und Technologiekomitee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Ernennung von Luis Bitencourt-Emilio in das Kuratorium, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Umbenennung des Komitees für menschliche Ressourcen in Talent- und Kulturkomitee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Auflösung des Komitees für spezielle Projekte]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Ernennung von Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Genehmigung des Protokolls, September/Oktober 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Prioritäten des Kuratoriums 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Annahme einer Menschenrechtsrichtlinie]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Erstellung einer Arbeitsgruppe für die Auswahl des Kuratoriums]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Ernennung von Lorenzo Losa in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Ernennung von Victoria Doronina in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Ernennung von Rosie Stephenson-Goodknight in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Dariusz Jemielniak in das Kuratorium, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Annahme eines Verhaltenskodex für das Kuratorium]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Nächste Schritte für Markenarbeit, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Erstellung eines Exekutivkomitees und Aktualisierung der Komitee-Satzungen]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Genehmigung des Protokolls, August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Ernennung von Maryana Iskander als Geschäftsführerin]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Genehmigung des Protokolls, Juni 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von JmRanya Capuano in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Lisa Lewin in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Verlängerung der Amtszeit für Dariusz Jemielniak und James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2021/2022]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Aufruf zu Kandidaturen für von der Community und den Affiliates ausgewählte Mitglieder des Kuratoriums 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Komitee-Entwicklungsplan 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2020/21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Genehmigung des Protokolls, April 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Genehmigung des Auswahlprozesses für die Sitze der Community im Kuratorium 2021]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Genehmigung des Protokolls, Februar 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Neuausrichtung der Prioritäten des Kuratoriums zur Mitte des Geschäftsjahres 2020/2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Struktur des Wikimedia Endowment, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Überweisung von geplanten Geschenken an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Erstellung eines CEO-Übergangskomitees und -Übergangsteams, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Aktualisierung des Zeitplans für den Universellen Verhaltenskodex]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Genehmigung der Übertragung der Sheehan-Spende an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Genehmigung des Protokolls, 27. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Genehmigung des Protokolls, 8. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Genehmigung des Protokolls, Dezember 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Februar 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Änderungen der Geschenke-Richtlinie, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Komitee für Angelegenheiten der Community]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Genehmigung des Auswertungsformulars für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Genehmigung von Vorschlägen zur Auswahl des Kuratoriums für die Diskussion in der Community]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Mitgliedschaft in Komitees, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Genehmigung des Protokolls, September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Genehmigung eines Universellen Verhaltenskodex]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Geänderte Artikel IV und V der Satzung (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Prioritäten des Kuratoriums für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2020/2021]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Genehmigung des Protokolls, 22. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Genehmigung des Protokolls, 11. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Genehmigung des Protokolls, April 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Genehmigung des Protokolls, März 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Veröffentlichung des Entwurfs der Auswertungsrubrik für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Veröffentlichung der vorgeschlagenen Änderungen der Satzung, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Pausierung der Arbeit an der Markenentwicklung]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2019/20)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Vorläufiges Budget für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Abstrakte Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Unterstützung des Markenprojektes, Mai 2020]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Stellungnahme des Kuratoriums zur Gesundheit der Community, 2020]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Unterstützung der Strategie der Bewegung]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Genehmigung des Protokolls, Februar 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Verschiebung der Auswahl von Mitgliedern des Kuratoriums durch die Community und Verlängerung der Amtszeit der von der Community ausgewählten Mitglieder des Kuratoriums bis zum nächsten Auswahlverfahren]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Genehmigung des Protokolls, Dezember 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Produktkomitee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Erweiterung des Kuratoriums 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Genehmigung des Protokolls, August 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Ernennung von Amanda Keton als Schriftführerin]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Ernennung von Shani Evenstein in das Kuratorium]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Genehmigung des Protokolls, Juli 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Genehmigung des Protokolls, 14. Juni 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Genehmigung des Protokolls, 27. Juni 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Änderung von Artikel V, Abschnitt 2 der Satzung und der Komitee-Satzungen hinsichtlich der Amtszeiten von Vorstandsmitgliedern und Komiteevorsitzenden]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Genehmigung der Position als Verbindungsperson des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Beauftragung eines Vorschlags zur Erweiterung des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Beauftragung eines Ad-hoc-Komitees zur Überprüfung der Beziehung zwischen Community/Foundation]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Beauftragung eines Bildungs- und Rechenschaftsplans für das Kuratorium]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Anpassungen der Vergütung des Geschäftsführers/Chief Executive Officer]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedianer in Thailand als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedistas de Colombia als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-20 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2019/2020]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-2023 medium-term plan|Genehmigung des mittelfristigen Plans der Wikimedia Foundation 2019-2023]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2018/19)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Spenden und Vermächtnisse an das Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Struktur des Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Genehmigung des Protokolls, März 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Komitee für spezielle Projekte, Juni 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2019 affiliate-selected Board seat process|Genehmigung des Prozesses für von den Affiliates ausgewählte Sitze des Kuratoriums 2019]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 30, 2019|Genehmigung des Protokolls, Januar 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 9–11, 2018|Genehmigung des Protokolls, November 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Title Change|Änderung des Exekutivtitels]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lisa Lewin to the Board of Trustees|Ernennung von Lisa Lewin in das Kuratorium]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Article IV, Section 3 (2019)|Geänderter Artikel IV, Abschnitt 3 der Satzung (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tony Sebro as Interim Secretary|Ernennung von Tony Sebro als interimsweiser Schriftführer]] === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Korea|Anerkennung von Wikimedia Korea]] === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 18–19, 2018|Genehmigung des Protokolls, Juli 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2018|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee membership 2018|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tanya Capuano to the Board of Trustees|Ernennung von Tanya Capuano in das Kuratorium]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 12, 2018|Genehmigung des Protokolls, Juni 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2018-19 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2018/2019]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2017-2018)|Genehmigung der Finanzierung des Endowment, Geschäftsjahr 2017/18]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Future Wikimedia Foundation funding of the Wikimedia Endowment|Zukünftige Finanzierung des Wikimedia Endowment durch die Wikimedia Foundation]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consideration of future Endowment structure|Überlegungen zur zukünftigen Struktur des Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 19, 2018|Genehmigung des Protokolls, April 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving updated Wikimedia Foundation Investment Policy|Genehmigung der aktualisierten Investitions-Richtlinie der Wikimedia Foundation]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2018|Genehmigung des Protokolls, März 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 17-19, 2017|Genehmigung des Protokolls, November 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Esra'a Al Shafei to WMF Board|Ernennung von Esra'a Al Shafei in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Ernennung von Kelly Battles in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 9-10, 2017|Genehmigung des Protokolls, August 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Eligibility for the Wiki Education Foundation|Berechtigung des Funds Dissemination Committee für die Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Raju Narisetti to WMF Board|Ernennung von Raju Narisetti in das Kuratorium der Wikimedia Foundation]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 21, 2017|Genehmigung des Protokolls, Juli 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers and committee membership 2017|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing James Heilman to WMF Board|Ernennung von James Heilman in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing María Sefidari to WMF Board|Ernennung von María Sefidari in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Dariusz Jemielniak to WMF Board|Ernennung von Dariusz Jemielniak in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 16, 2017|Genehmigung des Protokolls, Juni 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Ernennungen in das Advisory Board, 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2016/17) und einer entsprechenden Spende in Höhe von 5 Millionen US-Dollar von Peter Baldwin und Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Genehmigung der Richtlinie zur Dokumentenaufbewahrung]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 30, 2017|Genehmigung des Protokolls, März 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2016/2017, Runde 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Ernennung von Eileen Hershenov als Schriftführerin]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 24, 2017|Genehmigung des Protokolls, Februar 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Umweltauswirkungen]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 16, 2016|Genehmigung des Protokolls, Dezember 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 13, 2016|Genehmigung des Protokolls, November 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of policy-making authority|Delegation von Entscheidungsbefugnissen für Richtlinien]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Strategy Process Budget|Genehmigung des Budgets für den Strategieprozess]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Genehmigung des Protokolls, September 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Interim Secretary|Ernennung von Stephen LaPorte als interimsweiser Schriftführer]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Genehmigung des Protokolls, 29. Juni 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Genehmigung des Protokolls, 22.-23. Juni 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Genehmigung der Tätigkeit des Advisory Boards des Endowment]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2016|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nataliia Tymkiv appointment 2016|Ernennung von Nataliia Tymkiv, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Christophe Henner appointment 2016|Ernennung von Christophe Henner, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Ernennung von Katherine Maher als Geschäftsführerin]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2016-17 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2016/2017]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 16, 2016|Genehmigung des Protokolls, Mai 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Änderung der Geschenke-Richtlinie zur Erhöhung der Grenzwerte]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 22, 2016|Genehmigung des Protokolls, April 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 21, 2016|Genehmigung des Protokolls, März 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Ernennung von Annette Campbell-White in das Advisory Board des Wikimedia Endowment]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating and authorizing the Executive Director Search Steering Committee|Erstellung und Autorisierung des Lenkungskomitees für die Suche nach dem Geschäftsführer]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership 2016|Mitgliedschaft in Komitees, 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Katherine Maher as Interim Executive Director|Ernennung von Katherine Maher als interimsweise Geschäftsführerin]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 30, 2016|Genehmigung des Protokolls, Januar 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Jaime as Treasurer|Ernennung von Jaime als Schatzmeister]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:María Sefidari appointment 2016|Ernennung von María Sefidari, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Membership 2016|Mitgliedschaft im Audit-Komitee, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 28, 2015|Genehmigung des Protokolls, 28. Dezember 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Genehmigung des Protokolls, 9. Dezember 2015]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|Entfernung von James Heilman]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Governance Committee membership 2015|Mitgliedschaft im Führungskomitee, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 6-8, 2015|Genehmigung des Protokolls, November 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Ernennung von Arnnon Geshuri als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Establishment of Endowment|Einrichtung des Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Ernennung von Kelly Battles als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Genehmigung des Protokolls, September 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Beschluss zur Erneuerung des Gründer-Sitzes (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|Verbindungsperson für das Funds Dissemination Committee, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Einladung von Besuchern zu einer Sitzung des Kuratoriums (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Ernennung von Denny Vrandečić als interimsweiser Schatzmeister]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Änderung des Aufgabenbereichs der Ombudsmann-Kommission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Wahlkomitee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Komiteevorsitzende, 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Ernennung eines interimsweisen Schatzmeisters]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Genehmigung des Protokolls, Juli 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|Ernennung von James Heilman, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Ernennung von Denny Vrandečić, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Ernennung von Dariusz Jemielniak, 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Vorschlag zur Amtszeitbegrenzung in der Satzung]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Genehmigung des Protokolls, 11. Juni 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Genehmigung des Protokolls, 28. Juni 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Jahresplan 2015/2016]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Genehmigung des Protokolls, Mai 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Zweite Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Aktualisierte Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Genehmigung des Protokolls, April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Genehmigung des Protokolls, März 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Genehmigung des Protokolls, Februar 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Ernennung von Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Genehmigung des Protokolls, Januar 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Genehmigung des Protokolls, Dezember 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Genehmigung des Protokolls, November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Genehmigung des Protokolls, August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Vollendung der Amtszeit von Jan-Bart]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Wiederernennung von Alice Wiegand 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Ernennung von Alice Wiegand, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Ernennung von Frieda Brioschi, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Ernennung von Patricio Lorente, 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Anerkennung von Wikimedia Belgien]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|Jahresplan 2014/15]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Genehmigung des Protokolls, April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|Änderung der Nutzungsbedingungen - Offenlegung von bezahltem Schreiben]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|Neue Datenschutzrichtlinie und Zugangsrichtlinie]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Genehmigung des Protokolls, Januar 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Ernennung von Lila Tretikov als Geschäftsführerin]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|Neue Markenrichtlinie]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Ernennungen in das Advisory Board, 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Änderung der Satzung über von Chaptern und thematischen Organisationen ausgewählte Mitglieder des Kuratoriums]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Marke des Community-Logos]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Genehmigung des Vertrages mit Automattic]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Genehmigung des Protokolls, November 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|Anerkennung des Funds Dissemination Committee für das Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Wiederernennung von Jimmy Wales, 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|Ernennung für das Übergangskomitee für den Geschäftsführer]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Medien über lebende Personen]] (Änderung des Beschlusses [[Special:MyLanguage/Resolution:Biographies of living people|Biografien lebender Personen]] von 2009) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Genehmigung des Protokolls, August 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Besucher des Kuratoriums - Doron Weber, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Kuratoriumsernennungen, August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Wiederernennung von Jan-Bart de Vreede, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Wiederernennung von Stu West, 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Anerkennung von Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|Jahresplan 2013/14]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ernennung von Ana Toni, 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Anerkennung von Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2012/2013, Runde 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Leitprinzipien der Wikimedia Foundation]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Genehmigung des Protokolls, April 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Geänderte Satzung, Artikel IV, Abschnitt 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Genehmigung der überarbeiteten Satzung des Führungskomitees des Kuratoriums]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Leitlinien zu potentiellen Interessenkonflikten]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Anerkennung von Wikimedia Armenien]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Ernennung und Autorisierung eines Übergangskomitees für die Suche nach einem neuen Geschäftsführer]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Genehmigung des Protokolls, Februar 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Ernennungen in das Advisory Board, 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Änderung der Amtszeit der Mitglieder des Advisory Boards]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Änderung der Satzung des Affiliations Committee]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Genehmigung des Protokolls, Dezember 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Wiederernennung von Bishakha Datta, 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|Genehmigung des Komitees für die Verteilung von Geldmitteln, Herbst 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Ernennung von leitenden Mitarbeitern der Foundation]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Geänderte Satzung]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Verengung des Fokus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Rechtsbeihilfeprogramm]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Komitee-Ernennungen]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Satzung des Prüfungskomitees]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Satzung des Komitees für menschliche Ressourcen]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Satzung des Sprachkomitees]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Erste Mitglieder des Komitees für die Verteilung von Geldmitteln]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Satzung des Affiliations Committee]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation von Bankbefugnissen]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Besucher des Kuratoriums - Doron Weber, 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Kuratoriumsernennungen, Juli 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Funktion zum Ausblenden persönlicher Bilder]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Rahmen und Aufnahme der Arbeit des Komitees für die Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|Jahresplan 2012/13]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|Gäste des Kuratoriums, 2012]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|Überarbeitung unbefristeter Genehmigungen von Chaptern]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|Anerkennungsmodelle für Partnerschaften]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|Affiliations Committee]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|Beste Vorgehensweisen für Organisationen]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|Satzung des Kuratoriumsführungskomitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|Änderung der Geschäftsordnung des Chapter Committees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|Komitee für Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|Spendensammlung, 2012]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|Transparenz bei Abstimmungen des Kuratoriums]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|Nutzungsbedingungen]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|Rechenschaftsstandards der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|Brief zu Rollen der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|Brief zur Spendensammlung]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|Anerkennung von Wikimedia Kenia]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|Wiederernennung von Stu West, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|Wiederernennung von Jan-Bart de Vreede, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|Wiederernennung von Jimmy Wales, 2012]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|Entwicklung von Szenarien für die Zukunft der Spendensammlung]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|Anerkennung von Wikimedia Venezuela]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|Anerkennung von Wikimedia Bangladesch]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|Änderung der Datenschutzrichtlinie für Spender, 2011]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|Anerkennung von Wikimedia District of Columbia]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|Ernennungen für das Kuratorium - Kuratoriumsmitglieder aus der Community, 2011]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|Anerkennung von Wikimedia Mexiko]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|Aktualisierung der Datenschutzrichtlinie für Spender, 2011]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|Wiederernennungen in das Advisory Board]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|Genehmigung des Jahresplans 2011/2012]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|Besucher des Kuratoriums - Doron Weber]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|Advisory Board - Veronique Kessler]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|Advisory Board - Jessamyn West]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|Anerkennung von Wikimedia Chile]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|Kontroverse Inhalte]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|Bilder erkennbarer Personen]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|Anerkennung von Wikimedia Kanada]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|Gäste des Kuratoriums]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|Beschluss zur Offenheit]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|Anerkennung von Wikimedia Macau]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|Anerkennung von Wikimedia Südafrika]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|Änderung der Satzung - Amtszeit des Gründers]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|Anerkennung von Wikimedia Spanien]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|Kuratoriumsernennungen, Dezember 2010]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|Änderung der Satzung - Amtszeiten ernannter Mitglieder]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|Strategie-Projekt]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|Fünfjahres-Ziele]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|Prinzipien der Spendensammlung von Wikimedia]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|Amtszeiten und Bewertung der Mitglieder des Kuratoriums]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|Rollen der Bewegung, Oktober 2010]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|Advisory Board - Nhlanhla Mabaso]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|Anerkennung von Wikimedia Estland]] === {{dateT|2=7|1=2010}} === * <small>{{dateT|year=2010|month=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|Kuratoriumsernennungen, Juli 2010]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|Beratungen des Kuratoriums]] === {{dateT|2=6|1=2010}} === * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|Jahresplan 2010/11]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|Beauftragung von Empfehlungen des Geschäftsführers]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|Anerkennung von Wikimedia Indien]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|Kuratoriumsernennung, März 2010]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|Anerkennung von Wikimedia Philippinen]] === {{dateT|2=2|1=2010}} === * <small>{{dateT|year=2010|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|Änderung der Satzung, Februar 2010]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>{{dateT|year=2009|month=12}}{{colon}}</small> Wiederernennungen von [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]] und [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]] === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|Änderung der Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|Änderung der Audit-Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|Geprüfter Finanzbericht 2008/2009]] === {{dateT|2=9|1=2009}} === * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|Anerkennung von Wikimedia Finnland]] * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|Anerkennung von Wikimedia Mazedonien]] === {{dateT|2=8|1=2009}} === * <small>{{dateT|year=2009|month=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|Kuratoriumsernennung, August 2009]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|Anerkennung von Wikimedia Ukraine]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|Anerkennung von Wikimedia Portugal]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|Anerkennung von Wikimedia Dänemark]] === {{dateT|2=6|1=2009}} === * <small>{{dateT|year=2009|month=6}}{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|Jahresplan 2009/10]] === {{dateT|2=5|1=2009}} === * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|Kuratoriumsernennungen, Mai 2009]] * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|Genehmigung der Lizenz-Aktualisierung]] === {{dateT|2=4|1=2009}} === * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|Langzeit-Strategieplan]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|Erklärung zu Marken]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|Artikel über lebende Personen]] === {{dateT|2=1|1=2009}} === * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|Wikimedia-Komitees]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|Anerkennung von Wikimedia New York City]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|Anerkennung von Wikimedia UK]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|Mitgliedschaft im Chapters Committee]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|Geschäftsordnung des Chapters Commitee]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|Geprüfter Finanzbericht 2007/2008]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|Anerkennung von Wikimedia Norwegen]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|Anerkennung von Wikimedia Ungarn]] === {{dateT|2=10|1=2008}} === * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|Anerkennung von Wikimedia Indonesien]] * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|Anerkennung von Wikimedia Brasilien]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|Genehmigung des Protokolls, April 2008]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy|Richtlinie zu Pluralismus, Internationalität und Vielfalt]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy|Leitfaden für Pflichtunterhaltung]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget|Budget 2008/2009]] === {{dateT|2=5|1=2008}} === * <small>{{dateT|year=2008|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|Anerkennung von Wikimedia Russland]] === {{dateT|2=4|1=2008}} === * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|Änderungen der Satzung und der Struktur des Kuratoriums]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|Genehmigung des Protokolls, Dezember 2007]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|Genehmigung des Protokolls, März 2008]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|Ernennung eines neuen Kuratoriumsmitglieds, April 2008]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|Richtlinie zur Datenspeicherung]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|Aktualisierung der Datenschutzrichtlinie, April 2008]] === {{dateT|2=3|1=2008}} === * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|Mitglieder des Wahlkomitees, März 2008]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|Anerkennung von Wikimedia Hongkong]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|Schriftführer, März 2008‎]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|Anerkennung von Wikimedia Australien]] === {{dateT|2=2|1=2008}} === * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|Anerkennung von Wikimedia Österreich]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|Anerkennung von Wikimedia Tschechische Republik]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|Finanzbericht Juni 2006-2007]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> Mitgliedschaft im Kuratorium, Januar 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 nicht öffentlich]; [[mailarchive:foundation-l/2008-February/038528.html|öffentliche Ankündigung]]) * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|Richtlinie zur Nutzung von Kreditkarten]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|Stellenbeschreibung des Geschäftsführers]] === {{dateT|2=1|1=2008}} === * <small>{{dateT|year=2008|month=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|Aktualisierung der Geschenke-Richtlinie, Januar 2008]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|Mitgliedschaft im Chapters Committee, Dezember 2007]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|Kuratoriumserweiterung, Dezember 2007]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|Cape Town Open Education Declaration]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|Anerkennung von Wikimedia Schweden]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|Anerkennung von Wikimedia Argentinien]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|Genehmigung des Protokolls, Oktober 2007]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|Lizenz-Aktualisierung]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|Ernennung von Sue Gardner als Geschäftsführerin]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Jährliche Ernennung des [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Exekutivsekretärs]], des [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Stellvertretenden Vorsitzenden]] und des [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Vorsitzenden]] * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Wiederernennung von [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] und [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|Genehmigung des Budgets, 2007]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|Datenschutzrichtlinie für Spender]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|Verhaltenskodex]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|Reisegenehmigungsrichtlinie]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|Greenspun-Illustrationsprojekt]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|Aktualisierung der Hinweisgeber-Richtlinie, August 2007]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|Genehmigung des Protokolls, Juni 2007]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|Ersatz des Kuratoriumsmitglieds 1, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|Ersatz des Kuratoriumsmitglieds 2, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|Ersatz des Kuratoriumsmitglieds 3, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|Kuratoriumswahlen 2007]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|Unternehmensberater]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|Reiserichtlinie]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran nicht öffentlich]) * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|Wikimedia Taiwan]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|Rechtlicher Koordinator 2]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|Genehmigung des Protokolls, März 2007]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|Audit-Charta 2]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|Hinweisgeber-Richtlinie]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|Aktualisierung der Richtlinie über den Zugriff auf nichtöffentliche Daten]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|Such-Komitee für den Geschäftsführer 2]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|Zugriff auf nichtöffentliche Daten]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|Leitbild und Vision]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|Richtlinien zu Lizenzen]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|Hardwarekauf März 2007]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|Freiwilligen-Koordinator]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|Computertechniker]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|Rechtlicher Koordinator]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|Rücktritt von Brad Patrick]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|Anforderungen und Richtlinien für zukünftige Chapter]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|Leitender Forschungskoordinator]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> Rechtliche Aufgaben, Februar-März 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 nicht öffentlich]) * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|Chapter-Koordinator - Delphine Ménard]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|Chief Operating Officer - Carolyn Doran]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|Personalberatungsfirma für den Geschäftsführer]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|Vorstandswahl, Januar 2007]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|Geschenke-Richtlinie]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|Auditkomitee, Januar 2007]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>{{dateT|year=2006|month=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Royal Bank of Canada bank account opening|Eröffnung eines Bankkontos bei der Royal Bank of Canada]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|Überarbeitung der Satzung]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|Erweiterung des Kuratoriums]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|Vereinbarung zwischen Vereinen und der Wikimedia Foundation]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|Neuorganisation des Veranstaltungskomitees]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|Such-Komitee für den Geschäftsführer]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Retreat 2006 Board actions and outcomes|Klausurtagung 2006: Beschlüsse und Ergebnisse des Kuratoriums]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|Arbeitsgruppe Domänennamen]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|Vorstandswahl 2006]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|Spende an Freenode]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|Hardwarekauf, September 2006]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|Ersatz des Kuratoriumsmitglieds, 2006]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|Interessenskonflikt]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|Anerkennung von Wikimedia Niederlande]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|Wahlhelfer 2]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|Mitgliedschaft im Spendensammlungskomitee]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|Advisory Board]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|Wikiversity]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|Hardwarekauf, Juli 2006]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|Checkuser-Ombudsperson]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|WiktionaryZ]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|Wahlhelfer]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|Kuratoriumswahl]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|Dänische Wikipedia und Radiosender von Danmarks Radio]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|Aktualisierung der Datenschutzrichtlinie, Juni 2006]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|Spendensammlungskomitee]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|Umfang des Komitees für spezielle Projekte]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|Geschäftsführer]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|Hardwarekauf, Juni 2006]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS employee|Mitarbeiter des Open-Source-Ticket Request Systems (OTRS)]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|Zugriff des Chapters Committee auf das interne Wiki]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|Mitglieder im Komitee für spezielle Projekte]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee scope</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee members</span>]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|<span lang="en" dir="ltr" class="mw-content-ltr">Foundation wiki accounts</span>]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|<span lang="en" dir="ltr" class="mw-content-ltr">MarkMonitor</span>]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:International Digital Publishing Forum Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">International Digital Publishing Forum Conference 2006</span>]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Auditor selection|Auditor selection]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection full resolution not public])</span> * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Switzerland|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Switzerland</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules of procedure</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee scope</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee delegations</span>]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Spending Authorization Colo Space]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space full resolution not public])</span> * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Travel costs for chapter meetups Q2 2006</span>]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names responsibility</span>]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|<span lang="en" dir="ltr" class="mw-content-ltr">MobilED partnership</span>]] === {{dateT|2=2|1=2006}} === * <small>{{dateT|year=2006|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, February 2006</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|<span lang="en" dir="ltr" class="mw-content-ltr">Consent resolutions</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|<span lang="en" dir="ltr" class="mw-content-ltr">Additional developer</span>]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium not public])</span> * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public])</span> * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">MySQL Conference 2006</span>]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee creation</span>]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|<span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization</span>]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|<span lang="en" dir="ltr" class="mw-content-ltr">Office space</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|<span lang="en" dir="ltr" class="mw-content-ltr">Financial committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|<span lang="en" dir="ltr" class="mw-content-ltr">Technical committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Events committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Search committee (not public)</span> * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|<span lang="en" dir="ltr" class="mw-content-ltr">Insurance committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|Auditkomitee]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|Antidiskriminierung]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended {{dateT|year=2006|month=01|day=14}})</span> <span id="Before_2006"></span> == Vor 2006 == Das Kuratorium traf in den Jahren 2003, 2004 und 2005 Entscheidungen. Es wurde jedoch keine formale Liste der Beschlüsse geführt. Für Sitzungen und Entscheidungen nach der Wahl der ersten beiden Mitglieder des Kuratoriums aus der Community Mitte 2004 siehe die [[Special:MyLanguage/Board meetings#2004|Sitzungsprotokolle]] ab 2004. <span id="Understanding_resolutions"></span> == Beschlüsse verstehen == * '''Genehmigung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war JA''. * '''Abgelehnt''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war NEIN''. * '''Enthaltung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war "keine Meinung"''. Eine Enthaltung zählt als Stimme. * '''Abwesend''' bedeutet ''das Mitglied des Kuratoriums war bei der Sitzung des Kuratoriums nicht anwesend oder hat nicht auf der Wiki-Seite abgestimmt''. Wie Enthaltungen zählt dies als Stimme. * '''Befangen''' bedeutet ''das Mitglied des Kuratoriums war zwar anwesend, hat aber aufgrund eines offengelegten Interessenkonflikts nicht abgestimmt.'' Eine Befangenheitserklärung zählt ''nicht'' als Stimme. Ein Beschluss ist [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|angenommen]], wenn eine Mehrheit der Anwesenden dafür stimmt. Das Kuratorium nimmt Beschlüsse und Abstimmungen an; erstere sind formelle Entscheidungen, die veröffentlicht werden müssen; letztere sind Routineentscheidungen wie Ernennungen für das Advisory Board, die Genehmigung von Protokollen zur Veröffentlichung oder Änderungen an internen Abläufen des Kuratoriums. Abstimmungen werden häufig nicht als solche veröffentlicht, aber das Ergebnis der Abstimmungen wird in der Regel öffentlich gemacht — zum Beispiel werden Protokolle veröffentlicht, sobald eine Abstimmung über deren Genehmigung abgeschlossen ist; und in Protokollen werden immer alle während einer Sitzung durchgeführten Abstimmungen aufgeführt. Angenommene Beschlüsse [[Special:MyLanguage/Resolution:Board deliberations|werden veröffentlicht]], sofern der Vorsitzende nichts anderes beantragt; abgelehnte Beschlüsse werden in der Regel nicht veröffentlicht. Seit einigen Jahren wendet das Kuratorium die Praxis der Konsensagenda an. Eine Konsensagenda ist eine Sammlung von Beschlüssen, über die das Kuratorium gleichzeitig abstimmt. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Sitzungen des Kuratoriums]] (mit genehmigten Protokollen vergangener Sitzungen) * [[Special:MyLanguage/Resolution:Main/Failed|Gescheiterte Beschlüsse]] (es werden nur einige ältere gescheiterte Beschlüsse veröffentlicht, siehe [[#Understanding resolutions|"Beschlüsse verstehen" oben]]; Stand 2026 gibt es keine Richtlinie zur Veröffentlichung gescheiterter Beschlüsse) * [[Special:MyLanguage/Resolution:Board deliberations|Resolution:Beratungen des Kuratoriums]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolution:Zustimmungsbeschlüsse]] (Februar 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] ash9zdgne3lpxvvk2sor1q9pnwrtv5o 583713 583711 2026-06-03T18:16:38Z Ameisenigel 1143 Created page with "Umfang des Kommunikationskomitees" 583713 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Diese Seite listet alle Beschlüsse auf, die seit 2006 vom [[{{foundationsite|role/board}}|Kuratorium der Wikimedia Foundation]] genehmigt wurden. Vielleicht interessierst du dich auch für die [[Special:MyLanguage/Board meetings|Sitzungsprotokolle]] oder eine [[Policy:Main|Liste der öffentlichen Richtlinien der Foundation]]. Siehe unten eine kurze Erklärung zum [[#Understanding_resolutions|Verständnis von Beschlüssen]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Genehmigung des Protokolls, Dezember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Genehmigung des Protokolls, Februar 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Genehmigung des Protokolls, August 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Genehmigung des Protokolls, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Verlängerung der Amtszeit für Shani Evenstein Sigalov und Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Genehmigung der Empfehlungen der Arbeitsgruppe Schwesterprojekte zu Wikispore und Wikinews]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Auflösung des Komitees für Angelegenheiten der Community]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Aktualisierung der Komitee-Satzungen, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Ernennung von Bobby Shabangu in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Ernennung von Michał Buczyński in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Vorstandsmitglieder und Mitgliedschaft in Komitees, Dezember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Annahme einer Richtlinie für die Überprüfung von Kandidaten für das Kuratorium]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Genehmigung des Protokolls, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Verlängerung der Amtszeit für Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Ernennung von Lorenzo Losa zum Vorsitzenden]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Ernennung von Mayree Clark in das Kuratorium]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Mitgliedschaft in Komitees, August 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|Genehmigung des Protokolls, März 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|Genehmigung des Protokolls, April 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|Verlängerung der Amtszeit für Nataliia Tymkiv, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|Aktualisierung der Mitgliedschaft im Exekutivkomitee, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2025/2026]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|Genehmigung von Änderungen am Auswahlprozess für Mitglieder des Kuratoriums]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2025]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|Genehmigung des Protokolls, Dezember 2024]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|Anerkennung der Wikimedia-Benutzergruppe Aotearoa Neuseeland als Wikimedia-Chapter]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|Genehmigung des Protokolls, August 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Victoria Doronina in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Lorenzo Losa in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedia Brasilien als Wikimedia-Verein]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|Ernennung von Christel Steigenberger in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|Ernennung von Maciej Artur Nadzikiewicz in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|Genehmigung von Lorenzo Losa als gewähltem Vorsitzenden des Kuratoriums]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|Mitgliedschaft in Komitees, Dezember 2024]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|Aktualisierung der Satzung des Audit-Komitees, Oktober 2024]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|Aktualisierung der Satzung des Exekutivkomitees, Oktober 2024]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Genehmigung des Protokolls, Juni 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Auflösung des Talent- und Kulturkomitees]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|Erneuerung der Ernennung von Nataliia Tymkiv als Vorsitzende, 2024]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|Vorgeschlagene Charta der Bewegung und nächste Schritte]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|Genehmigung des Protokolls, Juli 2024]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2024]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2024/2025]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Vorstandsmitglieder und Mitgliedschaft in Komitees, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Genehmigung des Protokolls, Dezember 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Aktualisierung der Satzung des Exekutivkomitees, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Genehmigung des Protokolls, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Änderung der Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Ernennung von Kathy Collins in das Kuratorium]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Mitgliedschaft in Komitees, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Genehmigung des Protokolls, Juni 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Produkt- und Technologiekomitee, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Genehmigung des Protokolls, März 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2023/2024]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Talent- und Kulturkomitee, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Genehmigung des Protokolls, Dezember 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Genehmigung der Durchsetzungsleitlinien des Universellen Verhaltenskodex]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Ernennung von Stephen LaPorte als Schriftführer]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Genehmigung des Protokolls, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Aktualisierung der Satzung des Affiliations Committee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Aktualisierung der Aufsicht über das Sprachkomitee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Shani Evenstein Sigalov in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Ernennung von Mike Peel in das Kuratorium]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Mitgliedschaft in Komitees, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Überarbeitung des Universellen Verhaltenskodex, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Aktualisierung der Erweiterungspläne des Kuratoriums, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Genehmigung des Protokolls, Juni 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Festlegung des Ziels der Betriebsmittelreserve]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Genehmigung des Protokolls, März 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Verlängerung der Amtszeit für Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Aktualisierung der Verpflichtungen zur Umwelt-Nachhaltigkeit, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2022/2023]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Auflösung des Komitees für die Verteilung von Geldmitteln]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Auswahl der Mitglieder des Kuratoriums 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Anpassung der Vorstandsrollen, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Genehmigung des Protokolls, Dezember 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Annahme einer aktualisierten Satzung des Komitees für Angelegenheiten der Community, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Genehmigung der aktualisierten Richtlinie zu Interessenkonflikten, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Auflösung des Übergangskomitees und des -Übergangsteams für den Geschäftsführer, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Ernennung von Luis Bitencourt-Emilio in das Produkt- und Technologiekomitee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Ernennung von Luis Bitencourt-Emilio in das Kuratorium, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Umbenennung des Komitees für menschliche Ressourcen in Talent- und Kulturkomitee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Auflösung des Komitees für spezielle Projekte]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Ernennung von Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Genehmigung des Protokolls, September/Oktober 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Prioritäten des Kuratoriums 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Annahme einer Menschenrechtsrichtlinie]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Erstellung einer Arbeitsgruppe für die Auswahl des Kuratoriums]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Ernennung von Lorenzo Losa in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Ernennung von Victoria Doronina in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Ernennung von Rosie Stephenson-Goodknight in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Dariusz Jemielniak in das Kuratorium, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Annahme eines Verhaltenskodex für das Kuratorium]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Nächste Schritte für Markenarbeit, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Erstellung eines Exekutivkomitees und Aktualisierung der Komitee-Satzungen]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Genehmigung des Protokolls, August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Ernennung von Maryana Iskander als Geschäftsführerin]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Genehmigung des Protokolls, Juni 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von JmRanya Capuano in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Lisa Lewin in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Verlängerung der Amtszeit für Dariusz Jemielniak und James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2021/2022]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Aufruf zu Kandidaturen für von der Community und den Affiliates ausgewählte Mitglieder des Kuratoriums 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Komitee-Entwicklungsplan 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2020/21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Genehmigung des Protokolls, April 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Genehmigung des Auswahlprozesses für die Sitze der Community im Kuratorium 2021]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Genehmigung des Protokolls, Februar 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Neuausrichtung der Prioritäten des Kuratoriums zur Mitte des Geschäftsjahres 2020/2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Struktur des Wikimedia Endowment, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Überweisung von geplanten Geschenken an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Erstellung eines CEO-Übergangskomitees und -Übergangsteams, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Aktualisierung des Zeitplans für den Universellen Verhaltenskodex]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Genehmigung der Übertragung der Sheehan-Spende an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Genehmigung des Protokolls, 27. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Genehmigung des Protokolls, 8. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Genehmigung des Protokolls, Dezember 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Februar 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Änderungen der Geschenke-Richtlinie, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Komitee für Angelegenheiten der Community]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Genehmigung des Auswertungsformulars für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Genehmigung von Vorschlägen zur Auswahl des Kuratoriums für die Diskussion in der Community]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Mitgliedschaft in Komitees, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Genehmigung des Protokolls, September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Genehmigung eines Universellen Verhaltenskodex]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Geänderte Artikel IV und V der Satzung (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Prioritäten des Kuratoriums für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2020/2021]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Genehmigung des Protokolls, 22. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Genehmigung des Protokolls, 11. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Genehmigung des Protokolls, April 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Genehmigung des Protokolls, März 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Veröffentlichung des Entwurfs der Auswertungsrubrik für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Veröffentlichung der vorgeschlagenen Änderungen der Satzung, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Pausierung der Arbeit an der Markenentwicklung]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2019/20)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Vorläufiges Budget für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Abstrakte Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Unterstützung des Markenprojektes, Mai 2020]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Stellungnahme des Kuratoriums zur Gesundheit der Community, 2020]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Unterstützung der Strategie der Bewegung]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Genehmigung des Protokolls, Februar 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Verschiebung der Auswahl von Mitgliedern des Kuratoriums durch die Community und Verlängerung der Amtszeit der von der Community ausgewählten Mitglieder des Kuratoriums bis zum nächsten Auswahlverfahren]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Genehmigung des Protokolls, Dezember 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Produktkomitee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Erweiterung des Kuratoriums 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Genehmigung des Protokolls, August 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Ernennung von Amanda Keton als Schriftführerin]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Ernennung von Shani Evenstein in das Kuratorium]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Genehmigung des Protokolls, Juli 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Genehmigung des Protokolls, 14. Juni 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Genehmigung des Protokolls, 27. Juni 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Änderung von Artikel V, Abschnitt 2 der Satzung und der Komitee-Satzungen hinsichtlich der Amtszeiten von Vorstandsmitgliedern und Komiteevorsitzenden]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Genehmigung der Position als Verbindungsperson des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Beauftragung eines Vorschlags zur Erweiterung des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Beauftragung eines Ad-hoc-Komitees zur Überprüfung der Beziehung zwischen Community/Foundation]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Beauftragung eines Bildungs- und Rechenschaftsplans für das Kuratorium]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Anpassungen der Vergütung des Geschäftsführers/Chief Executive Officer]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedianer in Thailand als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedistas de Colombia als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-20 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2019/2020]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-2023 medium-term plan|Genehmigung des mittelfristigen Plans der Wikimedia Foundation 2019-2023]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2018/19)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Spenden und Vermächtnisse an das Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Struktur des Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Genehmigung des Protokolls, März 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Komitee für spezielle Projekte, Juni 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2019 affiliate-selected Board seat process|Genehmigung des Prozesses für von den Affiliates ausgewählte Sitze des Kuratoriums 2019]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 30, 2019|Genehmigung des Protokolls, Januar 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 9–11, 2018|Genehmigung des Protokolls, November 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Title Change|Änderung des Exekutivtitels]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lisa Lewin to the Board of Trustees|Ernennung von Lisa Lewin in das Kuratorium]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Article IV, Section 3 (2019)|Geänderter Artikel IV, Abschnitt 3 der Satzung (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tony Sebro as Interim Secretary|Ernennung von Tony Sebro als interimsweiser Schriftführer]] === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Korea|Anerkennung von Wikimedia Korea]] === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 18–19, 2018|Genehmigung des Protokolls, Juli 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2018|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee membership 2018|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tanya Capuano to the Board of Trustees|Ernennung von Tanya Capuano in das Kuratorium]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 12, 2018|Genehmigung des Protokolls, Juni 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2018-19 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2018/2019]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2017-2018)|Genehmigung der Finanzierung des Endowment, Geschäftsjahr 2017/18]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Future Wikimedia Foundation funding of the Wikimedia Endowment|Zukünftige Finanzierung des Wikimedia Endowment durch die Wikimedia Foundation]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consideration of future Endowment structure|Überlegungen zur zukünftigen Struktur des Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 19, 2018|Genehmigung des Protokolls, April 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving updated Wikimedia Foundation Investment Policy|Genehmigung der aktualisierten Investitions-Richtlinie der Wikimedia Foundation]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2018|Genehmigung des Protokolls, März 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 17-19, 2017|Genehmigung des Protokolls, November 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Esra'a Al Shafei to WMF Board|Ernennung von Esra'a Al Shafei in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Ernennung von Kelly Battles in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 9-10, 2017|Genehmigung des Protokolls, August 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Eligibility for the Wiki Education Foundation|Berechtigung des Funds Dissemination Committee für die Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Raju Narisetti to WMF Board|Ernennung von Raju Narisetti in das Kuratorium der Wikimedia Foundation]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 21, 2017|Genehmigung des Protokolls, Juli 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers and committee membership 2017|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing James Heilman to WMF Board|Ernennung von James Heilman in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing María Sefidari to WMF Board|Ernennung von María Sefidari in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Dariusz Jemielniak to WMF Board|Ernennung von Dariusz Jemielniak in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 16, 2017|Genehmigung des Protokolls, Juni 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Ernennungen in das Advisory Board, 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2016/17) und einer entsprechenden Spende in Höhe von 5 Millionen US-Dollar von Peter Baldwin und Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Genehmigung der Richtlinie zur Dokumentenaufbewahrung]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 30, 2017|Genehmigung des Protokolls, März 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2016/2017, Runde 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Ernennung von Eileen Hershenov als Schriftführerin]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 24, 2017|Genehmigung des Protokolls, Februar 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Umweltauswirkungen]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 16, 2016|Genehmigung des Protokolls, Dezember 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 13, 2016|Genehmigung des Protokolls, November 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of policy-making authority|Delegation von Entscheidungsbefugnissen für Richtlinien]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Strategy Process Budget|Genehmigung des Budgets für den Strategieprozess]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Genehmigung des Protokolls, September 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Interim Secretary|Ernennung von Stephen LaPorte als interimsweiser Schriftführer]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Genehmigung des Protokolls, 29. Juni 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Genehmigung des Protokolls, 22.-23. Juni 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Genehmigung der Tätigkeit des Advisory Boards des Endowment]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2016|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nataliia Tymkiv appointment 2016|Ernennung von Nataliia Tymkiv, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Christophe Henner appointment 2016|Ernennung von Christophe Henner, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Ernennung von Katherine Maher als Geschäftsführerin]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2016-17 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2016/2017]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 16, 2016|Genehmigung des Protokolls, Mai 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Änderung der Geschenke-Richtlinie zur Erhöhung der Grenzwerte]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 22, 2016|Genehmigung des Protokolls, April 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 21, 2016|Genehmigung des Protokolls, März 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Ernennung von Annette Campbell-White in das Advisory Board des Wikimedia Endowment]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating and authorizing the Executive Director Search Steering Committee|Erstellung und Autorisierung des Lenkungskomitees für die Suche nach dem Geschäftsführer]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership 2016|Mitgliedschaft in Komitees, 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Katherine Maher as Interim Executive Director|Ernennung von Katherine Maher als interimsweise Geschäftsführerin]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 30, 2016|Genehmigung des Protokolls, Januar 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Jaime as Treasurer|Ernennung von Jaime als Schatzmeister]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:María Sefidari appointment 2016|Ernennung von María Sefidari, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Membership 2016|Mitgliedschaft im Audit-Komitee, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 28, 2015|Genehmigung des Protokolls, 28. Dezember 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Genehmigung des Protokolls, 9. Dezember 2015]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|Entfernung von James Heilman]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Governance Committee membership 2015|Mitgliedschaft im Führungskomitee, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 6-8, 2015|Genehmigung des Protokolls, November 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Ernennung von Arnnon Geshuri als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Establishment of Endowment|Einrichtung des Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Ernennung von Kelly Battles als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Genehmigung des Protokolls, September 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Beschluss zur Erneuerung des Gründer-Sitzes (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|Verbindungsperson für das Funds Dissemination Committee, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Einladung von Besuchern zu einer Sitzung des Kuratoriums (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Ernennung von Denny Vrandečić als interimsweiser Schatzmeister]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Änderung des Aufgabenbereichs der Ombudsmann-Kommission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Wahlkomitee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Komiteevorsitzende, 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Ernennung eines interimsweisen Schatzmeisters]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Genehmigung des Protokolls, Juli 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|Ernennung von James Heilman, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Ernennung von Denny Vrandečić, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Ernennung von Dariusz Jemielniak, 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Vorschlag zur Amtszeitbegrenzung in der Satzung]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Genehmigung des Protokolls, 11. Juni 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Genehmigung des Protokolls, 28. Juni 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Jahresplan 2015/2016]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Genehmigung des Protokolls, Mai 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Zweite Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Aktualisierte Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Genehmigung des Protokolls, April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Genehmigung des Protokolls, März 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Genehmigung des Protokolls, Februar 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Ernennung von Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Genehmigung des Protokolls, Januar 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Genehmigung des Protokolls, Dezember 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Genehmigung des Protokolls, November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Genehmigung des Protokolls, August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Vollendung der Amtszeit von Jan-Bart]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Wiederernennung von Alice Wiegand 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Ernennung von Alice Wiegand, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Ernennung von Frieda Brioschi, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Ernennung von Patricio Lorente, 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Anerkennung von Wikimedia Belgien]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|Jahresplan 2014/15]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Genehmigung des Protokolls, April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|Änderung der Nutzungsbedingungen - Offenlegung von bezahltem Schreiben]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|Neue Datenschutzrichtlinie und Zugangsrichtlinie]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Genehmigung des Protokolls, Januar 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Ernennung von Lila Tretikov als Geschäftsführerin]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|Neue Markenrichtlinie]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Ernennungen in das Advisory Board, 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Änderung der Satzung über von Chaptern und thematischen Organisationen ausgewählte Mitglieder des Kuratoriums]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Marke des Community-Logos]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Genehmigung des Vertrages mit Automattic]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Genehmigung des Protokolls, November 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|Anerkennung des Funds Dissemination Committee für das Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Wiederernennung von Jimmy Wales, 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|Ernennung für das Übergangskomitee für den Geschäftsführer]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Medien über lebende Personen]] (Änderung des Beschlusses [[Special:MyLanguage/Resolution:Biographies of living people|Biografien lebender Personen]] von 2009) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Genehmigung des Protokolls, August 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Besucher des Kuratoriums - Doron Weber, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Kuratoriumsernennungen, August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Wiederernennung von Jan-Bart de Vreede, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Wiederernennung von Stu West, 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Anerkennung von Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|Jahresplan 2013/14]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ernennung von Ana Toni, 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Anerkennung von Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2012/2013, Runde 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Leitprinzipien der Wikimedia Foundation]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Genehmigung des Protokolls, April 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Geänderte Satzung, Artikel IV, Abschnitt 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Genehmigung der überarbeiteten Satzung des Führungskomitees des Kuratoriums]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Leitlinien zu potentiellen Interessenkonflikten]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Anerkennung von Wikimedia Armenien]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Ernennung und Autorisierung eines Übergangskomitees für die Suche nach einem neuen Geschäftsführer]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Genehmigung des Protokolls, Februar 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Ernennungen in das Advisory Board, 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Änderung der Amtszeit der Mitglieder des Advisory Boards]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Änderung der Satzung des Affiliations Committee]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Genehmigung des Protokolls, Dezember 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Wiederernennung von Bishakha Datta, 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|Genehmigung des Komitees für die Verteilung von Geldmitteln, Herbst 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Ernennung von leitenden Mitarbeitern der Foundation]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Geänderte Satzung]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Verengung des Fokus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Rechtsbeihilfeprogramm]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Komitee-Ernennungen]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Satzung des Prüfungskomitees]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Satzung des Komitees für menschliche Ressourcen]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Satzung des Sprachkomitees]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Erste Mitglieder des Komitees für die Verteilung von Geldmitteln]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Satzung des Affiliations Committee]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation von Bankbefugnissen]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Besucher des Kuratoriums - Doron Weber, 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Kuratoriumsernennungen, Juli 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Funktion zum Ausblenden persönlicher Bilder]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Rahmen und Aufnahme der Arbeit des Komitees für die Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|Jahresplan 2012/13]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|Gäste des Kuratoriums, 2012]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|Überarbeitung unbefristeter Genehmigungen von Chaptern]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|Anerkennungsmodelle für Partnerschaften]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|Affiliations Committee]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|Beste Vorgehensweisen für Organisationen]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|Satzung des Kuratoriumsführungskomitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|Änderung der Geschäftsordnung des Chapter Committees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|Komitee für Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|Spendensammlung, 2012]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|Transparenz bei Abstimmungen des Kuratoriums]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|Nutzungsbedingungen]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|Rechenschaftsstandards der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|Brief zu Rollen der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|Brief zur Spendensammlung]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|Anerkennung von Wikimedia Kenia]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|Wiederernennung von Stu West, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|Wiederernennung von Jan-Bart de Vreede, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|Wiederernennung von Jimmy Wales, 2012]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|Entwicklung von Szenarien für die Zukunft der Spendensammlung]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|Anerkennung von Wikimedia Venezuela]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|Anerkennung von Wikimedia Bangladesch]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|Änderung der Datenschutzrichtlinie für Spender, 2011]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|Anerkennung von Wikimedia District of Columbia]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|Ernennungen für das Kuratorium - Kuratoriumsmitglieder aus der Community, 2011]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|Anerkennung von Wikimedia Mexiko]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|Aktualisierung der Datenschutzrichtlinie für Spender, 2011]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|Wiederernennungen in das Advisory Board]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|Genehmigung des Jahresplans 2011/2012]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|Besucher des Kuratoriums - Doron Weber]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|Advisory Board - Veronique Kessler]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|Advisory Board - Jessamyn West]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|Anerkennung von Wikimedia Chile]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|Kontroverse Inhalte]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|Bilder erkennbarer Personen]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|Anerkennung von Wikimedia Kanada]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|Gäste des Kuratoriums]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|Beschluss zur Offenheit]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|Anerkennung von Wikimedia Macau]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|Anerkennung von Wikimedia Südafrika]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|Änderung der Satzung - Amtszeit des Gründers]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|Anerkennung von Wikimedia Spanien]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|Kuratoriumsernennungen, Dezember 2010]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|Änderung der Satzung - Amtszeiten ernannter Mitglieder]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|Strategie-Projekt]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|Fünfjahres-Ziele]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|Prinzipien der Spendensammlung von Wikimedia]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|Amtszeiten und Bewertung der Mitglieder des Kuratoriums]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|Rollen der Bewegung, Oktober 2010]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|Advisory Board - Nhlanhla Mabaso]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|Anerkennung von Wikimedia Estland]] === {{dateT|2=7|1=2010}} === * <small>{{dateT|year=2010|month=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|Kuratoriumsernennungen, Juli 2010]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|Beratungen des Kuratoriums]] === {{dateT|2=6|1=2010}} === * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|Jahresplan 2010/11]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|Beauftragung von Empfehlungen des Geschäftsführers]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|Anerkennung von Wikimedia Indien]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|Kuratoriumsernennung, März 2010]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|Anerkennung von Wikimedia Philippinen]] === {{dateT|2=2|1=2010}} === * <small>{{dateT|year=2010|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|Änderung der Satzung, Februar 2010]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>{{dateT|year=2009|month=12}}{{colon}}</small> Wiederernennungen von [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]] und [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]] === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|Änderung der Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|Änderung der Audit-Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|Geprüfter Finanzbericht 2008/2009]] === {{dateT|2=9|1=2009}} === * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|Anerkennung von Wikimedia Finnland]] * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|Anerkennung von Wikimedia Mazedonien]] === {{dateT|2=8|1=2009}} === * <small>{{dateT|year=2009|month=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|Kuratoriumsernennung, August 2009]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|Anerkennung von Wikimedia Ukraine]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|Anerkennung von Wikimedia Portugal]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|Anerkennung von Wikimedia Dänemark]] === {{dateT|2=6|1=2009}} === * <small>{{dateT|year=2009|month=6}}{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|Jahresplan 2009/10]] === {{dateT|2=5|1=2009}} === * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|Kuratoriumsernennungen, Mai 2009]] * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|Genehmigung der Lizenz-Aktualisierung]] === {{dateT|2=4|1=2009}} === * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|Langzeit-Strategieplan]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|Erklärung zu Marken]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|Artikel über lebende Personen]] === {{dateT|2=1|1=2009}} === * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|Wikimedia-Komitees]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|Anerkennung von Wikimedia New York City]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|Anerkennung von Wikimedia UK]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|Mitgliedschaft im Chapters Committee]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|Geschäftsordnung des Chapters Commitee]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|Geprüfter Finanzbericht 2007/2008]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|Anerkennung von Wikimedia Norwegen]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|Anerkennung von Wikimedia Ungarn]] === {{dateT|2=10|1=2008}} === * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|Anerkennung von Wikimedia Indonesien]] * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|Anerkennung von Wikimedia Brasilien]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|Genehmigung des Protokolls, April 2008]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy|Richtlinie zu Pluralismus, Internationalität und Vielfalt]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy|Leitfaden für Pflichtunterhaltung]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget|Budget 2008/2009]] === {{dateT|2=5|1=2008}} === * <small>{{dateT|year=2008|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|Anerkennung von Wikimedia Russland]] === {{dateT|2=4|1=2008}} === * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|Änderungen der Satzung und der Struktur des Kuratoriums]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|Genehmigung des Protokolls, Dezember 2007]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|Genehmigung des Protokolls, März 2008]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|Ernennung eines neuen Kuratoriumsmitglieds, April 2008]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|Richtlinie zur Datenspeicherung]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|Aktualisierung der Datenschutzrichtlinie, April 2008]] === {{dateT|2=3|1=2008}} === * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|Mitglieder des Wahlkomitees, März 2008]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|Anerkennung von Wikimedia Hongkong]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|Schriftführer, März 2008‎]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|Anerkennung von Wikimedia Australien]] === {{dateT|2=2|1=2008}} === * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|Anerkennung von Wikimedia Österreich]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|Anerkennung von Wikimedia Tschechische Republik]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|Finanzbericht Juni 2006-2007]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> Mitgliedschaft im Kuratorium, Januar 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 nicht öffentlich]; [[mailarchive:foundation-l/2008-February/038528.html|öffentliche Ankündigung]]) * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|Richtlinie zur Nutzung von Kreditkarten]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|Stellenbeschreibung des Geschäftsführers]] === {{dateT|2=1|1=2008}} === * <small>{{dateT|year=2008|month=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|Aktualisierung der Geschenke-Richtlinie, Januar 2008]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|Mitgliedschaft im Chapters Committee, Dezember 2007]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|Kuratoriumserweiterung, Dezember 2007]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|Cape Town Open Education Declaration]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|Anerkennung von Wikimedia Schweden]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|Anerkennung von Wikimedia Argentinien]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|Genehmigung des Protokolls, Oktober 2007]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|Lizenz-Aktualisierung]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|Ernennung von Sue Gardner als Geschäftsführerin]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Jährliche Ernennung des [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Exekutivsekretärs]], des [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Stellvertretenden Vorsitzenden]] und des [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Vorsitzenden]] * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Wiederernennung von [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] und [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|Genehmigung des Budgets, 2007]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|Datenschutzrichtlinie für Spender]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|Verhaltenskodex]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|Reisegenehmigungsrichtlinie]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|Greenspun-Illustrationsprojekt]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|Aktualisierung der Hinweisgeber-Richtlinie, August 2007]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|Genehmigung des Protokolls, Juni 2007]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|Ersatz des Kuratoriumsmitglieds 1, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|Ersatz des Kuratoriumsmitglieds 2, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|Ersatz des Kuratoriumsmitglieds 3, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|Kuratoriumswahlen 2007]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|Unternehmensberater]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|Reiserichtlinie]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran nicht öffentlich]) * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|Wikimedia Taiwan]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|Rechtlicher Koordinator 2]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|Genehmigung des Protokolls, März 2007]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|Audit-Charta 2]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|Hinweisgeber-Richtlinie]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|Aktualisierung der Richtlinie über den Zugriff auf nichtöffentliche Daten]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|Such-Komitee für den Geschäftsführer 2]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|Zugriff auf nichtöffentliche Daten]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|Leitbild und Vision]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|Richtlinien zu Lizenzen]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|Hardwarekauf März 2007]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|Freiwilligen-Koordinator]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|Computertechniker]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|Rechtlicher Koordinator]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|Rücktritt von Brad Patrick]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|Anforderungen und Richtlinien für zukünftige Chapter]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|Leitender Forschungskoordinator]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> Rechtliche Aufgaben, Februar-März 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 nicht öffentlich]) * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|Chapter-Koordinator - Delphine Ménard]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|Chief Operating Officer - Carolyn Doran]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|Personalberatungsfirma für den Geschäftsführer]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|Vorstandswahl, Januar 2007]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|Geschenke-Richtlinie]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|Auditkomitee, Januar 2007]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>{{dateT|year=2006|month=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Royal Bank of Canada bank account opening|Eröffnung eines Bankkontos bei der Royal Bank of Canada]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|Überarbeitung der Satzung]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|Erweiterung des Kuratoriums]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|Vereinbarung zwischen Vereinen und der Wikimedia Foundation]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|Neuorganisation des Veranstaltungskomitees]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|Such-Komitee für den Geschäftsführer]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Retreat 2006 Board actions and outcomes|Klausurtagung 2006: Beschlüsse und Ergebnisse des Kuratoriums]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|Arbeitsgruppe Domänennamen]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|Vorstandswahl 2006]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|Spende an Freenode]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|Hardwarekauf, September 2006]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|Ersatz des Kuratoriumsmitglieds, 2006]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|Interessenskonflikt]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|Anerkennung von Wikimedia Niederlande]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|Wahlhelfer 2]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|Mitgliedschaft im Spendensammlungskomitee]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|Advisory Board]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|Wikiversity]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|Hardwarekauf, Juli 2006]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|Checkuser-Ombudsperson]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|WiktionaryZ]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|Wahlhelfer]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|Kuratoriumswahl]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|Dänische Wikipedia und Radiosender von Danmarks Radio]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|Aktualisierung der Datenschutzrichtlinie, Juni 2006]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|Spendensammlungskomitee]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|Umfang des Komitees für spezielle Projekte]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|Geschäftsführer]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|Hardwarekauf, Juni 2006]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS employee|Mitarbeiter des Open-Source-Ticket Request Systems (OTRS)]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|Zugriff des Chapters Committee auf das interne Wiki]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|Mitglieder im Komitee für spezielle Projekte]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|Umfang des Kommunikationskomitees]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee members</span>]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|<span lang="en" dir="ltr" class="mw-content-ltr">Foundation wiki accounts</span>]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|<span lang="en" dir="ltr" class="mw-content-ltr">MarkMonitor</span>]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:International Digital Publishing Forum Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">International Digital Publishing Forum Conference 2006</span>]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Auditor selection|Auditor selection]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection full resolution not public])</span> * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Switzerland|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Switzerland</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules of procedure</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee scope</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee delegations</span>]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Spending Authorization Colo Space]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space full resolution not public])</span> * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Travel costs for chapter meetups Q2 2006</span>]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names responsibility</span>]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|<span lang="en" dir="ltr" class="mw-content-ltr">MobilED partnership</span>]] === {{dateT|2=2|1=2006}} === * <small>{{dateT|year=2006|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, February 2006</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|<span lang="en" dir="ltr" class="mw-content-ltr">Consent resolutions</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|<span lang="en" dir="ltr" class="mw-content-ltr">Additional developer</span>]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium not public])</span> * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public])</span> * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">MySQL Conference 2006</span>]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee creation</span>]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|<span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization</span>]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|<span lang="en" dir="ltr" class="mw-content-ltr">Office space</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|<span lang="en" dir="ltr" class="mw-content-ltr">Financial committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|<span lang="en" dir="ltr" class="mw-content-ltr">Technical committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Events committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Search committee (not public)</span> * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|<span lang="en" dir="ltr" class="mw-content-ltr">Insurance committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|Auditkomitee]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|Antidiskriminierung]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended {{dateT|year=2006|month=01|day=14}})</span> <span id="Before_2006"></span> == Vor 2006 == Das Kuratorium traf in den Jahren 2003, 2004 und 2005 Entscheidungen. Es wurde jedoch keine formale Liste der Beschlüsse geführt. Für Sitzungen und Entscheidungen nach der Wahl der ersten beiden Mitglieder des Kuratoriums aus der Community Mitte 2004 siehe die [[Special:MyLanguage/Board meetings#2004|Sitzungsprotokolle]] ab 2004. <span id="Understanding_resolutions"></span> == Beschlüsse verstehen == * '''Genehmigung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war JA''. * '''Abgelehnt''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war NEIN''. * '''Enthaltung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war "keine Meinung"''. Eine Enthaltung zählt als Stimme. * '''Abwesend''' bedeutet ''das Mitglied des Kuratoriums war bei der Sitzung des Kuratoriums nicht anwesend oder hat nicht auf der Wiki-Seite abgestimmt''. Wie Enthaltungen zählt dies als Stimme. * '''Befangen''' bedeutet ''das Mitglied des Kuratoriums war zwar anwesend, hat aber aufgrund eines offengelegten Interessenkonflikts nicht abgestimmt.'' Eine Befangenheitserklärung zählt ''nicht'' als Stimme. Ein Beschluss ist [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|angenommen]], wenn eine Mehrheit der Anwesenden dafür stimmt. Das Kuratorium nimmt Beschlüsse und Abstimmungen an; erstere sind formelle Entscheidungen, die veröffentlicht werden müssen; letztere sind Routineentscheidungen wie Ernennungen für das Advisory Board, die Genehmigung von Protokollen zur Veröffentlichung oder Änderungen an internen Abläufen des Kuratoriums. Abstimmungen werden häufig nicht als solche veröffentlicht, aber das Ergebnis der Abstimmungen wird in der Regel öffentlich gemacht — zum Beispiel werden Protokolle veröffentlicht, sobald eine Abstimmung über deren Genehmigung abgeschlossen ist; und in Protokollen werden immer alle während einer Sitzung durchgeführten Abstimmungen aufgeführt. Angenommene Beschlüsse [[Special:MyLanguage/Resolution:Board deliberations|werden veröffentlicht]], sofern der Vorsitzende nichts anderes beantragt; abgelehnte Beschlüsse werden in der Regel nicht veröffentlicht. Seit einigen Jahren wendet das Kuratorium die Praxis der Konsensagenda an. Eine Konsensagenda ist eine Sammlung von Beschlüssen, über die das Kuratorium gleichzeitig abstimmt. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Sitzungen des Kuratoriums]] (mit genehmigten Protokollen vergangener Sitzungen) * [[Special:MyLanguage/Resolution:Main/Failed|Gescheiterte Beschlüsse]] (es werden nur einige ältere gescheiterte Beschlüsse veröffentlicht, siehe [[#Understanding resolutions|"Beschlüsse verstehen" oben]]; Stand 2026 gibt es keine Richtlinie zur Veröffentlichung gescheiterter Beschlüsse) * [[Special:MyLanguage/Resolution:Board deliberations|Resolution:Beratungen des Kuratoriums]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolution:Zustimmungsbeschlüsse]] (Februar 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] n5r7dhpkvmbpsrd7oe7k8lq6kmuqj54 583715 583713 2026-06-03T18:16:53Z Ameisenigel 1143 Created page with "Mitglieder des Kommunikationskomitees" 583715 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Diese Seite listet alle Beschlüsse auf, die seit 2006 vom [[{{foundationsite|role/board}}|Kuratorium der Wikimedia Foundation]] genehmigt wurden. Vielleicht interessierst du dich auch für die [[Special:MyLanguage/Board meetings|Sitzungsprotokolle]] oder eine [[Policy:Main|Liste der öffentlichen Richtlinien der Foundation]]. Siehe unten eine kurze Erklärung zum [[#Understanding_resolutions|Verständnis von Beschlüssen]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Genehmigung des Protokolls, Dezember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Genehmigung des Protokolls, Februar 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Genehmigung des Protokolls, August 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Genehmigung des Protokolls, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Verlängerung der Amtszeit für Shani Evenstein Sigalov und Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Genehmigung der Empfehlungen der Arbeitsgruppe Schwesterprojekte zu Wikispore und Wikinews]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Auflösung des Komitees für Angelegenheiten der Community]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Aktualisierung der Komitee-Satzungen, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Ernennung von Bobby Shabangu in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Ernennung von Michał Buczyński in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Vorstandsmitglieder und Mitgliedschaft in Komitees, Dezember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Annahme einer Richtlinie für die Überprüfung von Kandidaten für das Kuratorium]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Genehmigung des Protokolls, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Verlängerung der Amtszeit für Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Ernennung von Lorenzo Losa zum Vorsitzenden]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Ernennung von Mayree Clark in das Kuratorium]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Mitgliedschaft in Komitees, August 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|Genehmigung des Protokolls, März 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|Genehmigung des Protokolls, April 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|Verlängerung der Amtszeit für Nataliia Tymkiv, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|Aktualisierung der Mitgliedschaft im Exekutivkomitee, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2025/2026]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|Genehmigung von Änderungen am Auswahlprozess für Mitglieder des Kuratoriums]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2025]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|Genehmigung des Protokolls, Dezember 2024]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|Anerkennung der Wikimedia-Benutzergruppe Aotearoa Neuseeland als Wikimedia-Chapter]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|Genehmigung des Protokolls, August 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Victoria Doronina in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Lorenzo Losa in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedia Brasilien als Wikimedia-Verein]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|Ernennung von Christel Steigenberger in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|Ernennung von Maciej Artur Nadzikiewicz in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|Genehmigung von Lorenzo Losa als gewähltem Vorsitzenden des Kuratoriums]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|Mitgliedschaft in Komitees, Dezember 2024]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|Aktualisierung der Satzung des Audit-Komitees, Oktober 2024]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|Aktualisierung der Satzung des Exekutivkomitees, Oktober 2024]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Genehmigung des Protokolls, Juni 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Auflösung des Talent- und Kulturkomitees]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|Erneuerung der Ernennung von Nataliia Tymkiv als Vorsitzende, 2024]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|Vorgeschlagene Charta der Bewegung und nächste Schritte]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|Genehmigung des Protokolls, Juli 2024]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2024]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2024/2025]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Vorstandsmitglieder und Mitgliedschaft in Komitees, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Genehmigung des Protokolls, Dezember 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Aktualisierung der Satzung des Exekutivkomitees, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Genehmigung des Protokolls, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Änderung der Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Ernennung von Kathy Collins in das Kuratorium]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Mitgliedschaft in Komitees, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Genehmigung des Protokolls, Juni 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Produkt- und Technologiekomitee, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Genehmigung des Protokolls, März 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2023/2024]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Talent- und Kulturkomitee, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Genehmigung des Protokolls, Dezember 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Genehmigung der Durchsetzungsleitlinien des Universellen Verhaltenskodex]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Ernennung von Stephen LaPorte als Schriftführer]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Genehmigung des Protokolls, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Aktualisierung der Satzung des Affiliations Committee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Aktualisierung der Aufsicht über das Sprachkomitee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Shani Evenstein Sigalov in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Ernennung von Mike Peel in das Kuratorium]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Mitgliedschaft in Komitees, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Überarbeitung des Universellen Verhaltenskodex, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Aktualisierung der Erweiterungspläne des Kuratoriums, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Genehmigung des Protokolls, Juni 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Festlegung des Ziels der Betriebsmittelreserve]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Genehmigung des Protokolls, März 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Verlängerung der Amtszeit für Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Aktualisierung der Verpflichtungen zur Umwelt-Nachhaltigkeit, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2022/2023]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Auflösung des Komitees für die Verteilung von Geldmitteln]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Auswahl der Mitglieder des Kuratoriums 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Anpassung der Vorstandsrollen, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Genehmigung des Protokolls, Dezember 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Annahme einer aktualisierten Satzung des Komitees für Angelegenheiten der Community, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Genehmigung der aktualisierten Richtlinie zu Interessenkonflikten, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Auflösung des Übergangskomitees und des -Übergangsteams für den Geschäftsführer, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Ernennung von Luis Bitencourt-Emilio in das Produkt- und Technologiekomitee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Ernennung von Luis Bitencourt-Emilio in das Kuratorium, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Umbenennung des Komitees für menschliche Ressourcen in Talent- und Kulturkomitee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Auflösung des Komitees für spezielle Projekte]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Ernennung von Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Genehmigung des Protokolls, September/Oktober 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Prioritäten des Kuratoriums 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Annahme einer Menschenrechtsrichtlinie]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Erstellung einer Arbeitsgruppe für die Auswahl des Kuratoriums]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Ernennung von Lorenzo Losa in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Ernennung von Victoria Doronina in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Ernennung von Rosie Stephenson-Goodknight in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Dariusz Jemielniak in das Kuratorium, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Annahme eines Verhaltenskodex für das Kuratorium]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Nächste Schritte für Markenarbeit, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Erstellung eines Exekutivkomitees und Aktualisierung der Komitee-Satzungen]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Genehmigung des Protokolls, August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Ernennung von Maryana Iskander als Geschäftsführerin]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Genehmigung des Protokolls, Juni 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von JmRanya Capuano in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Lisa Lewin in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Verlängerung der Amtszeit für Dariusz Jemielniak und James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2021/2022]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Aufruf zu Kandidaturen für von der Community und den Affiliates ausgewählte Mitglieder des Kuratoriums 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Komitee-Entwicklungsplan 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2020/21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Genehmigung des Protokolls, April 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Genehmigung des Auswahlprozesses für die Sitze der Community im Kuratorium 2021]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Genehmigung des Protokolls, Februar 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Neuausrichtung der Prioritäten des Kuratoriums zur Mitte des Geschäftsjahres 2020/2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Struktur des Wikimedia Endowment, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Überweisung von geplanten Geschenken an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Erstellung eines CEO-Übergangskomitees und -Übergangsteams, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Aktualisierung des Zeitplans für den Universellen Verhaltenskodex]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Genehmigung der Übertragung der Sheehan-Spende an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Genehmigung des Protokolls, 27. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Genehmigung des Protokolls, 8. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Genehmigung des Protokolls, Dezember 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Februar 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Änderungen der Geschenke-Richtlinie, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Komitee für Angelegenheiten der Community]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Genehmigung des Auswertungsformulars für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Genehmigung von Vorschlägen zur Auswahl des Kuratoriums für die Diskussion in der Community]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Mitgliedschaft in Komitees, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Genehmigung des Protokolls, September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Genehmigung eines Universellen Verhaltenskodex]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Geänderte Artikel IV und V der Satzung (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Prioritäten des Kuratoriums für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2020/2021]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Genehmigung des Protokolls, 22. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Genehmigung des Protokolls, 11. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Genehmigung des Protokolls, April 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Genehmigung des Protokolls, März 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Veröffentlichung des Entwurfs der Auswertungsrubrik für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Veröffentlichung der vorgeschlagenen Änderungen der Satzung, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Pausierung der Arbeit an der Markenentwicklung]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2019/20)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Vorläufiges Budget für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Abstrakte Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Unterstützung des Markenprojektes, Mai 2020]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Stellungnahme des Kuratoriums zur Gesundheit der Community, 2020]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Unterstützung der Strategie der Bewegung]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Genehmigung des Protokolls, Februar 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Verschiebung der Auswahl von Mitgliedern des Kuratoriums durch die Community und Verlängerung der Amtszeit der von der Community ausgewählten Mitglieder des Kuratoriums bis zum nächsten Auswahlverfahren]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Genehmigung des Protokolls, Dezember 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Produktkomitee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Erweiterung des Kuratoriums 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Genehmigung des Protokolls, August 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Ernennung von Amanda Keton als Schriftführerin]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Ernennung von Shani Evenstein in das Kuratorium]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Genehmigung des Protokolls, Juli 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Genehmigung des Protokolls, 14. Juni 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Genehmigung des Protokolls, 27. Juni 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Änderung von Artikel V, Abschnitt 2 der Satzung und der Komitee-Satzungen hinsichtlich der Amtszeiten von Vorstandsmitgliedern und Komiteevorsitzenden]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Genehmigung der Position als Verbindungsperson des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Beauftragung eines Vorschlags zur Erweiterung des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Beauftragung eines Ad-hoc-Komitees zur Überprüfung der Beziehung zwischen Community/Foundation]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Beauftragung eines Bildungs- und Rechenschaftsplans für das Kuratorium]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Anpassungen der Vergütung des Geschäftsführers/Chief Executive Officer]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedianer in Thailand als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedistas de Colombia als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-20 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2019/2020]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-2023 medium-term plan|Genehmigung des mittelfristigen Plans der Wikimedia Foundation 2019-2023]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2018/19)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Spenden und Vermächtnisse an das Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Struktur des Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Genehmigung des Protokolls, März 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Komitee für spezielle Projekte, Juni 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2019 affiliate-selected Board seat process|Genehmigung des Prozesses für von den Affiliates ausgewählte Sitze des Kuratoriums 2019]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 30, 2019|Genehmigung des Protokolls, Januar 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 9–11, 2018|Genehmigung des Protokolls, November 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Title Change|Änderung des Exekutivtitels]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lisa Lewin to the Board of Trustees|Ernennung von Lisa Lewin in das Kuratorium]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Article IV, Section 3 (2019)|Geänderter Artikel IV, Abschnitt 3 der Satzung (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tony Sebro as Interim Secretary|Ernennung von Tony Sebro als interimsweiser Schriftführer]] === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Korea|Anerkennung von Wikimedia Korea]] === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 18–19, 2018|Genehmigung des Protokolls, Juli 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2018|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee membership 2018|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tanya Capuano to the Board of Trustees|Ernennung von Tanya Capuano in das Kuratorium]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 12, 2018|Genehmigung des Protokolls, Juni 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2018-19 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2018/2019]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2017-2018)|Genehmigung der Finanzierung des Endowment, Geschäftsjahr 2017/18]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Future Wikimedia Foundation funding of the Wikimedia Endowment|Zukünftige Finanzierung des Wikimedia Endowment durch die Wikimedia Foundation]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consideration of future Endowment structure|Überlegungen zur zukünftigen Struktur des Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 19, 2018|Genehmigung des Protokolls, April 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving updated Wikimedia Foundation Investment Policy|Genehmigung der aktualisierten Investitions-Richtlinie der Wikimedia Foundation]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2018|Genehmigung des Protokolls, März 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 17-19, 2017|Genehmigung des Protokolls, November 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Esra'a Al Shafei to WMF Board|Ernennung von Esra'a Al Shafei in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Ernennung von Kelly Battles in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 9-10, 2017|Genehmigung des Protokolls, August 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Eligibility for the Wiki Education Foundation|Berechtigung des Funds Dissemination Committee für die Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Raju Narisetti to WMF Board|Ernennung von Raju Narisetti in das Kuratorium der Wikimedia Foundation]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 21, 2017|Genehmigung des Protokolls, Juli 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers and committee membership 2017|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing James Heilman to WMF Board|Ernennung von James Heilman in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing María Sefidari to WMF Board|Ernennung von María Sefidari in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Dariusz Jemielniak to WMF Board|Ernennung von Dariusz Jemielniak in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 16, 2017|Genehmigung des Protokolls, Juni 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Ernennungen in das Advisory Board, 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2016/17) und einer entsprechenden Spende in Höhe von 5 Millionen US-Dollar von Peter Baldwin und Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Genehmigung der Richtlinie zur Dokumentenaufbewahrung]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 30, 2017|Genehmigung des Protokolls, März 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2016/2017, Runde 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Ernennung von Eileen Hershenov als Schriftführerin]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 24, 2017|Genehmigung des Protokolls, Februar 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Umweltauswirkungen]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 16, 2016|Genehmigung des Protokolls, Dezember 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 13, 2016|Genehmigung des Protokolls, November 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of policy-making authority|Delegation von Entscheidungsbefugnissen für Richtlinien]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Strategy Process Budget|Genehmigung des Budgets für den Strategieprozess]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Genehmigung des Protokolls, September 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Interim Secretary|Ernennung von Stephen LaPorte als interimsweiser Schriftführer]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Genehmigung des Protokolls, 29. Juni 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Genehmigung des Protokolls, 22.-23. Juni 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Genehmigung der Tätigkeit des Advisory Boards des Endowment]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2016|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nataliia Tymkiv appointment 2016|Ernennung von Nataliia Tymkiv, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Christophe Henner appointment 2016|Ernennung von Christophe Henner, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Ernennung von Katherine Maher als Geschäftsführerin]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2016-17 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2016/2017]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 16, 2016|Genehmigung des Protokolls, Mai 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Änderung der Geschenke-Richtlinie zur Erhöhung der Grenzwerte]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 22, 2016|Genehmigung des Protokolls, April 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 21, 2016|Genehmigung des Protokolls, März 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Ernennung von Annette Campbell-White in das Advisory Board des Wikimedia Endowment]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating and authorizing the Executive Director Search Steering Committee|Erstellung und Autorisierung des Lenkungskomitees für die Suche nach dem Geschäftsführer]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership 2016|Mitgliedschaft in Komitees, 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Katherine Maher as Interim Executive Director|Ernennung von Katherine Maher als interimsweise Geschäftsführerin]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 30, 2016|Genehmigung des Protokolls, Januar 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Jaime as Treasurer|Ernennung von Jaime als Schatzmeister]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:María Sefidari appointment 2016|Ernennung von María Sefidari, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Membership 2016|Mitgliedschaft im Audit-Komitee, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 28, 2015|Genehmigung des Protokolls, 28. Dezember 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Genehmigung des Protokolls, 9. Dezember 2015]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|Entfernung von James Heilman]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Governance Committee membership 2015|Mitgliedschaft im Führungskomitee, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 6-8, 2015|Genehmigung des Protokolls, November 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Ernennung von Arnnon Geshuri als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Establishment of Endowment|Einrichtung des Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Ernennung von Kelly Battles als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Genehmigung des Protokolls, September 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Beschluss zur Erneuerung des Gründer-Sitzes (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|Verbindungsperson für das Funds Dissemination Committee, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Einladung von Besuchern zu einer Sitzung des Kuratoriums (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Ernennung von Denny Vrandečić als interimsweiser Schatzmeister]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Änderung des Aufgabenbereichs der Ombudsmann-Kommission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Wahlkomitee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Komiteevorsitzende, 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Ernennung eines interimsweisen Schatzmeisters]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Genehmigung des Protokolls, Juli 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|Ernennung von James Heilman, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Ernennung von Denny Vrandečić, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Ernennung von Dariusz Jemielniak, 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Vorschlag zur Amtszeitbegrenzung in der Satzung]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Genehmigung des Protokolls, 11. Juni 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Genehmigung des Protokolls, 28. Juni 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Jahresplan 2015/2016]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Genehmigung des Protokolls, Mai 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Zweite Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Aktualisierte Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Genehmigung des Protokolls, April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Genehmigung des Protokolls, März 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Genehmigung des Protokolls, Februar 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Ernennung von Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Genehmigung des Protokolls, Januar 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Genehmigung des Protokolls, Dezember 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Genehmigung des Protokolls, November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Genehmigung des Protokolls, August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Vollendung der Amtszeit von Jan-Bart]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Wiederernennung von Alice Wiegand 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Ernennung von Alice Wiegand, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Ernennung von Frieda Brioschi, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Ernennung von Patricio Lorente, 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Anerkennung von Wikimedia Belgien]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|Jahresplan 2014/15]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Genehmigung des Protokolls, April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|Änderung der Nutzungsbedingungen - Offenlegung von bezahltem Schreiben]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|Neue Datenschutzrichtlinie und Zugangsrichtlinie]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Genehmigung des Protokolls, Januar 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Ernennung von Lila Tretikov als Geschäftsführerin]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|Neue Markenrichtlinie]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Ernennungen in das Advisory Board, 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Änderung der Satzung über von Chaptern und thematischen Organisationen ausgewählte Mitglieder des Kuratoriums]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Marke des Community-Logos]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Genehmigung des Vertrages mit Automattic]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Genehmigung des Protokolls, November 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|Anerkennung des Funds Dissemination Committee für das Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Wiederernennung von Jimmy Wales, 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|Ernennung für das Übergangskomitee für den Geschäftsführer]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Medien über lebende Personen]] (Änderung des Beschlusses [[Special:MyLanguage/Resolution:Biographies of living people|Biografien lebender Personen]] von 2009) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Genehmigung des Protokolls, August 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Besucher des Kuratoriums - Doron Weber, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Kuratoriumsernennungen, August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Wiederernennung von Jan-Bart de Vreede, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Wiederernennung von Stu West, 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Anerkennung von Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|Jahresplan 2013/14]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ernennung von Ana Toni, 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Anerkennung von Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2012/2013, Runde 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Leitprinzipien der Wikimedia Foundation]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Genehmigung des Protokolls, April 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Geänderte Satzung, Artikel IV, Abschnitt 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Genehmigung der überarbeiteten Satzung des Führungskomitees des Kuratoriums]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Leitlinien zu potentiellen Interessenkonflikten]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Anerkennung von Wikimedia Armenien]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Ernennung und Autorisierung eines Übergangskomitees für die Suche nach einem neuen Geschäftsführer]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Genehmigung des Protokolls, Februar 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Ernennungen in das Advisory Board, 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Änderung der Amtszeit der Mitglieder des Advisory Boards]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Änderung der Satzung des Affiliations Committee]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Genehmigung des Protokolls, Dezember 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Wiederernennung von Bishakha Datta, 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|Genehmigung des Komitees für die Verteilung von Geldmitteln, Herbst 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Ernennung von leitenden Mitarbeitern der Foundation]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Geänderte Satzung]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Verengung des Fokus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Rechtsbeihilfeprogramm]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Komitee-Ernennungen]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Satzung des Prüfungskomitees]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Satzung des Komitees für menschliche Ressourcen]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Satzung des Sprachkomitees]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Erste Mitglieder des Komitees für die Verteilung von Geldmitteln]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Satzung des Affiliations Committee]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation von Bankbefugnissen]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Besucher des Kuratoriums - Doron Weber, 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Kuratoriumsernennungen, Juli 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Funktion zum Ausblenden persönlicher Bilder]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Rahmen und Aufnahme der Arbeit des Komitees für die Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|Jahresplan 2012/13]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|Gäste des Kuratoriums, 2012]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|Überarbeitung unbefristeter Genehmigungen von Chaptern]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|Anerkennungsmodelle für Partnerschaften]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|Affiliations Committee]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|Beste Vorgehensweisen für Organisationen]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|Satzung des Kuratoriumsführungskomitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|Änderung der Geschäftsordnung des Chapter Committees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|Komitee für Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|Spendensammlung, 2012]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|Transparenz bei Abstimmungen des Kuratoriums]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|Nutzungsbedingungen]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|Rechenschaftsstandards der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|Brief zu Rollen der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|Brief zur Spendensammlung]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|Anerkennung von Wikimedia Kenia]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|Wiederernennung von Stu West, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|Wiederernennung von Jan-Bart de Vreede, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|Wiederernennung von Jimmy Wales, 2012]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|Entwicklung von Szenarien für die Zukunft der Spendensammlung]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|Anerkennung von Wikimedia Venezuela]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|Anerkennung von Wikimedia Bangladesch]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|Änderung der Datenschutzrichtlinie für Spender, 2011]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|Anerkennung von Wikimedia District of Columbia]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|Ernennungen für das Kuratorium - Kuratoriumsmitglieder aus der Community, 2011]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|Anerkennung von Wikimedia Mexiko]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|Aktualisierung der Datenschutzrichtlinie für Spender, 2011]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|Wiederernennungen in das Advisory Board]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|Genehmigung des Jahresplans 2011/2012]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|Besucher des Kuratoriums - Doron Weber]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|Advisory Board - Veronique Kessler]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|Advisory Board - Jessamyn West]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|Anerkennung von Wikimedia Chile]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|Kontroverse Inhalte]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|Bilder erkennbarer Personen]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|Anerkennung von Wikimedia Kanada]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|Gäste des Kuratoriums]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|Beschluss zur Offenheit]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|Anerkennung von Wikimedia Macau]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|Anerkennung von Wikimedia Südafrika]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|Änderung der Satzung - Amtszeit des Gründers]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|Anerkennung von Wikimedia Spanien]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|Kuratoriumsernennungen, Dezember 2010]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|Änderung der Satzung - Amtszeiten ernannter Mitglieder]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|Strategie-Projekt]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|Fünfjahres-Ziele]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|Prinzipien der Spendensammlung von Wikimedia]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|Amtszeiten und Bewertung der Mitglieder des Kuratoriums]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|Rollen der Bewegung, Oktober 2010]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|Advisory Board - Nhlanhla Mabaso]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|Anerkennung von Wikimedia Estland]] === {{dateT|2=7|1=2010}} === * <small>{{dateT|year=2010|month=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|Kuratoriumsernennungen, Juli 2010]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|Beratungen des Kuratoriums]] === {{dateT|2=6|1=2010}} === * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|Jahresplan 2010/11]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|Beauftragung von Empfehlungen des Geschäftsführers]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|Anerkennung von Wikimedia Indien]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|Kuratoriumsernennung, März 2010]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|Anerkennung von Wikimedia Philippinen]] === {{dateT|2=2|1=2010}} === * <small>{{dateT|year=2010|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|Änderung der Satzung, Februar 2010]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>{{dateT|year=2009|month=12}}{{colon}}</small> Wiederernennungen von [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]] und [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]] === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|Änderung der Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|Änderung der Audit-Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|Geprüfter Finanzbericht 2008/2009]] === {{dateT|2=9|1=2009}} === * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|Anerkennung von Wikimedia Finnland]] * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|Anerkennung von Wikimedia Mazedonien]] === {{dateT|2=8|1=2009}} === * <small>{{dateT|year=2009|month=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|Kuratoriumsernennung, August 2009]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|Anerkennung von Wikimedia Ukraine]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|Anerkennung von Wikimedia Portugal]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|Anerkennung von Wikimedia Dänemark]] === {{dateT|2=6|1=2009}} === * <small>{{dateT|year=2009|month=6}}{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|Jahresplan 2009/10]] === {{dateT|2=5|1=2009}} === * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|Kuratoriumsernennungen, Mai 2009]] * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|Genehmigung der Lizenz-Aktualisierung]] === {{dateT|2=4|1=2009}} === * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|Langzeit-Strategieplan]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|Erklärung zu Marken]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|Artikel über lebende Personen]] === {{dateT|2=1|1=2009}} === * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|Wikimedia-Komitees]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|Anerkennung von Wikimedia New York City]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|Anerkennung von Wikimedia UK]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|Mitgliedschaft im Chapters Committee]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|Geschäftsordnung des Chapters Commitee]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|Geprüfter Finanzbericht 2007/2008]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|Anerkennung von Wikimedia Norwegen]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|Anerkennung von Wikimedia Ungarn]] === {{dateT|2=10|1=2008}} === * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|Anerkennung von Wikimedia Indonesien]] * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|Anerkennung von Wikimedia Brasilien]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|Genehmigung des Protokolls, April 2008]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy|Richtlinie zu Pluralismus, Internationalität und Vielfalt]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy|Leitfaden für Pflichtunterhaltung]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget|Budget 2008/2009]] === {{dateT|2=5|1=2008}} === * <small>{{dateT|year=2008|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|Anerkennung von Wikimedia Russland]] === {{dateT|2=4|1=2008}} === * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|Änderungen der Satzung und der Struktur des Kuratoriums]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|Genehmigung des Protokolls, Dezember 2007]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|Genehmigung des Protokolls, März 2008]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|Ernennung eines neuen Kuratoriumsmitglieds, April 2008]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|Richtlinie zur Datenspeicherung]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|Aktualisierung der Datenschutzrichtlinie, April 2008]] === {{dateT|2=3|1=2008}} === * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|Mitglieder des Wahlkomitees, März 2008]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|Anerkennung von Wikimedia Hongkong]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|Schriftführer, März 2008‎]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|Anerkennung von Wikimedia Australien]] === {{dateT|2=2|1=2008}} === * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|Anerkennung von Wikimedia Österreich]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|Anerkennung von Wikimedia Tschechische Republik]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|Finanzbericht Juni 2006-2007]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> Mitgliedschaft im Kuratorium, Januar 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 nicht öffentlich]; [[mailarchive:foundation-l/2008-February/038528.html|öffentliche Ankündigung]]) * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|Richtlinie zur Nutzung von Kreditkarten]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|Stellenbeschreibung des Geschäftsführers]] === {{dateT|2=1|1=2008}} === * <small>{{dateT|year=2008|month=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|Aktualisierung der Geschenke-Richtlinie, Januar 2008]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|Mitgliedschaft im Chapters Committee, Dezember 2007]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|Kuratoriumserweiterung, Dezember 2007]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|Cape Town Open Education Declaration]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|Anerkennung von Wikimedia Schweden]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|Anerkennung von Wikimedia Argentinien]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|Genehmigung des Protokolls, Oktober 2007]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|Lizenz-Aktualisierung]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|Ernennung von Sue Gardner als Geschäftsführerin]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Jährliche Ernennung des [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Exekutivsekretärs]], des [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Stellvertretenden Vorsitzenden]] und des [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Vorsitzenden]] * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Wiederernennung von [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] und [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|Genehmigung des Budgets, 2007]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|Datenschutzrichtlinie für Spender]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|Verhaltenskodex]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|Reisegenehmigungsrichtlinie]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|Greenspun-Illustrationsprojekt]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|Aktualisierung der Hinweisgeber-Richtlinie, August 2007]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|Genehmigung des Protokolls, Juni 2007]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|Ersatz des Kuratoriumsmitglieds 1, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|Ersatz des Kuratoriumsmitglieds 2, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|Ersatz des Kuratoriumsmitglieds 3, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|Kuratoriumswahlen 2007]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|Unternehmensberater]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|Reiserichtlinie]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran nicht öffentlich]) * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|Wikimedia Taiwan]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|Rechtlicher Koordinator 2]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|Genehmigung des Protokolls, März 2007]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|Audit-Charta 2]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|Hinweisgeber-Richtlinie]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|Aktualisierung der Richtlinie über den Zugriff auf nichtöffentliche Daten]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|Such-Komitee für den Geschäftsführer 2]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|Zugriff auf nichtöffentliche Daten]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|Leitbild und Vision]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|Richtlinien zu Lizenzen]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|Hardwarekauf März 2007]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|Freiwilligen-Koordinator]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|Computertechniker]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|Rechtlicher Koordinator]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|Rücktritt von Brad Patrick]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|Anforderungen und Richtlinien für zukünftige Chapter]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|Leitender Forschungskoordinator]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> Rechtliche Aufgaben, Februar-März 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 nicht öffentlich]) * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|Chapter-Koordinator - Delphine Ménard]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|Chief Operating Officer - Carolyn Doran]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|Personalberatungsfirma für den Geschäftsführer]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|Vorstandswahl, Januar 2007]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|Geschenke-Richtlinie]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|Auditkomitee, Januar 2007]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>{{dateT|year=2006|month=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Royal Bank of Canada bank account opening|Eröffnung eines Bankkontos bei der Royal Bank of Canada]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|Überarbeitung der Satzung]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|Erweiterung des Kuratoriums]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|Vereinbarung zwischen Vereinen und der Wikimedia Foundation]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|Neuorganisation des Veranstaltungskomitees]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|Such-Komitee für den Geschäftsführer]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Retreat 2006 Board actions and outcomes|Klausurtagung 2006: Beschlüsse und Ergebnisse des Kuratoriums]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|Arbeitsgruppe Domänennamen]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|Vorstandswahl 2006]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|Spende an Freenode]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|Hardwarekauf, September 2006]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|Ersatz des Kuratoriumsmitglieds, 2006]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|Interessenskonflikt]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|Anerkennung von Wikimedia Niederlande]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|Wahlhelfer 2]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|Mitgliedschaft im Spendensammlungskomitee]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|Advisory Board]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|Wikiversity]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|Hardwarekauf, Juli 2006]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|Checkuser-Ombudsperson]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|WiktionaryZ]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|Wahlhelfer]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|Kuratoriumswahl]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|Dänische Wikipedia und Radiosender von Danmarks Radio]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|Aktualisierung der Datenschutzrichtlinie, Juni 2006]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|Spendensammlungskomitee]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|Umfang des Komitees für spezielle Projekte]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|Geschäftsführer]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|Hardwarekauf, Juni 2006]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS employee|Mitarbeiter des Open-Source-Ticket Request Systems (OTRS)]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|Zugriff des Chapters Committee auf das interne Wiki]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|Mitglieder im Komitee für spezielle Projekte]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|Umfang des Kommunikationskomitees]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|Mitglieder des Kommunikationskomitees]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|<span lang="en" dir="ltr" class="mw-content-ltr">Foundation wiki accounts</span>]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|<span lang="en" dir="ltr" class="mw-content-ltr">MarkMonitor</span>]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:International Digital Publishing Forum Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">International Digital Publishing Forum Conference 2006</span>]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Auditor selection|Auditor selection]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection full resolution not public])</span> * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Switzerland|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Switzerland</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules of procedure</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee scope</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee delegations</span>]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Spending Authorization Colo Space]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space full resolution not public])</span> * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Travel costs for chapter meetups Q2 2006</span>]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names responsibility</span>]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|<span lang="en" dir="ltr" class="mw-content-ltr">MobilED partnership</span>]] === {{dateT|2=2|1=2006}} === * <small>{{dateT|year=2006|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, February 2006</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|<span lang="en" dir="ltr" class="mw-content-ltr">Consent resolutions</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|<span lang="en" dir="ltr" class="mw-content-ltr">Additional developer</span>]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium not public])</span> * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public])</span> * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">MySQL Conference 2006</span>]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee creation</span>]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|<span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization</span>]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|<span lang="en" dir="ltr" class="mw-content-ltr">Office space</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|<span lang="en" dir="ltr" class="mw-content-ltr">Financial committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|<span lang="en" dir="ltr" class="mw-content-ltr">Technical committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Events committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Search committee (not public)</span> * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|<span lang="en" dir="ltr" class="mw-content-ltr">Insurance committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|Auditkomitee]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|Antidiskriminierung]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended {{dateT|year=2006|month=01|day=14}})</span> <span id="Before_2006"></span> == Vor 2006 == Das Kuratorium traf in den Jahren 2003, 2004 und 2005 Entscheidungen. Es wurde jedoch keine formale Liste der Beschlüsse geführt. Für Sitzungen und Entscheidungen nach der Wahl der ersten beiden Mitglieder des Kuratoriums aus der Community Mitte 2004 siehe die [[Special:MyLanguage/Board meetings#2004|Sitzungsprotokolle]] ab 2004. <span id="Understanding_resolutions"></span> == Beschlüsse verstehen == * '''Genehmigung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war JA''. * '''Abgelehnt''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war NEIN''. * '''Enthaltung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war "keine Meinung"''. Eine Enthaltung zählt als Stimme. * '''Abwesend''' bedeutet ''das Mitglied des Kuratoriums war bei der Sitzung des Kuratoriums nicht anwesend oder hat nicht auf der Wiki-Seite abgestimmt''. Wie Enthaltungen zählt dies als Stimme. * '''Befangen''' bedeutet ''das Mitglied des Kuratoriums war zwar anwesend, hat aber aufgrund eines offengelegten Interessenkonflikts nicht abgestimmt.'' Eine Befangenheitserklärung zählt ''nicht'' als Stimme. Ein Beschluss ist [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|angenommen]], wenn eine Mehrheit der Anwesenden dafür stimmt. Das Kuratorium nimmt Beschlüsse und Abstimmungen an; erstere sind formelle Entscheidungen, die veröffentlicht werden müssen; letztere sind Routineentscheidungen wie Ernennungen für das Advisory Board, die Genehmigung von Protokollen zur Veröffentlichung oder Änderungen an internen Abläufen des Kuratoriums. Abstimmungen werden häufig nicht als solche veröffentlicht, aber das Ergebnis der Abstimmungen wird in der Regel öffentlich gemacht — zum Beispiel werden Protokolle veröffentlicht, sobald eine Abstimmung über deren Genehmigung abgeschlossen ist; und in Protokollen werden immer alle während einer Sitzung durchgeführten Abstimmungen aufgeführt. Angenommene Beschlüsse [[Special:MyLanguage/Resolution:Board deliberations|werden veröffentlicht]], sofern der Vorsitzende nichts anderes beantragt; abgelehnte Beschlüsse werden in der Regel nicht veröffentlicht. Seit einigen Jahren wendet das Kuratorium die Praxis der Konsensagenda an. Eine Konsensagenda ist eine Sammlung von Beschlüssen, über die das Kuratorium gleichzeitig abstimmt. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Sitzungen des Kuratoriums]] (mit genehmigten Protokollen vergangener Sitzungen) * [[Special:MyLanguage/Resolution:Main/Failed|Gescheiterte Beschlüsse]] (es werden nur einige ältere gescheiterte Beschlüsse veröffentlicht, siehe [[#Understanding resolutions|"Beschlüsse verstehen" oben]]; Stand 2026 gibt es keine Richtlinie zur Veröffentlichung gescheiterter Beschlüsse) * [[Special:MyLanguage/Resolution:Board deliberations|Resolution:Beratungen des Kuratoriums]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolution:Zustimmungsbeschlüsse]] (Februar 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] d84smkz3a5wcw3th55n86pmeezphiba 583717 583715 2026-06-03T18:17:09Z Ameisenigel 1143 Created page with "Konten im Foundation-Wiki" 583717 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Diese Seite listet alle Beschlüsse auf, die seit 2006 vom [[{{foundationsite|role/board}}|Kuratorium der Wikimedia Foundation]] genehmigt wurden. Vielleicht interessierst du dich auch für die [[Special:MyLanguage/Board meetings|Sitzungsprotokolle]] oder eine [[Policy:Main|Liste der öffentlichen Richtlinien der Foundation]]. Siehe unten eine kurze Erklärung zum [[#Understanding_resolutions|Verständnis von Beschlüssen]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Genehmigung des Protokolls, Dezember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Genehmigung des Protokolls, Februar 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Genehmigung des Protokolls, August 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Genehmigung des Protokolls, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Verlängerung der Amtszeit für Shani Evenstein Sigalov und Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Genehmigung der Empfehlungen der Arbeitsgruppe Schwesterprojekte zu Wikispore und Wikinews]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Auflösung des Komitees für Angelegenheiten der Community]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Aktualisierung der Komitee-Satzungen, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Ernennung von Bobby Shabangu in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Ernennung von Michał Buczyński in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Vorstandsmitglieder und Mitgliedschaft in Komitees, Dezember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Annahme einer Richtlinie für die Überprüfung von Kandidaten für das Kuratorium]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Genehmigung des Protokolls, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Verlängerung der Amtszeit für Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Ernennung von Lorenzo Losa zum Vorsitzenden]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Ernennung von Mayree Clark in das Kuratorium]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Mitgliedschaft in Komitees, August 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|Genehmigung des Protokolls, März 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|Genehmigung des Protokolls, April 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|Verlängerung der Amtszeit für Nataliia Tymkiv, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|Aktualisierung der Mitgliedschaft im Exekutivkomitee, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2025/2026]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|Genehmigung von Änderungen am Auswahlprozess für Mitglieder des Kuratoriums]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2025]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|Genehmigung des Protokolls, Dezember 2024]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|Anerkennung der Wikimedia-Benutzergruppe Aotearoa Neuseeland als Wikimedia-Chapter]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|Genehmigung des Protokolls, August 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Victoria Doronina in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Lorenzo Losa in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedia Brasilien als Wikimedia-Verein]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|Ernennung von Christel Steigenberger in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|Ernennung von Maciej Artur Nadzikiewicz in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|Genehmigung von Lorenzo Losa als gewähltem Vorsitzenden des Kuratoriums]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|Mitgliedschaft in Komitees, Dezember 2024]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|Aktualisierung der Satzung des Audit-Komitees, Oktober 2024]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|Aktualisierung der Satzung des Exekutivkomitees, Oktober 2024]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Genehmigung des Protokolls, Juni 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Auflösung des Talent- und Kulturkomitees]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|Erneuerung der Ernennung von Nataliia Tymkiv als Vorsitzende, 2024]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|Vorgeschlagene Charta der Bewegung und nächste Schritte]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|Genehmigung des Protokolls, Juli 2024]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2024]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2024/2025]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Vorstandsmitglieder und Mitgliedschaft in Komitees, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Genehmigung des Protokolls, Dezember 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Aktualisierung der Satzung des Exekutivkomitees, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Genehmigung des Protokolls, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Änderung der Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Ernennung von Kathy Collins in das Kuratorium]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Mitgliedschaft in Komitees, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Genehmigung des Protokolls, Juni 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Produkt- und Technologiekomitee, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Genehmigung des Protokolls, März 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2023/2024]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Talent- und Kulturkomitee, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Genehmigung des Protokolls, Dezember 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Genehmigung der Durchsetzungsleitlinien des Universellen Verhaltenskodex]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Ernennung von Stephen LaPorte als Schriftführer]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Genehmigung des Protokolls, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Aktualisierung der Satzung des Affiliations Committee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Aktualisierung der Aufsicht über das Sprachkomitee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Shani Evenstein Sigalov in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Ernennung von Mike Peel in das Kuratorium]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Mitgliedschaft in Komitees, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Überarbeitung des Universellen Verhaltenskodex, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Aktualisierung der Erweiterungspläne des Kuratoriums, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Genehmigung des Protokolls, Juni 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Festlegung des Ziels der Betriebsmittelreserve]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Genehmigung des Protokolls, März 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Verlängerung der Amtszeit für Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Aktualisierung der Verpflichtungen zur Umwelt-Nachhaltigkeit, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2022/2023]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Auflösung des Komitees für die Verteilung von Geldmitteln]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Auswahl der Mitglieder des Kuratoriums 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Anpassung der Vorstandsrollen, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Genehmigung des Protokolls, Dezember 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Annahme einer aktualisierten Satzung des Komitees für Angelegenheiten der Community, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Genehmigung der aktualisierten Richtlinie zu Interessenkonflikten, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Auflösung des Übergangskomitees und des -Übergangsteams für den Geschäftsführer, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Ernennung von Luis Bitencourt-Emilio in das Produkt- und Technologiekomitee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Ernennung von Luis Bitencourt-Emilio in das Kuratorium, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Umbenennung des Komitees für menschliche Ressourcen in Talent- und Kulturkomitee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Auflösung des Komitees für spezielle Projekte]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Ernennung von Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Genehmigung des Protokolls, September/Oktober 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Prioritäten des Kuratoriums 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Annahme einer Menschenrechtsrichtlinie]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Erstellung einer Arbeitsgruppe für die Auswahl des Kuratoriums]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Ernennung von Lorenzo Losa in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Ernennung von Victoria Doronina in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Ernennung von Rosie Stephenson-Goodknight in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Dariusz Jemielniak in das Kuratorium, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Annahme eines Verhaltenskodex für das Kuratorium]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Nächste Schritte für Markenarbeit, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Erstellung eines Exekutivkomitees und Aktualisierung der Komitee-Satzungen]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Genehmigung des Protokolls, August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Ernennung von Maryana Iskander als Geschäftsführerin]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Genehmigung des Protokolls, Juni 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von JmRanya Capuano in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Lisa Lewin in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Verlängerung der Amtszeit für Dariusz Jemielniak und James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2021/2022]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Aufruf zu Kandidaturen für von der Community und den Affiliates ausgewählte Mitglieder des Kuratoriums 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Komitee-Entwicklungsplan 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2020/21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Genehmigung des Protokolls, April 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Genehmigung des Auswahlprozesses für die Sitze der Community im Kuratorium 2021]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Genehmigung des Protokolls, Februar 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Neuausrichtung der Prioritäten des Kuratoriums zur Mitte des Geschäftsjahres 2020/2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Struktur des Wikimedia Endowment, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Überweisung von geplanten Geschenken an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Erstellung eines CEO-Übergangskomitees und -Übergangsteams, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Aktualisierung des Zeitplans für den Universellen Verhaltenskodex]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Genehmigung der Übertragung der Sheehan-Spende an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Genehmigung des Protokolls, 27. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Genehmigung des Protokolls, 8. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Genehmigung des Protokolls, Dezember 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Februar 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Änderungen der Geschenke-Richtlinie, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Komitee für Angelegenheiten der Community]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Genehmigung des Auswertungsformulars für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Genehmigung von Vorschlägen zur Auswahl des Kuratoriums für die Diskussion in der Community]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Mitgliedschaft in Komitees, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Genehmigung des Protokolls, September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Genehmigung eines Universellen Verhaltenskodex]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Geänderte Artikel IV und V der Satzung (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Prioritäten des Kuratoriums für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2020/2021]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Genehmigung des Protokolls, 22. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Genehmigung des Protokolls, 11. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Genehmigung des Protokolls, April 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Genehmigung des Protokolls, März 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Veröffentlichung des Entwurfs der Auswertungsrubrik für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Veröffentlichung der vorgeschlagenen Änderungen der Satzung, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Pausierung der Arbeit an der Markenentwicklung]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2019/20)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Vorläufiges Budget für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Abstrakte Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Unterstützung des Markenprojektes, Mai 2020]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Stellungnahme des Kuratoriums zur Gesundheit der Community, 2020]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Unterstützung der Strategie der Bewegung]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Genehmigung des Protokolls, Februar 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Verschiebung der Auswahl von Mitgliedern des Kuratoriums durch die Community und Verlängerung der Amtszeit der von der Community ausgewählten Mitglieder des Kuratoriums bis zum nächsten Auswahlverfahren]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Genehmigung des Protokolls, Dezember 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Produktkomitee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Erweiterung des Kuratoriums 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Genehmigung des Protokolls, August 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Ernennung von Amanda Keton als Schriftführerin]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Ernennung von Shani Evenstein in das Kuratorium]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Genehmigung des Protokolls, Juli 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Genehmigung des Protokolls, 14. Juni 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Genehmigung des Protokolls, 27. Juni 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Änderung von Artikel V, Abschnitt 2 der Satzung und der Komitee-Satzungen hinsichtlich der Amtszeiten von Vorstandsmitgliedern und Komiteevorsitzenden]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Genehmigung der Position als Verbindungsperson des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Beauftragung eines Vorschlags zur Erweiterung des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Beauftragung eines Ad-hoc-Komitees zur Überprüfung der Beziehung zwischen Community/Foundation]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Beauftragung eines Bildungs- und Rechenschaftsplans für das Kuratorium]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Anpassungen der Vergütung des Geschäftsführers/Chief Executive Officer]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedianer in Thailand als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedistas de Colombia als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-20 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2019/2020]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-2023 medium-term plan|Genehmigung des mittelfristigen Plans der Wikimedia Foundation 2019-2023]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2018/19)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Spenden und Vermächtnisse an das Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Struktur des Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Genehmigung des Protokolls, März 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Komitee für spezielle Projekte, Juni 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2019 affiliate-selected Board seat process|Genehmigung des Prozesses für von den Affiliates ausgewählte Sitze des Kuratoriums 2019]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 30, 2019|Genehmigung des Protokolls, Januar 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 9–11, 2018|Genehmigung des Protokolls, November 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Title Change|Änderung des Exekutivtitels]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lisa Lewin to the Board of Trustees|Ernennung von Lisa Lewin in das Kuratorium]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Article IV, Section 3 (2019)|Geänderter Artikel IV, Abschnitt 3 der Satzung (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tony Sebro as Interim Secretary|Ernennung von Tony Sebro als interimsweiser Schriftführer]] === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Korea|Anerkennung von Wikimedia Korea]] === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 18–19, 2018|Genehmigung des Protokolls, Juli 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2018|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee membership 2018|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tanya Capuano to the Board of Trustees|Ernennung von Tanya Capuano in das Kuratorium]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 12, 2018|Genehmigung des Protokolls, Juni 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2018-19 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2018/2019]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2017-2018)|Genehmigung der Finanzierung des Endowment, Geschäftsjahr 2017/18]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Future Wikimedia Foundation funding of the Wikimedia Endowment|Zukünftige Finanzierung des Wikimedia Endowment durch die Wikimedia Foundation]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consideration of future Endowment structure|Überlegungen zur zukünftigen Struktur des Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 19, 2018|Genehmigung des Protokolls, April 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving updated Wikimedia Foundation Investment Policy|Genehmigung der aktualisierten Investitions-Richtlinie der Wikimedia Foundation]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2018|Genehmigung des Protokolls, März 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 17-19, 2017|Genehmigung des Protokolls, November 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Esra'a Al Shafei to WMF Board|Ernennung von Esra'a Al Shafei in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Ernennung von Kelly Battles in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 9-10, 2017|Genehmigung des Protokolls, August 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Eligibility for the Wiki Education Foundation|Berechtigung des Funds Dissemination Committee für die Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Raju Narisetti to WMF Board|Ernennung von Raju Narisetti in das Kuratorium der Wikimedia Foundation]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 21, 2017|Genehmigung des Protokolls, Juli 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers and committee membership 2017|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing James Heilman to WMF Board|Ernennung von James Heilman in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing María Sefidari to WMF Board|Ernennung von María Sefidari in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Dariusz Jemielniak to WMF Board|Ernennung von Dariusz Jemielniak in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 16, 2017|Genehmigung des Protokolls, Juni 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Ernennungen in das Advisory Board, 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2016/17) und einer entsprechenden Spende in Höhe von 5 Millionen US-Dollar von Peter Baldwin und Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Genehmigung der Richtlinie zur Dokumentenaufbewahrung]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 30, 2017|Genehmigung des Protokolls, März 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2016/2017, Runde 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Ernennung von Eileen Hershenov als Schriftführerin]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 24, 2017|Genehmigung des Protokolls, Februar 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Umweltauswirkungen]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 16, 2016|Genehmigung des Protokolls, Dezember 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 13, 2016|Genehmigung des Protokolls, November 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of policy-making authority|Delegation von Entscheidungsbefugnissen für Richtlinien]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Strategy Process Budget|Genehmigung des Budgets für den Strategieprozess]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Genehmigung des Protokolls, September 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Interim Secretary|Ernennung von Stephen LaPorte als interimsweiser Schriftführer]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Genehmigung des Protokolls, 29. Juni 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Genehmigung des Protokolls, 22.-23. Juni 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Genehmigung der Tätigkeit des Advisory Boards des Endowment]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2016|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nataliia Tymkiv appointment 2016|Ernennung von Nataliia Tymkiv, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Christophe Henner appointment 2016|Ernennung von Christophe Henner, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Ernennung von Katherine Maher als Geschäftsführerin]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2016-17 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2016/2017]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 16, 2016|Genehmigung des Protokolls, Mai 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Änderung der Geschenke-Richtlinie zur Erhöhung der Grenzwerte]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 22, 2016|Genehmigung des Protokolls, April 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 21, 2016|Genehmigung des Protokolls, März 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Ernennung von Annette Campbell-White in das Advisory Board des Wikimedia Endowment]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating and authorizing the Executive Director Search Steering Committee|Erstellung und Autorisierung des Lenkungskomitees für die Suche nach dem Geschäftsführer]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership 2016|Mitgliedschaft in Komitees, 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Katherine Maher as Interim Executive Director|Ernennung von Katherine Maher als interimsweise Geschäftsführerin]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 30, 2016|Genehmigung des Protokolls, Januar 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Jaime as Treasurer|Ernennung von Jaime als Schatzmeister]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:María Sefidari appointment 2016|Ernennung von María Sefidari, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Membership 2016|Mitgliedschaft im Audit-Komitee, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 28, 2015|Genehmigung des Protokolls, 28. Dezember 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Genehmigung des Protokolls, 9. Dezember 2015]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|Entfernung von James Heilman]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Governance Committee membership 2015|Mitgliedschaft im Führungskomitee, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 6-8, 2015|Genehmigung des Protokolls, November 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Ernennung von Arnnon Geshuri als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Establishment of Endowment|Einrichtung des Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Ernennung von Kelly Battles als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Genehmigung des Protokolls, September 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Beschluss zur Erneuerung des Gründer-Sitzes (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|Verbindungsperson für das Funds Dissemination Committee, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Einladung von Besuchern zu einer Sitzung des Kuratoriums (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Ernennung von Denny Vrandečić als interimsweiser Schatzmeister]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Änderung des Aufgabenbereichs der Ombudsmann-Kommission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Wahlkomitee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Komiteevorsitzende, 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Ernennung eines interimsweisen Schatzmeisters]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Genehmigung des Protokolls, Juli 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|Ernennung von James Heilman, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Ernennung von Denny Vrandečić, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Ernennung von Dariusz Jemielniak, 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Vorschlag zur Amtszeitbegrenzung in der Satzung]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Genehmigung des Protokolls, 11. Juni 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Genehmigung des Protokolls, 28. Juni 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Jahresplan 2015/2016]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Genehmigung des Protokolls, Mai 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Zweite Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Aktualisierte Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Genehmigung des Protokolls, April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Genehmigung des Protokolls, März 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Genehmigung des Protokolls, Februar 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Ernennung von Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Genehmigung des Protokolls, Januar 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Genehmigung des Protokolls, Dezember 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Genehmigung des Protokolls, November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Genehmigung des Protokolls, August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Vollendung der Amtszeit von Jan-Bart]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Wiederernennung von Alice Wiegand 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Ernennung von Alice Wiegand, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Ernennung von Frieda Brioschi, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Ernennung von Patricio Lorente, 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Anerkennung von Wikimedia Belgien]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|Jahresplan 2014/15]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Genehmigung des Protokolls, April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|Änderung der Nutzungsbedingungen - Offenlegung von bezahltem Schreiben]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|Neue Datenschutzrichtlinie und Zugangsrichtlinie]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Genehmigung des Protokolls, Januar 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Ernennung von Lila Tretikov als Geschäftsführerin]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|Neue Markenrichtlinie]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Ernennungen in das Advisory Board, 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Änderung der Satzung über von Chaptern und thematischen Organisationen ausgewählte Mitglieder des Kuratoriums]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Marke des Community-Logos]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Genehmigung des Vertrages mit Automattic]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Genehmigung des Protokolls, November 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|Anerkennung des Funds Dissemination Committee für das Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Wiederernennung von Jimmy Wales, 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|Ernennung für das Übergangskomitee für den Geschäftsführer]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Medien über lebende Personen]] (Änderung des Beschlusses [[Special:MyLanguage/Resolution:Biographies of living people|Biografien lebender Personen]] von 2009) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Genehmigung des Protokolls, August 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Besucher des Kuratoriums - Doron Weber, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Kuratoriumsernennungen, August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Wiederernennung von Jan-Bart de Vreede, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Wiederernennung von Stu West, 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Anerkennung von Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|Jahresplan 2013/14]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ernennung von Ana Toni, 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Anerkennung von Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2012/2013, Runde 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Leitprinzipien der Wikimedia Foundation]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Genehmigung des Protokolls, April 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Geänderte Satzung, Artikel IV, Abschnitt 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Genehmigung der überarbeiteten Satzung des Führungskomitees des Kuratoriums]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Leitlinien zu potentiellen Interessenkonflikten]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Anerkennung von Wikimedia Armenien]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Ernennung und Autorisierung eines Übergangskomitees für die Suche nach einem neuen Geschäftsführer]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Genehmigung des Protokolls, Februar 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Ernennungen in das Advisory Board, 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Änderung der Amtszeit der Mitglieder des Advisory Boards]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Änderung der Satzung des Affiliations Committee]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Genehmigung des Protokolls, Dezember 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Wiederernennung von Bishakha Datta, 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|Genehmigung des Komitees für die Verteilung von Geldmitteln, Herbst 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Ernennung von leitenden Mitarbeitern der Foundation]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Geänderte Satzung]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Verengung des Fokus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Rechtsbeihilfeprogramm]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Komitee-Ernennungen]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Satzung des Prüfungskomitees]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Satzung des Komitees für menschliche Ressourcen]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Satzung des Sprachkomitees]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Erste Mitglieder des Komitees für die Verteilung von Geldmitteln]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Satzung des Affiliations Committee]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation von Bankbefugnissen]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Besucher des Kuratoriums - Doron Weber, 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Kuratoriumsernennungen, Juli 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Funktion zum Ausblenden persönlicher Bilder]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Rahmen und Aufnahme der Arbeit des Komitees für die Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|Jahresplan 2012/13]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|Gäste des Kuratoriums, 2012]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|Überarbeitung unbefristeter Genehmigungen von Chaptern]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|Anerkennungsmodelle für Partnerschaften]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|Affiliations Committee]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|Beste Vorgehensweisen für Organisationen]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|Satzung des Kuratoriumsführungskomitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|Änderung der Geschäftsordnung des Chapter Committees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|Komitee für Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|Spendensammlung, 2012]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|Transparenz bei Abstimmungen des Kuratoriums]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|Nutzungsbedingungen]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|Rechenschaftsstandards der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|Brief zu Rollen der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|Brief zur Spendensammlung]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|Anerkennung von Wikimedia Kenia]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|Wiederernennung von Stu West, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|Wiederernennung von Jan-Bart de Vreede, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|Wiederernennung von Jimmy Wales, 2012]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|Entwicklung von Szenarien für die Zukunft der Spendensammlung]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|Anerkennung von Wikimedia Venezuela]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|Anerkennung von Wikimedia Bangladesch]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|Änderung der Datenschutzrichtlinie für Spender, 2011]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|Anerkennung von Wikimedia District of Columbia]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|Ernennungen für das Kuratorium - Kuratoriumsmitglieder aus der Community, 2011]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|Anerkennung von Wikimedia Mexiko]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|Aktualisierung der Datenschutzrichtlinie für Spender, 2011]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|Wiederernennungen in das Advisory Board]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|Genehmigung des Jahresplans 2011/2012]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|Besucher des Kuratoriums - Doron Weber]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|Advisory Board - Veronique Kessler]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|Advisory Board - Jessamyn West]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|Anerkennung von Wikimedia Chile]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|Kontroverse Inhalte]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|Bilder erkennbarer Personen]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|Anerkennung von Wikimedia Kanada]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|Gäste des Kuratoriums]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|Beschluss zur Offenheit]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|Anerkennung von Wikimedia Macau]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|Anerkennung von Wikimedia Südafrika]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|Änderung der Satzung - Amtszeit des Gründers]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|Anerkennung von Wikimedia Spanien]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|Kuratoriumsernennungen, Dezember 2010]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|Änderung der Satzung - Amtszeiten ernannter Mitglieder]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|Strategie-Projekt]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|Fünfjahres-Ziele]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|Prinzipien der Spendensammlung von Wikimedia]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|Amtszeiten und Bewertung der Mitglieder des Kuratoriums]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|Rollen der Bewegung, Oktober 2010]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|Advisory Board - Nhlanhla Mabaso]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|Anerkennung von Wikimedia Estland]] === {{dateT|2=7|1=2010}} === * <small>{{dateT|year=2010|month=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|Kuratoriumsernennungen, Juli 2010]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|Beratungen des Kuratoriums]] === {{dateT|2=6|1=2010}} === * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|Jahresplan 2010/11]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|Beauftragung von Empfehlungen des Geschäftsführers]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|Anerkennung von Wikimedia Indien]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|Kuratoriumsernennung, März 2010]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|Anerkennung von Wikimedia Philippinen]] === {{dateT|2=2|1=2010}} === * <small>{{dateT|year=2010|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|Änderung der Satzung, Februar 2010]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>{{dateT|year=2009|month=12}}{{colon}}</small> Wiederernennungen von [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]] und [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]] === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|Änderung der Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|Änderung der Audit-Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|Geprüfter Finanzbericht 2008/2009]] === {{dateT|2=9|1=2009}} === * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|Anerkennung von Wikimedia Finnland]] * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|Anerkennung von Wikimedia Mazedonien]] === {{dateT|2=8|1=2009}} === * <small>{{dateT|year=2009|month=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|Kuratoriumsernennung, August 2009]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|Anerkennung von Wikimedia Ukraine]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|Anerkennung von Wikimedia Portugal]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|Anerkennung von Wikimedia Dänemark]] === {{dateT|2=6|1=2009}} === * <small>{{dateT|year=2009|month=6}}{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|Jahresplan 2009/10]] === {{dateT|2=5|1=2009}} === * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|Kuratoriumsernennungen, Mai 2009]] * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|Genehmigung der Lizenz-Aktualisierung]] === {{dateT|2=4|1=2009}} === * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|Langzeit-Strategieplan]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|Erklärung zu Marken]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|Artikel über lebende Personen]] === {{dateT|2=1|1=2009}} === * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|Wikimedia-Komitees]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|Anerkennung von Wikimedia New York City]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|Anerkennung von Wikimedia UK]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|Mitgliedschaft im Chapters Committee]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|Geschäftsordnung des Chapters Commitee]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|Geprüfter Finanzbericht 2007/2008]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|Anerkennung von Wikimedia Norwegen]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|Anerkennung von Wikimedia Ungarn]] === {{dateT|2=10|1=2008}} === * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|Anerkennung von Wikimedia Indonesien]] * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|Anerkennung von Wikimedia Brasilien]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|Genehmigung des Protokolls, April 2008]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy|Richtlinie zu Pluralismus, Internationalität und Vielfalt]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy|Leitfaden für Pflichtunterhaltung]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget|Budget 2008/2009]] === {{dateT|2=5|1=2008}} === * <small>{{dateT|year=2008|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|Anerkennung von Wikimedia Russland]] === {{dateT|2=4|1=2008}} === * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|Änderungen der Satzung und der Struktur des Kuratoriums]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|Genehmigung des Protokolls, Dezember 2007]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|Genehmigung des Protokolls, März 2008]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|Ernennung eines neuen Kuratoriumsmitglieds, April 2008]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|Richtlinie zur Datenspeicherung]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|Aktualisierung der Datenschutzrichtlinie, April 2008]] === {{dateT|2=3|1=2008}} === * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|Mitglieder des Wahlkomitees, März 2008]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|Anerkennung von Wikimedia Hongkong]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|Schriftführer, März 2008‎]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|Anerkennung von Wikimedia Australien]] === {{dateT|2=2|1=2008}} === * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|Anerkennung von Wikimedia Österreich]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|Anerkennung von Wikimedia Tschechische Republik]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|Finanzbericht Juni 2006-2007]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> Mitgliedschaft im Kuratorium, Januar 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 nicht öffentlich]; [[mailarchive:foundation-l/2008-February/038528.html|öffentliche Ankündigung]]) * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|Richtlinie zur Nutzung von Kreditkarten]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|Stellenbeschreibung des Geschäftsführers]] === {{dateT|2=1|1=2008}} === * <small>{{dateT|year=2008|month=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|Aktualisierung der Geschenke-Richtlinie, Januar 2008]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|Mitgliedschaft im Chapters Committee, Dezember 2007]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|Kuratoriumserweiterung, Dezember 2007]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|Cape Town Open Education Declaration]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|Anerkennung von Wikimedia Schweden]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|Anerkennung von Wikimedia Argentinien]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|Genehmigung des Protokolls, Oktober 2007]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|Lizenz-Aktualisierung]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|Ernennung von Sue Gardner als Geschäftsführerin]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Jährliche Ernennung des [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Exekutivsekretärs]], des [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Stellvertretenden Vorsitzenden]] und des [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Vorsitzenden]] * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Wiederernennung von [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] und [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|Genehmigung des Budgets, 2007]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|Datenschutzrichtlinie für Spender]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|Verhaltenskodex]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|Reisegenehmigungsrichtlinie]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|Greenspun-Illustrationsprojekt]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|Aktualisierung der Hinweisgeber-Richtlinie, August 2007]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|Genehmigung des Protokolls, Juni 2007]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|Ersatz des Kuratoriumsmitglieds 1, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|Ersatz des Kuratoriumsmitglieds 2, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|Ersatz des Kuratoriumsmitglieds 3, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|Kuratoriumswahlen 2007]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|Unternehmensberater]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|Reiserichtlinie]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran nicht öffentlich]) * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|Wikimedia Taiwan]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|Rechtlicher Koordinator 2]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|Genehmigung des Protokolls, März 2007]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|Audit-Charta 2]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|Hinweisgeber-Richtlinie]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|Aktualisierung der Richtlinie über den Zugriff auf nichtöffentliche Daten]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|Such-Komitee für den Geschäftsführer 2]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|Zugriff auf nichtöffentliche Daten]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|Leitbild und Vision]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|Richtlinien zu Lizenzen]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|Hardwarekauf März 2007]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|Freiwilligen-Koordinator]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|Computertechniker]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|Rechtlicher Koordinator]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|Rücktritt von Brad Patrick]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|Anforderungen und Richtlinien für zukünftige Chapter]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|Leitender Forschungskoordinator]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> Rechtliche Aufgaben, Februar-März 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 nicht öffentlich]) * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|Chapter-Koordinator - Delphine Ménard]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|Chief Operating Officer - Carolyn Doran]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|Personalberatungsfirma für den Geschäftsführer]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|Vorstandswahl, Januar 2007]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|Geschenke-Richtlinie]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|Auditkomitee, Januar 2007]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>{{dateT|year=2006|month=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Royal Bank of Canada bank account opening|Eröffnung eines Bankkontos bei der Royal Bank of Canada]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|Überarbeitung der Satzung]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|Erweiterung des Kuratoriums]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|Vereinbarung zwischen Vereinen und der Wikimedia Foundation]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|Neuorganisation des Veranstaltungskomitees]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|Such-Komitee für den Geschäftsführer]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Retreat 2006 Board actions and outcomes|Klausurtagung 2006: Beschlüsse und Ergebnisse des Kuratoriums]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|Arbeitsgruppe Domänennamen]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|Vorstandswahl 2006]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|Spende an Freenode]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|Hardwarekauf, September 2006]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|Ersatz des Kuratoriumsmitglieds, 2006]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|Interessenskonflikt]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|Anerkennung von Wikimedia Niederlande]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|Wahlhelfer 2]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|Mitgliedschaft im Spendensammlungskomitee]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|Advisory Board]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|Wikiversity]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|Hardwarekauf, Juli 2006]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|Checkuser-Ombudsperson]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|WiktionaryZ]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|Wahlhelfer]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|Kuratoriumswahl]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|Dänische Wikipedia und Radiosender von Danmarks Radio]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|Aktualisierung der Datenschutzrichtlinie, Juni 2006]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|Spendensammlungskomitee]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|Umfang des Komitees für spezielle Projekte]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|Geschäftsführer]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|Hardwarekauf, Juni 2006]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS employee|Mitarbeiter des Open-Source-Ticket Request Systems (OTRS)]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|Zugriff des Chapters Committee auf das interne Wiki]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|Mitglieder im Komitee für spezielle Projekte]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|Umfang des Kommunikationskomitees]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|Mitglieder des Kommunikationskomitees]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|Konten im Foundation-Wiki]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|<span lang="en" dir="ltr" class="mw-content-ltr">MarkMonitor</span>]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:International Digital Publishing Forum Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">International Digital Publishing Forum Conference 2006</span>]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Auditor selection|Auditor selection]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection full resolution not public])</span> * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Switzerland|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Switzerland</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules of procedure</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee scope</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee delegations</span>]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Spending Authorization Colo Space]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space full resolution not public])</span> * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Travel costs for chapter meetups Q2 2006</span>]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names responsibility</span>]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|<span lang="en" dir="ltr" class="mw-content-ltr">MobilED partnership</span>]] === {{dateT|2=2|1=2006}} === * <small>{{dateT|year=2006|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, February 2006</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|<span lang="en" dir="ltr" class="mw-content-ltr">Consent resolutions</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|<span lang="en" dir="ltr" class="mw-content-ltr">Additional developer</span>]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium not public])</span> * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public])</span> * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">MySQL Conference 2006</span>]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee creation</span>]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|<span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization</span>]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|<span lang="en" dir="ltr" class="mw-content-ltr">Office space</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|<span lang="en" dir="ltr" class="mw-content-ltr">Financial committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|<span lang="en" dir="ltr" class="mw-content-ltr">Technical committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Events committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Search committee (not public)</span> * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|<span lang="en" dir="ltr" class="mw-content-ltr">Insurance committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|Auditkomitee]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|Antidiskriminierung]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended {{dateT|year=2006|month=01|day=14}})</span> <span id="Before_2006"></span> == Vor 2006 == Das Kuratorium traf in den Jahren 2003, 2004 und 2005 Entscheidungen. Es wurde jedoch keine formale Liste der Beschlüsse geführt. Für Sitzungen und Entscheidungen nach der Wahl der ersten beiden Mitglieder des Kuratoriums aus der Community Mitte 2004 siehe die [[Special:MyLanguage/Board meetings#2004|Sitzungsprotokolle]] ab 2004. <span id="Understanding_resolutions"></span> == Beschlüsse verstehen == * '''Genehmigung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war JA''. * '''Abgelehnt''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war NEIN''. * '''Enthaltung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war "keine Meinung"''. Eine Enthaltung zählt als Stimme. * '''Abwesend''' bedeutet ''das Mitglied des Kuratoriums war bei der Sitzung des Kuratoriums nicht anwesend oder hat nicht auf der Wiki-Seite abgestimmt''. Wie Enthaltungen zählt dies als Stimme. * '''Befangen''' bedeutet ''das Mitglied des Kuratoriums war zwar anwesend, hat aber aufgrund eines offengelegten Interessenkonflikts nicht abgestimmt.'' Eine Befangenheitserklärung zählt ''nicht'' als Stimme. Ein Beschluss ist [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|angenommen]], wenn eine Mehrheit der Anwesenden dafür stimmt. Das Kuratorium nimmt Beschlüsse und Abstimmungen an; erstere sind formelle Entscheidungen, die veröffentlicht werden müssen; letztere sind Routineentscheidungen wie Ernennungen für das Advisory Board, die Genehmigung von Protokollen zur Veröffentlichung oder Änderungen an internen Abläufen des Kuratoriums. Abstimmungen werden häufig nicht als solche veröffentlicht, aber das Ergebnis der Abstimmungen wird in der Regel öffentlich gemacht — zum Beispiel werden Protokolle veröffentlicht, sobald eine Abstimmung über deren Genehmigung abgeschlossen ist; und in Protokollen werden immer alle während einer Sitzung durchgeführten Abstimmungen aufgeführt. Angenommene Beschlüsse [[Special:MyLanguage/Resolution:Board deliberations|werden veröffentlicht]], sofern der Vorsitzende nichts anderes beantragt; abgelehnte Beschlüsse werden in der Regel nicht veröffentlicht. Seit einigen Jahren wendet das Kuratorium die Praxis der Konsensagenda an. Eine Konsensagenda ist eine Sammlung von Beschlüssen, über die das Kuratorium gleichzeitig abstimmt. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Sitzungen des Kuratoriums]] (mit genehmigten Protokollen vergangener Sitzungen) * [[Special:MyLanguage/Resolution:Main/Failed|Gescheiterte Beschlüsse]] (es werden nur einige ältere gescheiterte Beschlüsse veröffentlicht, siehe [[#Understanding resolutions|"Beschlüsse verstehen" oben]]; Stand 2026 gibt es keine Richtlinie zur Veröffentlichung gescheiterter Beschlüsse) * [[Special:MyLanguage/Resolution:Board deliberations|Resolution:Beratungen des Kuratoriums]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolution:Zustimmungsbeschlüsse]] (Februar 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] 7oazm4ni4jatqdixhy52m5swx0uzdky 583719 583717 2026-06-03T18:17:22Z Ameisenigel 1143 Created page with "MarkMonitor" 583719 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Diese Seite listet alle Beschlüsse auf, die seit 2006 vom [[{{foundationsite|role/board}}|Kuratorium der Wikimedia Foundation]] genehmigt wurden. Vielleicht interessierst du dich auch für die [[Special:MyLanguage/Board meetings|Sitzungsprotokolle]] oder eine [[Policy:Main|Liste der öffentlichen Richtlinien der Foundation]]. Siehe unten eine kurze Erklärung zum [[#Understanding_resolutions|Verständnis von Beschlüssen]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Genehmigung des Protokolls, Dezember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Genehmigung des Protokolls, Februar 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Genehmigung des Protokolls, August 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Genehmigung des Protokolls, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Verlängerung der Amtszeit für Shani Evenstein Sigalov und Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Genehmigung der Empfehlungen der Arbeitsgruppe Schwesterprojekte zu Wikispore und Wikinews]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Auflösung des Komitees für Angelegenheiten der Community]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Aktualisierung der Komitee-Satzungen, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Ernennung von Bobby Shabangu in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Ernennung von Michał Buczyński in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Vorstandsmitglieder und Mitgliedschaft in Komitees, Dezember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Annahme einer Richtlinie für die Überprüfung von Kandidaten für das Kuratorium]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Genehmigung des Protokolls, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Verlängerung der Amtszeit für Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Ernennung von Lorenzo Losa zum Vorsitzenden]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Ernennung von Mayree Clark in das Kuratorium]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Mitgliedschaft in Komitees, August 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|Genehmigung des Protokolls, März 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|Genehmigung des Protokolls, April 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|Verlängerung der Amtszeit für Nataliia Tymkiv, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|Aktualisierung der Mitgliedschaft im Exekutivkomitee, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2025/2026]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|Genehmigung von Änderungen am Auswahlprozess für Mitglieder des Kuratoriums]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2025]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|Genehmigung des Protokolls, Dezember 2024]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|Anerkennung der Wikimedia-Benutzergruppe Aotearoa Neuseeland als Wikimedia-Chapter]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|Genehmigung des Protokolls, August 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Victoria Doronina in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Lorenzo Losa in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedia Brasilien als Wikimedia-Verein]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|Ernennung von Christel Steigenberger in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|Ernennung von Maciej Artur Nadzikiewicz in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|Genehmigung von Lorenzo Losa als gewähltem Vorsitzenden des Kuratoriums]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|Mitgliedschaft in Komitees, Dezember 2024]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|Aktualisierung der Satzung des Audit-Komitees, Oktober 2024]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|Aktualisierung der Satzung des Exekutivkomitees, Oktober 2024]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Genehmigung des Protokolls, Juni 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Auflösung des Talent- und Kulturkomitees]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|Erneuerung der Ernennung von Nataliia Tymkiv als Vorsitzende, 2024]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|Vorgeschlagene Charta der Bewegung und nächste Schritte]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|Genehmigung des Protokolls, Juli 2024]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2024]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2024/2025]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Vorstandsmitglieder und Mitgliedschaft in Komitees, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Genehmigung des Protokolls, Dezember 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Aktualisierung der Satzung des Exekutivkomitees, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Genehmigung des Protokolls, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Änderung der Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Ernennung von Kathy Collins in das Kuratorium]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Mitgliedschaft in Komitees, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Genehmigung des Protokolls, Juni 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Produkt- und Technologiekomitee, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Genehmigung des Protokolls, März 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2023/2024]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Talent- und Kulturkomitee, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Genehmigung des Protokolls, Dezember 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Genehmigung der Durchsetzungsleitlinien des Universellen Verhaltenskodex]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Ernennung von Stephen LaPorte als Schriftführer]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Genehmigung des Protokolls, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Aktualisierung der Satzung des Affiliations Committee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Aktualisierung der Aufsicht über das Sprachkomitee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Shani Evenstein Sigalov in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Ernennung von Mike Peel in das Kuratorium]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Mitgliedschaft in Komitees, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Überarbeitung des Universellen Verhaltenskodex, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Aktualisierung der Erweiterungspläne des Kuratoriums, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Genehmigung des Protokolls, Juni 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Festlegung des Ziels der Betriebsmittelreserve]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Genehmigung des Protokolls, März 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Verlängerung der Amtszeit für Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Aktualisierung der Verpflichtungen zur Umwelt-Nachhaltigkeit, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2022/2023]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Auflösung des Komitees für die Verteilung von Geldmitteln]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Auswahl der Mitglieder des Kuratoriums 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Anpassung der Vorstandsrollen, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Genehmigung des Protokolls, Dezember 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Annahme einer aktualisierten Satzung des Komitees für Angelegenheiten der Community, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Genehmigung der aktualisierten Richtlinie zu Interessenkonflikten, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Auflösung des Übergangskomitees und des -Übergangsteams für den Geschäftsführer, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Ernennung von Luis Bitencourt-Emilio in das Produkt- und Technologiekomitee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Ernennung von Luis Bitencourt-Emilio in das Kuratorium, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Umbenennung des Komitees für menschliche Ressourcen in Talent- und Kulturkomitee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Auflösung des Komitees für spezielle Projekte]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Ernennung von Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Genehmigung des Protokolls, September/Oktober 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Prioritäten des Kuratoriums 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Annahme einer Menschenrechtsrichtlinie]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Erstellung einer Arbeitsgruppe für die Auswahl des Kuratoriums]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Ernennung von Lorenzo Losa in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Ernennung von Victoria Doronina in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Ernennung von Rosie Stephenson-Goodknight in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Dariusz Jemielniak in das Kuratorium, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Annahme eines Verhaltenskodex für das Kuratorium]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Nächste Schritte für Markenarbeit, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Erstellung eines Exekutivkomitees und Aktualisierung der Komitee-Satzungen]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Genehmigung des Protokolls, August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Ernennung von Maryana Iskander als Geschäftsführerin]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Genehmigung des Protokolls, Juni 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von JmRanya Capuano in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Lisa Lewin in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Verlängerung der Amtszeit für Dariusz Jemielniak und James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2021/2022]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Aufruf zu Kandidaturen für von der Community und den Affiliates ausgewählte Mitglieder des Kuratoriums 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Komitee-Entwicklungsplan 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2020/21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Genehmigung des Protokolls, April 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Genehmigung des Auswahlprozesses für die Sitze der Community im Kuratorium 2021]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Genehmigung des Protokolls, Februar 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Neuausrichtung der Prioritäten des Kuratoriums zur Mitte des Geschäftsjahres 2020/2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Struktur des Wikimedia Endowment, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Überweisung von geplanten Geschenken an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Erstellung eines CEO-Übergangskomitees und -Übergangsteams, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Aktualisierung des Zeitplans für den Universellen Verhaltenskodex]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Genehmigung der Übertragung der Sheehan-Spende an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Genehmigung des Protokolls, 27. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Genehmigung des Protokolls, 8. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Genehmigung des Protokolls, Dezember 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Februar 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Änderungen der Geschenke-Richtlinie, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Komitee für Angelegenheiten der Community]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Genehmigung des Auswertungsformulars für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Genehmigung von Vorschlägen zur Auswahl des Kuratoriums für die Diskussion in der Community]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Mitgliedschaft in Komitees, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Genehmigung des Protokolls, September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Genehmigung eines Universellen Verhaltenskodex]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Geänderte Artikel IV und V der Satzung (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Prioritäten des Kuratoriums für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2020/2021]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Genehmigung des Protokolls, 22. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Genehmigung des Protokolls, 11. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Genehmigung des Protokolls, April 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Genehmigung des Protokolls, März 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Veröffentlichung des Entwurfs der Auswertungsrubrik für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Veröffentlichung der vorgeschlagenen Änderungen der Satzung, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Pausierung der Arbeit an der Markenentwicklung]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2019/20)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Vorläufiges Budget für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Abstrakte Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Unterstützung des Markenprojektes, Mai 2020]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Stellungnahme des Kuratoriums zur Gesundheit der Community, 2020]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Unterstützung der Strategie der Bewegung]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Genehmigung des Protokolls, Februar 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Verschiebung der Auswahl von Mitgliedern des Kuratoriums durch die Community und Verlängerung der Amtszeit der von der Community ausgewählten Mitglieder des Kuratoriums bis zum nächsten Auswahlverfahren]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Genehmigung des Protokolls, Dezember 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Produktkomitee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Erweiterung des Kuratoriums 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Genehmigung des Protokolls, August 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Ernennung von Amanda Keton als Schriftführerin]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Ernennung von Shani Evenstein in das Kuratorium]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Genehmigung des Protokolls, Juli 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Genehmigung des Protokolls, 14. Juni 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Genehmigung des Protokolls, 27. Juni 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Änderung von Artikel V, Abschnitt 2 der Satzung und der Komitee-Satzungen hinsichtlich der Amtszeiten von Vorstandsmitgliedern und Komiteevorsitzenden]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Genehmigung der Position als Verbindungsperson des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Beauftragung eines Vorschlags zur Erweiterung des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Beauftragung eines Ad-hoc-Komitees zur Überprüfung der Beziehung zwischen Community/Foundation]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Beauftragung eines Bildungs- und Rechenschaftsplans für das Kuratorium]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Anpassungen der Vergütung des Geschäftsführers/Chief Executive Officer]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedianer in Thailand als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedistas de Colombia als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-20 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2019/2020]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-2023 medium-term plan|Genehmigung des mittelfristigen Plans der Wikimedia Foundation 2019-2023]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2018/19)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Spenden und Vermächtnisse an das Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Struktur des Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Genehmigung des Protokolls, März 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Komitee für spezielle Projekte, Juni 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2019 affiliate-selected Board seat process|Genehmigung des Prozesses für von den Affiliates ausgewählte Sitze des Kuratoriums 2019]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 30, 2019|Genehmigung des Protokolls, Januar 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 9–11, 2018|Genehmigung des Protokolls, November 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Title Change|Änderung des Exekutivtitels]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lisa Lewin to the Board of Trustees|Ernennung von Lisa Lewin in das Kuratorium]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Article IV, Section 3 (2019)|Geänderter Artikel IV, Abschnitt 3 der Satzung (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tony Sebro as Interim Secretary|Ernennung von Tony Sebro als interimsweiser Schriftführer]] === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Korea|Anerkennung von Wikimedia Korea]] === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 18–19, 2018|Genehmigung des Protokolls, Juli 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2018|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee membership 2018|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tanya Capuano to the Board of Trustees|Ernennung von Tanya Capuano in das Kuratorium]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 12, 2018|Genehmigung des Protokolls, Juni 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2018-19 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2018/2019]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2017-2018)|Genehmigung der Finanzierung des Endowment, Geschäftsjahr 2017/18]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Future Wikimedia Foundation funding of the Wikimedia Endowment|Zukünftige Finanzierung des Wikimedia Endowment durch die Wikimedia Foundation]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consideration of future Endowment structure|Überlegungen zur zukünftigen Struktur des Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 19, 2018|Genehmigung des Protokolls, April 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving updated Wikimedia Foundation Investment Policy|Genehmigung der aktualisierten Investitions-Richtlinie der Wikimedia Foundation]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2018|Genehmigung des Protokolls, März 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 17-19, 2017|Genehmigung des Protokolls, November 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Esra'a Al Shafei to WMF Board|Ernennung von Esra'a Al Shafei in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Ernennung von Kelly Battles in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 9-10, 2017|Genehmigung des Protokolls, August 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Eligibility for the Wiki Education Foundation|Berechtigung des Funds Dissemination Committee für die Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Raju Narisetti to WMF Board|Ernennung von Raju Narisetti in das Kuratorium der Wikimedia Foundation]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 21, 2017|Genehmigung des Protokolls, Juli 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers and committee membership 2017|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing James Heilman to WMF Board|Ernennung von James Heilman in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing María Sefidari to WMF Board|Ernennung von María Sefidari in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Dariusz Jemielniak to WMF Board|Ernennung von Dariusz Jemielniak in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 16, 2017|Genehmigung des Protokolls, Juni 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Ernennungen in das Advisory Board, 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2016/17) und einer entsprechenden Spende in Höhe von 5 Millionen US-Dollar von Peter Baldwin und Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Genehmigung der Richtlinie zur Dokumentenaufbewahrung]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 30, 2017|Genehmigung des Protokolls, März 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2016/2017, Runde 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Ernennung von Eileen Hershenov als Schriftführerin]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 24, 2017|Genehmigung des Protokolls, Februar 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Umweltauswirkungen]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 16, 2016|Genehmigung des Protokolls, Dezember 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 13, 2016|Genehmigung des Protokolls, November 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of policy-making authority|Delegation von Entscheidungsbefugnissen für Richtlinien]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Strategy Process Budget|Genehmigung des Budgets für den Strategieprozess]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Genehmigung des Protokolls, September 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Interim Secretary|Ernennung von Stephen LaPorte als interimsweiser Schriftführer]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Genehmigung des Protokolls, 29. Juni 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Genehmigung des Protokolls, 22.-23. Juni 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Genehmigung der Tätigkeit des Advisory Boards des Endowment]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2016|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nataliia Tymkiv appointment 2016|Ernennung von Nataliia Tymkiv, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Christophe Henner appointment 2016|Ernennung von Christophe Henner, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Ernennung von Katherine Maher als Geschäftsführerin]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2016-17 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2016/2017]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 16, 2016|Genehmigung des Protokolls, Mai 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Änderung der Geschenke-Richtlinie zur Erhöhung der Grenzwerte]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 22, 2016|Genehmigung des Protokolls, April 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 21, 2016|Genehmigung des Protokolls, März 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Ernennung von Annette Campbell-White in das Advisory Board des Wikimedia Endowment]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating and authorizing the Executive Director Search Steering Committee|Erstellung und Autorisierung des Lenkungskomitees für die Suche nach dem Geschäftsführer]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership 2016|Mitgliedschaft in Komitees, 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Katherine Maher as Interim Executive Director|Ernennung von Katherine Maher als interimsweise Geschäftsführerin]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 30, 2016|Genehmigung des Protokolls, Januar 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Jaime as Treasurer|Ernennung von Jaime als Schatzmeister]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:María Sefidari appointment 2016|Ernennung von María Sefidari, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Membership 2016|Mitgliedschaft im Audit-Komitee, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 28, 2015|Genehmigung des Protokolls, 28. Dezember 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Genehmigung des Protokolls, 9. Dezember 2015]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|Entfernung von James Heilman]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Governance Committee membership 2015|Mitgliedschaft im Führungskomitee, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 6-8, 2015|Genehmigung des Protokolls, November 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Ernennung von Arnnon Geshuri als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Establishment of Endowment|Einrichtung des Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Ernennung von Kelly Battles als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Genehmigung des Protokolls, September 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Beschluss zur Erneuerung des Gründer-Sitzes (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|Verbindungsperson für das Funds Dissemination Committee, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Einladung von Besuchern zu einer Sitzung des Kuratoriums (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Ernennung von Denny Vrandečić als interimsweiser Schatzmeister]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Änderung des Aufgabenbereichs der Ombudsmann-Kommission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Wahlkomitee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Komiteevorsitzende, 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Ernennung eines interimsweisen Schatzmeisters]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Genehmigung des Protokolls, Juli 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|Ernennung von James Heilman, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Ernennung von Denny Vrandečić, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Ernennung von Dariusz Jemielniak, 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Vorschlag zur Amtszeitbegrenzung in der Satzung]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Genehmigung des Protokolls, 11. Juni 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Genehmigung des Protokolls, 28. Juni 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Jahresplan 2015/2016]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Genehmigung des Protokolls, Mai 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Zweite Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Aktualisierte Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Genehmigung des Protokolls, April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Genehmigung des Protokolls, März 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Genehmigung des Protokolls, Februar 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Ernennung von Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Genehmigung des Protokolls, Januar 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Genehmigung des Protokolls, Dezember 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Genehmigung des Protokolls, November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Genehmigung des Protokolls, August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Vollendung der Amtszeit von Jan-Bart]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Wiederernennung von Alice Wiegand 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Ernennung von Alice Wiegand, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Ernennung von Frieda Brioschi, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Ernennung von Patricio Lorente, 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Anerkennung von Wikimedia Belgien]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|Jahresplan 2014/15]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Genehmigung des Protokolls, April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|Änderung der Nutzungsbedingungen - Offenlegung von bezahltem Schreiben]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|Neue Datenschutzrichtlinie und Zugangsrichtlinie]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Genehmigung des Protokolls, Januar 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Ernennung von Lila Tretikov als Geschäftsführerin]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|Neue Markenrichtlinie]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Ernennungen in das Advisory Board, 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Änderung der Satzung über von Chaptern und thematischen Organisationen ausgewählte Mitglieder des Kuratoriums]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Marke des Community-Logos]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Genehmigung des Vertrages mit Automattic]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Genehmigung des Protokolls, November 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|Anerkennung des Funds Dissemination Committee für das Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Wiederernennung von Jimmy Wales, 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|Ernennung für das Übergangskomitee für den Geschäftsführer]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Medien über lebende Personen]] (Änderung des Beschlusses [[Special:MyLanguage/Resolution:Biographies of living people|Biografien lebender Personen]] von 2009) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Genehmigung des Protokolls, August 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Besucher des Kuratoriums - Doron Weber, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Kuratoriumsernennungen, August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Wiederernennung von Jan-Bart de Vreede, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Wiederernennung von Stu West, 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Anerkennung von Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|Jahresplan 2013/14]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ernennung von Ana Toni, 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Anerkennung von Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2012/2013, Runde 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Leitprinzipien der Wikimedia Foundation]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Genehmigung des Protokolls, April 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Geänderte Satzung, Artikel IV, Abschnitt 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Genehmigung der überarbeiteten Satzung des Führungskomitees des Kuratoriums]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Leitlinien zu potentiellen Interessenkonflikten]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Anerkennung von Wikimedia Armenien]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Ernennung und Autorisierung eines Übergangskomitees für die Suche nach einem neuen Geschäftsführer]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Genehmigung des Protokolls, Februar 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Ernennungen in das Advisory Board, 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Änderung der Amtszeit der Mitglieder des Advisory Boards]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Änderung der Satzung des Affiliations Committee]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Genehmigung des Protokolls, Dezember 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Wiederernennung von Bishakha Datta, 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|Genehmigung des Komitees für die Verteilung von Geldmitteln, Herbst 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Ernennung von leitenden Mitarbeitern der Foundation]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Geänderte Satzung]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Verengung des Fokus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Rechtsbeihilfeprogramm]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Komitee-Ernennungen]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Satzung des Prüfungskomitees]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Satzung des Komitees für menschliche Ressourcen]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Satzung des Sprachkomitees]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Erste Mitglieder des Komitees für die Verteilung von Geldmitteln]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Satzung des Affiliations Committee]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation von Bankbefugnissen]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Besucher des Kuratoriums - Doron Weber, 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Kuratoriumsernennungen, Juli 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Funktion zum Ausblenden persönlicher Bilder]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Rahmen und Aufnahme der Arbeit des Komitees für die Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|Jahresplan 2012/13]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|Gäste des Kuratoriums, 2012]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|Überarbeitung unbefristeter Genehmigungen von Chaptern]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|Anerkennungsmodelle für Partnerschaften]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|Affiliations Committee]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|Beste Vorgehensweisen für Organisationen]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|Satzung des Kuratoriumsführungskomitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|Änderung der Geschäftsordnung des Chapter Committees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|Komitee für Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|Spendensammlung, 2012]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|Transparenz bei Abstimmungen des Kuratoriums]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|Nutzungsbedingungen]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|Rechenschaftsstandards der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|Brief zu Rollen der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|Brief zur Spendensammlung]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|Anerkennung von Wikimedia Kenia]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|Wiederernennung von Stu West, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|Wiederernennung von Jan-Bart de Vreede, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|Wiederernennung von Jimmy Wales, 2012]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|Entwicklung von Szenarien für die Zukunft der Spendensammlung]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|Anerkennung von Wikimedia Venezuela]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|Anerkennung von Wikimedia Bangladesch]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|Änderung der Datenschutzrichtlinie für Spender, 2011]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|Anerkennung von Wikimedia District of Columbia]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|Ernennungen für das Kuratorium - Kuratoriumsmitglieder aus der Community, 2011]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|Anerkennung von Wikimedia Mexiko]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|Aktualisierung der Datenschutzrichtlinie für Spender, 2011]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|Wiederernennungen in das Advisory Board]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|Genehmigung des Jahresplans 2011/2012]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|Besucher des Kuratoriums - Doron Weber]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|Advisory Board - Veronique Kessler]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|Advisory Board - Jessamyn West]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|Anerkennung von Wikimedia Chile]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|Kontroverse Inhalte]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|Bilder erkennbarer Personen]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|Anerkennung von Wikimedia Kanada]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|Gäste des Kuratoriums]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|Beschluss zur Offenheit]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|Anerkennung von Wikimedia Macau]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|Anerkennung von Wikimedia Südafrika]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|Änderung der Satzung - Amtszeit des Gründers]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|Anerkennung von Wikimedia Spanien]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|Kuratoriumsernennungen, Dezember 2010]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|Änderung der Satzung - Amtszeiten ernannter Mitglieder]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|Strategie-Projekt]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|Fünfjahres-Ziele]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|Prinzipien der Spendensammlung von Wikimedia]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|Amtszeiten und Bewertung der Mitglieder des Kuratoriums]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|Rollen der Bewegung, Oktober 2010]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|Advisory Board - Nhlanhla Mabaso]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|Anerkennung von Wikimedia Estland]] === {{dateT|2=7|1=2010}} === * <small>{{dateT|year=2010|month=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|Kuratoriumsernennungen, Juli 2010]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|Beratungen des Kuratoriums]] === {{dateT|2=6|1=2010}} === * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|Jahresplan 2010/11]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|Beauftragung von Empfehlungen des Geschäftsführers]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|Anerkennung von Wikimedia Indien]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|Kuratoriumsernennung, März 2010]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|Anerkennung von Wikimedia Philippinen]] === {{dateT|2=2|1=2010}} === * <small>{{dateT|year=2010|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|Änderung der Satzung, Februar 2010]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>{{dateT|year=2009|month=12}}{{colon}}</small> Wiederernennungen von [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]] und [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]] === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|Änderung der Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|Änderung der Audit-Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|Geprüfter Finanzbericht 2008/2009]] === {{dateT|2=9|1=2009}} === * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|Anerkennung von Wikimedia Finnland]] * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|Anerkennung von Wikimedia Mazedonien]] === {{dateT|2=8|1=2009}} === * <small>{{dateT|year=2009|month=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|Kuratoriumsernennung, August 2009]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|Anerkennung von Wikimedia Ukraine]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|Anerkennung von Wikimedia Portugal]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|Anerkennung von Wikimedia Dänemark]] === {{dateT|2=6|1=2009}} === * <small>{{dateT|year=2009|month=6}}{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|Jahresplan 2009/10]] === {{dateT|2=5|1=2009}} === * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|Kuratoriumsernennungen, Mai 2009]] * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|Genehmigung der Lizenz-Aktualisierung]] === {{dateT|2=4|1=2009}} === * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|Langzeit-Strategieplan]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|Erklärung zu Marken]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|Artikel über lebende Personen]] === {{dateT|2=1|1=2009}} === * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|Wikimedia-Komitees]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|Anerkennung von Wikimedia New York City]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|Anerkennung von Wikimedia UK]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|Mitgliedschaft im Chapters Committee]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|Geschäftsordnung des Chapters Commitee]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|Geprüfter Finanzbericht 2007/2008]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|Anerkennung von Wikimedia Norwegen]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|Anerkennung von Wikimedia Ungarn]] === {{dateT|2=10|1=2008}} === * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|Anerkennung von Wikimedia Indonesien]] * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|Anerkennung von Wikimedia Brasilien]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|Genehmigung des Protokolls, April 2008]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy|Richtlinie zu Pluralismus, Internationalität und Vielfalt]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy|Leitfaden für Pflichtunterhaltung]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget|Budget 2008/2009]] === {{dateT|2=5|1=2008}} === * <small>{{dateT|year=2008|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|Anerkennung von Wikimedia Russland]] === {{dateT|2=4|1=2008}} === * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|Änderungen der Satzung und der Struktur des Kuratoriums]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|Genehmigung des Protokolls, Dezember 2007]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|Genehmigung des Protokolls, März 2008]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|Ernennung eines neuen Kuratoriumsmitglieds, April 2008]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|Richtlinie zur Datenspeicherung]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|Aktualisierung der Datenschutzrichtlinie, April 2008]] === {{dateT|2=3|1=2008}} === * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|Mitglieder des Wahlkomitees, März 2008]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|Anerkennung von Wikimedia Hongkong]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|Schriftführer, März 2008‎]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|Anerkennung von Wikimedia Australien]] === {{dateT|2=2|1=2008}} === * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|Anerkennung von Wikimedia Österreich]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|Anerkennung von Wikimedia Tschechische Republik]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|Finanzbericht Juni 2006-2007]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> Mitgliedschaft im Kuratorium, Januar 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 nicht öffentlich]; [[mailarchive:foundation-l/2008-February/038528.html|öffentliche Ankündigung]]) * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|Richtlinie zur Nutzung von Kreditkarten]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|Stellenbeschreibung des Geschäftsführers]] === {{dateT|2=1|1=2008}} === * <small>{{dateT|year=2008|month=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|Aktualisierung der Geschenke-Richtlinie, Januar 2008]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|Mitgliedschaft im Chapters Committee, Dezember 2007]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|Kuratoriumserweiterung, Dezember 2007]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|Cape Town Open Education Declaration]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|Anerkennung von Wikimedia Schweden]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|Anerkennung von Wikimedia Argentinien]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|Genehmigung des Protokolls, Oktober 2007]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|Lizenz-Aktualisierung]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|Ernennung von Sue Gardner als Geschäftsführerin]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Jährliche Ernennung des [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Exekutivsekretärs]], des [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Stellvertretenden Vorsitzenden]] und des [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Vorsitzenden]] * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Wiederernennung von [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] und [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|Genehmigung des Budgets, 2007]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|Datenschutzrichtlinie für Spender]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|Verhaltenskodex]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|Reisegenehmigungsrichtlinie]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|Greenspun-Illustrationsprojekt]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|Aktualisierung der Hinweisgeber-Richtlinie, August 2007]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|Genehmigung des Protokolls, Juni 2007]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|Ersatz des Kuratoriumsmitglieds 1, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|Ersatz des Kuratoriumsmitglieds 2, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|Ersatz des Kuratoriumsmitglieds 3, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|Kuratoriumswahlen 2007]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|Unternehmensberater]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|Reiserichtlinie]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran nicht öffentlich]) * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|Wikimedia Taiwan]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|Rechtlicher Koordinator 2]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|Genehmigung des Protokolls, März 2007]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|Audit-Charta 2]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|Hinweisgeber-Richtlinie]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|Aktualisierung der Richtlinie über den Zugriff auf nichtöffentliche Daten]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|Such-Komitee für den Geschäftsführer 2]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|Zugriff auf nichtöffentliche Daten]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|Leitbild und Vision]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|Richtlinien zu Lizenzen]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|Hardwarekauf März 2007]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|Freiwilligen-Koordinator]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|Computertechniker]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|Rechtlicher Koordinator]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|Rücktritt von Brad Patrick]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|Anforderungen und Richtlinien für zukünftige Chapter]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|Leitender Forschungskoordinator]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> Rechtliche Aufgaben, Februar-März 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 nicht öffentlich]) * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|Chapter-Koordinator - Delphine Ménard]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|Chief Operating Officer - Carolyn Doran]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|Personalberatungsfirma für den Geschäftsführer]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|Vorstandswahl, Januar 2007]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|Geschenke-Richtlinie]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|Auditkomitee, Januar 2007]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>{{dateT|year=2006|month=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Royal Bank of Canada bank account opening|Eröffnung eines Bankkontos bei der Royal Bank of Canada]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|Überarbeitung der Satzung]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|Erweiterung des Kuratoriums]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|Vereinbarung zwischen Vereinen und der Wikimedia Foundation]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|Neuorganisation des Veranstaltungskomitees]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|Such-Komitee für den Geschäftsführer]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Retreat 2006 Board actions and outcomes|Klausurtagung 2006: Beschlüsse und Ergebnisse des Kuratoriums]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|Arbeitsgruppe Domänennamen]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|Vorstandswahl 2006]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|Spende an Freenode]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|Hardwarekauf, September 2006]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|Ersatz des Kuratoriumsmitglieds, 2006]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|Interessenskonflikt]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|Anerkennung von Wikimedia Niederlande]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|Wahlhelfer 2]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|Mitgliedschaft im Spendensammlungskomitee]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|Advisory Board]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|Wikiversity]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|Hardwarekauf, Juli 2006]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|Checkuser-Ombudsperson]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|WiktionaryZ]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|Wahlhelfer]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|Kuratoriumswahl]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|Dänische Wikipedia und Radiosender von Danmarks Radio]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|Aktualisierung der Datenschutzrichtlinie, Juni 2006]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|Spendensammlungskomitee]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|Umfang des Komitees für spezielle Projekte]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|Geschäftsführer]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|Hardwarekauf, Juni 2006]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS employee|Mitarbeiter des Open-Source-Ticket Request Systems (OTRS)]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|Zugriff des Chapters Committee auf das interne Wiki]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|Mitglieder im Komitee für spezielle Projekte]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|Umfang des Kommunikationskomitees]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|Mitglieder des Kommunikationskomitees]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|Konten im Foundation-Wiki]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|MarkMonitor]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:International Digital Publishing Forum Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">International Digital Publishing Forum Conference 2006</span>]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Auditor selection|Auditor selection]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection full resolution not public])</span> * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Switzerland|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Switzerland</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules of procedure</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee scope</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee delegations</span>]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Spending Authorization Colo Space]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space full resolution not public])</span> * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Travel costs for chapter meetups Q2 2006</span>]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names responsibility</span>]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|<span lang="en" dir="ltr" class="mw-content-ltr">MobilED partnership</span>]] === {{dateT|2=2|1=2006}} === * <small>{{dateT|year=2006|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, February 2006</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|<span lang="en" dir="ltr" class="mw-content-ltr">Consent resolutions</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|<span lang="en" dir="ltr" class="mw-content-ltr">Additional developer</span>]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium not public])</span> * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public])</span> * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">MySQL Conference 2006</span>]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee creation</span>]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|<span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization</span>]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|<span lang="en" dir="ltr" class="mw-content-ltr">Office space</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|<span lang="en" dir="ltr" class="mw-content-ltr">Financial committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|<span lang="en" dir="ltr" class="mw-content-ltr">Technical committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Events committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Search committee (not public)</span> * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|<span lang="en" dir="ltr" class="mw-content-ltr">Insurance committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|Auditkomitee]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|Antidiskriminierung]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended {{dateT|year=2006|month=01|day=14}})</span> <span id="Before_2006"></span> == Vor 2006 == Das Kuratorium traf in den Jahren 2003, 2004 und 2005 Entscheidungen. Es wurde jedoch keine formale Liste der Beschlüsse geführt. Für Sitzungen und Entscheidungen nach der Wahl der ersten beiden Mitglieder des Kuratoriums aus der Community Mitte 2004 siehe die [[Special:MyLanguage/Board meetings#2004|Sitzungsprotokolle]] ab 2004. <span id="Understanding_resolutions"></span> == Beschlüsse verstehen == * '''Genehmigung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war JA''. * '''Abgelehnt''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war NEIN''. * '''Enthaltung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war "keine Meinung"''. Eine Enthaltung zählt als Stimme. * '''Abwesend''' bedeutet ''das Mitglied des Kuratoriums war bei der Sitzung des Kuratoriums nicht anwesend oder hat nicht auf der Wiki-Seite abgestimmt''. Wie Enthaltungen zählt dies als Stimme. * '''Befangen''' bedeutet ''das Mitglied des Kuratoriums war zwar anwesend, hat aber aufgrund eines offengelegten Interessenkonflikts nicht abgestimmt.'' Eine Befangenheitserklärung zählt ''nicht'' als Stimme. Ein Beschluss ist [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|angenommen]], wenn eine Mehrheit der Anwesenden dafür stimmt. Das Kuratorium nimmt Beschlüsse und Abstimmungen an; erstere sind formelle Entscheidungen, die veröffentlicht werden müssen; letztere sind Routineentscheidungen wie Ernennungen für das Advisory Board, die Genehmigung von Protokollen zur Veröffentlichung oder Änderungen an internen Abläufen des Kuratoriums. Abstimmungen werden häufig nicht als solche veröffentlicht, aber das Ergebnis der Abstimmungen wird in der Regel öffentlich gemacht — zum Beispiel werden Protokolle veröffentlicht, sobald eine Abstimmung über deren Genehmigung abgeschlossen ist; und in Protokollen werden immer alle während einer Sitzung durchgeführten Abstimmungen aufgeführt. Angenommene Beschlüsse [[Special:MyLanguage/Resolution:Board deliberations|werden veröffentlicht]], sofern der Vorsitzende nichts anderes beantragt; abgelehnte Beschlüsse werden in der Regel nicht veröffentlicht. Seit einigen Jahren wendet das Kuratorium die Praxis der Konsensagenda an. Eine Konsensagenda ist eine Sammlung von Beschlüssen, über die das Kuratorium gleichzeitig abstimmt. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Sitzungen des Kuratoriums]] (mit genehmigten Protokollen vergangener Sitzungen) * [[Special:MyLanguage/Resolution:Main/Failed|Gescheiterte Beschlüsse]] (es werden nur einige ältere gescheiterte Beschlüsse veröffentlicht, siehe [[#Understanding resolutions|"Beschlüsse verstehen" oben]]; Stand 2026 gibt es keine Richtlinie zur Veröffentlichung gescheiterter Beschlüsse) * [[Special:MyLanguage/Resolution:Board deliberations|Resolution:Beratungen des Kuratoriums]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolution:Zustimmungsbeschlüsse]] (Februar 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] tv4wacisewdt5f6k5bd5pbt3u9cx9pw 583721 583719 2026-06-03T18:17:29Z Ameisenigel 1143 Created page with "Konferenz des International Digital Publishing Forum 2006" 583721 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Diese Seite listet alle Beschlüsse auf, die seit 2006 vom [[{{foundationsite|role/board}}|Kuratorium der Wikimedia Foundation]] genehmigt wurden. Vielleicht interessierst du dich auch für die [[Special:MyLanguage/Board meetings|Sitzungsprotokolle]] oder eine [[Policy:Main|Liste der öffentlichen Richtlinien der Foundation]]. Siehe unten eine kurze Erklärung zum [[#Understanding_resolutions|Verständnis von Beschlüssen]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Genehmigung des Protokolls, Dezember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Genehmigung des Protokolls, Februar 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Genehmigung des Protokolls, August 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Genehmigung des Protokolls, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Verlängerung der Amtszeit für Shani Evenstein Sigalov und Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Genehmigung der Empfehlungen der Arbeitsgruppe Schwesterprojekte zu Wikispore und Wikinews]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Auflösung des Komitees für Angelegenheiten der Community]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Aktualisierung der Komitee-Satzungen, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Ernennung von Bobby Shabangu in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Ernennung von Michał Buczyński in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Vorstandsmitglieder und Mitgliedschaft in Komitees, Dezember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Annahme einer Richtlinie für die Überprüfung von Kandidaten für das Kuratorium]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Genehmigung des Protokolls, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Verlängerung der Amtszeit für Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Ernennung von Lorenzo Losa zum Vorsitzenden]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Ernennung von Mayree Clark in das Kuratorium]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Mitgliedschaft in Komitees, August 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|Genehmigung des Protokolls, März 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|Genehmigung des Protokolls, April 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|Verlängerung der Amtszeit für Nataliia Tymkiv, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|Aktualisierung der Mitgliedschaft im Exekutivkomitee, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2025/2026]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|Genehmigung von Änderungen am Auswahlprozess für Mitglieder des Kuratoriums]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2025]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|Genehmigung des Protokolls, Dezember 2024]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|Anerkennung der Wikimedia-Benutzergruppe Aotearoa Neuseeland als Wikimedia-Chapter]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|Genehmigung des Protokolls, August 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Victoria Doronina in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Lorenzo Losa in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedia Brasilien als Wikimedia-Verein]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|Ernennung von Christel Steigenberger in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|Ernennung von Maciej Artur Nadzikiewicz in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|Genehmigung von Lorenzo Losa als gewähltem Vorsitzenden des Kuratoriums]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|Mitgliedschaft in Komitees, Dezember 2024]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|Aktualisierung der Satzung des Audit-Komitees, Oktober 2024]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|Aktualisierung der Satzung des Exekutivkomitees, Oktober 2024]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Genehmigung des Protokolls, Juni 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Auflösung des Talent- und Kulturkomitees]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|Erneuerung der Ernennung von Nataliia Tymkiv als Vorsitzende, 2024]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|Vorgeschlagene Charta der Bewegung und nächste Schritte]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|Genehmigung des Protokolls, Juli 2024]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2024]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2024/2025]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Vorstandsmitglieder und Mitgliedschaft in Komitees, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Genehmigung des Protokolls, Dezember 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Aktualisierung der Satzung des Exekutivkomitees, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Genehmigung des Protokolls, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Änderung der Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Ernennung von Kathy Collins in das Kuratorium]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Mitgliedschaft in Komitees, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Genehmigung des Protokolls, Juni 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Produkt- und Technologiekomitee, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Genehmigung des Protokolls, März 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2023/2024]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Talent- und Kulturkomitee, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Genehmigung des Protokolls, Dezember 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Genehmigung der Durchsetzungsleitlinien des Universellen Verhaltenskodex]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Ernennung von Stephen LaPorte als Schriftführer]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Genehmigung des Protokolls, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Aktualisierung der Satzung des Affiliations Committee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Aktualisierung der Aufsicht über das Sprachkomitee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Shani Evenstein Sigalov in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Ernennung von Mike Peel in das Kuratorium]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Mitgliedschaft in Komitees, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Überarbeitung des Universellen Verhaltenskodex, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Aktualisierung der Erweiterungspläne des Kuratoriums, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Genehmigung des Protokolls, Juni 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Festlegung des Ziels der Betriebsmittelreserve]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Genehmigung des Protokolls, März 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Verlängerung der Amtszeit für Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Aktualisierung der Verpflichtungen zur Umwelt-Nachhaltigkeit, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2022/2023]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Auflösung des Komitees für die Verteilung von Geldmitteln]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Auswahl der Mitglieder des Kuratoriums 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Anpassung der Vorstandsrollen, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Genehmigung des Protokolls, Dezember 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Annahme einer aktualisierten Satzung des Komitees für Angelegenheiten der Community, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Genehmigung der aktualisierten Richtlinie zu Interessenkonflikten, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Auflösung des Übergangskomitees und des -Übergangsteams für den Geschäftsführer, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Ernennung von Luis Bitencourt-Emilio in das Produkt- und Technologiekomitee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Ernennung von Luis Bitencourt-Emilio in das Kuratorium, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Umbenennung des Komitees für menschliche Ressourcen in Talent- und Kulturkomitee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Auflösung des Komitees für spezielle Projekte]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Ernennung von Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Genehmigung des Protokolls, September/Oktober 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Prioritäten des Kuratoriums 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Annahme einer Menschenrechtsrichtlinie]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Erstellung einer Arbeitsgruppe für die Auswahl des Kuratoriums]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Ernennung von Lorenzo Losa in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Ernennung von Victoria Doronina in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Ernennung von Rosie Stephenson-Goodknight in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Dariusz Jemielniak in das Kuratorium, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Annahme eines Verhaltenskodex für das Kuratorium]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Nächste Schritte für Markenarbeit, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Erstellung eines Exekutivkomitees und Aktualisierung der Komitee-Satzungen]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Genehmigung des Protokolls, August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Ernennung von Maryana Iskander als Geschäftsführerin]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Genehmigung des Protokolls, Juni 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von JmRanya Capuano in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Lisa Lewin in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Verlängerung der Amtszeit für Dariusz Jemielniak und James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2021/2022]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Aufruf zu Kandidaturen für von der Community und den Affiliates ausgewählte Mitglieder des Kuratoriums 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Komitee-Entwicklungsplan 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2020/21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Genehmigung des Protokolls, April 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Genehmigung des Auswahlprozesses für die Sitze der Community im Kuratorium 2021]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Genehmigung des Protokolls, Februar 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Neuausrichtung der Prioritäten des Kuratoriums zur Mitte des Geschäftsjahres 2020/2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Struktur des Wikimedia Endowment, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Überweisung von geplanten Geschenken an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Erstellung eines CEO-Übergangskomitees und -Übergangsteams, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Aktualisierung des Zeitplans für den Universellen Verhaltenskodex]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Genehmigung der Übertragung der Sheehan-Spende an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Genehmigung des Protokolls, 27. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Genehmigung des Protokolls, 8. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Genehmigung des Protokolls, Dezember 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Februar 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Änderungen der Geschenke-Richtlinie, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Komitee für Angelegenheiten der Community]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Genehmigung des Auswertungsformulars für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Genehmigung von Vorschlägen zur Auswahl des Kuratoriums für die Diskussion in der Community]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Mitgliedschaft in Komitees, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Genehmigung des Protokolls, September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Genehmigung eines Universellen Verhaltenskodex]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Geänderte Artikel IV und V der Satzung (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Prioritäten des Kuratoriums für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2020/2021]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Genehmigung des Protokolls, 22. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Genehmigung des Protokolls, 11. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Genehmigung des Protokolls, April 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Genehmigung des Protokolls, März 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Veröffentlichung des Entwurfs der Auswertungsrubrik für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Veröffentlichung der vorgeschlagenen Änderungen der Satzung, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Pausierung der Arbeit an der Markenentwicklung]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2019/20)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Vorläufiges Budget für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Abstrakte Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Unterstützung des Markenprojektes, Mai 2020]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Stellungnahme des Kuratoriums zur Gesundheit der Community, 2020]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Unterstützung der Strategie der Bewegung]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Genehmigung des Protokolls, Februar 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Verschiebung der Auswahl von Mitgliedern des Kuratoriums durch die Community und Verlängerung der Amtszeit der von der Community ausgewählten Mitglieder des Kuratoriums bis zum nächsten Auswahlverfahren]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Genehmigung des Protokolls, Dezember 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Produktkomitee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Erweiterung des Kuratoriums 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Genehmigung des Protokolls, August 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Ernennung von Amanda Keton als Schriftführerin]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Ernennung von Shani Evenstein in das Kuratorium]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Genehmigung des Protokolls, Juli 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Genehmigung des Protokolls, 14. Juni 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Genehmigung des Protokolls, 27. Juni 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Änderung von Artikel V, Abschnitt 2 der Satzung und der Komitee-Satzungen hinsichtlich der Amtszeiten von Vorstandsmitgliedern und Komiteevorsitzenden]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Genehmigung der Position als Verbindungsperson des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Beauftragung eines Vorschlags zur Erweiterung des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Beauftragung eines Ad-hoc-Komitees zur Überprüfung der Beziehung zwischen Community/Foundation]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Beauftragung eines Bildungs- und Rechenschaftsplans für das Kuratorium]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Anpassungen der Vergütung des Geschäftsführers/Chief Executive Officer]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedianer in Thailand als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedistas de Colombia als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-20 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2019/2020]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-2023 medium-term plan|Genehmigung des mittelfristigen Plans der Wikimedia Foundation 2019-2023]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2018/19)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Spenden und Vermächtnisse an das Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Struktur des Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Genehmigung des Protokolls, März 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Komitee für spezielle Projekte, Juni 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2019 affiliate-selected Board seat process|Genehmigung des Prozesses für von den Affiliates ausgewählte Sitze des Kuratoriums 2019]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 30, 2019|Genehmigung des Protokolls, Januar 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 9–11, 2018|Genehmigung des Protokolls, November 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Title Change|Änderung des Exekutivtitels]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lisa Lewin to the Board of Trustees|Ernennung von Lisa Lewin in das Kuratorium]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Article IV, Section 3 (2019)|Geänderter Artikel IV, Abschnitt 3 der Satzung (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tony Sebro as Interim Secretary|Ernennung von Tony Sebro als interimsweiser Schriftführer]] === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Korea|Anerkennung von Wikimedia Korea]] === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 18–19, 2018|Genehmigung des Protokolls, Juli 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2018|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee membership 2018|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tanya Capuano to the Board of Trustees|Ernennung von Tanya Capuano in das Kuratorium]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 12, 2018|Genehmigung des Protokolls, Juni 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2018-19 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2018/2019]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2017-2018)|Genehmigung der Finanzierung des Endowment, Geschäftsjahr 2017/18]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Future Wikimedia Foundation funding of the Wikimedia Endowment|Zukünftige Finanzierung des Wikimedia Endowment durch die Wikimedia Foundation]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consideration of future Endowment structure|Überlegungen zur zukünftigen Struktur des Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 19, 2018|Genehmigung des Protokolls, April 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving updated Wikimedia Foundation Investment Policy|Genehmigung der aktualisierten Investitions-Richtlinie der Wikimedia Foundation]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2018|Genehmigung des Protokolls, März 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 17-19, 2017|Genehmigung des Protokolls, November 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Esra'a Al Shafei to WMF Board|Ernennung von Esra'a Al Shafei in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Ernennung von Kelly Battles in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 9-10, 2017|Genehmigung des Protokolls, August 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Eligibility for the Wiki Education Foundation|Berechtigung des Funds Dissemination Committee für die Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Raju Narisetti to WMF Board|Ernennung von Raju Narisetti in das Kuratorium der Wikimedia Foundation]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 21, 2017|Genehmigung des Protokolls, Juli 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers and committee membership 2017|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing James Heilman to WMF Board|Ernennung von James Heilman in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing María Sefidari to WMF Board|Ernennung von María Sefidari in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Dariusz Jemielniak to WMF Board|Ernennung von Dariusz Jemielniak in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 16, 2017|Genehmigung des Protokolls, Juni 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Ernennungen in das Advisory Board, 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2016/17) und einer entsprechenden Spende in Höhe von 5 Millionen US-Dollar von Peter Baldwin und Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Genehmigung der Richtlinie zur Dokumentenaufbewahrung]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 30, 2017|Genehmigung des Protokolls, März 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2016/2017, Runde 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Ernennung von Eileen Hershenov als Schriftführerin]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 24, 2017|Genehmigung des Protokolls, Februar 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Umweltauswirkungen]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 16, 2016|Genehmigung des Protokolls, Dezember 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 13, 2016|Genehmigung des Protokolls, November 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of policy-making authority|Delegation von Entscheidungsbefugnissen für Richtlinien]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Strategy Process Budget|Genehmigung des Budgets für den Strategieprozess]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Genehmigung des Protokolls, September 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Interim Secretary|Ernennung von Stephen LaPorte als interimsweiser Schriftführer]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Genehmigung des Protokolls, 29. Juni 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Genehmigung des Protokolls, 22.-23. Juni 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Genehmigung der Tätigkeit des Advisory Boards des Endowment]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2016|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nataliia Tymkiv appointment 2016|Ernennung von Nataliia Tymkiv, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Christophe Henner appointment 2016|Ernennung von Christophe Henner, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Ernennung von Katherine Maher als Geschäftsführerin]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2016-17 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2016/2017]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 16, 2016|Genehmigung des Protokolls, Mai 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Änderung der Geschenke-Richtlinie zur Erhöhung der Grenzwerte]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 22, 2016|Genehmigung des Protokolls, April 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 21, 2016|Genehmigung des Protokolls, März 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Ernennung von Annette Campbell-White in das Advisory Board des Wikimedia Endowment]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating and authorizing the Executive Director Search Steering Committee|Erstellung und Autorisierung des Lenkungskomitees für die Suche nach dem Geschäftsführer]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership 2016|Mitgliedschaft in Komitees, 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Katherine Maher as Interim Executive Director|Ernennung von Katherine Maher als interimsweise Geschäftsführerin]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 30, 2016|Genehmigung des Protokolls, Januar 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Jaime as Treasurer|Ernennung von Jaime als Schatzmeister]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:María Sefidari appointment 2016|Ernennung von María Sefidari, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Membership 2016|Mitgliedschaft im Audit-Komitee, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 28, 2015|Genehmigung des Protokolls, 28. Dezember 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Genehmigung des Protokolls, 9. Dezember 2015]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|Entfernung von James Heilman]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Governance Committee membership 2015|Mitgliedschaft im Führungskomitee, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 6-8, 2015|Genehmigung des Protokolls, November 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Ernennung von Arnnon Geshuri als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Establishment of Endowment|Einrichtung des Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Ernennung von Kelly Battles als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Genehmigung des Protokolls, September 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Beschluss zur Erneuerung des Gründer-Sitzes (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|Verbindungsperson für das Funds Dissemination Committee, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Einladung von Besuchern zu einer Sitzung des Kuratoriums (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Ernennung von Denny Vrandečić als interimsweiser Schatzmeister]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Änderung des Aufgabenbereichs der Ombudsmann-Kommission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Wahlkomitee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Komiteevorsitzende, 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Ernennung eines interimsweisen Schatzmeisters]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Genehmigung des Protokolls, Juli 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|Ernennung von James Heilman, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Ernennung von Denny Vrandečić, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Ernennung von Dariusz Jemielniak, 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Vorschlag zur Amtszeitbegrenzung in der Satzung]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Genehmigung des Protokolls, 11. Juni 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Genehmigung des Protokolls, 28. Juni 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Jahresplan 2015/2016]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Genehmigung des Protokolls, Mai 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Zweite Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Aktualisierte Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Genehmigung des Protokolls, April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Genehmigung des Protokolls, März 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Genehmigung des Protokolls, Februar 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Ernennung von Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Genehmigung des Protokolls, Januar 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Genehmigung des Protokolls, Dezember 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Genehmigung des Protokolls, November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Genehmigung des Protokolls, August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Vollendung der Amtszeit von Jan-Bart]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Wiederernennung von Alice Wiegand 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Ernennung von Alice Wiegand, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Ernennung von Frieda Brioschi, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Ernennung von Patricio Lorente, 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Anerkennung von Wikimedia Belgien]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|Jahresplan 2014/15]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Genehmigung des Protokolls, April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|Änderung der Nutzungsbedingungen - Offenlegung von bezahltem Schreiben]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|Neue Datenschutzrichtlinie und Zugangsrichtlinie]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Genehmigung des Protokolls, Januar 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Ernennung von Lila Tretikov als Geschäftsführerin]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|Neue Markenrichtlinie]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Ernennungen in das Advisory Board, 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Änderung der Satzung über von Chaptern und thematischen Organisationen ausgewählte Mitglieder des Kuratoriums]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Marke des Community-Logos]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Genehmigung des Vertrages mit Automattic]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Genehmigung des Protokolls, November 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|Anerkennung des Funds Dissemination Committee für das Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Wiederernennung von Jimmy Wales, 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|Ernennung für das Übergangskomitee für den Geschäftsführer]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Medien über lebende Personen]] (Änderung des Beschlusses [[Special:MyLanguage/Resolution:Biographies of living people|Biografien lebender Personen]] von 2009) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Genehmigung des Protokolls, August 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Besucher des Kuratoriums - Doron Weber, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Kuratoriumsernennungen, August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Wiederernennung von Jan-Bart de Vreede, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Wiederernennung von Stu West, 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Anerkennung von Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|Jahresplan 2013/14]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ernennung von Ana Toni, 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Anerkennung von Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2012/2013, Runde 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Leitprinzipien der Wikimedia Foundation]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Genehmigung des Protokolls, April 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Geänderte Satzung, Artikel IV, Abschnitt 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Genehmigung der überarbeiteten Satzung des Führungskomitees des Kuratoriums]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Leitlinien zu potentiellen Interessenkonflikten]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Anerkennung von Wikimedia Armenien]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Ernennung und Autorisierung eines Übergangskomitees für die Suche nach einem neuen Geschäftsführer]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Genehmigung des Protokolls, Februar 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Ernennungen in das Advisory Board, 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Änderung der Amtszeit der Mitglieder des Advisory Boards]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Änderung der Satzung des Affiliations Committee]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Genehmigung des Protokolls, Dezember 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Wiederernennung von Bishakha Datta, 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|Genehmigung des Komitees für die Verteilung von Geldmitteln, Herbst 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Ernennung von leitenden Mitarbeitern der Foundation]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Geänderte Satzung]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Verengung des Fokus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Rechtsbeihilfeprogramm]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Komitee-Ernennungen]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Satzung des Prüfungskomitees]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Satzung des Komitees für menschliche Ressourcen]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Satzung des Sprachkomitees]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Erste Mitglieder des Komitees für die Verteilung von Geldmitteln]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Satzung des Affiliations Committee]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation von Bankbefugnissen]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Besucher des Kuratoriums - Doron Weber, 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Kuratoriumsernennungen, Juli 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Funktion zum Ausblenden persönlicher Bilder]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Rahmen und Aufnahme der Arbeit des Komitees für die Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|Jahresplan 2012/13]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|Gäste des Kuratoriums, 2012]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|Überarbeitung unbefristeter Genehmigungen von Chaptern]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|Anerkennungsmodelle für Partnerschaften]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|Affiliations Committee]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|Beste Vorgehensweisen für Organisationen]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|Satzung des Kuratoriumsführungskomitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|Änderung der Geschäftsordnung des Chapter Committees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|Komitee für Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|Spendensammlung, 2012]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|Transparenz bei Abstimmungen des Kuratoriums]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|Nutzungsbedingungen]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|Rechenschaftsstandards der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|Brief zu Rollen der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|Brief zur Spendensammlung]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|Anerkennung von Wikimedia Kenia]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|Wiederernennung von Stu West, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|Wiederernennung von Jan-Bart de Vreede, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|Wiederernennung von Jimmy Wales, 2012]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|Entwicklung von Szenarien für die Zukunft der Spendensammlung]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|Anerkennung von Wikimedia Venezuela]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|Anerkennung von Wikimedia Bangladesch]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|Änderung der Datenschutzrichtlinie für Spender, 2011]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|Anerkennung von Wikimedia District of Columbia]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|Ernennungen für das Kuratorium - Kuratoriumsmitglieder aus der Community, 2011]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|Anerkennung von Wikimedia Mexiko]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|Aktualisierung der Datenschutzrichtlinie für Spender, 2011]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|Wiederernennungen in das Advisory Board]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|Genehmigung des Jahresplans 2011/2012]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|Besucher des Kuratoriums - Doron Weber]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|Advisory Board - Veronique Kessler]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|Advisory Board - Jessamyn West]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|Anerkennung von Wikimedia Chile]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|Kontroverse Inhalte]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|Bilder erkennbarer Personen]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|Anerkennung von Wikimedia Kanada]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|Gäste des Kuratoriums]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|Beschluss zur Offenheit]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|Anerkennung von Wikimedia Macau]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|Anerkennung von Wikimedia Südafrika]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|Änderung der Satzung - Amtszeit des Gründers]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|Anerkennung von Wikimedia Spanien]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|Kuratoriumsernennungen, Dezember 2010]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|Änderung der Satzung - Amtszeiten ernannter Mitglieder]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|Strategie-Projekt]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|Fünfjahres-Ziele]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|Prinzipien der Spendensammlung von Wikimedia]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|Amtszeiten und Bewertung der Mitglieder des Kuratoriums]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|Rollen der Bewegung, Oktober 2010]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|Advisory Board - Nhlanhla Mabaso]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|Anerkennung von Wikimedia Estland]] === {{dateT|2=7|1=2010}} === * <small>{{dateT|year=2010|month=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|Kuratoriumsernennungen, Juli 2010]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|Beratungen des Kuratoriums]] === {{dateT|2=6|1=2010}} === * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|Jahresplan 2010/11]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|Beauftragung von Empfehlungen des Geschäftsführers]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|Anerkennung von Wikimedia Indien]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|Kuratoriumsernennung, März 2010]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|Anerkennung von Wikimedia Philippinen]] === {{dateT|2=2|1=2010}} === * <small>{{dateT|year=2010|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|Änderung der Satzung, Februar 2010]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>{{dateT|year=2009|month=12}}{{colon}}</small> Wiederernennungen von [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]] und [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]] === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|Änderung der Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|Änderung der Audit-Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|Geprüfter Finanzbericht 2008/2009]] === {{dateT|2=9|1=2009}} === * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|Anerkennung von Wikimedia Finnland]] * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|Anerkennung von Wikimedia Mazedonien]] === {{dateT|2=8|1=2009}} === * <small>{{dateT|year=2009|month=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|Kuratoriumsernennung, August 2009]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|Anerkennung von Wikimedia Ukraine]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|Anerkennung von Wikimedia Portugal]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|Anerkennung von Wikimedia Dänemark]] === {{dateT|2=6|1=2009}} === * <small>{{dateT|year=2009|month=6}}{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|Jahresplan 2009/10]] === {{dateT|2=5|1=2009}} === * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|Kuratoriumsernennungen, Mai 2009]] * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|Genehmigung der Lizenz-Aktualisierung]] === {{dateT|2=4|1=2009}} === * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|Langzeit-Strategieplan]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|Erklärung zu Marken]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|Artikel über lebende Personen]] === {{dateT|2=1|1=2009}} === * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|Wikimedia-Komitees]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|Anerkennung von Wikimedia New York City]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|Anerkennung von Wikimedia UK]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|Mitgliedschaft im Chapters Committee]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|Geschäftsordnung des Chapters Commitee]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|Geprüfter Finanzbericht 2007/2008]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|Anerkennung von Wikimedia Norwegen]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|Anerkennung von Wikimedia Ungarn]] === {{dateT|2=10|1=2008}} === * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|Anerkennung von Wikimedia Indonesien]] * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|Anerkennung von Wikimedia Brasilien]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|Genehmigung des Protokolls, April 2008]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy|Richtlinie zu Pluralismus, Internationalität und Vielfalt]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy|Leitfaden für Pflichtunterhaltung]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget|Budget 2008/2009]] === {{dateT|2=5|1=2008}} === * <small>{{dateT|year=2008|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|Anerkennung von Wikimedia Russland]] === {{dateT|2=4|1=2008}} === * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|Änderungen der Satzung und der Struktur des Kuratoriums]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|Genehmigung des Protokolls, Dezember 2007]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|Genehmigung des Protokolls, März 2008]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|Ernennung eines neuen Kuratoriumsmitglieds, April 2008]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|Richtlinie zur Datenspeicherung]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|Aktualisierung der Datenschutzrichtlinie, April 2008]] === {{dateT|2=3|1=2008}} === * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|Mitglieder des Wahlkomitees, März 2008]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|Anerkennung von Wikimedia Hongkong]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|Schriftführer, März 2008‎]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|Anerkennung von Wikimedia Australien]] === {{dateT|2=2|1=2008}} === * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|Anerkennung von Wikimedia Österreich]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|Anerkennung von Wikimedia Tschechische Republik]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|Finanzbericht Juni 2006-2007]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> Mitgliedschaft im Kuratorium, Januar 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 nicht öffentlich]; [[mailarchive:foundation-l/2008-February/038528.html|öffentliche Ankündigung]]) * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|Richtlinie zur Nutzung von Kreditkarten]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|Stellenbeschreibung des Geschäftsführers]] === {{dateT|2=1|1=2008}} === * <small>{{dateT|year=2008|month=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|Aktualisierung der Geschenke-Richtlinie, Januar 2008]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|Mitgliedschaft im Chapters Committee, Dezember 2007]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|Kuratoriumserweiterung, Dezember 2007]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|Cape Town Open Education Declaration]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|Anerkennung von Wikimedia Schweden]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|Anerkennung von Wikimedia Argentinien]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|Genehmigung des Protokolls, Oktober 2007]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|Lizenz-Aktualisierung]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|Ernennung von Sue Gardner als Geschäftsführerin]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Jährliche Ernennung des [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Exekutivsekretärs]], des [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Stellvertretenden Vorsitzenden]] und des [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Vorsitzenden]] * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Wiederernennung von [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] und [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|Genehmigung des Budgets, 2007]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|Datenschutzrichtlinie für Spender]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|Verhaltenskodex]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|Reisegenehmigungsrichtlinie]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|Greenspun-Illustrationsprojekt]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|Aktualisierung der Hinweisgeber-Richtlinie, August 2007]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|Genehmigung des Protokolls, Juni 2007]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|Ersatz des Kuratoriumsmitglieds 1, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|Ersatz des Kuratoriumsmitglieds 2, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|Ersatz des Kuratoriumsmitglieds 3, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|Kuratoriumswahlen 2007]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|Unternehmensberater]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|Reiserichtlinie]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran nicht öffentlich]) * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|Wikimedia Taiwan]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|Rechtlicher Koordinator 2]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|Genehmigung des Protokolls, März 2007]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|Audit-Charta 2]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|Hinweisgeber-Richtlinie]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|Aktualisierung der Richtlinie über den Zugriff auf nichtöffentliche Daten]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|Such-Komitee für den Geschäftsführer 2]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|Zugriff auf nichtöffentliche Daten]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|Leitbild und Vision]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|Richtlinien zu Lizenzen]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|Hardwarekauf März 2007]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|Freiwilligen-Koordinator]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|Computertechniker]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|Rechtlicher Koordinator]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|Rücktritt von Brad Patrick]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|Anforderungen und Richtlinien für zukünftige Chapter]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|Leitender Forschungskoordinator]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> Rechtliche Aufgaben, Februar-März 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 nicht öffentlich]) * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|Chapter-Koordinator - Delphine Ménard]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|Chief Operating Officer - Carolyn Doran]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|Personalberatungsfirma für den Geschäftsführer]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|Vorstandswahl, Januar 2007]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|Geschenke-Richtlinie]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|Auditkomitee, Januar 2007]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>{{dateT|year=2006|month=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Royal Bank of Canada bank account opening|Eröffnung eines Bankkontos bei der Royal Bank of Canada]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|Überarbeitung der Satzung]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|Erweiterung des Kuratoriums]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|Vereinbarung zwischen Vereinen und der Wikimedia Foundation]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|Neuorganisation des Veranstaltungskomitees]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|Such-Komitee für den Geschäftsführer]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Retreat 2006 Board actions and outcomes|Klausurtagung 2006: Beschlüsse und Ergebnisse des Kuratoriums]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|Arbeitsgruppe Domänennamen]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|Vorstandswahl 2006]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|Spende an Freenode]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|Hardwarekauf, September 2006]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|Ersatz des Kuratoriumsmitglieds, 2006]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|Interessenskonflikt]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|Anerkennung von Wikimedia Niederlande]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|Wahlhelfer 2]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|Mitgliedschaft im Spendensammlungskomitee]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|Advisory Board]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|Wikiversity]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|Hardwarekauf, Juli 2006]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|Checkuser-Ombudsperson]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|WiktionaryZ]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|Wahlhelfer]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|Kuratoriumswahl]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|Dänische Wikipedia und Radiosender von Danmarks Radio]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|Aktualisierung der Datenschutzrichtlinie, Juni 2006]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|Spendensammlungskomitee]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|Umfang des Komitees für spezielle Projekte]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|Geschäftsführer]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|Hardwarekauf, Juni 2006]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS employee|Mitarbeiter des Open-Source-Ticket Request Systems (OTRS)]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|Zugriff des Chapters Committee auf das interne Wiki]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|Mitglieder im Komitee für spezielle Projekte]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|Umfang des Kommunikationskomitees]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|Mitglieder des Kommunikationskomitees]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|Konten im Foundation-Wiki]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|MarkMonitor]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:International Digital Publishing Forum Conference 2006|Konferenz des International Digital Publishing Forum 2006]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Auditor selection|Auditor selection]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection full resolution not public])</span> * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Switzerland|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Switzerland</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules of procedure</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee scope</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee delegations</span>]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Spending Authorization Colo Space]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space full resolution not public])</span> * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Travel costs for chapter meetups Q2 2006</span>]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names responsibility</span>]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|<span lang="en" dir="ltr" class="mw-content-ltr">MobilED partnership</span>]] === {{dateT|2=2|1=2006}} === * <small>{{dateT|year=2006|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, February 2006</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|<span lang="en" dir="ltr" class="mw-content-ltr">Consent resolutions</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|<span lang="en" dir="ltr" class="mw-content-ltr">Additional developer</span>]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium not public])</span> * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public])</span> * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">MySQL Conference 2006</span>]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee creation</span>]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|<span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization</span>]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|<span lang="en" dir="ltr" class="mw-content-ltr">Office space</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|<span lang="en" dir="ltr" class="mw-content-ltr">Financial committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|<span lang="en" dir="ltr" class="mw-content-ltr">Technical committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Events committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Search committee (not public)</span> * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|<span lang="en" dir="ltr" class="mw-content-ltr">Insurance committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|Auditkomitee]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|Antidiskriminierung]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended {{dateT|year=2006|month=01|day=14}})</span> <span id="Before_2006"></span> == Vor 2006 == Das Kuratorium traf in den Jahren 2003, 2004 und 2005 Entscheidungen. Es wurde jedoch keine formale Liste der Beschlüsse geführt. Für Sitzungen und Entscheidungen nach der Wahl der ersten beiden Mitglieder des Kuratoriums aus der Community Mitte 2004 siehe die [[Special:MyLanguage/Board meetings#2004|Sitzungsprotokolle]] ab 2004. <span id="Understanding_resolutions"></span> == Beschlüsse verstehen == * '''Genehmigung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war JA''. * '''Abgelehnt''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war NEIN''. * '''Enthaltung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war "keine Meinung"''. Eine Enthaltung zählt als Stimme. * '''Abwesend''' bedeutet ''das Mitglied des Kuratoriums war bei der Sitzung des Kuratoriums nicht anwesend oder hat nicht auf der Wiki-Seite abgestimmt''. Wie Enthaltungen zählt dies als Stimme. * '''Befangen''' bedeutet ''das Mitglied des Kuratoriums war zwar anwesend, hat aber aufgrund eines offengelegten Interessenkonflikts nicht abgestimmt.'' Eine Befangenheitserklärung zählt ''nicht'' als Stimme. Ein Beschluss ist [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|angenommen]], wenn eine Mehrheit der Anwesenden dafür stimmt. Das Kuratorium nimmt Beschlüsse und Abstimmungen an; erstere sind formelle Entscheidungen, die veröffentlicht werden müssen; letztere sind Routineentscheidungen wie Ernennungen für das Advisory Board, die Genehmigung von Protokollen zur Veröffentlichung oder Änderungen an internen Abläufen des Kuratoriums. Abstimmungen werden häufig nicht als solche veröffentlicht, aber das Ergebnis der Abstimmungen wird in der Regel öffentlich gemacht — zum Beispiel werden Protokolle veröffentlicht, sobald eine Abstimmung über deren Genehmigung abgeschlossen ist; und in Protokollen werden immer alle während einer Sitzung durchgeführten Abstimmungen aufgeführt. Angenommene Beschlüsse [[Special:MyLanguage/Resolution:Board deliberations|werden veröffentlicht]], sofern der Vorsitzende nichts anderes beantragt; abgelehnte Beschlüsse werden in der Regel nicht veröffentlicht. Seit einigen Jahren wendet das Kuratorium die Praxis der Konsensagenda an. Eine Konsensagenda ist eine Sammlung von Beschlüssen, über die das Kuratorium gleichzeitig abstimmt. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Sitzungen des Kuratoriums]] (mit genehmigten Protokollen vergangener Sitzungen) * [[Special:MyLanguage/Resolution:Main/Failed|Gescheiterte Beschlüsse]] (es werden nur einige ältere gescheiterte Beschlüsse veröffentlicht, siehe [[#Understanding resolutions|"Beschlüsse verstehen" oben]]; Stand 2026 gibt es keine Richtlinie zur Veröffentlichung gescheiterter Beschlüsse) * [[Special:MyLanguage/Resolution:Board deliberations|Resolution:Beratungen des Kuratoriums]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolution:Zustimmungsbeschlüsse]] (Februar 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] gyb8qdhw2pel1819cs0gqqmjxqsy4bx 583723 583721 2026-06-03T18:18:37Z Ameisenigel 1143 Created page with "[[$1|Auswahl der Wirtschaftsprüfungsgesellschaft]] ([$2 vollständiger Beschluss nicht öffentlich])" 583723 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Diese Seite listet alle Beschlüsse auf, die seit 2006 vom [[{{foundationsite|role/board}}|Kuratorium der Wikimedia Foundation]] genehmigt wurden. Vielleicht interessierst du dich auch für die [[Special:MyLanguage/Board meetings|Sitzungsprotokolle]] oder eine [[Policy:Main|Liste der öffentlichen Richtlinien der Foundation]]. Siehe unten eine kurze Erklärung zum [[#Understanding_resolutions|Verständnis von Beschlüssen]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Genehmigung des Protokolls, Dezember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Genehmigung des Protokolls, Februar 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Genehmigung des Protokolls, August 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Genehmigung des Protokolls, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Verlängerung der Amtszeit für Shani Evenstein Sigalov und Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Genehmigung der Empfehlungen der Arbeitsgruppe Schwesterprojekte zu Wikispore und Wikinews]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Auflösung des Komitees für Angelegenheiten der Community]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Aktualisierung der Komitee-Satzungen, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Ernennung von Bobby Shabangu in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Ernennung von Michał Buczyński in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Vorstandsmitglieder und Mitgliedschaft in Komitees, Dezember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Annahme einer Richtlinie für die Überprüfung von Kandidaten für das Kuratorium]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Genehmigung des Protokolls, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Verlängerung der Amtszeit für Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Ernennung von Lorenzo Losa zum Vorsitzenden]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Ernennung von Mayree Clark in das Kuratorium]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Mitgliedschaft in Komitees, August 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|Genehmigung des Protokolls, März 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|Genehmigung des Protokolls, April 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|Verlängerung der Amtszeit für Nataliia Tymkiv, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|Aktualisierung der Mitgliedschaft im Exekutivkomitee, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2025/2026]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|Genehmigung von Änderungen am Auswahlprozess für Mitglieder des Kuratoriums]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2025]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|Genehmigung des Protokolls, Dezember 2024]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|Anerkennung der Wikimedia-Benutzergruppe Aotearoa Neuseeland als Wikimedia-Chapter]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|Genehmigung des Protokolls, August 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Victoria Doronina in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Lorenzo Losa in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedia Brasilien als Wikimedia-Verein]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|Ernennung von Christel Steigenberger in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|Ernennung von Maciej Artur Nadzikiewicz in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|Genehmigung von Lorenzo Losa als gewähltem Vorsitzenden des Kuratoriums]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|Mitgliedschaft in Komitees, Dezember 2024]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|Aktualisierung der Satzung des Audit-Komitees, Oktober 2024]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|Aktualisierung der Satzung des Exekutivkomitees, Oktober 2024]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Genehmigung des Protokolls, Juni 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Auflösung des Talent- und Kulturkomitees]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|Erneuerung der Ernennung von Nataliia Tymkiv als Vorsitzende, 2024]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|Vorgeschlagene Charta der Bewegung und nächste Schritte]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|Genehmigung des Protokolls, Juli 2024]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2024]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2024/2025]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Vorstandsmitglieder und Mitgliedschaft in Komitees, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Genehmigung des Protokolls, Dezember 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Aktualisierung der Satzung des Exekutivkomitees, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Genehmigung des Protokolls, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Änderung der Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Ernennung von Kathy Collins in das Kuratorium]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Mitgliedschaft in Komitees, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Genehmigung des Protokolls, Juni 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Produkt- und Technologiekomitee, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Genehmigung des Protokolls, März 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2023/2024]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Talent- und Kulturkomitee, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Genehmigung des Protokolls, Dezember 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Genehmigung der Durchsetzungsleitlinien des Universellen Verhaltenskodex]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Ernennung von Stephen LaPorte als Schriftführer]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Genehmigung des Protokolls, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Aktualisierung der Satzung des Affiliations Committee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Aktualisierung der Aufsicht über das Sprachkomitee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Shani Evenstein Sigalov in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Ernennung von Mike Peel in das Kuratorium]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Mitgliedschaft in Komitees, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Überarbeitung des Universellen Verhaltenskodex, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Aktualisierung der Erweiterungspläne des Kuratoriums, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Genehmigung des Protokolls, Juni 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Festlegung des Ziels der Betriebsmittelreserve]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Genehmigung des Protokolls, März 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Verlängerung der Amtszeit für Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Aktualisierung der Verpflichtungen zur Umwelt-Nachhaltigkeit, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2022/2023]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Auflösung des Komitees für die Verteilung von Geldmitteln]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Auswahl der Mitglieder des Kuratoriums 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Anpassung der Vorstandsrollen, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Genehmigung des Protokolls, Dezember 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Annahme einer aktualisierten Satzung des Komitees für Angelegenheiten der Community, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Genehmigung der aktualisierten Richtlinie zu Interessenkonflikten, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Auflösung des Übergangskomitees und des -Übergangsteams für den Geschäftsführer, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Ernennung von Luis Bitencourt-Emilio in das Produkt- und Technologiekomitee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Ernennung von Luis Bitencourt-Emilio in das Kuratorium, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Umbenennung des Komitees für menschliche Ressourcen in Talent- und Kulturkomitee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Auflösung des Komitees für spezielle Projekte]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Ernennung von Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Genehmigung des Protokolls, September/Oktober 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Prioritäten des Kuratoriums 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Annahme einer Menschenrechtsrichtlinie]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Erstellung einer Arbeitsgruppe für die Auswahl des Kuratoriums]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Ernennung von Lorenzo Losa in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Ernennung von Victoria Doronina in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Ernennung von Rosie Stephenson-Goodknight in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Dariusz Jemielniak in das Kuratorium, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Annahme eines Verhaltenskodex für das Kuratorium]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Nächste Schritte für Markenarbeit, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Erstellung eines Exekutivkomitees und Aktualisierung der Komitee-Satzungen]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Genehmigung des Protokolls, August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Ernennung von Maryana Iskander als Geschäftsführerin]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Genehmigung des Protokolls, Juni 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von JmRanya Capuano in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Lisa Lewin in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Verlängerung der Amtszeit für Dariusz Jemielniak und James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2021/2022]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Aufruf zu Kandidaturen für von der Community und den Affiliates ausgewählte Mitglieder des Kuratoriums 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Komitee-Entwicklungsplan 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2020/21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Genehmigung des Protokolls, April 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Genehmigung des Auswahlprozesses für die Sitze der Community im Kuratorium 2021]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Genehmigung des Protokolls, Februar 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Neuausrichtung der Prioritäten des Kuratoriums zur Mitte des Geschäftsjahres 2020/2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Struktur des Wikimedia Endowment, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Überweisung von geplanten Geschenken an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Erstellung eines CEO-Übergangskomitees und -Übergangsteams, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Aktualisierung des Zeitplans für den Universellen Verhaltenskodex]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Genehmigung der Übertragung der Sheehan-Spende an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Genehmigung des Protokolls, 27. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Genehmigung des Protokolls, 8. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Genehmigung des Protokolls, Dezember 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Februar 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Änderungen der Geschenke-Richtlinie, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Komitee für Angelegenheiten der Community]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Genehmigung des Auswertungsformulars für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Genehmigung von Vorschlägen zur Auswahl des Kuratoriums für die Diskussion in der Community]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Mitgliedschaft in Komitees, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Genehmigung des Protokolls, September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Genehmigung eines Universellen Verhaltenskodex]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Geänderte Artikel IV und V der Satzung (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Prioritäten des Kuratoriums für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2020/2021]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Genehmigung des Protokolls, 22. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Genehmigung des Protokolls, 11. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Genehmigung des Protokolls, April 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Genehmigung des Protokolls, März 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Veröffentlichung des Entwurfs der Auswertungsrubrik für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Veröffentlichung der vorgeschlagenen Änderungen der Satzung, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Pausierung der Arbeit an der Markenentwicklung]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2019/20)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Vorläufiges Budget für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Abstrakte Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Unterstützung des Markenprojektes, Mai 2020]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Stellungnahme des Kuratoriums zur Gesundheit der Community, 2020]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Unterstützung der Strategie der Bewegung]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Genehmigung des Protokolls, Februar 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Verschiebung der Auswahl von Mitgliedern des Kuratoriums durch die Community und Verlängerung der Amtszeit der von der Community ausgewählten Mitglieder des Kuratoriums bis zum nächsten Auswahlverfahren]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Genehmigung des Protokolls, Dezember 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Produktkomitee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Erweiterung des Kuratoriums 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Genehmigung des Protokolls, August 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Ernennung von Amanda Keton als Schriftführerin]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Ernennung von Shani Evenstein in das Kuratorium]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Genehmigung des Protokolls, Juli 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Genehmigung des Protokolls, 14. Juni 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Genehmigung des Protokolls, 27. Juni 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Änderung von Artikel V, Abschnitt 2 der Satzung und der Komitee-Satzungen hinsichtlich der Amtszeiten von Vorstandsmitgliedern und Komiteevorsitzenden]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Genehmigung der Position als Verbindungsperson des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Beauftragung eines Vorschlags zur Erweiterung des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Beauftragung eines Ad-hoc-Komitees zur Überprüfung der Beziehung zwischen Community/Foundation]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Beauftragung eines Bildungs- und Rechenschaftsplans für das Kuratorium]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Anpassungen der Vergütung des Geschäftsführers/Chief Executive Officer]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedianer in Thailand als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedistas de Colombia als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-20 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2019/2020]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-2023 medium-term plan|Genehmigung des mittelfristigen Plans der Wikimedia Foundation 2019-2023]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2018/19)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Spenden und Vermächtnisse an das Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Struktur des Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Genehmigung des Protokolls, März 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Komitee für spezielle Projekte, Juni 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2019 affiliate-selected Board seat process|Genehmigung des Prozesses für von den Affiliates ausgewählte Sitze des Kuratoriums 2019]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 30, 2019|Genehmigung des Protokolls, Januar 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 9–11, 2018|Genehmigung des Protokolls, November 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Title Change|Änderung des Exekutivtitels]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lisa Lewin to the Board of Trustees|Ernennung von Lisa Lewin in das Kuratorium]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Article IV, Section 3 (2019)|Geänderter Artikel IV, Abschnitt 3 der Satzung (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tony Sebro as Interim Secretary|Ernennung von Tony Sebro als interimsweiser Schriftführer]] === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Korea|Anerkennung von Wikimedia Korea]] === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 18–19, 2018|Genehmigung des Protokolls, Juli 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2018|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee membership 2018|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tanya Capuano to the Board of Trustees|Ernennung von Tanya Capuano in das Kuratorium]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 12, 2018|Genehmigung des Protokolls, Juni 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2018-19 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2018/2019]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2017-2018)|Genehmigung der Finanzierung des Endowment, Geschäftsjahr 2017/18]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Future Wikimedia Foundation funding of the Wikimedia Endowment|Zukünftige Finanzierung des Wikimedia Endowment durch die Wikimedia Foundation]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consideration of future Endowment structure|Überlegungen zur zukünftigen Struktur des Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 19, 2018|Genehmigung des Protokolls, April 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving updated Wikimedia Foundation Investment Policy|Genehmigung der aktualisierten Investitions-Richtlinie der Wikimedia Foundation]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2018|Genehmigung des Protokolls, März 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 17-19, 2017|Genehmigung des Protokolls, November 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Esra'a Al Shafei to WMF Board|Ernennung von Esra'a Al Shafei in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Ernennung von Kelly Battles in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 9-10, 2017|Genehmigung des Protokolls, August 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Eligibility for the Wiki Education Foundation|Berechtigung des Funds Dissemination Committee für die Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Raju Narisetti to WMF Board|Ernennung von Raju Narisetti in das Kuratorium der Wikimedia Foundation]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 21, 2017|Genehmigung des Protokolls, Juli 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers and committee membership 2017|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing James Heilman to WMF Board|Ernennung von James Heilman in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing María Sefidari to WMF Board|Ernennung von María Sefidari in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Dariusz Jemielniak to WMF Board|Ernennung von Dariusz Jemielniak in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 16, 2017|Genehmigung des Protokolls, Juni 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Ernennungen in das Advisory Board, 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2016/17) und einer entsprechenden Spende in Höhe von 5 Millionen US-Dollar von Peter Baldwin und Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Genehmigung der Richtlinie zur Dokumentenaufbewahrung]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 30, 2017|Genehmigung des Protokolls, März 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2016/2017, Runde 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Ernennung von Eileen Hershenov als Schriftführerin]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 24, 2017|Genehmigung des Protokolls, Februar 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Umweltauswirkungen]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 16, 2016|Genehmigung des Protokolls, Dezember 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 13, 2016|Genehmigung des Protokolls, November 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of policy-making authority|Delegation von Entscheidungsbefugnissen für Richtlinien]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Strategy Process Budget|Genehmigung des Budgets für den Strategieprozess]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Genehmigung des Protokolls, September 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Interim Secretary|Ernennung von Stephen LaPorte als interimsweiser Schriftführer]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Genehmigung des Protokolls, 29. Juni 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Genehmigung des Protokolls, 22.-23. Juni 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Genehmigung der Tätigkeit des Advisory Boards des Endowment]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2016|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nataliia Tymkiv appointment 2016|Ernennung von Nataliia Tymkiv, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Christophe Henner appointment 2016|Ernennung von Christophe Henner, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Ernennung von Katherine Maher als Geschäftsführerin]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2016-17 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2016/2017]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 16, 2016|Genehmigung des Protokolls, Mai 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Änderung der Geschenke-Richtlinie zur Erhöhung der Grenzwerte]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 22, 2016|Genehmigung des Protokolls, April 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 21, 2016|Genehmigung des Protokolls, März 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Ernennung von Annette Campbell-White in das Advisory Board des Wikimedia Endowment]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating and authorizing the Executive Director Search Steering Committee|Erstellung und Autorisierung des Lenkungskomitees für die Suche nach dem Geschäftsführer]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership 2016|Mitgliedschaft in Komitees, 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Katherine Maher as Interim Executive Director|Ernennung von Katherine Maher als interimsweise Geschäftsführerin]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 30, 2016|Genehmigung des Protokolls, Januar 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Jaime as Treasurer|Ernennung von Jaime als Schatzmeister]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:María Sefidari appointment 2016|Ernennung von María Sefidari, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Membership 2016|Mitgliedschaft im Audit-Komitee, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 28, 2015|Genehmigung des Protokolls, 28. Dezember 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Genehmigung des Protokolls, 9. Dezember 2015]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|Entfernung von James Heilman]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Governance Committee membership 2015|Mitgliedschaft im Führungskomitee, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 6-8, 2015|Genehmigung des Protokolls, November 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Ernennung von Arnnon Geshuri als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Establishment of Endowment|Einrichtung des Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Ernennung von Kelly Battles als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Genehmigung des Protokolls, September 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Beschluss zur Erneuerung des Gründer-Sitzes (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|Verbindungsperson für das Funds Dissemination Committee, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Einladung von Besuchern zu einer Sitzung des Kuratoriums (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Ernennung von Denny Vrandečić als interimsweiser Schatzmeister]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Änderung des Aufgabenbereichs der Ombudsmann-Kommission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Wahlkomitee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Komiteevorsitzende, 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Ernennung eines interimsweisen Schatzmeisters]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Genehmigung des Protokolls, Juli 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|Ernennung von James Heilman, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Ernennung von Denny Vrandečić, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Ernennung von Dariusz Jemielniak, 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Vorschlag zur Amtszeitbegrenzung in der Satzung]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Genehmigung des Protokolls, 11. Juni 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Genehmigung des Protokolls, 28. Juni 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Jahresplan 2015/2016]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Genehmigung des Protokolls, Mai 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Zweite Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Aktualisierte Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Genehmigung des Protokolls, April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Genehmigung des Protokolls, März 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Genehmigung des Protokolls, Februar 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Ernennung von Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Genehmigung des Protokolls, Januar 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Genehmigung des Protokolls, Dezember 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Genehmigung des Protokolls, November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Genehmigung des Protokolls, August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Vollendung der Amtszeit von Jan-Bart]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Wiederernennung von Alice Wiegand 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Ernennung von Alice Wiegand, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Ernennung von Frieda Brioschi, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Ernennung von Patricio Lorente, 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Anerkennung von Wikimedia Belgien]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|Jahresplan 2014/15]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Genehmigung des Protokolls, April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|Änderung der Nutzungsbedingungen - Offenlegung von bezahltem Schreiben]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|Neue Datenschutzrichtlinie und Zugangsrichtlinie]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Genehmigung des Protokolls, Januar 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Ernennung von Lila Tretikov als Geschäftsführerin]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|Neue Markenrichtlinie]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Ernennungen in das Advisory Board, 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Änderung der Satzung über von Chaptern und thematischen Organisationen ausgewählte Mitglieder des Kuratoriums]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Marke des Community-Logos]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Genehmigung des Vertrages mit Automattic]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Genehmigung des Protokolls, November 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|Anerkennung des Funds Dissemination Committee für das Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Wiederernennung von Jimmy Wales, 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|Ernennung für das Übergangskomitee für den Geschäftsführer]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Medien über lebende Personen]] (Änderung des Beschlusses [[Special:MyLanguage/Resolution:Biographies of living people|Biografien lebender Personen]] von 2009) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Genehmigung des Protokolls, August 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Besucher des Kuratoriums - Doron Weber, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Kuratoriumsernennungen, August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Wiederernennung von Jan-Bart de Vreede, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Wiederernennung von Stu West, 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Anerkennung von Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|Jahresplan 2013/14]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ernennung von Ana Toni, 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Anerkennung von Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2012/2013, Runde 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Leitprinzipien der Wikimedia Foundation]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Genehmigung des Protokolls, April 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Geänderte Satzung, Artikel IV, Abschnitt 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Genehmigung der überarbeiteten Satzung des Führungskomitees des Kuratoriums]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Leitlinien zu potentiellen Interessenkonflikten]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Anerkennung von Wikimedia Armenien]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Ernennung und Autorisierung eines Übergangskomitees für die Suche nach einem neuen Geschäftsführer]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Genehmigung des Protokolls, Februar 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Ernennungen in das Advisory Board, 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Änderung der Amtszeit der Mitglieder des Advisory Boards]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Änderung der Satzung des Affiliations Committee]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Genehmigung des Protokolls, Dezember 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Wiederernennung von Bishakha Datta, 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|Genehmigung des Komitees für die Verteilung von Geldmitteln, Herbst 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Ernennung von leitenden Mitarbeitern der Foundation]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Geänderte Satzung]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Verengung des Fokus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Rechtsbeihilfeprogramm]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Komitee-Ernennungen]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Satzung des Prüfungskomitees]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Satzung des Komitees für menschliche Ressourcen]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Satzung des Sprachkomitees]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Erste Mitglieder des Komitees für die Verteilung von Geldmitteln]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Satzung des Affiliations Committee]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation von Bankbefugnissen]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Besucher des Kuratoriums - Doron Weber, 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Kuratoriumsernennungen, Juli 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Funktion zum Ausblenden persönlicher Bilder]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Rahmen und Aufnahme der Arbeit des Komitees für die Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|Jahresplan 2012/13]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|Gäste des Kuratoriums, 2012]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|Überarbeitung unbefristeter Genehmigungen von Chaptern]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|Anerkennungsmodelle für Partnerschaften]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|Affiliations Committee]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|Beste Vorgehensweisen für Organisationen]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|Satzung des Kuratoriumsführungskomitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|Änderung der Geschäftsordnung des Chapter Committees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|Komitee für Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|Spendensammlung, 2012]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|Transparenz bei Abstimmungen des Kuratoriums]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|Nutzungsbedingungen]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|Rechenschaftsstandards der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|Brief zu Rollen der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|Brief zur Spendensammlung]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|Anerkennung von Wikimedia Kenia]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|Wiederernennung von Stu West, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|Wiederernennung von Jan-Bart de Vreede, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|Wiederernennung von Jimmy Wales, 2012]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|Entwicklung von Szenarien für die Zukunft der Spendensammlung]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|Anerkennung von Wikimedia Venezuela]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|Anerkennung von Wikimedia Bangladesch]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|Änderung der Datenschutzrichtlinie für Spender, 2011]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|Anerkennung von Wikimedia District of Columbia]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|Ernennungen für das Kuratorium - Kuratoriumsmitglieder aus der Community, 2011]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|Anerkennung von Wikimedia Mexiko]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|Aktualisierung der Datenschutzrichtlinie für Spender, 2011]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|Wiederernennungen in das Advisory Board]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|Genehmigung des Jahresplans 2011/2012]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|Besucher des Kuratoriums - Doron Weber]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|Advisory Board - Veronique Kessler]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|Advisory Board - Jessamyn West]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|Anerkennung von Wikimedia Chile]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|Kontroverse Inhalte]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|Bilder erkennbarer Personen]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|Anerkennung von Wikimedia Kanada]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|Gäste des Kuratoriums]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|Beschluss zur Offenheit]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|Anerkennung von Wikimedia Macau]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|Anerkennung von Wikimedia Südafrika]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|Änderung der Satzung - Amtszeit des Gründers]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|Anerkennung von Wikimedia Spanien]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|Kuratoriumsernennungen, Dezember 2010]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|Änderung der Satzung - Amtszeiten ernannter Mitglieder]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|Strategie-Projekt]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|Fünfjahres-Ziele]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|Prinzipien der Spendensammlung von Wikimedia]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|Amtszeiten und Bewertung der Mitglieder des Kuratoriums]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|Rollen der Bewegung, Oktober 2010]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|Advisory Board - Nhlanhla Mabaso]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|Anerkennung von Wikimedia Estland]] === {{dateT|2=7|1=2010}} === * <small>{{dateT|year=2010|month=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|Kuratoriumsernennungen, Juli 2010]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|Beratungen des Kuratoriums]] === {{dateT|2=6|1=2010}} === * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|Jahresplan 2010/11]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|Beauftragung von Empfehlungen des Geschäftsführers]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|Anerkennung von Wikimedia Indien]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|Kuratoriumsernennung, März 2010]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|Anerkennung von Wikimedia Philippinen]] === {{dateT|2=2|1=2010}} === * <small>{{dateT|year=2010|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|Änderung der Satzung, Februar 2010]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>{{dateT|year=2009|month=12}}{{colon}}</small> Wiederernennungen von [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]] und [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]] === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|Änderung der Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|Änderung der Audit-Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|Geprüfter Finanzbericht 2008/2009]] === {{dateT|2=9|1=2009}} === * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|Anerkennung von Wikimedia Finnland]] * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|Anerkennung von Wikimedia Mazedonien]] === {{dateT|2=8|1=2009}} === * <small>{{dateT|year=2009|month=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|Kuratoriumsernennung, August 2009]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|Anerkennung von Wikimedia Ukraine]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|Anerkennung von Wikimedia Portugal]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|Anerkennung von Wikimedia Dänemark]] === {{dateT|2=6|1=2009}} === * <small>{{dateT|year=2009|month=6}}{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|Jahresplan 2009/10]] === {{dateT|2=5|1=2009}} === * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|Kuratoriumsernennungen, Mai 2009]] * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|Genehmigung der Lizenz-Aktualisierung]] === {{dateT|2=4|1=2009}} === * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|Langzeit-Strategieplan]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|Erklärung zu Marken]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|Artikel über lebende Personen]] === {{dateT|2=1|1=2009}} === * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|Wikimedia-Komitees]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|Anerkennung von Wikimedia New York City]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|Anerkennung von Wikimedia UK]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|Mitgliedschaft im Chapters Committee]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|Geschäftsordnung des Chapters Commitee]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|Geprüfter Finanzbericht 2007/2008]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|Anerkennung von Wikimedia Norwegen]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|Anerkennung von Wikimedia Ungarn]] === {{dateT|2=10|1=2008}} === * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|Anerkennung von Wikimedia Indonesien]] * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|Anerkennung von Wikimedia Brasilien]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|Genehmigung des Protokolls, April 2008]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy|Richtlinie zu Pluralismus, Internationalität und Vielfalt]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy|Leitfaden für Pflichtunterhaltung]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget|Budget 2008/2009]] === {{dateT|2=5|1=2008}} === * <small>{{dateT|year=2008|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|Anerkennung von Wikimedia Russland]] === {{dateT|2=4|1=2008}} === * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|Änderungen der Satzung und der Struktur des Kuratoriums]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|Genehmigung des Protokolls, Dezember 2007]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|Genehmigung des Protokolls, März 2008]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|Ernennung eines neuen Kuratoriumsmitglieds, April 2008]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|Richtlinie zur Datenspeicherung]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|Aktualisierung der Datenschutzrichtlinie, April 2008]] === {{dateT|2=3|1=2008}} === * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|Mitglieder des Wahlkomitees, März 2008]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|Anerkennung von Wikimedia Hongkong]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|Schriftführer, März 2008‎]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|Anerkennung von Wikimedia Australien]] === {{dateT|2=2|1=2008}} === * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|Anerkennung von Wikimedia Österreich]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|Anerkennung von Wikimedia Tschechische Republik]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|Finanzbericht Juni 2006-2007]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> Mitgliedschaft im Kuratorium, Januar 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 nicht öffentlich]; [[mailarchive:foundation-l/2008-February/038528.html|öffentliche Ankündigung]]) * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|Richtlinie zur Nutzung von Kreditkarten]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|Stellenbeschreibung des Geschäftsführers]] === {{dateT|2=1|1=2008}} === * <small>{{dateT|year=2008|month=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|Aktualisierung der Geschenke-Richtlinie, Januar 2008]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|Mitgliedschaft im Chapters Committee, Dezember 2007]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|Kuratoriumserweiterung, Dezember 2007]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|Cape Town Open Education Declaration]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|Anerkennung von Wikimedia Schweden]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|Anerkennung von Wikimedia Argentinien]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|Genehmigung des Protokolls, Oktober 2007]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|Lizenz-Aktualisierung]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|Ernennung von Sue Gardner als Geschäftsführerin]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Jährliche Ernennung des [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Exekutivsekretärs]], des [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Stellvertretenden Vorsitzenden]] und des [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Vorsitzenden]] * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Wiederernennung von [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] und [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|Genehmigung des Budgets, 2007]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|Datenschutzrichtlinie für Spender]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|Verhaltenskodex]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|Reisegenehmigungsrichtlinie]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|Greenspun-Illustrationsprojekt]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|Aktualisierung der Hinweisgeber-Richtlinie, August 2007]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|Genehmigung des Protokolls, Juni 2007]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|Ersatz des Kuratoriumsmitglieds 1, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|Ersatz des Kuratoriumsmitglieds 2, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|Ersatz des Kuratoriumsmitglieds 3, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|Kuratoriumswahlen 2007]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|Unternehmensberater]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|Reiserichtlinie]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran nicht öffentlich]) * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|Wikimedia Taiwan]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|Rechtlicher Koordinator 2]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|Genehmigung des Protokolls, März 2007]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|Audit-Charta 2]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|Hinweisgeber-Richtlinie]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|Aktualisierung der Richtlinie über den Zugriff auf nichtöffentliche Daten]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|Such-Komitee für den Geschäftsführer 2]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|Zugriff auf nichtöffentliche Daten]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|Leitbild und Vision]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|Richtlinien zu Lizenzen]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|Hardwarekauf März 2007]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|Freiwilligen-Koordinator]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|Computertechniker]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|Rechtlicher Koordinator]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|Rücktritt von Brad Patrick]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|Anforderungen und Richtlinien für zukünftige Chapter]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|Leitender Forschungskoordinator]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> Rechtliche Aufgaben, Februar-März 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 nicht öffentlich]) * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|Chapter-Koordinator - Delphine Ménard]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|Chief Operating Officer - Carolyn Doran]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|Personalberatungsfirma für den Geschäftsführer]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|Vorstandswahl, Januar 2007]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|Geschenke-Richtlinie]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|Auditkomitee, Januar 2007]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>{{dateT|year=2006|month=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Royal Bank of Canada bank account opening|Eröffnung eines Bankkontos bei der Royal Bank of Canada]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|Überarbeitung der Satzung]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|Erweiterung des Kuratoriums]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|Vereinbarung zwischen Vereinen und der Wikimedia Foundation]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|Neuorganisation des Veranstaltungskomitees]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|Such-Komitee für den Geschäftsführer]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Retreat 2006 Board actions and outcomes|Klausurtagung 2006: Beschlüsse und Ergebnisse des Kuratoriums]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|Arbeitsgruppe Domänennamen]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|Vorstandswahl 2006]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|Spende an Freenode]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|Hardwarekauf, September 2006]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|Ersatz des Kuratoriumsmitglieds, 2006]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|Interessenskonflikt]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|Anerkennung von Wikimedia Niederlande]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|Wahlhelfer 2]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|Mitgliedschaft im Spendensammlungskomitee]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|Advisory Board]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|Wikiversity]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|Hardwarekauf, Juli 2006]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|Checkuser-Ombudsperson]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|WiktionaryZ]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|Wahlhelfer]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|Kuratoriumswahl]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|Dänische Wikipedia und Radiosender von Danmarks Radio]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|Aktualisierung der Datenschutzrichtlinie, Juni 2006]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|Spendensammlungskomitee]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|Umfang des Komitees für spezielle Projekte]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|Geschäftsführer]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|Hardwarekauf, Juni 2006]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS employee|Mitarbeiter des Open-Source-Ticket Request Systems (OTRS)]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|Zugriff des Chapters Committee auf das interne Wiki]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|Mitglieder im Komitee für spezielle Projekte]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|Umfang des Kommunikationskomitees]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|Mitglieder des Kommunikationskomitees]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|Konten im Foundation-Wiki]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|MarkMonitor]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:International Digital Publishing Forum Conference 2006|Konferenz des International Digital Publishing Forum 2006]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Auditor selection|Auswahl der Wirtschaftsprüfungsgesellschaft]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection vollständiger Beschluss nicht öffentlich]) * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Switzerland|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Switzerland</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules of procedure</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee scope</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee delegations</span>]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Spending Authorization Colo Space]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space full resolution not public])</span> * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Travel costs for chapter meetups Q2 2006</span>]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names responsibility</span>]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|<span lang="en" dir="ltr" class="mw-content-ltr">MobilED partnership</span>]] === {{dateT|2=2|1=2006}} === * <small>{{dateT|year=2006|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, February 2006</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|<span lang="en" dir="ltr" class="mw-content-ltr">Consent resolutions</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|<span lang="en" dir="ltr" class="mw-content-ltr">Additional developer</span>]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium not public])</span> * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public])</span> * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">MySQL Conference 2006</span>]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee creation</span>]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|<span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization</span>]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|<span lang="en" dir="ltr" class="mw-content-ltr">Office space</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|<span lang="en" dir="ltr" class="mw-content-ltr">Financial committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|<span lang="en" dir="ltr" class="mw-content-ltr">Technical committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Events committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Search committee (not public)</span> * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|<span lang="en" dir="ltr" class="mw-content-ltr">Insurance committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|Auditkomitee]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|Antidiskriminierung]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended {{dateT|year=2006|month=01|day=14}})</span> <span id="Before_2006"></span> == Vor 2006 == Das Kuratorium traf in den Jahren 2003, 2004 und 2005 Entscheidungen. Es wurde jedoch keine formale Liste der Beschlüsse geführt. Für Sitzungen und Entscheidungen nach der Wahl der ersten beiden Mitglieder des Kuratoriums aus der Community Mitte 2004 siehe die [[Special:MyLanguage/Board meetings#2004|Sitzungsprotokolle]] ab 2004. <span id="Understanding_resolutions"></span> == Beschlüsse verstehen == * '''Genehmigung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war JA''. * '''Abgelehnt''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war NEIN''. * '''Enthaltung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war "keine Meinung"''. Eine Enthaltung zählt als Stimme. * '''Abwesend''' bedeutet ''das Mitglied des Kuratoriums war bei der Sitzung des Kuratoriums nicht anwesend oder hat nicht auf der Wiki-Seite abgestimmt''. Wie Enthaltungen zählt dies als Stimme. * '''Befangen''' bedeutet ''das Mitglied des Kuratoriums war zwar anwesend, hat aber aufgrund eines offengelegten Interessenkonflikts nicht abgestimmt.'' Eine Befangenheitserklärung zählt ''nicht'' als Stimme. Ein Beschluss ist [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|angenommen]], wenn eine Mehrheit der Anwesenden dafür stimmt. Das Kuratorium nimmt Beschlüsse und Abstimmungen an; erstere sind formelle Entscheidungen, die veröffentlicht werden müssen; letztere sind Routineentscheidungen wie Ernennungen für das Advisory Board, die Genehmigung von Protokollen zur Veröffentlichung oder Änderungen an internen Abläufen des Kuratoriums. Abstimmungen werden häufig nicht als solche veröffentlicht, aber das Ergebnis der Abstimmungen wird in der Regel öffentlich gemacht — zum Beispiel werden Protokolle veröffentlicht, sobald eine Abstimmung über deren Genehmigung abgeschlossen ist; und in Protokollen werden immer alle während einer Sitzung durchgeführten Abstimmungen aufgeführt. Angenommene Beschlüsse [[Special:MyLanguage/Resolution:Board deliberations|werden veröffentlicht]], sofern der Vorsitzende nichts anderes beantragt; abgelehnte Beschlüsse werden in der Regel nicht veröffentlicht. Seit einigen Jahren wendet das Kuratorium die Praxis der Konsensagenda an. Eine Konsensagenda ist eine Sammlung von Beschlüssen, über die das Kuratorium gleichzeitig abstimmt. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Sitzungen des Kuratoriums]] (mit genehmigten Protokollen vergangener Sitzungen) * [[Special:MyLanguage/Resolution:Main/Failed|Gescheiterte Beschlüsse]] (es werden nur einige ältere gescheiterte Beschlüsse veröffentlicht, siehe [[#Understanding resolutions|"Beschlüsse verstehen" oben]]; Stand 2026 gibt es keine Richtlinie zur Veröffentlichung gescheiterter Beschlüsse) * [[Special:MyLanguage/Resolution:Board deliberations|Resolution:Beratungen des Kuratoriums]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolution:Zustimmungsbeschlüsse]] (Februar 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] qp1zck6dfk03im3le8mmfhcnoa2geu8 583725 583723 2026-06-03T18:18:44Z Ameisenigel 1143 Created page with "Anerkennung von Wikimedia Schweiz" 583725 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Diese Seite listet alle Beschlüsse auf, die seit 2006 vom [[{{foundationsite|role/board}}|Kuratorium der Wikimedia Foundation]] genehmigt wurden. Vielleicht interessierst du dich auch für die [[Special:MyLanguage/Board meetings|Sitzungsprotokolle]] oder eine [[Policy:Main|Liste der öffentlichen Richtlinien der Foundation]]. Siehe unten eine kurze Erklärung zum [[#Understanding_resolutions|Verständnis von Beschlüssen]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Genehmigung des Protokolls, Dezember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Genehmigung des Protokolls, Februar 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Genehmigung des Protokolls, August 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Genehmigung des Protokolls, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Verlängerung der Amtszeit für Shani Evenstein Sigalov und Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Genehmigung der Empfehlungen der Arbeitsgruppe Schwesterprojekte zu Wikispore und Wikinews]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Auflösung des Komitees für Angelegenheiten der Community]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Aktualisierung der Komitee-Satzungen, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Ernennung von Bobby Shabangu in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Ernennung von Michał Buczyński in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Vorstandsmitglieder und Mitgliedschaft in Komitees, Dezember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Annahme einer Richtlinie für die Überprüfung von Kandidaten für das Kuratorium]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Genehmigung des Protokolls, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Verlängerung der Amtszeit für Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Ernennung von Lorenzo Losa zum Vorsitzenden]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Ernennung von Mayree Clark in das Kuratorium]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Mitgliedschaft in Komitees, August 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|Genehmigung des Protokolls, März 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|Genehmigung des Protokolls, April 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|Verlängerung der Amtszeit für Nataliia Tymkiv, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|Aktualisierung der Mitgliedschaft im Exekutivkomitee, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2025/2026]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|Genehmigung von Änderungen am Auswahlprozess für Mitglieder des Kuratoriums]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2025]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|Genehmigung des Protokolls, Dezember 2024]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|Anerkennung der Wikimedia-Benutzergruppe Aotearoa Neuseeland als Wikimedia-Chapter]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|Genehmigung des Protokolls, August 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Victoria Doronina in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Lorenzo Losa in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedia Brasilien als Wikimedia-Verein]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|Ernennung von Christel Steigenberger in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|Ernennung von Maciej Artur Nadzikiewicz in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|Genehmigung von Lorenzo Losa als gewähltem Vorsitzenden des Kuratoriums]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|Mitgliedschaft in Komitees, Dezember 2024]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|Aktualisierung der Satzung des Audit-Komitees, Oktober 2024]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|Aktualisierung der Satzung des Exekutivkomitees, Oktober 2024]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Genehmigung des Protokolls, Juni 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Auflösung des Talent- und Kulturkomitees]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|Erneuerung der Ernennung von Nataliia Tymkiv als Vorsitzende, 2024]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|Vorgeschlagene Charta der Bewegung und nächste Schritte]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|Genehmigung des Protokolls, Juli 2024]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2024]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2024/2025]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Vorstandsmitglieder und Mitgliedschaft in Komitees, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Genehmigung des Protokolls, Dezember 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Aktualisierung der Satzung des Exekutivkomitees, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Genehmigung des Protokolls, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Änderung der Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Ernennung von Kathy Collins in das Kuratorium]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Mitgliedschaft in Komitees, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Genehmigung des Protokolls, Juni 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Produkt- und Technologiekomitee, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Genehmigung des Protokolls, März 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2023/2024]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Talent- und Kulturkomitee, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Genehmigung des Protokolls, Dezember 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Genehmigung der Durchsetzungsleitlinien des Universellen Verhaltenskodex]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Ernennung von Stephen LaPorte als Schriftführer]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Genehmigung des Protokolls, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Aktualisierung der Satzung des Affiliations Committee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Aktualisierung der Aufsicht über das Sprachkomitee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Shani Evenstein Sigalov in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Ernennung von Mike Peel in das Kuratorium]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Mitgliedschaft in Komitees, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Überarbeitung des Universellen Verhaltenskodex, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Aktualisierung der Erweiterungspläne des Kuratoriums, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Genehmigung des Protokolls, Juni 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Festlegung des Ziels der Betriebsmittelreserve]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Genehmigung des Protokolls, März 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Verlängerung der Amtszeit für Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Aktualisierung der Verpflichtungen zur Umwelt-Nachhaltigkeit, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2022/2023]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Auflösung des Komitees für die Verteilung von Geldmitteln]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Auswahl der Mitglieder des Kuratoriums 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Anpassung der Vorstandsrollen, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Genehmigung des Protokolls, Dezember 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Annahme einer aktualisierten Satzung des Komitees für Angelegenheiten der Community, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Genehmigung der aktualisierten Richtlinie zu Interessenkonflikten, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Auflösung des Übergangskomitees und des -Übergangsteams für den Geschäftsführer, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Ernennung von Luis Bitencourt-Emilio in das Produkt- und Technologiekomitee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Ernennung von Luis Bitencourt-Emilio in das Kuratorium, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Umbenennung des Komitees für menschliche Ressourcen in Talent- und Kulturkomitee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Auflösung des Komitees für spezielle Projekte]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Ernennung von Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Genehmigung des Protokolls, September/Oktober 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Prioritäten des Kuratoriums 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Annahme einer Menschenrechtsrichtlinie]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Erstellung einer Arbeitsgruppe für die Auswahl des Kuratoriums]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Ernennung von Lorenzo Losa in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Ernennung von Victoria Doronina in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Ernennung von Rosie Stephenson-Goodknight in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Dariusz Jemielniak in das Kuratorium, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Annahme eines Verhaltenskodex für das Kuratorium]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Nächste Schritte für Markenarbeit, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Erstellung eines Exekutivkomitees und Aktualisierung der Komitee-Satzungen]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Genehmigung des Protokolls, August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Ernennung von Maryana Iskander als Geschäftsführerin]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Genehmigung des Protokolls, Juni 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von JmRanya Capuano in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Lisa Lewin in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Verlängerung der Amtszeit für Dariusz Jemielniak und James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2021/2022]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Aufruf zu Kandidaturen für von der Community und den Affiliates ausgewählte Mitglieder des Kuratoriums 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Komitee-Entwicklungsplan 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2020/21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Genehmigung des Protokolls, April 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Genehmigung des Auswahlprozesses für die Sitze der Community im Kuratorium 2021]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Genehmigung des Protokolls, Februar 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Neuausrichtung der Prioritäten des Kuratoriums zur Mitte des Geschäftsjahres 2020/2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Struktur des Wikimedia Endowment, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Überweisung von geplanten Geschenken an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Erstellung eines CEO-Übergangskomitees und -Übergangsteams, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Aktualisierung des Zeitplans für den Universellen Verhaltenskodex]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Genehmigung der Übertragung der Sheehan-Spende an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Genehmigung des Protokolls, 27. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Genehmigung des Protokolls, 8. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Genehmigung des Protokolls, Dezember 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Februar 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Änderungen der Geschenke-Richtlinie, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Komitee für Angelegenheiten der Community]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Genehmigung des Auswertungsformulars für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Genehmigung von Vorschlägen zur Auswahl des Kuratoriums für die Diskussion in der Community]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Mitgliedschaft in Komitees, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Genehmigung des Protokolls, September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Genehmigung eines Universellen Verhaltenskodex]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Geänderte Artikel IV und V der Satzung (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Prioritäten des Kuratoriums für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2020/2021]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Genehmigung des Protokolls, 22. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Genehmigung des Protokolls, 11. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Genehmigung des Protokolls, April 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Genehmigung des Protokolls, März 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Veröffentlichung des Entwurfs der Auswertungsrubrik für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Veröffentlichung der vorgeschlagenen Änderungen der Satzung, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Pausierung der Arbeit an der Markenentwicklung]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2019/20)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Vorläufiges Budget für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Abstrakte Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Unterstützung des Markenprojektes, Mai 2020]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Stellungnahme des Kuratoriums zur Gesundheit der Community, 2020]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Unterstützung der Strategie der Bewegung]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Genehmigung des Protokolls, Februar 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Verschiebung der Auswahl von Mitgliedern des Kuratoriums durch die Community und Verlängerung der Amtszeit der von der Community ausgewählten Mitglieder des Kuratoriums bis zum nächsten Auswahlverfahren]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Genehmigung des Protokolls, Dezember 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Produktkomitee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Erweiterung des Kuratoriums 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Genehmigung des Protokolls, August 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Ernennung von Amanda Keton als Schriftführerin]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Ernennung von Shani Evenstein in das Kuratorium]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Genehmigung des Protokolls, Juli 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Genehmigung des Protokolls, 14. Juni 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Genehmigung des Protokolls, 27. Juni 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Änderung von Artikel V, Abschnitt 2 der Satzung und der Komitee-Satzungen hinsichtlich der Amtszeiten von Vorstandsmitgliedern und Komiteevorsitzenden]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Genehmigung der Position als Verbindungsperson des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Beauftragung eines Vorschlags zur Erweiterung des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Beauftragung eines Ad-hoc-Komitees zur Überprüfung der Beziehung zwischen Community/Foundation]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Beauftragung eines Bildungs- und Rechenschaftsplans für das Kuratorium]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Anpassungen der Vergütung des Geschäftsführers/Chief Executive Officer]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedianer in Thailand als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedistas de Colombia als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-20 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2019/2020]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-2023 medium-term plan|Genehmigung des mittelfristigen Plans der Wikimedia Foundation 2019-2023]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2018/19)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Spenden und Vermächtnisse an das Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Struktur des Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Genehmigung des Protokolls, März 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Komitee für spezielle Projekte, Juni 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2019 affiliate-selected Board seat process|Genehmigung des Prozesses für von den Affiliates ausgewählte Sitze des Kuratoriums 2019]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 30, 2019|Genehmigung des Protokolls, Januar 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 9–11, 2018|Genehmigung des Protokolls, November 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Title Change|Änderung des Exekutivtitels]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lisa Lewin to the Board of Trustees|Ernennung von Lisa Lewin in das Kuratorium]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Article IV, Section 3 (2019)|Geänderter Artikel IV, Abschnitt 3 der Satzung (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tony Sebro as Interim Secretary|Ernennung von Tony Sebro als interimsweiser Schriftführer]] === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Korea|Anerkennung von Wikimedia Korea]] === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 18–19, 2018|Genehmigung des Protokolls, Juli 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2018|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee membership 2018|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tanya Capuano to the Board of Trustees|Ernennung von Tanya Capuano in das Kuratorium]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 12, 2018|Genehmigung des Protokolls, Juni 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2018-19 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2018/2019]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2017-2018)|Genehmigung der Finanzierung des Endowment, Geschäftsjahr 2017/18]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Future Wikimedia Foundation funding of the Wikimedia Endowment|Zukünftige Finanzierung des Wikimedia Endowment durch die Wikimedia Foundation]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consideration of future Endowment structure|Überlegungen zur zukünftigen Struktur des Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 19, 2018|Genehmigung des Protokolls, April 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving updated Wikimedia Foundation Investment Policy|Genehmigung der aktualisierten Investitions-Richtlinie der Wikimedia Foundation]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2018|Genehmigung des Protokolls, März 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 17-19, 2017|Genehmigung des Protokolls, November 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Esra'a Al Shafei to WMF Board|Ernennung von Esra'a Al Shafei in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Ernennung von Kelly Battles in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 9-10, 2017|Genehmigung des Protokolls, August 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Eligibility for the Wiki Education Foundation|Berechtigung des Funds Dissemination Committee für die Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Raju Narisetti to WMF Board|Ernennung von Raju Narisetti in das Kuratorium der Wikimedia Foundation]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 21, 2017|Genehmigung des Protokolls, Juli 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers and committee membership 2017|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing James Heilman to WMF Board|Ernennung von James Heilman in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing María Sefidari to WMF Board|Ernennung von María Sefidari in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Dariusz Jemielniak to WMF Board|Ernennung von Dariusz Jemielniak in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 16, 2017|Genehmigung des Protokolls, Juni 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Ernennungen in das Advisory Board, 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2016/17) und einer entsprechenden Spende in Höhe von 5 Millionen US-Dollar von Peter Baldwin und Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Genehmigung der Richtlinie zur Dokumentenaufbewahrung]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 30, 2017|Genehmigung des Protokolls, März 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2016/2017, Runde 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Ernennung von Eileen Hershenov als Schriftführerin]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 24, 2017|Genehmigung des Protokolls, Februar 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Umweltauswirkungen]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 16, 2016|Genehmigung des Protokolls, Dezember 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 13, 2016|Genehmigung des Protokolls, November 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of policy-making authority|Delegation von Entscheidungsbefugnissen für Richtlinien]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Strategy Process Budget|Genehmigung des Budgets für den Strategieprozess]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Genehmigung des Protokolls, September 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Interim Secretary|Ernennung von Stephen LaPorte als interimsweiser Schriftführer]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Genehmigung des Protokolls, 29. Juni 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Genehmigung des Protokolls, 22.-23. Juni 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Genehmigung der Tätigkeit des Advisory Boards des Endowment]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2016|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nataliia Tymkiv appointment 2016|Ernennung von Nataliia Tymkiv, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Christophe Henner appointment 2016|Ernennung von Christophe Henner, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Ernennung von Katherine Maher als Geschäftsführerin]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2016-17 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2016/2017]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 16, 2016|Genehmigung des Protokolls, Mai 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Änderung der Geschenke-Richtlinie zur Erhöhung der Grenzwerte]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 22, 2016|Genehmigung des Protokolls, April 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 21, 2016|Genehmigung des Protokolls, März 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Ernennung von Annette Campbell-White in das Advisory Board des Wikimedia Endowment]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating and authorizing the Executive Director Search Steering Committee|Erstellung und Autorisierung des Lenkungskomitees für die Suche nach dem Geschäftsführer]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership 2016|Mitgliedschaft in Komitees, 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Katherine Maher as Interim Executive Director|Ernennung von Katherine Maher als interimsweise Geschäftsführerin]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 30, 2016|Genehmigung des Protokolls, Januar 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Jaime as Treasurer|Ernennung von Jaime als Schatzmeister]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:María Sefidari appointment 2016|Ernennung von María Sefidari, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Membership 2016|Mitgliedschaft im Audit-Komitee, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 28, 2015|Genehmigung des Protokolls, 28. Dezember 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Genehmigung des Protokolls, 9. Dezember 2015]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|Entfernung von James Heilman]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Governance Committee membership 2015|Mitgliedschaft im Führungskomitee, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 6-8, 2015|Genehmigung des Protokolls, November 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Ernennung von Arnnon Geshuri als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Establishment of Endowment|Einrichtung des Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Ernennung von Kelly Battles als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Genehmigung des Protokolls, September 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Beschluss zur Erneuerung des Gründer-Sitzes (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|Verbindungsperson für das Funds Dissemination Committee, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Einladung von Besuchern zu einer Sitzung des Kuratoriums (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Ernennung von Denny Vrandečić als interimsweiser Schatzmeister]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Änderung des Aufgabenbereichs der Ombudsmann-Kommission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Wahlkomitee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Komiteevorsitzende, 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Ernennung eines interimsweisen Schatzmeisters]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Genehmigung des Protokolls, Juli 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|Ernennung von James Heilman, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Ernennung von Denny Vrandečić, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Ernennung von Dariusz Jemielniak, 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Vorschlag zur Amtszeitbegrenzung in der Satzung]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Genehmigung des Protokolls, 11. Juni 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Genehmigung des Protokolls, 28. Juni 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Jahresplan 2015/2016]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Genehmigung des Protokolls, Mai 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Zweite Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Aktualisierte Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Genehmigung des Protokolls, April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Genehmigung des Protokolls, März 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Genehmigung des Protokolls, Februar 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Ernennung von Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Genehmigung des Protokolls, Januar 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Genehmigung des Protokolls, Dezember 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Genehmigung des Protokolls, November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Genehmigung des Protokolls, August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Vollendung der Amtszeit von Jan-Bart]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Wiederernennung von Alice Wiegand 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Ernennung von Alice Wiegand, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Ernennung von Frieda Brioschi, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Ernennung von Patricio Lorente, 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Anerkennung von Wikimedia Belgien]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|Jahresplan 2014/15]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Genehmigung des Protokolls, April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|Änderung der Nutzungsbedingungen - Offenlegung von bezahltem Schreiben]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|Neue Datenschutzrichtlinie und Zugangsrichtlinie]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Genehmigung des Protokolls, Januar 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Ernennung von Lila Tretikov als Geschäftsführerin]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|Neue Markenrichtlinie]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Ernennungen in das Advisory Board, 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Änderung der Satzung über von Chaptern und thematischen Organisationen ausgewählte Mitglieder des Kuratoriums]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Marke des Community-Logos]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Genehmigung des Vertrages mit Automattic]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Genehmigung des Protokolls, November 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|Anerkennung des Funds Dissemination Committee für das Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Wiederernennung von Jimmy Wales, 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|Ernennung für das Übergangskomitee für den Geschäftsführer]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Medien über lebende Personen]] (Änderung des Beschlusses [[Special:MyLanguage/Resolution:Biographies of living people|Biografien lebender Personen]] von 2009) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Genehmigung des Protokolls, August 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Besucher des Kuratoriums - Doron Weber, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Kuratoriumsernennungen, August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Wiederernennung von Jan-Bart de Vreede, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Wiederernennung von Stu West, 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Anerkennung von Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|Jahresplan 2013/14]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ernennung von Ana Toni, 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Anerkennung von Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2012/2013, Runde 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Leitprinzipien der Wikimedia Foundation]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Genehmigung des Protokolls, April 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Geänderte Satzung, Artikel IV, Abschnitt 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Genehmigung der überarbeiteten Satzung des Führungskomitees des Kuratoriums]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Leitlinien zu potentiellen Interessenkonflikten]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Anerkennung von Wikimedia Armenien]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Ernennung und Autorisierung eines Übergangskomitees für die Suche nach einem neuen Geschäftsführer]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Genehmigung des Protokolls, Februar 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Ernennungen in das Advisory Board, 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Änderung der Amtszeit der Mitglieder des Advisory Boards]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Änderung der Satzung des Affiliations Committee]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Genehmigung des Protokolls, Dezember 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Wiederernennung von Bishakha Datta, 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|Genehmigung des Komitees für die Verteilung von Geldmitteln, Herbst 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Ernennung von leitenden Mitarbeitern der Foundation]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Geänderte Satzung]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Verengung des Fokus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Rechtsbeihilfeprogramm]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Komitee-Ernennungen]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Satzung des Prüfungskomitees]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Satzung des Komitees für menschliche Ressourcen]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Satzung des Sprachkomitees]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Erste Mitglieder des Komitees für die Verteilung von Geldmitteln]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Satzung des Affiliations Committee]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation von Bankbefugnissen]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Besucher des Kuratoriums - Doron Weber, 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Kuratoriumsernennungen, Juli 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Funktion zum Ausblenden persönlicher Bilder]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Rahmen und Aufnahme der Arbeit des Komitees für die Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|Jahresplan 2012/13]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|Gäste des Kuratoriums, 2012]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|Überarbeitung unbefristeter Genehmigungen von Chaptern]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|Anerkennungsmodelle für Partnerschaften]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|Affiliations Committee]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|Beste Vorgehensweisen für Organisationen]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|Satzung des Kuratoriumsführungskomitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|Änderung der Geschäftsordnung des Chapter Committees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|Komitee für Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|Spendensammlung, 2012]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|Transparenz bei Abstimmungen des Kuratoriums]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|Nutzungsbedingungen]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|Rechenschaftsstandards der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|Brief zu Rollen der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|Brief zur Spendensammlung]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|Anerkennung von Wikimedia Kenia]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|Wiederernennung von Stu West, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|Wiederernennung von Jan-Bart de Vreede, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|Wiederernennung von Jimmy Wales, 2012]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|Entwicklung von Szenarien für die Zukunft der Spendensammlung]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|Anerkennung von Wikimedia Venezuela]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|Anerkennung von Wikimedia Bangladesch]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|Änderung der Datenschutzrichtlinie für Spender, 2011]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|Anerkennung von Wikimedia District of Columbia]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|Ernennungen für das Kuratorium - Kuratoriumsmitglieder aus der Community, 2011]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|Anerkennung von Wikimedia Mexiko]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|Aktualisierung der Datenschutzrichtlinie für Spender, 2011]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|Wiederernennungen in das Advisory Board]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|Genehmigung des Jahresplans 2011/2012]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|Besucher des Kuratoriums - Doron Weber]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|Advisory Board - Veronique Kessler]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|Advisory Board - Jessamyn West]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|Anerkennung von Wikimedia Chile]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|Kontroverse Inhalte]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|Bilder erkennbarer Personen]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|Anerkennung von Wikimedia Kanada]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|Gäste des Kuratoriums]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|Beschluss zur Offenheit]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|Anerkennung von Wikimedia Macau]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|Anerkennung von Wikimedia Südafrika]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|Änderung der Satzung - Amtszeit des Gründers]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|Anerkennung von Wikimedia Spanien]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|Kuratoriumsernennungen, Dezember 2010]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|Änderung der Satzung - Amtszeiten ernannter Mitglieder]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|Strategie-Projekt]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|Fünfjahres-Ziele]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|Prinzipien der Spendensammlung von Wikimedia]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|Amtszeiten und Bewertung der Mitglieder des Kuratoriums]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|Rollen der Bewegung, Oktober 2010]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|Advisory Board - Nhlanhla Mabaso]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|Anerkennung von Wikimedia Estland]] === {{dateT|2=7|1=2010}} === * <small>{{dateT|year=2010|month=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|Kuratoriumsernennungen, Juli 2010]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|Beratungen des Kuratoriums]] === {{dateT|2=6|1=2010}} === * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|Jahresplan 2010/11]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|Beauftragung von Empfehlungen des Geschäftsführers]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|Anerkennung von Wikimedia Indien]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|Kuratoriumsernennung, März 2010]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|Anerkennung von Wikimedia Philippinen]] === {{dateT|2=2|1=2010}} === * <small>{{dateT|year=2010|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|Änderung der Satzung, Februar 2010]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>{{dateT|year=2009|month=12}}{{colon}}</small> Wiederernennungen von [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]] und [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]] === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|Änderung der Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|Änderung der Audit-Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|Geprüfter Finanzbericht 2008/2009]] === {{dateT|2=9|1=2009}} === * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|Anerkennung von Wikimedia Finnland]] * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|Anerkennung von Wikimedia Mazedonien]] === {{dateT|2=8|1=2009}} === * <small>{{dateT|year=2009|month=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|Kuratoriumsernennung, August 2009]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|Anerkennung von Wikimedia Ukraine]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|Anerkennung von Wikimedia Portugal]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|Anerkennung von Wikimedia Dänemark]] === {{dateT|2=6|1=2009}} === * <small>{{dateT|year=2009|month=6}}{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|Jahresplan 2009/10]] === {{dateT|2=5|1=2009}} === * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|Kuratoriumsernennungen, Mai 2009]] * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|Genehmigung der Lizenz-Aktualisierung]] === {{dateT|2=4|1=2009}} === * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|Langzeit-Strategieplan]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|Erklärung zu Marken]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|Artikel über lebende Personen]] === {{dateT|2=1|1=2009}} === * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|Wikimedia-Komitees]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|Anerkennung von Wikimedia New York City]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|Anerkennung von Wikimedia UK]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|Mitgliedschaft im Chapters Committee]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|Geschäftsordnung des Chapters Commitee]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|Geprüfter Finanzbericht 2007/2008]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|Anerkennung von Wikimedia Norwegen]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|Anerkennung von Wikimedia Ungarn]] === {{dateT|2=10|1=2008}} === * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|Anerkennung von Wikimedia Indonesien]] * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|Anerkennung von Wikimedia Brasilien]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|Genehmigung des Protokolls, April 2008]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy|Richtlinie zu Pluralismus, Internationalität und Vielfalt]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy|Leitfaden für Pflichtunterhaltung]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget|Budget 2008/2009]] === {{dateT|2=5|1=2008}} === * <small>{{dateT|year=2008|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|Anerkennung von Wikimedia Russland]] === {{dateT|2=4|1=2008}} === * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|Änderungen der Satzung und der Struktur des Kuratoriums]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|Genehmigung des Protokolls, Dezember 2007]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|Genehmigung des Protokolls, März 2008]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|Ernennung eines neuen Kuratoriumsmitglieds, April 2008]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|Richtlinie zur Datenspeicherung]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|Aktualisierung der Datenschutzrichtlinie, April 2008]] === {{dateT|2=3|1=2008}} === * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|Mitglieder des Wahlkomitees, März 2008]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|Anerkennung von Wikimedia Hongkong]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|Schriftführer, März 2008‎]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|Anerkennung von Wikimedia Australien]] === {{dateT|2=2|1=2008}} === * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|Anerkennung von Wikimedia Österreich]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|Anerkennung von Wikimedia Tschechische Republik]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|Finanzbericht Juni 2006-2007]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> Mitgliedschaft im Kuratorium, Januar 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 nicht öffentlich]; [[mailarchive:foundation-l/2008-February/038528.html|öffentliche Ankündigung]]) * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|Richtlinie zur Nutzung von Kreditkarten]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|Stellenbeschreibung des Geschäftsführers]] === {{dateT|2=1|1=2008}} === * <small>{{dateT|year=2008|month=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|Aktualisierung der Geschenke-Richtlinie, Januar 2008]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|Mitgliedschaft im Chapters Committee, Dezember 2007]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|Kuratoriumserweiterung, Dezember 2007]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|Cape Town Open Education Declaration]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|Anerkennung von Wikimedia Schweden]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|Anerkennung von Wikimedia Argentinien]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|Genehmigung des Protokolls, Oktober 2007]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|Lizenz-Aktualisierung]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|Ernennung von Sue Gardner als Geschäftsführerin]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Jährliche Ernennung des [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Exekutivsekretärs]], des [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Stellvertretenden Vorsitzenden]] und des [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Vorsitzenden]] * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Wiederernennung von [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] und [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|Genehmigung des Budgets, 2007]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|Datenschutzrichtlinie für Spender]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|Verhaltenskodex]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|Reisegenehmigungsrichtlinie]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|Greenspun-Illustrationsprojekt]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|Aktualisierung der Hinweisgeber-Richtlinie, August 2007]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|Genehmigung des Protokolls, Juni 2007]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|Ersatz des Kuratoriumsmitglieds 1, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|Ersatz des Kuratoriumsmitglieds 2, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|Ersatz des Kuratoriumsmitglieds 3, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|Kuratoriumswahlen 2007]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|Unternehmensberater]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|Reiserichtlinie]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran nicht öffentlich]) * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|Wikimedia Taiwan]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|Rechtlicher Koordinator 2]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|Genehmigung des Protokolls, März 2007]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|Audit-Charta 2]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|Hinweisgeber-Richtlinie]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|Aktualisierung der Richtlinie über den Zugriff auf nichtöffentliche Daten]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|Such-Komitee für den Geschäftsführer 2]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|Zugriff auf nichtöffentliche Daten]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|Leitbild und Vision]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|Richtlinien zu Lizenzen]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|Hardwarekauf März 2007]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|Freiwilligen-Koordinator]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|Computertechniker]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|Rechtlicher Koordinator]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|Rücktritt von Brad Patrick]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|Anforderungen und Richtlinien für zukünftige Chapter]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|Leitender Forschungskoordinator]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> Rechtliche Aufgaben, Februar-März 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 nicht öffentlich]) * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|Chapter-Koordinator - Delphine Ménard]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|Chief Operating Officer - Carolyn Doran]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|Personalberatungsfirma für den Geschäftsführer]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|Vorstandswahl, Januar 2007]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|Geschenke-Richtlinie]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|Auditkomitee, Januar 2007]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>{{dateT|year=2006|month=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Royal Bank of Canada bank account opening|Eröffnung eines Bankkontos bei der Royal Bank of Canada]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|Überarbeitung der Satzung]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|Erweiterung des Kuratoriums]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|Vereinbarung zwischen Vereinen und der Wikimedia Foundation]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|Neuorganisation des Veranstaltungskomitees]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|Such-Komitee für den Geschäftsführer]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Retreat 2006 Board actions and outcomes|Klausurtagung 2006: Beschlüsse und Ergebnisse des Kuratoriums]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|Arbeitsgruppe Domänennamen]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|Vorstandswahl 2006]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|Spende an Freenode]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|Hardwarekauf, September 2006]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|Ersatz des Kuratoriumsmitglieds, 2006]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|Interessenskonflikt]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|Anerkennung von Wikimedia Niederlande]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|Wahlhelfer 2]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|Mitgliedschaft im Spendensammlungskomitee]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|Advisory Board]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|Wikiversity]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|Hardwarekauf, Juli 2006]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|Checkuser-Ombudsperson]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|WiktionaryZ]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|Wahlhelfer]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|Kuratoriumswahl]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|Dänische Wikipedia und Radiosender von Danmarks Radio]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|Aktualisierung der Datenschutzrichtlinie, Juni 2006]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|Spendensammlungskomitee]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|Umfang des Komitees für spezielle Projekte]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|Geschäftsführer]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|Hardwarekauf, Juni 2006]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS employee|Mitarbeiter des Open-Source-Ticket Request Systems (OTRS)]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|Zugriff des Chapters Committee auf das interne Wiki]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|Mitglieder im Komitee für spezielle Projekte]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|Umfang des Kommunikationskomitees]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|Mitglieder des Kommunikationskomitees]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|Konten im Foundation-Wiki]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|MarkMonitor]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:International Digital Publishing Forum Conference 2006|Konferenz des International Digital Publishing Forum 2006]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Auditor selection|Auswahl der Wirtschaftsprüfungsgesellschaft]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection vollständiger Beschluss nicht öffentlich]) * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Switzerland|Anerkennung von Wikimedia Schweiz]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules of procedure</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee scope</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee delegations</span>]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Spending Authorization Colo Space]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space full resolution not public])</span> * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Travel costs for chapter meetups Q2 2006</span>]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names responsibility</span>]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|<span lang="en" dir="ltr" class="mw-content-ltr">MobilED partnership</span>]] === {{dateT|2=2|1=2006}} === * <small>{{dateT|year=2006|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, February 2006</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|<span lang="en" dir="ltr" class="mw-content-ltr">Consent resolutions</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|<span lang="en" dir="ltr" class="mw-content-ltr">Additional developer</span>]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium not public])</span> * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public])</span> * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">MySQL Conference 2006</span>]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee creation</span>]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|<span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization</span>]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|<span lang="en" dir="ltr" class="mw-content-ltr">Office space</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|<span lang="en" dir="ltr" class="mw-content-ltr">Financial committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|<span lang="en" dir="ltr" class="mw-content-ltr">Technical committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Events committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Search committee (not public)</span> * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|<span lang="en" dir="ltr" class="mw-content-ltr">Insurance committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|Auditkomitee]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|Antidiskriminierung]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended {{dateT|year=2006|month=01|day=14}})</span> <span id="Before_2006"></span> == Vor 2006 == Das Kuratorium traf in den Jahren 2003, 2004 und 2005 Entscheidungen. Es wurde jedoch keine formale Liste der Beschlüsse geführt. Für Sitzungen und Entscheidungen nach der Wahl der ersten beiden Mitglieder des Kuratoriums aus der Community Mitte 2004 siehe die [[Special:MyLanguage/Board meetings#2004|Sitzungsprotokolle]] ab 2004. <span id="Understanding_resolutions"></span> == Beschlüsse verstehen == * '''Genehmigung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war JA''. * '''Abgelehnt''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war NEIN''. * '''Enthaltung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war "keine Meinung"''. Eine Enthaltung zählt als Stimme. * '''Abwesend''' bedeutet ''das Mitglied des Kuratoriums war bei der Sitzung des Kuratoriums nicht anwesend oder hat nicht auf der Wiki-Seite abgestimmt''. Wie Enthaltungen zählt dies als Stimme. * '''Befangen''' bedeutet ''das Mitglied des Kuratoriums war zwar anwesend, hat aber aufgrund eines offengelegten Interessenkonflikts nicht abgestimmt.'' Eine Befangenheitserklärung zählt ''nicht'' als Stimme. Ein Beschluss ist [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|angenommen]], wenn eine Mehrheit der Anwesenden dafür stimmt. Das Kuratorium nimmt Beschlüsse und Abstimmungen an; erstere sind formelle Entscheidungen, die veröffentlicht werden müssen; letztere sind Routineentscheidungen wie Ernennungen für das Advisory Board, die Genehmigung von Protokollen zur Veröffentlichung oder Änderungen an internen Abläufen des Kuratoriums. Abstimmungen werden häufig nicht als solche veröffentlicht, aber das Ergebnis der Abstimmungen wird in der Regel öffentlich gemacht — zum Beispiel werden Protokolle veröffentlicht, sobald eine Abstimmung über deren Genehmigung abgeschlossen ist; und in Protokollen werden immer alle während einer Sitzung durchgeführten Abstimmungen aufgeführt. Angenommene Beschlüsse [[Special:MyLanguage/Resolution:Board deliberations|werden veröffentlicht]], sofern der Vorsitzende nichts anderes beantragt; abgelehnte Beschlüsse werden in der Regel nicht veröffentlicht. Seit einigen Jahren wendet das Kuratorium die Praxis der Konsensagenda an. Eine Konsensagenda ist eine Sammlung von Beschlüssen, über die das Kuratorium gleichzeitig abstimmt. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Sitzungen des Kuratoriums]] (mit genehmigten Protokollen vergangener Sitzungen) * [[Special:MyLanguage/Resolution:Main/Failed|Gescheiterte Beschlüsse]] (es werden nur einige ältere gescheiterte Beschlüsse veröffentlicht, siehe [[#Understanding resolutions|"Beschlüsse verstehen" oben]]; Stand 2026 gibt es keine Richtlinie zur Veröffentlichung gescheiterter Beschlüsse) * [[Special:MyLanguage/Resolution:Board deliberations|Resolution:Beratungen des Kuratoriums]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolution:Zustimmungsbeschlüsse]] (Februar 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] 8k8qr7x6jt9t9j09g286bx0v7zh38cv 583727 583725 2026-06-03T18:18:56Z Ameisenigel 1143 Created page with "Geschäftsordnung des Chapters Commitee" 583727 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Diese Seite listet alle Beschlüsse auf, die seit 2006 vom [[{{foundationsite|role/board}}|Kuratorium der Wikimedia Foundation]] genehmigt wurden. Vielleicht interessierst du dich auch für die [[Special:MyLanguage/Board meetings|Sitzungsprotokolle]] oder eine [[Policy:Main|Liste der öffentlichen Richtlinien der Foundation]]. Siehe unten eine kurze Erklärung zum [[#Understanding_resolutions|Verständnis von Beschlüssen]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Genehmigung des Protokolls, Dezember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Genehmigung des Protokolls, Februar 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Genehmigung des Protokolls, August 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Genehmigung des Protokolls, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Verlängerung der Amtszeit für Shani Evenstein Sigalov und Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Genehmigung der Empfehlungen der Arbeitsgruppe Schwesterprojekte zu Wikispore und Wikinews]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Auflösung des Komitees für Angelegenheiten der Community]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Aktualisierung der Komitee-Satzungen, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Ernennung von Bobby Shabangu in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Ernennung von Michał Buczyński in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Vorstandsmitglieder und Mitgliedschaft in Komitees, Dezember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Annahme einer Richtlinie für die Überprüfung von Kandidaten für das Kuratorium]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Genehmigung des Protokolls, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Verlängerung der Amtszeit für Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Ernennung von Lorenzo Losa zum Vorsitzenden]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Ernennung von Mayree Clark in das Kuratorium]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Mitgliedschaft in Komitees, August 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|Genehmigung des Protokolls, März 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|Genehmigung des Protokolls, April 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|Verlängerung der Amtszeit für Nataliia Tymkiv, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|Aktualisierung der Mitgliedschaft im Exekutivkomitee, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2025/2026]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|Genehmigung von Änderungen am Auswahlprozess für Mitglieder des Kuratoriums]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2025]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|Genehmigung des Protokolls, Dezember 2024]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|Anerkennung der Wikimedia-Benutzergruppe Aotearoa Neuseeland als Wikimedia-Chapter]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|Genehmigung des Protokolls, August 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Victoria Doronina in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Lorenzo Losa in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedia Brasilien als Wikimedia-Verein]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|Ernennung von Christel Steigenberger in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|Ernennung von Maciej Artur Nadzikiewicz in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|Genehmigung von Lorenzo Losa als gewähltem Vorsitzenden des Kuratoriums]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|Mitgliedschaft in Komitees, Dezember 2024]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|Aktualisierung der Satzung des Audit-Komitees, Oktober 2024]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|Aktualisierung der Satzung des Exekutivkomitees, Oktober 2024]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Genehmigung des Protokolls, Juni 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Auflösung des Talent- und Kulturkomitees]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|Erneuerung der Ernennung von Nataliia Tymkiv als Vorsitzende, 2024]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|Vorgeschlagene Charta der Bewegung und nächste Schritte]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|Genehmigung des Protokolls, Juli 2024]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2024]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2024/2025]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Vorstandsmitglieder und Mitgliedschaft in Komitees, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Genehmigung des Protokolls, Dezember 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Aktualisierung der Satzung des Exekutivkomitees, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Genehmigung des Protokolls, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Änderung der Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Ernennung von Kathy Collins in das Kuratorium]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Mitgliedschaft in Komitees, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Genehmigung des Protokolls, Juni 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Produkt- und Technologiekomitee, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Genehmigung des Protokolls, März 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2023/2024]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Talent- und Kulturkomitee, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Genehmigung des Protokolls, Dezember 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Genehmigung der Durchsetzungsleitlinien des Universellen Verhaltenskodex]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Ernennung von Stephen LaPorte als Schriftführer]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Genehmigung des Protokolls, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Aktualisierung der Satzung des Affiliations Committee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Aktualisierung der Aufsicht über das Sprachkomitee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Shani Evenstein Sigalov in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Ernennung von Mike Peel in das Kuratorium]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Mitgliedschaft in Komitees, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Überarbeitung des Universellen Verhaltenskodex, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Aktualisierung der Erweiterungspläne des Kuratoriums, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Genehmigung des Protokolls, Juni 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Festlegung des Ziels der Betriebsmittelreserve]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Genehmigung des Protokolls, März 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Verlängerung der Amtszeit für Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Aktualisierung der Verpflichtungen zur Umwelt-Nachhaltigkeit, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2022/2023]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Auflösung des Komitees für die Verteilung von Geldmitteln]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Auswahl der Mitglieder des Kuratoriums 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Anpassung der Vorstandsrollen, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Genehmigung des Protokolls, Dezember 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Annahme einer aktualisierten Satzung des Komitees für Angelegenheiten der Community, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Genehmigung der aktualisierten Richtlinie zu Interessenkonflikten, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Auflösung des Übergangskomitees und des -Übergangsteams für den Geschäftsführer, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Ernennung von Luis Bitencourt-Emilio in das Produkt- und Technologiekomitee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Ernennung von Luis Bitencourt-Emilio in das Kuratorium, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Umbenennung des Komitees für menschliche Ressourcen in Talent- und Kulturkomitee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Auflösung des Komitees für spezielle Projekte]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Ernennung von Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Genehmigung des Protokolls, September/Oktober 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Prioritäten des Kuratoriums 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Annahme einer Menschenrechtsrichtlinie]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Erstellung einer Arbeitsgruppe für die Auswahl des Kuratoriums]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Ernennung von Lorenzo Losa in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Ernennung von Victoria Doronina in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Ernennung von Rosie Stephenson-Goodknight in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Dariusz Jemielniak in das Kuratorium, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Annahme eines Verhaltenskodex für das Kuratorium]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Nächste Schritte für Markenarbeit, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Erstellung eines Exekutivkomitees und Aktualisierung der Komitee-Satzungen]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Genehmigung des Protokolls, August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Ernennung von Maryana Iskander als Geschäftsführerin]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Genehmigung des Protokolls, Juni 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von JmRanya Capuano in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Lisa Lewin in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Verlängerung der Amtszeit für Dariusz Jemielniak und James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2021/2022]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Aufruf zu Kandidaturen für von der Community und den Affiliates ausgewählte Mitglieder des Kuratoriums 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Komitee-Entwicklungsplan 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2020/21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Genehmigung des Protokolls, April 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Genehmigung des Auswahlprozesses für die Sitze der Community im Kuratorium 2021]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Genehmigung des Protokolls, Februar 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Neuausrichtung der Prioritäten des Kuratoriums zur Mitte des Geschäftsjahres 2020/2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Struktur des Wikimedia Endowment, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Überweisung von geplanten Geschenken an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Erstellung eines CEO-Übergangskomitees und -Übergangsteams, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Aktualisierung des Zeitplans für den Universellen Verhaltenskodex]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Genehmigung der Übertragung der Sheehan-Spende an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Genehmigung des Protokolls, 27. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Genehmigung des Protokolls, 8. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Genehmigung des Protokolls, Dezember 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Februar 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Änderungen der Geschenke-Richtlinie, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Komitee für Angelegenheiten der Community]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Genehmigung des Auswertungsformulars für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Genehmigung von Vorschlägen zur Auswahl des Kuratoriums für die Diskussion in der Community]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Mitgliedschaft in Komitees, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Genehmigung des Protokolls, September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Genehmigung eines Universellen Verhaltenskodex]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Geänderte Artikel IV und V der Satzung (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Prioritäten des Kuratoriums für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2020/2021]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Genehmigung des Protokolls, 22. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Genehmigung des Protokolls, 11. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Genehmigung des Protokolls, April 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Genehmigung des Protokolls, März 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Veröffentlichung des Entwurfs der Auswertungsrubrik für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Veröffentlichung der vorgeschlagenen Änderungen der Satzung, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Pausierung der Arbeit an der Markenentwicklung]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2019/20)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Vorläufiges Budget für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Abstrakte Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Unterstützung des Markenprojektes, Mai 2020]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Stellungnahme des Kuratoriums zur Gesundheit der Community, 2020]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Unterstützung der Strategie der Bewegung]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Genehmigung des Protokolls, Februar 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Verschiebung der Auswahl von Mitgliedern des Kuratoriums durch die Community und Verlängerung der Amtszeit der von der Community ausgewählten Mitglieder des Kuratoriums bis zum nächsten Auswahlverfahren]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Genehmigung des Protokolls, Dezember 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Produktkomitee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Erweiterung des Kuratoriums 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Genehmigung des Protokolls, August 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Ernennung von Amanda Keton als Schriftführerin]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Ernennung von Shani Evenstein in das Kuratorium]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Genehmigung des Protokolls, Juli 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Genehmigung des Protokolls, 14. Juni 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Genehmigung des Protokolls, 27. Juni 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Änderung von Artikel V, Abschnitt 2 der Satzung und der Komitee-Satzungen hinsichtlich der Amtszeiten von Vorstandsmitgliedern und Komiteevorsitzenden]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Genehmigung der Position als Verbindungsperson des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Beauftragung eines Vorschlags zur Erweiterung des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Beauftragung eines Ad-hoc-Komitees zur Überprüfung der Beziehung zwischen Community/Foundation]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Beauftragung eines Bildungs- und Rechenschaftsplans für das Kuratorium]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Anpassungen der Vergütung des Geschäftsführers/Chief Executive Officer]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedianer in Thailand als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedistas de Colombia als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-20 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2019/2020]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-2023 medium-term plan|Genehmigung des mittelfristigen Plans der Wikimedia Foundation 2019-2023]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2018/19)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Spenden und Vermächtnisse an das Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Struktur des Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Genehmigung des Protokolls, März 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Komitee für spezielle Projekte, Juni 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2019 affiliate-selected Board seat process|Genehmigung des Prozesses für von den Affiliates ausgewählte Sitze des Kuratoriums 2019]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 30, 2019|Genehmigung des Protokolls, Januar 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 9–11, 2018|Genehmigung des Protokolls, November 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Title Change|Änderung des Exekutivtitels]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lisa Lewin to the Board of Trustees|Ernennung von Lisa Lewin in das Kuratorium]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Article IV, Section 3 (2019)|Geänderter Artikel IV, Abschnitt 3 der Satzung (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tony Sebro as Interim Secretary|Ernennung von Tony Sebro als interimsweiser Schriftführer]] === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Korea|Anerkennung von Wikimedia Korea]] === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 18–19, 2018|Genehmigung des Protokolls, Juli 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2018|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee membership 2018|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tanya Capuano to the Board of Trustees|Ernennung von Tanya Capuano in das Kuratorium]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 12, 2018|Genehmigung des Protokolls, Juni 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2018-19 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2018/2019]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2017-2018)|Genehmigung der Finanzierung des Endowment, Geschäftsjahr 2017/18]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Future Wikimedia Foundation funding of the Wikimedia Endowment|Zukünftige Finanzierung des Wikimedia Endowment durch die Wikimedia Foundation]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consideration of future Endowment structure|Überlegungen zur zukünftigen Struktur des Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 19, 2018|Genehmigung des Protokolls, April 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving updated Wikimedia Foundation Investment Policy|Genehmigung der aktualisierten Investitions-Richtlinie der Wikimedia Foundation]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2018|Genehmigung des Protokolls, März 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 17-19, 2017|Genehmigung des Protokolls, November 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Esra'a Al Shafei to WMF Board|Ernennung von Esra'a Al Shafei in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Ernennung von Kelly Battles in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 9-10, 2017|Genehmigung des Protokolls, August 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Eligibility for the Wiki Education Foundation|Berechtigung des Funds Dissemination Committee für die Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Raju Narisetti to WMF Board|Ernennung von Raju Narisetti in das Kuratorium der Wikimedia Foundation]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 21, 2017|Genehmigung des Protokolls, Juli 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers and committee membership 2017|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing James Heilman to WMF Board|Ernennung von James Heilman in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing María Sefidari to WMF Board|Ernennung von María Sefidari in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Dariusz Jemielniak to WMF Board|Ernennung von Dariusz Jemielniak in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 16, 2017|Genehmigung des Protokolls, Juni 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Ernennungen in das Advisory Board, 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2016/17) und einer entsprechenden Spende in Höhe von 5 Millionen US-Dollar von Peter Baldwin und Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Genehmigung der Richtlinie zur Dokumentenaufbewahrung]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 30, 2017|Genehmigung des Protokolls, März 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2016/2017, Runde 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Ernennung von Eileen Hershenov als Schriftführerin]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 24, 2017|Genehmigung des Protokolls, Februar 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Umweltauswirkungen]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 16, 2016|Genehmigung des Protokolls, Dezember 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 13, 2016|Genehmigung des Protokolls, November 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of policy-making authority|Delegation von Entscheidungsbefugnissen für Richtlinien]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Strategy Process Budget|Genehmigung des Budgets für den Strategieprozess]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Genehmigung des Protokolls, September 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Interim Secretary|Ernennung von Stephen LaPorte als interimsweiser Schriftführer]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Genehmigung des Protokolls, 29. Juni 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Genehmigung des Protokolls, 22.-23. Juni 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Genehmigung der Tätigkeit des Advisory Boards des Endowment]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2016|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nataliia Tymkiv appointment 2016|Ernennung von Nataliia Tymkiv, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Christophe Henner appointment 2016|Ernennung von Christophe Henner, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Ernennung von Katherine Maher als Geschäftsführerin]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2016-17 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2016/2017]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 16, 2016|Genehmigung des Protokolls, Mai 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Änderung der Geschenke-Richtlinie zur Erhöhung der Grenzwerte]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 22, 2016|Genehmigung des Protokolls, April 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 21, 2016|Genehmigung des Protokolls, März 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Ernennung von Annette Campbell-White in das Advisory Board des Wikimedia Endowment]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating and authorizing the Executive Director Search Steering Committee|Erstellung und Autorisierung des Lenkungskomitees für die Suche nach dem Geschäftsführer]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership 2016|Mitgliedschaft in Komitees, 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Katherine Maher as Interim Executive Director|Ernennung von Katherine Maher als interimsweise Geschäftsführerin]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 30, 2016|Genehmigung des Protokolls, Januar 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Jaime as Treasurer|Ernennung von Jaime als Schatzmeister]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:María Sefidari appointment 2016|Ernennung von María Sefidari, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Membership 2016|Mitgliedschaft im Audit-Komitee, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 28, 2015|Genehmigung des Protokolls, 28. Dezember 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Genehmigung des Protokolls, 9. Dezember 2015]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|Entfernung von James Heilman]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Governance Committee membership 2015|Mitgliedschaft im Führungskomitee, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 6-8, 2015|Genehmigung des Protokolls, November 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Ernennung von Arnnon Geshuri als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Establishment of Endowment|Einrichtung des Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Ernennung von Kelly Battles als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Genehmigung des Protokolls, September 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Beschluss zur Erneuerung des Gründer-Sitzes (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|Verbindungsperson für das Funds Dissemination Committee, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Einladung von Besuchern zu einer Sitzung des Kuratoriums (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Ernennung von Denny Vrandečić als interimsweiser Schatzmeister]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Änderung des Aufgabenbereichs der Ombudsmann-Kommission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Wahlkomitee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Komiteevorsitzende, 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Ernennung eines interimsweisen Schatzmeisters]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Genehmigung des Protokolls, Juli 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|Ernennung von James Heilman, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Ernennung von Denny Vrandečić, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Ernennung von Dariusz Jemielniak, 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Vorschlag zur Amtszeitbegrenzung in der Satzung]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Genehmigung des Protokolls, 11. Juni 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Genehmigung des Protokolls, 28. Juni 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Jahresplan 2015/2016]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Genehmigung des Protokolls, Mai 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Zweite Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Aktualisierte Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Genehmigung des Protokolls, April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Genehmigung des Protokolls, März 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Genehmigung des Protokolls, Februar 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Ernennung von Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Genehmigung des Protokolls, Januar 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Genehmigung des Protokolls, Dezember 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Genehmigung des Protokolls, November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Genehmigung des Protokolls, August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Vollendung der Amtszeit von Jan-Bart]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Wiederernennung von Alice Wiegand 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Ernennung von Alice Wiegand, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Ernennung von Frieda Brioschi, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Ernennung von Patricio Lorente, 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Anerkennung von Wikimedia Belgien]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|Jahresplan 2014/15]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Genehmigung des Protokolls, April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|Änderung der Nutzungsbedingungen - Offenlegung von bezahltem Schreiben]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|Neue Datenschutzrichtlinie und Zugangsrichtlinie]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Genehmigung des Protokolls, Januar 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Ernennung von Lila Tretikov als Geschäftsführerin]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|Neue Markenrichtlinie]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Ernennungen in das Advisory Board, 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Änderung der Satzung über von Chaptern und thematischen Organisationen ausgewählte Mitglieder des Kuratoriums]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Marke des Community-Logos]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Genehmigung des Vertrages mit Automattic]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Genehmigung des Protokolls, November 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|Anerkennung des Funds Dissemination Committee für das Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Wiederernennung von Jimmy Wales, 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|Ernennung für das Übergangskomitee für den Geschäftsführer]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Medien über lebende Personen]] (Änderung des Beschlusses [[Special:MyLanguage/Resolution:Biographies of living people|Biografien lebender Personen]] von 2009) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Genehmigung des Protokolls, August 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Besucher des Kuratoriums - Doron Weber, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Kuratoriumsernennungen, August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Wiederernennung von Jan-Bart de Vreede, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Wiederernennung von Stu West, 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Anerkennung von Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|Jahresplan 2013/14]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ernennung von Ana Toni, 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Anerkennung von Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2012/2013, Runde 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Leitprinzipien der Wikimedia Foundation]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Genehmigung des Protokolls, April 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Geänderte Satzung, Artikel IV, Abschnitt 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Genehmigung der überarbeiteten Satzung des Führungskomitees des Kuratoriums]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Leitlinien zu potentiellen Interessenkonflikten]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Anerkennung von Wikimedia Armenien]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Ernennung und Autorisierung eines Übergangskomitees für die Suche nach einem neuen Geschäftsführer]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Genehmigung des Protokolls, Februar 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Ernennungen in das Advisory Board, 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Änderung der Amtszeit der Mitglieder des Advisory Boards]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Änderung der Satzung des Affiliations Committee]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Genehmigung des Protokolls, Dezember 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Wiederernennung von Bishakha Datta, 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|Genehmigung des Komitees für die Verteilung von Geldmitteln, Herbst 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Ernennung von leitenden Mitarbeitern der Foundation]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Geänderte Satzung]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Verengung des Fokus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Rechtsbeihilfeprogramm]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Komitee-Ernennungen]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Satzung des Prüfungskomitees]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Satzung des Komitees für menschliche Ressourcen]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Satzung des Sprachkomitees]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Erste Mitglieder des Komitees für die Verteilung von Geldmitteln]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Satzung des Affiliations Committee]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation von Bankbefugnissen]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Besucher des Kuratoriums - Doron Weber, 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Kuratoriumsernennungen, Juli 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Funktion zum Ausblenden persönlicher Bilder]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Rahmen und Aufnahme der Arbeit des Komitees für die Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|Jahresplan 2012/13]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|Gäste des Kuratoriums, 2012]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|Überarbeitung unbefristeter Genehmigungen von Chaptern]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|Anerkennungsmodelle für Partnerschaften]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|Affiliations Committee]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|Beste Vorgehensweisen für Organisationen]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|Satzung des Kuratoriumsführungskomitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|Änderung der Geschäftsordnung des Chapter Committees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|Komitee für Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|Spendensammlung, 2012]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|Transparenz bei Abstimmungen des Kuratoriums]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|Nutzungsbedingungen]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|Rechenschaftsstandards der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|Brief zu Rollen der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|Brief zur Spendensammlung]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|Anerkennung von Wikimedia Kenia]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|Wiederernennung von Stu West, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|Wiederernennung von Jan-Bart de Vreede, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|Wiederernennung von Jimmy Wales, 2012]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|Entwicklung von Szenarien für die Zukunft der Spendensammlung]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|Anerkennung von Wikimedia Venezuela]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|Anerkennung von Wikimedia Bangladesch]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|Änderung der Datenschutzrichtlinie für Spender, 2011]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|Anerkennung von Wikimedia District of Columbia]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|Ernennungen für das Kuratorium - Kuratoriumsmitglieder aus der Community, 2011]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|Anerkennung von Wikimedia Mexiko]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|Aktualisierung der Datenschutzrichtlinie für Spender, 2011]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|Wiederernennungen in das Advisory Board]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|Genehmigung des Jahresplans 2011/2012]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|Besucher des Kuratoriums - Doron Weber]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|Advisory Board - Veronique Kessler]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|Advisory Board - Jessamyn West]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|Anerkennung von Wikimedia Chile]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|Kontroverse Inhalte]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|Bilder erkennbarer Personen]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|Anerkennung von Wikimedia Kanada]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|Gäste des Kuratoriums]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|Beschluss zur Offenheit]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|Anerkennung von Wikimedia Macau]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|Anerkennung von Wikimedia Südafrika]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|Änderung der Satzung - Amtszeit des Gründers]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|Anerkennung von Wikimedia Spanien]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|Kuratoriumsernennungen, Dezember 2010]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|Änderung der Satzung - Amtszeiten ernannter Mitglieder]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|Strategie-Projekt]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|Fünfjahres-Ziele]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|Prinzipien der Spendensammlung von Wikimedia]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|Amtszeiten und Bewertung der Mitglieder des Kuratoriums]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|Rollen der Bewegung, Oktober 2010]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|Advisory Board - Nhlanhla Mabaso]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|Anerkennung von Wikimedia Estland]] === {{dateT|2=7|1=2010}} === * <small>{{dateT|year=2010|month=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|Kuratoriumsernennungen, Juli 2010]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|Beratungen des Kuratoriums]] === {{dateT|2=6|1=2010}} === * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|Jahresplan 2010/11]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|Beauftragung von Empfehlungen des Geschäftsführers]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|Anerkennung von Wikimedia Indien]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|Kuratoriumsernennung, März 2010]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|Anerkennung von Wikimedia Philippinen]] === {{dateT|2=2|1=2010}} === * <small>{{dateT|year=2010|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|Änderung der Satzung, Februar 2010]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>{{dateT|year=2009|month=12}}{{colon}}</small> Wiederernennungen von [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]] und [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]] === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|Änderung der Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|Änderung der Audit-Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|Geprüfter Finanzbericht 2008/2009]] === {{dateT|2=9|1=2009}} === * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|Anerkennung von Wikimedia Finnland]] * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|Anerkennung von Wikimedia Mazedonien]] === {{dateT|2=8|1=2009}} === * <small>{{dateT|year=2009|month=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|Kuratoriumsernennung, August 2009]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|Anerkennung von Wikimedia Ukraine]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|Anerkennung von Wikimedia Portugal]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|Anerkennung von Wikimedia Dänemark]] === {{dateT|2=6|1=2009}} === * <small>{{dateT|year=2009|month=6}}{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|Jahresplan 2009/10]] === {{dateT|2=5|1=2009}} === * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|Kuratoriumsernennungen, Mai 2009]] * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|Genehmigung der Lizenz-Aktualisierung]] === {{dateT|2=4|1=2009}} === * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|Langzeit-Strategieplan]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|Erklärung zu Marken]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|Artikel über lebende Personen]] === {{dateT|2=1|1=2009}} === * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|Wikimedia-Komitees]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|Anerkennung von Wikimedia New York City]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|Anerkennung von Wikimedia UK]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|Mitgliedschaft im Chapters Committee]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|Geschäftsordnung des Chapters Commitee]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|Geprüfter Finanzbericht 2007/2008]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|Anerkennung von Wikimedia Norwegen]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|Anerkennung von Wikimedia Ungarn]] === {{dateT|2=10|1=2008}} === * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|Anerkennung von Wikimedia Indonesien]] * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|Anerkennung von Wikimedia Brasilien]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|Genehmigung des Protokolls, April 2008]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy|Richtlinie zu Pluralismus, Internationalität und Vielfalt]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy|Leitfaden für Pflichtunterhaltung]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget|Budget 2008/2009]] === {{dateT|2=5|1=2008}} === * <small>{{dateT|year=2008|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|Anerkennung von Wikimedia Russland]] === {{dateT|2=4|1=2008}} === * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|Änderungen der Satzung und der Struktur des Kuratoriums]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|Genehmigung des Protokolls, Dezember 2007]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|Genehmigung des Protokolls, März 2008]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|Ernennung eines neuen Kuratoriumsmitglieds, April 2008]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|Richtlinie zur Datenspeicherung]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|Aktualisierung der Datenschutzrichtlinie, April 2008]] === {{dateT|2=3|1=2008}} === * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|Mitglieder des Wahlkomitees, März 2008]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|Anerkennung von Wikimedia Hongkong]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|Schriftführer, März 2008‎]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|Anerkennung von Wikimedia Australien]] === {{dateT|2=2|1=2008}} === * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|Anerkennung von Wikimedia Österreich]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|Anerkennung von Wikimedia Tschechische Republik]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|Finanzbericht Juni 2006-2007]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> Mitgliedschaft im Kuratorium, Januar 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 nicht öffentlich]; [[mailarchive:foundation-l/2008-February/038528.html|öffentliche Ankündigung]]) * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|Richtlinie zur Nutzung von Kreditkarten]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|Stellenbeschreibung des Geschäftsführers]] === {{dateT|2=1|1=2008}} === * <small>{{dateT|year=2008|month=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|Aktualisierung der Geschenke-Richtlinie, Januar 2008]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|Mitgliedschaft im Chapters Committee, Dezember 2007]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|Kuratoriumserweiterung, Dezember 2007]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|Cape Town Open Education Declaration]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|Anerkennung von Wikimedia Schweden]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|Anerkennung von Wikimedia Argentinien]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|Genehmigung des Protokolls, Oktober 2007]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|Lizenz-Aktualisierung]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|Ernennung von Sue Gardner als Geschäftsführerin]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Jährliche Ernennung des [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Exekutivsekretärs]], des [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Stellvertretenden Vorsitzenden]] und des [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Vorsitzenden]] * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Wiederernennung von [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] und [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|Genehmigung des Budgets, 2007]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|Datenschutzrichtlinie für Spender]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|Verhaltenskodex]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|Reisegenehmigungsrichtlinie]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|Greenspun-Illustrationsprojekt]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|Aktualisierung der Hinweisgeber-Richtlinie, August 2007]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|Genehmigung des Protokolls, Juni 2007]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|Ersatz des Kuratoriumsmitglieds 1, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|Ersatz des Kuratoriumsmitglieds 2, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|Ersatz des Kuratoriumsmitglieds 3, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|Kuratoriumswahlen 2007]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|Unternehmensberater]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|Reiserichtlinie]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran nicht öffentlich]) * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|Wikimedia Taiwan]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|Rechtlicher Koordinator 2]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|Genehmigung des Protokolls, März 2007]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|Audit-Charta 2]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|Hinweisgeber-Richtlinie]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|Aktualisierung der Richtlinie über den Zugriff auf nichtöffentliche Daten]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|Such-Komitee für den Geschäftsführer 2]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|Zugriff auf nichtöffentliche Daten]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|Leitbild und Vision]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|Richtlinien zu Lizenzen]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|Hardwarekauf März 2007]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|Freiwilligen-Koordinator]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|Computertechniker]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|Rechtlicher Koordinator]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|Rücktritt von Brad Patrick]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|Anforderungen und Richtlinien für zukünftige Chapter]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|Leitender Forschungskoordinator]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> Rechtliche Aufgaben, Februar-März 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 nicht öffentlich]) * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|Chapter-Koordinator - Delphine Ménard]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|Chief Operating Officer - Carolyn Doran]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|Personalberatungsfirma für den Geschäftsführer]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|Vorstandswahl, Januar 2007]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|Geschenke-Richtlinie]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|Auditkomitee, Januar 2007]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>{{dateT|year=2006|month=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Royal Bank of Canada bank account opening|Eröffnung eines Bankkontos bei der Royal Bank of Canada]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|Überarbeitung der Satzung]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|Erweiterung des Kuratoriums]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|Vereinbarung zwischen Vereinen und der Wikimedia Foundation]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|Neuorganisation des Veranstaltungskomitees]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|Such-Komitee für den Geschäftsführer]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Retreat 2006 Board actions and outcomes|Klausurtagung 2006: Beschlüsse und Ergebnisse des Kuratoriums]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|Arbeitsgruppe Domänennamen]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|Vorstandswahl 2006]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|Spende an Freenode]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|Hardwarekauf, September 2006]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|Ersatz des Kuratoriumsmitglieds, 2006]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|Interessenskonflikt]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|Anerkennung von Wikimedia Niederlande]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|Wahlhelfer 2]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|Mitgliedschaft im Spendensammlungskomitee]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|Advisory Board]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|Wikiversity]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|Hardwarekauf, Juli 2006]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|Checkuser-Ombudsperson]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|WiktionaryZ]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|Wahlhelfer]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|Kuratoriumswahl]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|Dänische Wikipedia und Radiosender von Danmarks Radio]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|Aktualisierung der Datenschutzrichtlinie, Juni 2006]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|Spendensammlungskomitee]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|Umfang des Komitees für spezielle Projekte]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|Geschäftsführer]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|Hardwarekauf, Juni 2006]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS employee|Mitarbeiter des Open-Source-Ticket Request Systems (OTRS)]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|Zugriff des Chapters Committee auf das interne Wiki]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|Mitglieder im Komitee für spezielle Projekte]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|Umfang des Kommunikationskomitees]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|Mitglieder des Kommunikationskomitees]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|Konten im Foundation-Wiki]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|MarkMonitor]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:International Digital Publishing Forum Conference 2006|Konferenz des International Digital Publishing Forum 2006]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Auditor selection|Auswahl der Wirtschaftsprüfungsgesellschaft]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection vollständiger Beschluss nicht öffentlich]) * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Switzerland|Anerkennung von Wikimedia Schweiz]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|Geschäftsordnung des Chapters Commitee]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee scope</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee delegations</span>]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Spending Authorization Colo Space]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space full resolution not public])</span> * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Travel costs for chapter meetups Q2 2006</span>]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names responsibility</span>]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|<span lang="en" dir="ltr" class="mw-content-ltr">MobilED partnership</span>]] === {{dateT|2=2|1=2006}} === * <small>{{dateT|year=2006|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, February 2006</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|<span lang="en" dir="ltr" class="mw-content-ltr">Consent resolutions</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|<span lang="en" dir="ltr" class="mw-content-ltr">Additional developer</span>]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium not public])</span> * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public])</span> * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">MySQL Conference 2006</span>]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee creation</span>]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|<span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization</span>]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|<span lang="en" dir="ltr" class="mw-content-ltr">Office space</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|<span lang="en" dir="ltr" class="mw-content-ltr">Financial committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|<span lang="en" dir="ltr" class="mw-content-ltr">Technical committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Events committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Search committee (not public)</span> * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|<span lang="en" dir="ltr" class="mw-content-ltr">Insurance committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|Auditkomitee]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|Antidiskriminierung]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended {{dateT|year=2006|month=01|day=14}})</span> <span id="Before_2006"></span> == Vor 2006 == Das Kuratorium traf in den Jahren 2003, 2004 und 2005 Entscheidungen. Es wurde jedoch keine formale Liste der Beschlüsse geführt. Für Sitzungen und Entscheidungen nach der Wahl der ersten beiden Mitglieder des Kuratoriums aus der Community Mitte 2004 siehe die [[Special:MyLanguage/Board meetings#2004|Sitzungsprotokolle]] ab 2004. <span id="Understanding_resolutions"></span> == Beschlüsse verstehen == * '''Genehmigung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war JA''. * '''Abgelehnt''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war NEIN''. * '''Enthaltung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war "keine Meinung"''. Eine Enthaltung zählt als Stimme. * '''Abwesend''' bedeutet ''das Mitglied des Kuratoriums war bei der Sitzung des Kuratoriums nicht anwesend oder hat nicht auf der Wiki-Seite abgestimmt''. Wie Enthaltungen zählt dies als Stimme. * '''Befangen''' bedeutet ''das Mitglied des Kuratoriums war zwar anwesend, hat aber aufgrund eines offengelegten Interessenkonflikts nicht abgestimmt.'' Eine Befangenheitserklärung zählt ''nicht'' als Stimme. Ein Beschluss ist [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|angenommen]], wenn eine Mehrheit der Anwesenden dafür stimmt. Das Kuratorium nimmt Beschlüsse und Abstimmungen an; erstere sind formelle Entscheidungen, die veröffentlicht werden müssen; letztere sind Routineentscheidungen wie Ernennungen für das Advisory Board, die Genehmigung von Protokollen zur Veröffentlichung oder Änderungen an internen Abläufen des Kuratoriums. Abstimmungen werden häufig nicht als solche veröffentlicht, aber das Ergebnis der Abstimmungen wird in der Regel öffentlich gemacht — zum Beispiel werden Protokolle veröffentlicht, sobald eine Abstimmung über deren Genehmigung abgeschlossen ist; und in Protokollen werden immer alle während einer Sitzung durchgeführten Abstimmungen aufgeführt. Angenommene Beschlüsse [[Special:MyLanguage/Resolution:Board deliberations|werden veröffentlicht]], sofern der Vorsitzende nichts anderes beantragt; abgelehnte Beschlüsse werden in der Regel nicht veröffentlicht. Seit einigen Jahren wendet das Kuratorium die Praxis der Konsensagenda an. Eine Konsensagenda ist eine Sammlung von Beschlüssen, über die das Kuratorium gleichzeitig abstimmt. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Sitzungen des Kuratoriums]] (mit genehmigten Protokollen vergangener Sitzungen) * [[Special:MyLanguage/Resolution:Main/Failed|Gescheiterte Beschlüsse]] (es werden nur einige ältere gescheiterte Beschlüsse veröffentlicht, siehe [[#Understanding resolutions|"Beschlüsse verstehen" oben]]; Stand 2026 gibt es keine Richtlinie zur Veröffentlichung gescheiterter Beschlüsse) * [[Special:MyLanguage/Resolution:Board deliberations|Resolution:Beratungen des Kuratoriums]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolution:Zustimmungsbeschlüsse]] (Februar 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] kethrt9bu0jcqyvtxri4wl1exu6yz8t 583729 583727 2026-06-03T18:19:06Z Ameisenigel 1143 Created page with "Umfang des Chapters Committee" 583729 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Diese Seite listet alle Beschlüsse auf, die seit 2006 vom [[{{foundationsite|role/board}}|Kuratorium der Wikimedia Foundation]] genehmigt wurden. Vielleicht interessierst du dich auch für die [[Special:MyLanguage/Board meetings|Sitzungsprotokolle]] oder eine [[Policy:Main|Liste der öffentlichen Richtlinien der Foundation]]. Siehe unten eine kurze Erklärung zum [[#Understanding_resolutions|Verständnis von Beschlüssen]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Genehmigung des Protokolls, Dezember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Genehmigung des Protokolls, Februar 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Genehmigung des Protokolls, August 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Genehmigung des Protokolls, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Verlängerung der Amtszeit für Shani Evenstein Sigalov und Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Genehmigung der Empfehlungen der Arbeitsgruppe Schwesterprojekte zu Wikispore und Wikinews]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Auflösung des Komitees für Angelegenheiten der Community]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Aktualisierung der Komitee-Satzungen, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Ernennung von Bobby Shabangu in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Ernennung von Michał Buczyński in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Vorstandsmitglieder und Mitgliedschaft in Komitees, Dezember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Annahme einer Richtlinie für die Überprüfung von Kandidaten für das Kuratorium]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Genehmigung des Protokolls, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Verlängerung der Amtszeit für Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Ernennung von Lorenzo Losa zum Vorsitzenden]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Ernennung von Mayree Clark in das Kuratorium]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Mitgliedschaft in Komitees, August 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|Genehmigung des Protokolls, März 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|Genehmigung des Protokolls, April 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|Verlängerung der Amtszeit für Nataliia Tymkiv, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|Aktualisierung der Mitgliedschaft im Exekutivkomitee, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2025/2026]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|Genehmigung von Änderungen am Auswahlprozess für Mitglieder des Kuratoriums]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2025]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|Genehmigung des Protokolls, Dezember 2024]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|Anerkennung der Wikimedia-Benutzergruppe Aotearoa Neuseeland als Wikimedia-Chapter]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|Genehmigung des Protokolls, August 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Victoria Doronina in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Lorenzo Losa in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedia Brasilien als Wikimedia-Verein]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|Ernennung von Christel Steigenberger in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|Ernennung von Maciej Artur Nadzikiewicz in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|Genehmigung von Lorenzo Losa als gewähltem Vorsitzenden des Kuratoriums]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|Mitgliedschaft in Komitees, Dezember 2024]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|Aktualisierung der Satzung des Audit-Komitees, Oktober 2024]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|Aktualisierung der Satzung des Exekutivkomitees, Oktober 2024]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Genehmigung des Protokolls, Juni 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Auflösung des Talent- und Kulturkomitees]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|Erneuerung der Ernennung von Nataliia Tymkiv als Vorsitzende, 2024]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|Vorgeschlagene Charta der Bewegung und nächste Schritte]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|Genehmigung des Protokolls, Juli 2024]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2024]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2024/2025]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Vorstandsmitglieder und Mitgliedschaft in Komitees, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Genehmigung des Protokolls, Dezember 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Aktualisierung der Satzung des Exekutivkomitees, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Genehmigung des Protokolls, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Änderung der Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Ernennung von Kathy Collins in das Kuratorium]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Mitgliedschaft in Komitees, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Genehmigung des Protokolls, Juni 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Produkt- und Technologiekomitee, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Genehmigung des Protokolls, März 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2023/2024]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Talent- und Kulturkomitee, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Genehmigung des Protokolls, Dezember 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Genehmigung der Durchsetzungsleitlinien des Universellen Verhaltenskodex]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Ernennung von Stephen LaPorte als Schriftführer]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Genehmigung des Protokolls, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Aktualisierung der Satzung des Affiliations Committee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Aktualisierung der Aufsicht über das Sprachkomitee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Shani Evenstein Sigalov in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Ernennung von Mike Peel in das Kuratorium]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Mitgliedschaft in Komitees, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Überarbeitung des Universellen Verhaltenskodex, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Aktualisierung der Erweiterungspläne des Kuratoriums, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Genehmigung des Protokolls, Juni 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Festlegung des Ziels der Betriebsmittelreserve]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Genehmigung des Protokolls, März 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Verlängerung der Amtszeit für Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Aktualisierung der Verpflichtungen zur Umwelt-Nachhaltigkeit, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2022/2023]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Auflösung des Komitees für die Verteilung von Geldmitteln]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Auswahl der Mitglieder des Kuratoriums 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Anpassung der Vorstandsrollen, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Genehmigung des Protokolls, Dezember 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Annahme einer aktualisierten Satzung des Komitees für Angelegenheiten der Community, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Genehmigung der aktualisierten Richtlinie zu Interessenkonflikten, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Auflösung des Übergangskomitees und des -Übergangsteams für den Geschäftsführer, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Ernennung von Luis Bitencourt-Emilio in das Produkt- und Technologiekomitee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Ernennung von Luis Bitencourt-Emilio in das Kuratorium, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Umbenennung des Komitees für menschliche Ressourcen in Talent- und Kulturkomitee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Auflösung des Komitees für spezielle Projekte]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Ernennung von Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Genehmigung des Protokolls, September/Oktober 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Prioritäten des Kuratoriums 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Annahme einer Menschenrechtsrichtlinie]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Erstellung einer Arbeitsgruppe für die Auswahl des Kuratoriums]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Ernennung von Lorenzo Losa in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Ernennung von Victoria Doronina in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Ernennung von Rosie Stephenson-Goodknight in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Dariusz Jemielniak in das Kuratorium, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Annahme eines Verhaltenskodex für das Kuratorium]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Nächste Schritte für Markenarbeit, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Erstellung eines Exekutivkomitees und Aktualisierung der Komitee-Satzungen]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Genehmigung des Protokolls, August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Ernennung von Maryana Iskander als Geschäftsführerin]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Genehmigung des Protokolls, Juni 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von JmRanya Capuano in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Lisa Lewin in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Verlängerung der Amtszeit für Dariusz Jemielniak und James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2021/2022]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Aufruf zu Kandidaturen für von der Community und den Affiliates ausgewählte Mitglieder des Kuratoriums 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Komitee-Entwicklungsplan 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2020/21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Genehmigung des Protokolls, April 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Genehmigung des Auswahlprozesses für die Sitze der Community im Kuratorium 2021]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Genehmigung des Protokolls, Februar 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Neuausrichtung der Prioritäten des Kuratoriums zur Mitte des Geschäftsjahres 2020/2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Struktur des Wikimedia Endowment, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Überweisung von geplanten Geschenken an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Erstellung eines CEO-Übergangskomitees und -Übergangsteams, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Aktualisierung des Zeitplans für den Universellen Verhaltenskodex]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Genehmigung der Übertragung der Sheehan-Spende an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Genehmigung des Protokolls, 27. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Genehmigung des Protokolls, 8. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Genehmigung des Protokolls, Dezember 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Februar 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Änderungen der Geschenke-Richtlinie, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Komitee für Angelegenheiten der Community]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Genehmigung des Auswertungsformulars für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Genehmigung von Vorschlägen zur Auswahl des Kuratoriums für die Diskussion in der Community]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Mitgliedschaft in Komitees, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Genehmigung des Protokolls, September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Genehmigung eines Universellen Verhaltenskodex]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Geänderte Artikel IV und V der Satzung (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Prioritäten des Kuratoriums für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2020/2021]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Genehmigung des Protokolls, 22. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Genehmigung des Protokolls, 11. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Genehmigung des Protokolls, April 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Genehmigung des Protokolls, März 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Veröffentlichung des Entwurfs der Auswertungsrubrik für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Veröffentlichung der vorgeschlagenen Änderungen der Satzung, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Pausierung der Arbeit an der Markenentwicklung]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2019/20)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Vorläufiges Budget für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Abstrakte Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Unterstützung des Markenprojektes, Mai 2020]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Stellungnahme des Kuratoriums zur Gesundheit der Community, 2020]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Unterstützung der Strategie der Bewegung]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Genehmigung des Protokolls, Februar 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Verschiebung der Auswahl von Mitgliedern des Kuratoriums durch die Community und Verlängerung der Amtszeit der von der Community ausgewählten Mitglieder des Kuratoriums bis zum nächsten Auswahlverfahren]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Genehmigung des Protokolls, Dezember 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Produktkomitee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Erweiterung des Kuratoriums 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Genehmigung des Protokolls, August 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Ernennung von Amanda Keton als Schriftführerin]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Ernennung von Shani Evenstein in das Kuratorium]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Genehmigung des Protokolls, Juli 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Genehmigung des Protokolls, 14. Juni 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Genehmigung des Protokolls, 27. Juni 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Änderung von Artikel V, Abschnitt 2 der Satzung und der Komitee-Satzungen hinsichtlich der Amtszeiten von Vorstandsmitgliedern und Komiteevorsitzenden]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Genehmigung der Position als Verbindungsperson des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Beauftragung eines Vorschlags zur Erweiterung des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Beauftragung eines Ad-hoc-Komitees zur Überprüfung der Beziehung zwischen Community/Foundation]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Beauftragung eines Bildungs- und Rechenschaftsplans für das Kuratorium]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Anpassungen der Vergütung des Geschäftsführers/Chief Executive Officer]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedianer in Thailand als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedistas de Colombia als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-20 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2019/2020]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-2023 medium-term plan|Genehmigung des mittelfristigen Plans der Wikimedia Foundation 2019-2023]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2018/19)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Spenden und Vermächtnisse an das Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Struktur des Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Genehmigung des Protokolls, März 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Komitee für spezielle Projekte, Juni 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2019 affiliate-selected Board seat process|Genehmigung des Prozesses für von den Affiliates ausgewählte Sitze des Kuratoriums 2019]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 30, 2019|Genehmigung des Protokolls, Januar 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 9–11, 2018|Genehmigung des Protokolls, November 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Title Change|Änderung des Exekutivtitels]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lisa Lewin to the Board of Trustees|Ernennung von Lisa Lewin in das Kuratorium]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Article IV, Section 3 (2019)|Geänderter Artikel IV, Abschnitt 3 der Satzung (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tony Sebro as Interim Secretary|Ernennung von Tony Sebro als interimsweiser Schriftführer]] === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Korea|Anerkennung von Wikimedia Korea]] === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 18–19, 2018|Genehmigung des Protokolls, Juli 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2018|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee membership 2018|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tanya Capuano to the Board of Trustees|Ernennung von Tanya Capuano in das Kuratorium]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 12, 2018|Genehmigung des Protokolls, Juni 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2018-19 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2018/2019]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2017-2018)|Genehmigung der Finanzierung des Endowment, Geschäftsjahr 2017/18]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Future Wikimedia Foundation funding of the Wikimedia Endowment|Zukünftige Finanzierung des Wikimedia Endowment durch die Wikimedia Foundation]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consideration of future Endowment structure|Überlegungen zur zukünftigen Struktur des Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 19, 2018|Genehmigung des Protokolls, April 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving updated Wikimedia Foundation Investment Policy|Genehmigung der aktualisierten Investitions-Richtlinie der Wikimedia Foundation]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2018|Genehmigung des Protokolls, März 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 17-19, 2017|Genehmigung des Protokolls, November 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Esra'a Al Shafei to WMF Board|Ernennung von Esra'a Al Shafei in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Ernennung von Kelly Battles in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 9-10, 2017|Genehmigung des Protokolls, August 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Eligibility for the Wiki Education Foundation|Berechtigung des Funds Dissemination Committee für die Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Raju Narisetti to WMF Board|Ernennung von Raju Narisetti in das Kuratorium der Wikimedia Foundation]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 21, 2017|Genehmigung des Protokolls, Juli 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers and committee membership 2017|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing James Heilman to WMF Board|Ernennung von James Heilman in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing María Sefidari to WMF Board|Ernennung von María Sefidari in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Dariusz Jemielniak to WMF Board|Ernennung von Dariusz Jemielniak in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 16, 2017|Genehmigung des Protokolls, Juni 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Ernennungen in das Advisory Board, 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2016/17) und einer entsprechenden Spende in Höhe von 5 Millionen US-Dollar von Peter Baldwin und Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Genehmigung der Richtlinie zur Dokumentenaufbewahrung]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 30, 2017|Genehmigung des Protokolls, März 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2016/2017, Runde 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Ernennung von Eileen Hershenov als Schriftführerin]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 24, 2017|Genehmigung des Protokolls, Februar 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Umweltauswirkungen]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 16, 2016|Genehmigung des Protokolls, Dezember 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 13, 2016|Genehmigung des Protokolls, November 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of policy-making authority|Delegation von Entscheidungsbefugnissen für Richtlinien]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Strategy Process Budget|Genehmigung des Budgets für den Strategieprozess]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Genehmigung des Protokolls, September 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Interim Secretary|Ernennung von Stephen LaPorte als interimsweiser Schriftführer]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Genehmigung des Protokolls, 29. Juni 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Genehmigung des Protokolls, 22.-23. Juni 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Genehmigung der Tätigkeit des Advisory Boards des Endowment]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2016|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nataliia Tymkiv appointment 2016|Ernennung von Nataliia Tymkiv, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Christophe Henner appointment 2016|Ernennung von Christophe Henner, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Ernennung von Katherine Maher als Geschäftsführerin]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2016-17 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2016/2017]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 16, 2016|Genehmigung des Protokolls, Mai 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Änderung der Geschenke-Richtlinie zur Erhöhung der Grenzwerte]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 22, 2016|Genehmigung des Protokolls, April 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 21, 2016|Genehmigung des Protokolls, März 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Ernennung von Annette Campbell-White in das Advisory Board des Wikimedia Endowment]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating and authorizing the Executive Director Search Steering Committee|Erstellung und Autorisierung des Lenkungskomitees für die Suche nach dem Geschäftsführer]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership 2016|Mitgliedschaft in Komitees, 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Katherine Maher as Interim Executive Director|Ernennung von Katherine Maher als interimsweise Geschäftsführerin]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 30, 2016|Genehmigung des Protokolls, Januar 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Jaime as Treasurer|Ernennung von Jaime als Schatzmeister]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:María Sefidari appointment 2016|Ernennung von María Sefidari, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Membership 2016|Mitgliedschaft im Audit-Komitee, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 28, 2015|Genehmigung des Protokolls, 28. Dezember 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Genehmigung des Protokolls, 9. Dezember 2015]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|Entfernung von James Heilman]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Governance Committee membership 2015|Mitgliedschaft im Führungskomitee, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 6-8, 2015|Genehmigung des Protokolls, November 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Ernennung von Arnnon Geshuri als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Establishment of Endowment|Einrichtung des Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Ernennung von Kelly Battles als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Genehmigung des Protokolls, September 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Beschluss zur Erneuerung des Gründer-Sitzes (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|Verbindungsperson für das Funds Dissemination Committee, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Einladung von Besuchern zu einer Sitzung des Kuratoriums (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Ernennung von Denny Vrandečić als interimsweiser Schatzmeister]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Änderung des Aufgabenbereichs der Ombudsmann-Kommission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Wahlkomitee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Komiteevorsitzende, 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Ernennung eines interimsweisen Schatzmeisters]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Genehmigung des Protokolls, Juli 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|Ernennung von James Heilman, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Ernennung von Denny Vrandečić, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Ernennung von Dariusz Jemielniak, 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Vorschlag zur Amtszeitbegrenzung in der Satzung]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Genehmigung des Protokolls, 11. Juni 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Genehmigung des Protokolls, 28. Juni 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Jahresplan 2015/2016]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Genehmigung des Protokolls, Mai 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Zweite Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Aktualisierte Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Genehmigung des Protokolls, April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Genehmigung des Protokolls, März 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Genehmigung des Protokolls, Februar 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Ernennung von Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Genehmigung des Protokolls, Januar 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Genehmigung des Protokolls, Dezember 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Genehmigung des Protokolls, November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Genehmigung des Protokolls, August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Vollendung der Amtszeit von Jan-Bart]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Wiederernennung von Alice Wiegand 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Ernennung von Alice Wiegand, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Ernennung von Frieda Brioschi, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Ernennung von Patricio Lorente, 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Anerkennung von Wikimedia Belgien]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|Jahresplan 2014/15]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Genehmigung des Protokolls, April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|Änderung der Nutzungsbedingungen - Offenlegung von bezahltem Schreiben]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|Neue Datenschutzrichtlinie und Zugangsrichtlinie]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Genehmigung des Protokolls, Januar 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Ernennung von Lila Tretikov als Geschäftsführerin]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|Neue Markenrichtlinie]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Ernennungen in das Advisory Board, 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Änderung der Satzung über von Chaptern und thematischen Organisationen ausgewählte Mitglieder des Kuratoriums]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Marke des Community-Logos]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Genehmigung des Vertrages mit Automattic]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Genehmigung des Protokolls, November 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|Anerkennung des Funds Dissemination Committee für das Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Wiederernennung von Jimmy Wales, 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|Ernennung für das Übergangskomitee für den Geschäftsführer]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Medien über lebende Personen]] (Änderung des Beschlusses [[Special:MyLanguage/Resolution:Biographies of living people|Biografien lebender Personen]] von 2009) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Genehmigung des Protokolls, August 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Besucher des Kuratoriums - Doron Weber, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Kuratoriumsernennungen, August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Wiederernennung von Jan-Bart de Vreede, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Wiederernennung von Stu West, 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Anerkennung von Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|Jahresplan 2013/14]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ernennung von Ana Toni, 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Anerkennung von Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2012/2013, Runde 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Leitprinzipien der Wikimedia Foundation]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Genehmigung des Protokolls, April 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Geänderte Satzung, Artikel IV, Abschnitt 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Genehmigung der überarbeiteten Satzung des Führungskomitees des Kuratoriums]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Leitlinien zu potentiellen Interessenkonflikten]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Anerkennung von Wikimedia Armenien]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Ernennung und Autorisierung eines Übergangskomitees für die Suche nach einem neuen Geschäftsführer]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Genehmigung des Protokolls, Februar 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Ernennungen in das Advisory Board, 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Änderung der Amtszeit der Mitglieder des Advisory Boards]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Änderung der Satzung des Affiliations Committee]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Genehmigung des Protokolls, Dezember 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Wiederernennung von Bishakha Datta, 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|Genehmigung des Komitees für die Verteilung von Geldmitteln, Herbst 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Ernennung von leitenden Mitarbeitern der Foundation]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Geänderte Satzung]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Verengung des Fokus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Rechtsbeihilfeprogramm]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Komitee-Ernennungen]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Satzung des Prüfungskomitees]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Satzung des Komitees für menschliche Ressourcen]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Satzung des Sprachkomitees]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Erste Mitglieder des Komitees für die Verteilung von Geldmitteln]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Satzung des Affiliations Committee]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation von Bankbefugnissen]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Besucher des Kuratoriums - Doron Weber, 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Kuratoriumsernennungen, Juli 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Funktion zum Ausblenden persönlicher Bilder]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Rahmen und Aufnahme der Arbeit des Komitees für die Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|Jahresplan 2012/13]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|Gäste des Kuratoriums, 2012]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|Überarbeitung unbefristeter Genehmigungen von Chaptern]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|Anerkennungsmodelle für Partnerschaften]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|Affiliations Committee]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|Beste Vorgehensweisen für Organisationen]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|Satzung des Kuratoriumsführungskomitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|Änderung der Geschäftsordnung des Chapter Committees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|Komitee für Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|Spendensammlung, 2012]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|Transparenz bei Abstimmungen des Kuratoriums]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|Nutzungsbedingungen]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|Rechenschaftsstandards der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|Brief zu Rollen der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|Brief zur Spendensammlung]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|Anerkennung von Wikimedia Kenia]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|Wiederernennung von Stu West, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|Wiederernennung von Jan-Bart de Vreede, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|Wiederernennung von Jimmy Wales, 2012]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|Entwicklung von Szenarien für die Zukunft der Spendensammlung]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|Anerkennung von Wikimedia Venezuela]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|Anerkennung von Wikimedia Bangladesch]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|Änderung der Datenschutzrichtlinie für Spender, 2011]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|Anerkennung von Wikimedia District of Columbia]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|Ernennungen für das Kuratorium - Kuratoriumsmitglieder aus der Community, 2011]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|Anerkennung von Wikimedia Mexiko]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|Aktualisierung der Datenschutzrichtlinie für Spender, 2011]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|Wiederernennungen in das Advisory Board]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|Genehmigung des Jahresplans 2011/2012]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|Besucher des Kuratoriums - Doron Weber]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|Advisory Board - Veronique Kessler]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|Advisory Board - Jessamyn West]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|Anerkennung von Wikimedia Chile]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|Kontroverse Inhalte]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|Bilder erkennbarer Personen]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|Anerkennung von Wikimedia Kanada]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|Gäste des Kuratoriums]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|Beschluss zur Offenheit]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|Anerkennung von Wikimedia Macau]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|Anerkennung von Wikimedia Südafrika]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|Änderung der Satzung - Amtszeit des Gründers]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|Anerkennung von Wikimedia Spanien]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|Kuratoriumsernennungen, Dezember 2010]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|Änderung der Satzung - Amtszeiten ernannter Mitglieder]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|Strategie-Projekt]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|Fünfjahres-Ziele]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|Prinzipien der Spendensammlung von Wikimedia]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|Amtszeiten und Bewertung der Mitglieder des Kuratoriums]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|Rollen der Bewegung, Oktober 2010]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|Advisory Board - Nhlanhla Mabaso]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|Anerkennung von Wikimedia Estland]] === {{dateT|2=7|1=2010}} === * <small>{{dateT|year=2010|month=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|Kuratoriumsernennungen, Juli 2010]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|Beratungen des Kuratoriums]] === {{dateT|2=6|1=2010}} === * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|Jahresplan 2010/11]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|Beauftragung von Empfehlungen des Geschäftsführers]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|Anerkennung von Wikimedia Indien]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|Kuratoriumsernennung, März 2010]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|Anerkennung von Wikimedia Philippinen]] === {{dateT|2=2|1=2010}} === * <small>{{dateT|year=2010|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|Änderung der Satzung, Februar 2010]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>{{dateT|year=2009|month=12}}{{colon}}</small> Wiederernennungen von [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]] und [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]] === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|Änderung der Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|Änderung der Audit-Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|Geprüfter Finanzbericht 2008/2009]] === {{dateT|2=9|1=2009}} === * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|Anerkennung von Wikimedia Finnland]] * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|Anerkennung von Wikimedia Mazedonien]] === {{dateT|2=8|1=2009}} === * <small>{{dateT|year=2009|month=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|Kuratoriumsernennung, August 2009]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|Anerkennung von Wikimedia Ukraine]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|Anerkennung von Wikimedia Portugal]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|Anerkennung von Wikimedia Dänemark]] === {{dateT|2=6|1=2009}} === * <small>{{dateT|year=2009|month=6}}{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|Jahresplan 2009/10]] === {{dateT|2=5|1=2009}} === * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|Kuratoriumsernennungen, Mai 2009]] * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|Genehmigung der Lizenz-Aktualisierung]] === {{dateT|2=4|1=2009}} === * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|Langzeit-Strategieplan]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|Erklärung zu Marken]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|Artikel über lebende Personen]] === {{dateT|2=1|1=2009}} === * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|Wikimedia-Komitees]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|Anerkennung von Wikimedia New York City]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|Anerkennung von Wikimedia UK]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|Mitgliedschaft im Chapters Committee]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|Geschäftsordnung des Chapters Commitee]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|Geprüfter Finanzbericht 2007/2008]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|Anerkennung von Wikimedia Norwegen]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|Anerkennung von Wikimedia Ungarn]] === {{dateT|2=10|1=2008}} === * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|Anerkennung von Wikimedia Indonesien]] * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|Anerkennung von Wikimedia Brasilien]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|Genehmigung des Protokolls, April 2008]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy|Richtlinie zu Pluralismus, Internationalität und Vielfalt]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy|Leitfaden für Pflichtunterhaltung]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget|Budget 2008/2009]] === {{dateT|2=5|1=2008}} === * <small>{{dateT|year=2008|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|Anerkennung von Wikimedia Russland]] === {{dateT|2=4|1=2008}} === * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|Änderungen der Satzung und der Struktur des Kuratoriums]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|Genehmigung des Protokolls, Dezember 2007]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|Genehmigung des Protokolls, März 2008]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|Ernennung eines neuen Kuratoriumsmitglieds, April 2008]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|Richtlinie zur Datenspeicherung]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|Aktualisierung der Datenschutzrichtlinie, April 2008]] === {{dateT|2=3|1=2008}} === * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|Mitglieder des Wahlkomitees, März 2008]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|Anerkennung von Wikimedia Hongkong]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|Schriftführer, März 2008‎]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|Anerkennung von Wikimedia Australien]] === {{dateT|2=2|1=2008}} === * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|Anerkennung von Wikimedia Österreich]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|Anerkennung von Wikimedia Tschechische Republik]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|Finanzbericht Juni 2006-2007]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> Mitgliedschaft im Kuratorium, Januar 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 nicht öffentlich]; [[mailarchive:foundation-l/2008-February/038528.html|öffentliche Ankündigung]]) * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|Richtlinie zur Nutzung von Kreditkarten]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|Stellenbeschreibung des Geschäftsführers]] === {{dateT|2=1|1=2008}} === * <small>{{dateT|year=2008|month=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|Aktualisierung der Geschenke-Richtlinie, Januar 2008]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|Mitgliedschaft im Chapters Committee, Dezember 2007]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|Kuratoriumserweiterung, Dezember 2007]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|Cape Town Open Education Declaration]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|Anerkennung von Wikimedia Schweden]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|Anerkennung von Wikimedia Argentinien]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|Genehmigung des Protokolls, Oktober 2007]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|Lizenz-Aktualisierung]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|Ernennung von Sue Gardner als Geschäftsführerin]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Jährliche Ernennung des [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Exekutivsekretärs]], des [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Stellvertretenden Vorsitzenden]] und des [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Vorsitzenden]] * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Wiederernennung von [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] und [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|Genehmigung des Budgets, 2007]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|Datenschutzrichtlinie für Spender]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|Verhaltenskodex]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|Reisegenehmigungsrichtlinie]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|Greenspun-Illustrationsprojekt]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|Aktualisierung der Hinweisgeber-Richtlinie, August 2007]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|Genehmigung des Protokolls, Juni 2007]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|Ersatz des Kuratoriumsmitglieds 1, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|Ersatz des Kuratoriumsmitglieds 2, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|Ersatz des Kuratoriumsmitglieds 3, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|Kuratoriumswahlen 2007]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|Unternehmensberater]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|Reiserichtlinie]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran nicht öffentlich]) * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|Wikimedia Taiwan]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|Rechtlicher Koordinator 2]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|Genehmigung des Protokolls, März 2007]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|Audit-Charta 2]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|Hinweisgeber-Richtlinie]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|Aktualisierung der Richtlinie über den Zugriff auf nichtöffentliche Daten]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|Such-Komitee für den Geschäftsführer 2]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|Zugriff auf nichtöffentliche Daten]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|Leitbild und Vision]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|Richtlinien zu Lizenzen]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|Hardwarekauf März 2007]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|Freiwilligen-Koordinator]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|Computertechniker]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|Rechtlicher Koordinator]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|Rücktritt von Brad Patrick]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|Anforderungen und Richtlinien für zukünftige Chapter]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|Leitender Forschungskoordinator]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> Rechtliche Aufgaben, Februar-März 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 nicht öffentlich]) * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|Chapter-Koordinator - Delphine Ménard]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|Chief Operating Officer - Carolyn Doran]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|Personalberatungsfirma für den Geschäftsführer]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|Vorstandswahl, Januar 2007]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|Geschenke-Richtlinie]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|Auditkomitee, Januar 2007]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>{{dateT|year=2006|month=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Royal Bank of Canada bank account opening|Eröffnung eines Bankkontos bei der Royal Bank of Canada]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|Überarbeitung der Satzung]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|Erweiterung des Kuratoriums]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|Vereinbarung zwischen Vereinen und der Wikimedia Foundation]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|Neuorganisation des Veranstaltungskomitees]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|Such-Komitee für den Geschäftsführer]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Retreat 2006 Board actions and outcomes|Klausurtagung 2006: Beschlüsse und Ergebnisse des Kuratoriums]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|Arbeitsgruppe Domänennamen]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|Vorstandswahl 2006]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|Spende an Freenode]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|Hardwarekauf, September 2006]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|Ersatz des Kuratoriumsmitglieds, 2006]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|Interessenskonflikt]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|Anerkennung von Wikimedia Niederlande]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|Wahlhelfer 2]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|Mitgliedschaft im Spendensammlungskomitee]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|Advisory Board]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|Wikiversity]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|Hardwarekauf, Juli 2006]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|Checkuser-Ombudsperson]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|WiktionaryZ]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|Wahlhelfer]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|Kuratoriumswahl]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|Dänische Wikipedia und Radiosender von Danmarks Radio]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|Aktualisierung der Datenschutzrichtlinie, Juni 2006]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|Spendensammlungskomitee]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|Umfang des Komitees für spezielle Projekte]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|Geschäftsführer]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|Hardwarekauf, Juni 2006]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS employee|Mitarbeiter des Open-Source-Ticket Request Systems (OTRS)]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|Zugriff des Chapters Committee auf das interne Wiki]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|Mitglieder im Komitee für spezielle Projekte]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|Umfang des Kommunikationskomitees]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|Mitglieder des Kommunikationskomitees]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|Konten im Foundation-Wiki]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|MarkMonitor]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:International Digital Publishing Forum Conference 2006|Konferenz des International Digital Publishing Forum 2006]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Auditor selection|Auswahl der Wirtschaftsprüfungsgesellschaft]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection vollständiger Beschluss nicht öffentlich]) * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Switzerland|Anerkennung von Wikimedia Schweiz]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|Geschäftsordnung des Chapters Commitee]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|Umfang des Chapters Committee]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee delegations</span>]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Spending Authorization Colo Space]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space full resolution not public])</span> * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Travel costs for chapter meetups Q2 2006</span>]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names responsibility</span>]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|<span lang="en" dir="ltr" class="mw-content-ltr">MobilED partnership</span>]] === {{dateT|2=2|1=2006}} === * <small>{{dateT|year=2006|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, February 2006</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|<span lang="en" dir="ltr" class="mw-content-ltr">Consent resolutions</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|<span lang="en" dir="ltr" class="mw-content-ltr">Additional developer</span>]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium not public])</span> * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public])</span> * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">MySQL Conference 2006</span>]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee creation</span>]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|<span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization</span>]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|<span lang="en" dir="ltr" class="mw-content-ltr">Office space</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|<span lang="en" dir="ltr" class="mw-content-ltr">Financial committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|<span lang="en" dir="ltr" class="mw-content-ltr">Technical committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Events committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Search committee (not public)</span> * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|<span lang="en" dir="ltr" class="mw-content-ltr">Insurance committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|Auditkomitee]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|Antidiskriminierung]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended {{dateT|year=2006|month=01|day=14}})</span> <span id="Before_2006"></span> == Vor 2006 == Das Kuratorium traf in den Jahren 2003, 2004 und 2005 Entscheidungen. Es wurde jedoch keine formale Liste der Beschlüsse geführt. Für Sitzungen und Entscheidungen nach der Wahl der ersten beiden Mitglieder des Kuratoriums aus der Community Mitte 2004 siehe die [[Special:MyLanguage/Board meetings#2004|Sitzungsprotokolle]] ab 2004. <span id="Understanding_resolutions"></span> == Beschlüsse verstehen == * '''Genehmigung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war JA''. * '''Abgelehnt''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war NEIN''. * '''Enthaltung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war "keine Meinung"''. Eine Enthaltung zählt als Stimme. * '''Abwesend''' bedeutet ''das Mitglied des Kuratoriums war bei der Sitzung des Kuratoriums nicht anwesend oder hat nicht auf der Wiki-Seite abgestimmt''. Wie Enthaltungen zählt dies als Stimme. * '''Befangen''' bedeutet ''das Mitglied des Kuratoriums war zwar anwesend, hat aber aufgrund eines offengelegten Interessenkonflikts nicht abgestimmt.'' Eine Befangenheitserklärung zählt ''nicht'' als Stimme. Ein Beschluss ist [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|angenommen]], wenn eine Mehrheit der Anwesenden dafür stimmt. Das Kuratorium nimmt Beschlüsse und Abstimmungen an; erstere sind formelle Entscheidungen, die veröffentlicht werden müssen; letztere sind Routineentscheidungen wie Ernennungen für das Advisory Board, die Genehmigung von Protokollen zur Veröffentlichung oder Änderungen an internen Abläufen des Kuratoriums. Abstimmungen werden häufig nicht als solche veröffentlicht, aber das Ergebnis der Abstimmungen wird in der Regel öffentlich gemacht — zum Beispiel werden Protokolle veröffentlicht, sobald eine Abstimmung über deren Genehmigung abgeschlossen ist; und in Protokollen werden immer alle während einer Sitzung durchgeführten Abstimmungen aufgeführt. Angenommene Beschlüsse [[Special:MyLanguage/Resolution:Board deliberations|werden veröffentlicht]], sofern der Vorsitzende nichts anderes beantragt; abgelehnte Beschlüsse werden in der Regel nicht veröffentlicht. Seit einigen Jahren wendet das Kuratorium die Praxis der Konsensagenda an. Eine Konsensagenda ist eine Sammlung von Beschlüssen, über die das Kuratorium gleichzeitig abstimmt. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Sitzungen des Kuratoriums]] (mit genehmigten Protokollen vergangener Sitzungen) * [[Special:MyLanguage/Resolution:Main/Failed|Gescheiterte Beschlüsse]] (es werden nur einige ältere gescheiterte Beschlüsse veröffentlicht, siehe [[#Understanding resolutions|"Beschlüsse verstehen" oben]]; Stand 2026 gibt es keine Richtlinie zur Veröffentlichung gescheiterter Beschlüsse) * [[Special:MyLanguage/Resolution:Board deliberations|Resolution:Beratungen des Kuratoriums]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolution:Zustimmungsbeschlüsse]] (Februar 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] mszbadeblella4s56d222o26ehsym6h 583731 583729 2026-06-03T18:19:23Z Ameisenigel 1143 Created page with "Delegation des Chapters Committee" 583731 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Diese Seite listet alle Beschlüsse auf, die seit 2006 vom [[{{foundationsite|role/board}}|Kuratorium der Wikimedia Foundation]] genehmigt wurden. Vielleicht interessierst du dich auch für die [[Special:MyLanguage/Board meetings|Sitzungsprotokolle]] oder eine [[Policy:Main|Liste der öffentlichen Richtlinien der Foundation]]. Siehe unten eine kurze Erklärung zum [[#Understanding_resolutions|Verständnis von Beschlüssen]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Genehmigung des Protokolls, Dezember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Genehmigung des Protokolls, Februar 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Genehmigung des Protokolls, August 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Genehmigung des Protokolls, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Verlängerung der Amtszeit für Shani Evenstein Sigalov und Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Genehmigung der Empfehlungen der Arbeitsgruppe Schwesterprojekte zu Wikispore und Wikinews]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Auflösung des Komitees für Angelegenheiten der Community]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Aktualisierung der Komitee-Satzungen, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Ernennung von Bobby Shabangu in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Ernennung von Michał Buczyński in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Vorstandsmitglieder und Mitgliedschaft in Komitees, Dezember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Annahme einer Richtlinie für die Überprüfung von Kandidaten für das Kuratorium]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Genehmigung des Protokolls, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Verlängerung der Amtszeit für Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Ernennung von Lorenzo Losa zum Vorsitzenden]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Ernennung von Mayree Clark in das Kuratorium]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Mitgliedschaft in Komitees, August 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|Genehmigung des Protokolls, März 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|Genehmigung des Protokolls, April 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|Verlängerung der Amtszeit für Nataliia Tymkiv, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|Aktualisierung der Mitgliedschaft im Exekutivkomitee, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2025/2026]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|Genehmigung von Änderungen am Auswahlprozess für Mitglieder des Kuratoriums]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2025]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|Genehmigung des Protokolls, Dezember 2024]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|Anerkennung der Wikimedia-Benutzergruppe Aotearoa Neuseeland als Wikimedia-Chapter]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|Genehmigung des Protokolls, August 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Victoria Doronina in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Lorenzo Losa in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedia Brasilien als Wikimedia-Verein]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|Ernennung von Christel Steigenberger in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|Ernennung von Maciej Artur Nadzikiewicz in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|Genehmigung von Lorenzo Losa als gewähltem Vorsitzenden des Kuratoriums]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|Mitgliedschaft in Komitees, Dezember 2024]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|Aktualisierung der Satzung des Audit-Komitees, Oktober 2024]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|Aktualisierung der Satzung des Exekutivkomitees, Oktober 2024]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Genehmigung des Protokolls, Juni 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Auflösung des Talent- und Kulturkomitees]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|Erneuerung der Ernennung von Nataliia Tymkiv als Vorsitzende, 2024]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|Vorgeschlagene Charta der Bewegung und nächste Schritte]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|Genehmigung des Protokolls, Juli 2024]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2024]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2024/2025]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Vorstandsmitglieder und Mitgliedschaft in Komitees, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Genehmigung des Protokolls, Dezember 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Aktualisierung der Satzung des Exekutivkomitees, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Genehmigung des Protokolls, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Änderung der Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Ernennung von Kathy Collins in das Kuratorium]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Mitgliedschaft in Komitees, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Genehmigung des Protokolls, Juni 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Produkt- und Technologiekomitee, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Genehmigung des Protokolls, März 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2023/2024]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Talent- und Kulturkomitee, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Genehmigung des Protokolls, Dezember 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Genehmigung der Durchsetzungsleitlinien des Universellen Verhaltenskodex]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Ernennung von Stephen LaPorte als Schriftführer]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Genehmigung des Protokolls, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Aktualisierung der Satzung des Affiliations Committee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Aktualisierung der Aufsicht über das Sprachkomitee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Shani Evenstein Sigalov in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Ernennung von Mike Peel in das Kuratorium]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Mitgliedschaft in Komitees, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Überarbeitung des Universellen Verhaltenskodex, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Aktualisierung der Erweiterungspläne des Kuratoriums, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Genehmigung des Protokolls, Juni 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Festlegung des Ziels der Betriebsmittelreserve]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Genehmigung des Protokolls, März 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Verlängerung der Amtszeit für Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Aktualisierung der Verpflichtungen zur Umwelt-Nachhaltigkeit, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2022/2023]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Auflösung des Komitees für die Verteilung von Geldmitteln]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Auswahl der Mitglieder des Kuratoriums 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Anpassung der Vorstandsrollen, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Genehmigung des Protokolls, Dezember 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Annahme einer aktualisierten Satzung des Komitees für Angelegenheiten der Community, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Genehmigung der aktualisierten Richtlinie zu Interessenkonflikten, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Auflösung des Übergangskomitees und des -Übergangsteams für den Geschäftsführer, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Ernennung von Luis Bitencourt-Emilio in das Produkt- und Technologiekomitee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Ernennung von Luis Bitencourt-Emilio in das Kuratorium, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Umbenennung des Komitees für menschliche Ressourcen in Talent- und Kulturkomitee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Auflösung des Komitees für spezielle Projekte]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Ernennung von Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Genehmigung des Protokolls, September/Oktober 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Prioritäten des Kuratoriums 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Annahme einer Menschenrechtsrichtlinie]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Erstellung einer Arbeitsgruppe für die Auswahl des Kuratoriums]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Ernennung von Lorenzo Losa in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Ernennung von Victoria Doronina in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Ernennung von Rosie Stephenson-Goodknight in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Dariusz Jemielniak in das Kuratorium, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Annahme eines Verhaltenskodex für das Kuratorium]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Nächste Schritte für Markenarbeit, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Erstellung eines Exekutivkomitees und Aktualisierung der Komitee-Satzungen]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Genehmigung des Protokolls, August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Ernennung von Maryana Iskander als Geschäftsführerin]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Genehmigung des Protokolls, Juni 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von JmRanya Capuano in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Lisa Lewin in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Verlängerung der Amtszeit für Dariusz Jemielniak und James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2021/2022]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Aufruf zu Kandidaturen für von der Community und den Affiliates ausgewählte Mitglieder des Kuratoriums 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Komitee-Entwicklungsplan 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2020/21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Genehmigung des Protokolls, April 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Genehmigung des Auswahlprozesses für die Sitze der Community im Kuratorium 2021]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Genehmigung des Protokolls, Februar 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Neuausrichtung der Prioritäten des Kuratoriums zur Mitte des Geschäftsjahres 2020/2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Struktur des Wikimedia Endowment, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Überweisung von geplanten Geschenken an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Erstellung eines CEO-Übergangskomitees und -Übergangsteams, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Aktualisierung des Zeitplans für den Universellen Verhaltenskodex]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Genehmigung der Übertragung der Sheehan-Spende an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Genehmigung des Protokolls, 27. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Genehmigung des Protokolls, 8. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Genehmigung des Protokolls, Dezember 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Februar 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Änderungen der Geschenke-Richtlinie, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Komitee für Angelegenheiten der Community]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Genehmigung des Auswertungsformulars für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Genehmigung von Vorschlägen zur Auswahl des Kuratoriums für die Diskussion in der Community]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Mitgliedschaft in Komitees, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Genehmigung des Protokolls, September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Genehmigung eines Universellen Verhaltenskodex]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Geänderte Artikel IV und V der Satzung (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Prioritäten des Kuratoriums für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2020/2021]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Genehmigung des Protokolls, 22. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Genehmigung des Protokolls, 11. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Genehmigung des Protokolls, April 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Genehmigung des Protokolls, März 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Veröffentlichung des Entwurfs der Auswertungsrubrik für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Veröffentlichung der vorgeschlagenen Änderungen der Satzung, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Pausierung der Arbeit an der Markenentwicklung]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2019/20)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Vorläufiges Budget für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Abstrakte Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Unterstützung des Markenprojektes, Mai 2020]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Stellungnahme des Kuratoriums zur Gesundheit der Community, 2020]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Unterstützung der Strategie der Bewegung]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Genehmigung des Protokolls, Februar 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Verschiebung der Auswahl von Mitgliedern des Kuratoriums durch die Community und Verlängerung der Amtszeit der von der Community ausgewählten Mitglieder des Kuratoriums bis zum nächsten Auswahlverfahren]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Genehmigung des Protokolls, Dezember 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Produktkomitee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Erweiterung des Kuratoriums 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Genehmigung des Protokolls, August 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Ernennung von Amanda Keton als Schriftführerin]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Ernennung von Shani Evenstein in das Kuratorium]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Genehmigung des Protokolls, Juli 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Genehmigung des Protokolls, 14. Juni 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Genehmigung des Protokolls, 27. Juni 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Änderung von Artikel V, Abschnitt 2 der Satzung und der Komitee-Satzungen hinsichtlich der Amtszeiten von Vorstandsmitgliedern und Komiteevorsitzenden]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Genehmigung der Position als Verbindungsperson des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Beauftragung eines Vorschlags zur Erweiterung des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Beauftragung eines Ad-hoc-Komitees zur Überprüfung der Beziehung zwischen Community/Foundation]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Beauftragung eines Bildungs- und Rechenschaftsplans für das Kuratorium]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Anpassungen der Vergütung des Geschäftsführers/Chief Executive Officer]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedianer in Thailand als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedistas de Colombia als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-20 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2019/2020]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-2023 medium-term plan|Genehmigung des mittelfristigen Plans der Wikimedia Foundation 2019-2023]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2018/19)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Spenden und Vermächtnisse an das Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Struktur des Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Genehmigung des Protokolls, März 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Komitee für spezielle Projekte, Juni 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2019 affiliate-selected Board seat process|Genehmigung des Prozesses für von den Affiliates ausgewählte Sitze des Kuratoriums 2019]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 30, 2019|Genehmigung des Protokolls, Januar 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 9–11, 2018|Genehmigung des Protokolls, November 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Title Change|Änderung des Exekutivtitels]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lisa Lewin to the Board of Trustees|Ernennung von Lisa Lewin in das Kuratorium]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Article IV, Section 3 (2019)|Geänderter Artikel IV, Abschnitt 3 der Satzung (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tony Sebro as Interim Secretary|Ernennung von Tony Sebro als interimsweiser Schriftführer]] === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Korea|Anerkennung von Wikimedia Korea]] === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 18–19, 2018|Genehmigung des Protokolls, Juli 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2018|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee membership 2018|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tanya Capuano to the Board of Trustees|Ernennung von Tanya Capuano in das Kuratorium]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 12, 2018|Genehmigung des Protokolls, Juni 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2018-19 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2018/2019]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2017-2018)|Genehmigung der Finanzierung des Endowment, Geschäftsjahr 2017/18]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Future Wikimedia Foundation funding of the Wikimedia Endowment|Zukünftige Finanzierung des Wikimedia Endowment durch die Wikimedia Foundation]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consideration of future Endowment structure|Überlegungen zur zukünftigen Struktur des Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 19, 2018|Genehmigung des Protokolls, April 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving updated Wikimedia Foundation Investment Policy|Genehmigung der aktualisierten Investitions-Richtlinie der Wikimedia Foundation]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2018|Genehmigung des Protokolls, März 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 17-19, 2017|Genehmigung des Protokolls, November 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Esra'a Al Shafei to WMF Board|Ernennung von Esra'a Al Shafei in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Ernennung von Kelly Battles in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 9-10, 2017|Genehmigung des Protokolls, August 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Eligibility for the Wiki Education Foundation|Berechtigung des Funds Dissemination Committee für die Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Raju Narisetti to WMF Board|Ernennung von Raju Narisetti in das Kuratorium der Wikimedia Foundation]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 21, 2017|Genehmigung des Protokolls, Juli 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers and committee membership 2017|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing James Heilman to WMF Board|Ernennung von James Heilman in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing María Sefidari to WMF Board|Ernennung von María Sefidari in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Dariusz Jemielniak to WMF Board|Ernennung von Dariusz Jemielniak in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 16, 2017|Genehmigung des Protokolls, Juni 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Ernennungen in das Advisory Board, 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2016/17) und einer entsprechenden Spende in Höhe von 5 Millionen US-Dollar von Peter Baldwin und Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Genehmigung der Richtlinie zur Dokumentenaufbewahrung]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 30, 2017|Genehmigung des Protokolls, März 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2016/2017, Runde 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Ernennung von Eileen Hershenov als Schriftführerin]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 24, 2017|Genehmigung des Protokolls, Februar 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Umweltauswirkungen]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 16, 2016|Genehmigung des Protokolls, Dezember 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 13, 2016|Genehmigung des Protokolls, November 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of policy-making authority|Delegation von Entscheidungsbefugnissen für Richtlinien]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Strategy Process Budget|Genehmigung des Budgets für den Strategieprozess]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Genehmigung des Protokolls, September 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Interim Secretary|Ernennung von Stephen LaPorte als interimsweiser Schriftführer]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Genehmigung des Protokolls, 29. Juni 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Genehmigung des Protokolls, 22.-23. Juni 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Genehmigung der Tätigkeit des Advisory Boards des Endowment]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2016|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nataliia Tymkiv appointment 2016|Ernennung von Nataliia Tymkiv, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Christophe Henner appointment 2016|Ernennung von Christophe Henner, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Ernennung von Katherine Maher als Geschäftsführerin]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2016-17 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2016/2017]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 16, 2016|Genehmigung des Protokolls, Mai 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Änderung der Geschenke-Richtlinie zur Erhöhung der Grenzwerte]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 22, 2016|Genehmigung des Protokolls, April 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 21, 2016|Genehmigung des Protokolls, März 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Ernennung von Annette Campbell-White in das Advisory Board des Wikimedia Endowment]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating and authorizing the Executive Director Search Steering Committee|Erstellung und Autorisierung des Lenkungskomitees für die Suche nach dem Geschäftsführer]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership 2016|Mitgliedschaft in Komitees, 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Katherine Maher as Interim Executive Director|Ernennung von Katherine Maher als interimsweise Geschäftsführerin]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 30, 2016|Genehmigung des Protokolls, Januar 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Jaime as Treasurer|Ernennung von Jaime als Schatzmeister]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:María Sefidari appointment 2016|Ernennung von María Sefidari, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Membership 2016|Mitgliedschaft im Audit-Komitee, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 28, 2015|Genehmigung des Protokolls, 28. Dezember 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Genehmigung des Protokolls, 9. Dezember 2015]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|Entfernung von James Heilman]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Governance Committee membership 2015|Mitgliedschaft im Führungskomitee, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 6-8, 2015|Genehmigung des Protokolls, November 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Ernennung von Arnnon Geshuri als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Establishment of Endowment|Einrichtung des Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Ernennung von Kelly Battles als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Genehmigung des Protokolls, September 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Beschluss zur Erneuerung des Gründer-Sitzes (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|Verbindungsperson für das Funds Dissemination Committee, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Einladung von Besuchern zu einer Sitzung des Kuratoriums (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Ernennung von Denny Vrandečić als interimsweiser Schatzmeister]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Änderung des Aufgabenbereichs der Ombudsmann-Kommission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Wahlkomitee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Komiteevorsitzende, 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Ernennung eines interimsweisen Schatzmeisters]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Genehmigung des Protokolls, Juli 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|Ernennung von James Heilman, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Ernennung von Denny Vrandečić, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Ernennung von Dariusz Jemielniak, 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Vorschlag zur Amtszeitbegrenzung in der Satzung]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Genehmigung des Protokolls, 11. Juni 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Genehmigung des Protokolls, 28. Juni 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Jahresplan 2015/2016]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Genehmigung des Protokolls, Mai 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Zweite Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Aktualisierte Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Genehmigung des Protokolls, April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Genehmigung des Protokolls, März 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Genehmigung des Protokolls, Februar 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Ernennung von Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Genehmigung des Protokolls, Januar 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Genehmigung des Protokolls, Dezember 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Genehmigung des Protokolls, November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Genehmigung des Protokolls, August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Vollendung der Amtszeit von Jan-Bart]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Wiederernennung von Alice Wiegand 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Ernennung von Alice Wiegand, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Ernennung von Frieda Brioschi, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Ernennung von Patricio Lorente, 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Anerkennung von Wikimedia Belgien]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|Jahresplan 2014/15]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Genehmigung des Protokolls, April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|Änderung der Nutzungsbedingungen - Offenlegung von bezahltem Schreiben]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|Neue Datenschutzrichtlinie und Zugangsrichtlinie]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Genehmigung des Protokolls, Januar 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Ernennung von Lila Tretikov als Geschäftsführerin]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|Neue Markenrichtlinie]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Ernennungen in das Advisory Board, 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Änderung der Satzung über von Chaptern und thematischen Organisationen ausgewählte Mitglieder des Kuratoriums]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Marke des Community-Logos]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Genehmigung des Vertrages mit Automattic]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Genehmigung des Protokolls, November 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|Anerkennung des Funds Dissemination Committee für das Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Wiederernennung von Jimmy Wales, 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|Ernennung für das Übergangskomitee für den Geschäftsführer]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Medien über lebende Personen]] (Änderung des Beschlusses [[Special:MyLanguage/Resolution:Biographies of living people|Biografien lebender Personen]] von 2009) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Genehmigung des Protokolls, August 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Besucher des Kuratoriums - Doron Weber, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Kuratoriumsernennungen, August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Wiederernennung von Jan-Bart de Vreede, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Wiederernennung von Stu West, 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Anerkennung von Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|Jahresplan 2013/14]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ernennung von Ana Toni, 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Anerkennung von Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2012/2013, Runde 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Leitprinzipien der Wikimedia Foundation]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Genehmigung des Protokolls, April 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Geänderte Satzung, Artikel IV, Abschnitt 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Genehmigung der überarbeiteten Satzung des Führungskomitees des Kuratoriums]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Leitlinien zu potentiellen Interessenkonflikten]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Anerkennung von Wikimedia Armenien]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Ernennung und Autorisierung eines Übergangskomitees für die Suche nach einem neuen Geschäftsführer]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Genehmigung des Protokolls, Februar 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Ernennungen in das Advisory Board, 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Änderung der Amtszeit der Mitglieder des Advisory Boards]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Änderung der Satzung des Affiliations Committee]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Genehmigung des Protokolls, Dezember 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Wiederernennung von Bishakha Datta, 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|Genehmigung des Komitees für die Verteilung von Geldmitteln, Herbst 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Ernennung von leitenden Mitarbeitern der Foundation]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Geänderte Satzung]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Verengung des Fokus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Rechtsbeihilfeprogramm]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Komitee-Ernennungen]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Satzung des Prüfungskomitees]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Satzung des Komitees für menschliche Ressourcen]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Satzung des Sprachkomitees]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Erste Mitglieder des Komitees für die Verteilung von Geldmitteln]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Satzung des Affiliations Committee]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation von Bankbefugnissen]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Besucher des Kuratoriums - Doron Weber, 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Kuratoriumsernennungen, Juli 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Funktion zum Ausblenden persönlicher Bilder]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Rahmen und Aufnahme der Arbeit des Komitees für die Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|Jahresplan 2012/13]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|Gäste des Kuratoriums, 2012]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|Überarbeitung unbefristeter Genehmigungen von Chaptern]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|Anerkennungsmodelle für Partnerschaften]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|Affiliations Committee]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|Beste Vorgehensweisen für Organisationen]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|Satzung des Kuratoriumsführungskomitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|Änderung der Geschäftsordnung des Chapter Committees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|Komitee für Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|Spendensammlung, 2012]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|Transparenz bei Abstimmungen des Kuratoriums]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|Nutzungsbedingungen]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|Rechenschaftsstandards der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|Brief zu Rollen der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|Brief zur Spendensammlung]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|Anerkennung von Wikimedia Kenia]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|Wiederernennung von Stu West, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|Wiederernennung von Jan-Bart de Vreede, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|Wiederernennung von Jimmy Wales, 2012]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|Entwicklung von Szenarien für die Zukunft der Spendensammlung]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|Anerkennung von Wikimedia Venezuela]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|Anerkennung von Wikimedia Bangladesch]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|Änderung der Datenschutzrichtlinie für Spender, 2011]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|Anerkennung von Wikimedia District of Columbia]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|Ernennungen für das Kuratorium - Kuratoriumsmitglieder aus der Community, 2011]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|Anerkennung von Wikimedia Mexiko]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|Aktualisierung der Datenschutzrichtlinie für Spender, 2011]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|Wiederernennungen in das Advisory Board]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|Genehmigung des Jahresplans 2011/2012]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|Besucher des Kuratoriums - Doron Weber]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|Advisory Board - Veronique Kessler]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|Advisory Board - Jessamyn West]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|Anerkennung von Wikimedia Chile]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|Kontroverse Inhalte]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|Bilder erkennbarer Personen]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|Anerkennung von Wikimedia Kanada]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|Gäste des Kuratoriums]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|Beschluss zur Offenheit]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|Anerkennung von Wikimedia Macau]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|Anerkennung von Wikimedia Südafrika]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|Änderung der Satzung - Amtszeit des Gründers]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|Anerkennung von Wikimedia Spanien]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|Kuratoriumsernennungen, Dezember 2010]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|Änderung der Satzung - Amtszeiten ernannter Mitglieder]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|Strategie-Projekt]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|Fünfjahres-Ziele]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|Prinzipien der Spendensammlung von Wikimedia]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|Amtszeiten und Bewertung der Mitglieder des Kuratoriums]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|Rollen der Bewegung, Oktober 2010]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|Advisory Board - Nhlanhla Mabaso]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|Anerkennung von Wikimedia Estland]] === {{dateT|2=7|1=2010}} === * <small>{{dateT|year=2010|month=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|Kuratoriumsernennungen, Juli 2010]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|Beratungen des Kuratoriums]] === {{dateT|2=6|1=2010}} === * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|Jahresplan 2010/11]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|Beauftragung von Empfehlungen des Geschäftsführers]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|Anerkennung von Wikimedia Indien]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|Kuratoriumsernennung, März 2010]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|Anerkennung von Wikimedia Philippinen]] === {{dateT|2=2|1=2010}} === * <small>{{dateT|year=2010|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|Änderung der Satzung, Februar 2010]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>{{dateT|year=2009|month=12}}{{colon}}</small> Wiederernennungen von [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]] und [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]] === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|Änderung der Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|Änderung der Audit-Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|Geprüfter Finanzbericht 2008/2009]] === {{dateT|2=9|1=2009}} === * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|Anerkennung von Wikimedia Finnland]] * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|Anerkennung von Wikimedia Mazedonien]] === {{dateT|2=8|1=2009}} === * <small>{{dateT|year=2009|month=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|Kuratoriumsernennung, August 2009]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|Anerkennung von Wikimedia Ukraine]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|Anerkennung von Wikimedia Portugal]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|Anerkennung von Wikimedia Dänemark]] === {{dateT|2=6|1=2009}} === * <small>{{dateT|year=2009|month=6}}{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|Jahresplan 2009/10]] === {{dateT|2=5|1=2009}} === * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|Kuratoriumsernennungen, Mai 2009]] * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|Genehmigung der Lizenz-Aktualisierung]] === {{dateT|2=4|1=2009}} === * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|Langzeit-Strategieplan]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|Erklärung zu Marken]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|Artikel über lebende Personen]] === {{dateT|2=1|1=2009}} === * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|Wikimedia-Komitees]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|Anerkennung von Wikimedia New York City]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|Anerkennung von Wikimedia UK]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|Mitgliedschaft im Chapters Committee]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|Geschäftsordnung des Chapters Commitee]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|Geprüfter Finanzbericht 2007/2008]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|Anerkennung von Wikimedia Norwegen]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|Anerkennung von Wikimedia Ungarn]] === {{dateT|2=10|1=2008}} === * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|Anerkennung von Wikimedia Indonesien]] * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|Anerkennung von Wikimedia Brasilien]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|Genehmigung des Protokolls, April 2008]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy|Richtlinie zu Pluralismus, Internationalität und Vielfalt]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy|Leitfaden für Pflichtunterhaltung]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget|Budget 2008/2009]] === {{dateT|2=5|1=2008}} === * <small>{{dateT|year=2008|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|Anerkennung von Wikimedia Russland]] === {{dateT|2=4|1=2008}} === * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|Änderungen der Satzung und der Struktur des Kuratoriums]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|Genehmigung des Protokolls, Dezember 2007]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|Genehmigung des Protokolls, März 2008]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|Ernennung eines neuen Kuratoriumsmitglieds, April 2008]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|Richtlinie zur Datenspeicherung]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|Aktualisierung der Datenschutzrichtlinie, April 2008]] === {{dateT|2=3|1=2008}} === * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|Mitglieder des Wahlkomitees, März 2008]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|Anerkennung von Wikimedia Hongkong]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|Schriftführer, März 2008‎]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|Anerkennung von Wikimedia Australien]] === {{dateT|2=2|1=2008}} === * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|Anerkennung von Wikimedia Österreich]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|Anerkennung von Wikimedia Tschechische Republik]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|Finanzbericht Juni 2006-2007]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> Mitgliedschaft im Kuratorium, Januar 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 nicht öffentlich]; [[mailarchive:foundation-l/2008-February/038528.html|öffentliche Ankündigung]]) * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|Richtlinie zur Nutzung von Kreditkarten]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|Stellenbeschreibung des Geschäftsführers]] === {{dateT|2=1|1=2008}} === * <small>{{dateT|year=2008|month=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|Aktualisierung der Geschenke-Richtlinie, Januar 2008]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|Mitgliedschaft im Chapters Committee, Dezember 2007]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|Kuratoriumserweiterung, Dezember 2007]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|Cape Town Open Education Declaration]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|Anerkennung von Wikimedia Schweden]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|Anerkennung von Wikimedia Argentinien]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|Genehmigung des Protokolls, Oktober 2007]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|Lizenz-Aktualisierung]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|Ernennung von Sue Gardner als Geschäftsführerin]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Jährliche Ernennung des [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Exekutivsekretärs]], des [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Stellvertretenden Vorsitzenden]] und des [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Vorsitzenden]] * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Wiederernennung von [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] und [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|Genehmigung des Budgets, 2007]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|Datenschutzrichtlinie für Spender]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|Verhaltenskodex]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|Reisegenehmigungsrichtlinie]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|Greenspun-Illustrationsprojekt]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|Aktualisierung der Hinweisgeber-Richtlinie, August 2007]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|Genehmigung des Protokolls, Juni 2007]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|Ersatz des Kuratoriumsmitglieds 1, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|Ersatz des Kuratoriumsmitglieds 2, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|Ersatz des Kuratoriumsmitglieds 3, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|Kuratoriumswahlen 2007]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|Unternehmensberater]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|Reiserichtlinie]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran nicht öffentlich]) * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|Wikimedia Taiwan]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|Rechtlicher Koordinator 2]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|Genehmigung des Protokolls, März 2007]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|Audit-Charta 2]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|Hinweisgeber-Richtlinie]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|Aktualisierung der Richtlinie über den Zugriff auf nichtöffentliche Daten]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|Such-Komitee für den Geschäftsführer 2]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|Zugriff auf nichtöffentliche Daten]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|Leitbild und Vision]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|Richtlinien zu Lizenzen]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|Hardwarekauf März 2007]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|Freiwilligen-Koordinator]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|Computertechniker]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|Rechtlicher Koordinator]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|Rücktritt von Brad Patrick]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|Anforderungen und Richtlinien für zukünftige Chapter]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|Leitender Forschungskoordinator]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> Rechtliche Aufgaben, Februar-März 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 nicht öffentlich]) * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|Chapter-Koordinator - Delphine Ménard]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|Chief Operating Officer - Carolyn Doran]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|Personalberatungsfirma für den Geschäftsführer]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|Vorstandswahl, Januar 2007]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|Geschenke-Richtlinie]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|Auditkomitee, Januar 2007]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>{{dateT|year=2006|month=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Royal Bank of Canada bank account opening|Eröffnung eines Bankkontos bei der Royal Bank of Canada]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|Überarbeitung der Satzung]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|Erweiterung des Kuratoriums]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|Vereinbarung zwischen Vereinen und der Wikimedia Foundation]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|Neuorganisation des Veranstaltungskomitees]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|Such-Komitee für den Geschäftsführer]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Retreat 2006 Board actions and outcomes|Klausurtagung 2006: Beschlüsse und Ergebnisse des Kuratoriums]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|Arbeitsgruppe Domänennamen]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|Vorstandswahl 2006]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|Spende an Freenode]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|Hardwarekauf, September 2006]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|Ersatz des Kuratoriumsmitglieds, 2006]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|Interessenskonflikt]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|Anerkennung von Wikimedia Niederlande]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|Wahlhelfer 2]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|Mitgliedschaft im Spendensammlungskomitee]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|Advisory Board]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|Wikiversity]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|Hardwarekauf, Juli 2006]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|Checkuser-Ombudsperson]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|WiktionaryZ]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|Wahlhelfer]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|Kuratoriumswahl]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|Dänische Wikipedia und Radiosender von Danmarks Radio]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|Aktualisierung der Datenschutzrichtlinie, Juni 2006]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|Spendensammlungskomitee]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|Umfang des Komitees für spezielle Projekte]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|Geschäftsführer]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|Hardwarekauf, Juni 2006]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS employee|Mitarbeiter des Open-Source-Ticket Request Systems (OTRS)]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|Zugriff des Chapters Committee auf das interne Wiki]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|Mitglieder im Komitee für spezielle Projekte]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|Umfang des Kommunikationskomitees]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|Mitglieder des Kommunikationskomitees]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|Konten im Foundation-Wiki]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|MarkMonitor]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:International Digital Publishing Forum Conference 2006|Konferenz des International Digital Publishing Forum 2006]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Auditor selection|Auswahl der Wirtschaftsprüfungsgesellschaft]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection vollständiger Beschluss nicht öffentlich]) * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Switzerland|Anerkennung von Wikimedia Schweiz]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|Geschäftsordnung des Chapters Commitee]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|Umfang des Chapters Committee]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|Delegation des Chapters Committee]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Spending Authorization Colo Space]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space full resolution not public])</span> * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Travel costs for chapter meetups Q2 2006</span>]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names responsibility</span>]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|<span lang="en" dir="ltr" class="mw-content-ltr">MobilED partnership</span>]] === {{dateT|2=2|1=2006}} === * <small>{{dateT|year=2006|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, February 2006</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|<span lang="en" dir="ltr" class="mw-content-ltr">Consent resolutions</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|<span lang="en" dir="ltr" class="mw-content-ltr">Additional developer</span>]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium not public])</span> * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public])</span> * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">MySQL Conference 2006</span>]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee creation</span>]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|<span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization</span>]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|<span lang="en" dir="ltr" class="mw-content-ltr">Office space</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|<span lang="en" dir="ltr" class="mw-content-ltr">Financial committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|<span lang="en" dir="ltr" class="mw-content-ltr">Technical committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Events committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Search committee (not public)</span> * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|<span lang="en" dir="ltr" class="mw-content-ltr">Insurance committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|Auditkomitee]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|Antidiskriminierung]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended {{dateT|year=2006|month=01|day=14}})</span> <span id="Before_2006"></span> == Vor 2006 == Das Kuratorium traf in den Jahren 2003, 2004 und 2005 Entscheidungen. Es wurde jedoch keine formale Liste der Beschlüsse geführt. Für Sitzungen und Entscheidungen nach der Wahl der ersten beiden Mitglieder des Kuratoriums aus der Community Mitte 2004 siehe die [[Special:MyLanguage/Board meetings#2004|Sitzungsprotokolle]] ab 2004. <span id="Understanding_resolutions"></span> == Beschlüsse verstehen == * '''Genehmigung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war JA''. * '''Abgelehnt''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war NEIN''. * '''Enthaltung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war "keine Meinung"''. Eine Enthaltung zählt als Stimme. * '''Abwesend''' bedeutet ''das Mitglied des Kuratoriums war bei der Sitzung des Kuratoriums nicht anwesend oder hat nicht auf der Wiki-Seite abgestimmt''. Wie Enthaltungen zählt dies als Stimme. * '''Befangen''' bedeutet ''das Mitglied des Kuratoriums war zwar anwesend, hat aber aufgrund eines offengelegten Interessenkonflikts nicht abgestimmt.'' Eine Befangenheitserklärung zählt ''nicht'' als Stimme. Ein Beschluss ist [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|angenommen]], wenn eine Mehrheit der Anwesenden dafür stimmt. Das Kuratorium nimmt Beschlüsse und Abstimmungen an; erstere sind formelle Entscheidungen, die veröffentlicht werden müssen; letztere sind Routineentscheidungen wie Ernennungen für das Advisory Board, die Genehmigung von Protokollen zur Veröffentlichung oder Änderungen an internen Abläufen des Kuratoriums. Abstimmungen werden häufig nicht als solche veröffentlicht, aber das Ergebnis der Abstimmungen wird in der Regel öffentlich gemacht — zum Beispiel werden Protokolle veröffentlicht, sobald eine Abstimmung über deren Genehmigung abgeschlossen ist; und in Protokollen werden immer alle während einer Sitzung durchgeführten Abstimmungen aufgeführt. Angenommene Beschlüsse [[Special:MyLanguage/Resolution:Board deliberations|werden veröffentlicht]], sofern der Vorsitzende nichts anderes beantragt; abgelehnte Beschlüsse werden in der Regel nicht veröffentlicht. Seit einigen Jahren wendet das Kuratorium die Praxis der Konsensagenda an. Eine Konsensagenda ist eine Sammlung von Beschlüssen, über die das Kuratorium gleichzeitig abstimmt. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Sitzungen des Kuratoriums]] (mit genehmigten Protokollen vergangener Sitzungen) * [[Special:MyLanguage/Resolution:Main/Failed|Gescheiterte Beschlüsse]] (es werden nur einige ältere gescheiterte Beschlüsse veröffentlicht, siehe [[#Understanding resolutions|"Beschlüsse verstehen" oben]]; Stand 2026 gibt es keine Richtlinie zur Veröffentlichung gescheiterter Beschlüsse) * [[Special:MyLanguage/Resolution:Board deliberations|Resolution:Beratungen des Kuratoriums]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolution:Zustimmungsbeschlüsse]] (Februar 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] 5ydui9z5b4zocep510ftnzsi2dymzv3 583733 583731 2026-06-03T18:20:35Z Ameisenigel 1143 Created page with "[[$1|Autorisierung von Ausgaben für Colocation]] ([$2 vollständiger Beschluss nicht öffentlich])" 583733 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Diese Seite listet alle Beschlüsse auf, die seit 2006 vom [[{{foundationsite|role/board}}|Kuratorium der Wikimedia Foundation]] genehmigt wurden. Vielleicht interessierst du dich auch für die [[Special:MyLanguage/Board meetings|Sitzungsprotokolle]] oder eine [[Policy:Main|Liste der öffentlichen Richtlinien der Foundation]]. Siehe unten eine kurze Erklärung zum [[#Understanding_resolutions|Verständnis von Beschlüssen]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Genehmigung des Protokolls, Dezember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Genehmigung des Protokolls, Februar 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Genehmigung des Protokolls, August 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Genehmigung des Protokolls, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Verlängerung der Amtszeit für Shani Evenstein Sigalov und Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Genehmigung der Empfehlungen der Arbeitsgruppe Schwesterprojekte zu Wikispore und Wikinews]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Auflösung des Komitees für Angelegenheiten der Community]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Aktualisierung der Komitee-Satzungen, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Ernennung von Bobby Shabangu in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Ernennung von Michał Buczyński in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Vorstandsmitglieder und Mitgliedschaft in Komitees, Dezember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Annahme einer Richtlinie für die Überprüfung von Kandidaten für das Kuratorium]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Genehmigung des Protokolls, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Verlängerung der Amtszeit für Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Ernennung von Lorenzo Losa zum Vorsitzenden]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Ernennung von Mayree Clark in das Kuratorium]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Mitgliedschaft in Komitees, August 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|Genehmigung des Protokolls, März 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|Genehmigung des Protokolls, April 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|Verlängerung der Amtszeit für Nataliia Tymkiv, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|Aktualisierung der Mitgliedschaft im Exekutivkomitee, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2025/2026]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|Genehmigung von Änderungen am Auswahlprozess für Mitglieder des Kuratoriums]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2025]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|Genehmigung des Protokolls, Dezember 2024]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|Anerkennung der Wikimedia-Benutzergruppe Aotearoa Neuseeland als Wikimedia-Chapter]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|Genehmigung des Protokolls, August 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Victoria Doronina in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Lorenzo Losa in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedia Brasilien als Wikimedia-Verein]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|Ernennung von Christel Steigenberger in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|Ernennung von Maciej Artur Nadzikiewicz in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|Genehmigung von Lorenzo Losa als gewähltem Vorsitzenden des Kuratoriums]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|Mitgliedschaft in Komitees, Dezember 2024]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|Aktualisierung der Satzung des Audit-Komitees, Oktober 2024]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|Aktualisierung der Satzung des Exekutivkomitees, Oktober 2024]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Genehmigung des Protokolls, Juni 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Auflösung des Talent- und Kulturkomitees]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|Erneuerung der Ernennung von Nataliia Tymkiv als Vorsitzende, 2024]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|Vorgeschlagene Charta der Bewegung und nächste Schritte]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|Genehmigung des Protokolls, Juli 2024]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2024]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2024/2025]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Vorstandsmitglieder und Mitgliedschaft in Komitees, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Genehmigung des Protokolls, Dezember 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Aktualisierung der Satzung des Exekutivkomitees, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Genehmigung des Protokolls, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Änderung der Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Ernennung von Kathy Collins in das Kuratorium]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Mitgliedschaft in Komitees, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Genehmigung des Protokolls, Juni 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Produkt- und Technologiekomitee, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Genehmigung des Protokolls, März 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2023/2024]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Talent- und Kulturkomitee, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Genehmigung des Protokolls, Dezember 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Genehmigung der Durchsetzungsleitlinien des Universellen Verhaltenskodex]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Ernennung von Stephen LaPorte als Schriftführer]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Genehmigung des Protokolls, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Aktualisierung der Satzung des Affiliations Committee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Aktualisierung der Aufsicht über das Sprachkomitee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Shani Evenstein Sigalov in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Ernennung von Mike Peel in das Kuratorium]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Mitgliedschaft in Komitees, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Überarbeitung des Universellen Verhaltenskodex, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Aktualisierung der Erweiterungspläne des Kuratoriums, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Genehmigung des Protokolls, Juni 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Festlegung des Ziels der Betriebsmittelreserve]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Genehmigung des Protokolls, März 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Verlängerung der Amtszeit für Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Aktualisierung der Verpflichtungen zur Umwelt-Nachhaltigkeit, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2022/2023]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Auflösung des Komitees für die Verteilung von Geldmitteln]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Auswahl der Mitglieder des Kuratoriums 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Anpassung der Vorstandsrollen, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Genehmigung des Protokolls, Dezember 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Annahme einer aktualisierten Satzung des Komitees für Angelegenheiten der Community, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Genehmigung der aktualisierten Richtlinie zu Interessenkonflikten, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Auflösung des Übergangskomitees und des -Übergangsteams für den Geschäftsführer, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Ernennung von Luis Bitencourt-Emilio in das Produkt- und Technologiekomitee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Ernennung von Luis Bitencourt-Emilio in das Kuratorium, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Umbenennung des Komitees für menschliche Ressourcen in Talent- und Kulturkomitee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Auflösung des Komitees für spezielle Projekte]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Ernennung von Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Genehmigung des Protokolls, September/Oktober 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Prioritäten des Kuratoriums 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Annahme einer Menschenrechtsrichtlinie]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Erstellung einer Arbeitsgruppe für die Auswahl des Kuratoriums]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Ernennung von Lorenzo Losa in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Ernennung von Victoria Doronina in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Ernennung von Rosie Stephenson-Goodknight in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Dariusz Jemielniak in das Kuratorium, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Annahme eines Verhaltenskodex für das Kuratorium]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Nächste Schritte für Markenarbeit, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Erstellung eines Exekutivkomitees und Aktualisierung der Komitee-Satzungen]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Genehmigung des Protokolls, August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Ernennung von Maryana Iskander als Geschäftsführerin]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Genehmigung des Protokolls, Juni 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von JmRanya Capuano in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Lisa Lewin in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Verlängerung der Amtszeit für Dariusz Jemielniak und James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2021/2022]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Aufruf zu Kandidaturen für von der Community und den Affiliates ausgewählte Mitglieder des Kuratoriums 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Komitee-Entwicklungsplan 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2020/21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Genehmigung des Protokolls, April 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Genehmigung des Auswahlprozesses für die Sitze der Community im Kuratorium 2021]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Genehmigung des Protokolls, Februar 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Neuausrichtung der Prioritäten des Kuratoriums zur Mitte des Geschäftsjahres 2020/2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Struktur des Wikimedia Endowment, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Überweisung von geplanten Geschenken an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Erstellung eines CEO-Übergangskomitees und -Übergangsteams, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Aktualisierung des Zeitplans für den Universellen Verhaltenskodex]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Genehmigung der Übertragung der Sheehan-Spende an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Genehmigung des Protokolls, 27. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Genehmigung des Protokolls, 8. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Genehmigung des Protokolls, Dezember 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Februar 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Änderungen der Geschenke-Richtlinie, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Komitee für Angelegenheiten der Community]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Genehmigung des Auswertungsformulars für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Genehmigung von Vorschlägen zur Auswahl des Kuratoriums für die Diskussion in der Community]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Mitgliedschaft in Komitees, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Genehmigung des Protokolls, September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Genehmigung eines Universellen Verhaltenskodex]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Geänderte Artikel IV und V der Satzung (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Prioritäten des Kuratoriums für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2020/2021]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Genehmigung des Protokolls, 22. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Genehmigung des Protokolls, 11. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Genehmigung des Protokolls, April 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Genehmigung des Protokolls, März 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Veröffentlichung des Entwurfs der Auswertungsrubrik für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Veröffentlichung der vorgeschlagenen Änderungen der Satzung, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Pausierung der Arbeit an der Markenentwicklung]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2019/20)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Vorläufiges Budget für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Abstrakte Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Unterstützung des Markenprojektes, Mai 2020]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Stellungnahme des Kuratoriums zur Gesundheit der Community, 2020]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Unterstützung der Strategie der Bewegung]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Genehmigung des Protokolls, Februar 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Verschiebung der Auswahl von Mitgliedern des Kuratoriums durch die Community und Verlängerung der Amtszeit der von der Community ausgewählten Mitglieder des Kuratoriums bis zum nächsten Auswahlverfahren]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Genehmigung des Protokolls, Dezember 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Produktkomitee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Erweiterung des Kuratoriums 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Genehmigung des Protokolls, August 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Ernennung von Amanda Keton als Schriftführerin]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Ernennung von Shani Evenstein in das Kuratorium]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Genehmigung des Protokolls, Juli 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Genehmigung des Protokolls, 14. Juni 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Genehmigung des Protokolls, 27. Juni 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Änderung von Artikel V, Abschnitt 2 der Satzung und der Komitee-Satzungen hinsichtlich der Amtszeiten von Vorstandsmitgliedern und Komiteevorsitzenden]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Genehmigung der Position als Verbindungsperson des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Beauftragung eines Vorschlags zur Erweiterung des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Beauftragung eines Ad-hoc-Komitees zur Überprüfung der Beziehung zwischen Community/Foundation]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Beauftragung eines Bildungs- und Rechenschaftsplans für das Kuratorium]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Anpassungen der Vergütung des Geschäftsführers/Chief Executive Officer]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedianer in Thailand als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedistas de Colombia als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-20 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2019/2020]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-2023 medium-term plan|Genehmigung des mittelfristigen Plans der Wikimedia Foundation 2019-2023]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2018/19)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Spenden und Vermächtnisse an das Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Struktur des Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Genehmigung des Protokolls, März 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Komitee für spezielle Projekte, Juni 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2019 affiliate-selected Board seat process|Genehmigung des Prozesses für von den Affiliates ausgewählte Sitze des Kuratoriums 2019]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 30, 2019|Genehmigung des Protokolls, Januar 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 9–11, 2018|Genehmigung des Protokolls, November 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Title Change|Änderung des Exekutivtitels]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lisa Lewin to the Board of Trustees|Ernennung von Lisa Lewin in das Kuratorium]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Article IV, Section 3 (2019)|Geänderter Artikel IV, Abschnitt 3 der Satzung (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tony Sebro as Interim Secretary|Ernennung von Tony Sebro als interimsweiser Schriftführer]] === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Korea|Anerkennung von Wikimedia Korea]] === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 18–19, 2018|Genehmigung des Protokolls, Juli 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2018|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee membership 2018|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tanya Capuano to the Board of Trustees|Ernennung von Tanya Capuano in das Kuratorium]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 12, 2018|Genehmigung des Protokolls, Juni 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2018-19 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2018/2019]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2017-2018)|Genehmigung der Finanzierung des Endowment, Geschäftsjahr 2017/18]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Future Wikimedia Foundation funding of the Wikimedia Endowment|Zukünftige Finanzierung des Wikimedia Endowment durch die Wikimedia Foundation]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consideration of future Endowment structure|Überlegungen zur zukünftigen Struktur des Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 19, 2018|Genehmigung des Protokolls, April 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving updated Wikimedia Foundation Investment Policy|Genehmigung der aktualisierten Investitions-Richtlinie der Wikimedia Foundation]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2018|Genehmigung des Protokolls, März 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 17-19, 2017|Genehmigung des Protokolls, November 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Esra'a Al Shafei to WMF Board|Ernennung von Esra'a Al Shafei in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Ernennung von Kelly Battles in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 9-10, 2017|Genehmigung des Protokolls, August 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Eligibility for the Wiki Education Foundation|Berechtigung des Funds Dissemination Committee für die Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Raju Narisetti to WMF Board|Ernennung von Raju Narisetti in das Kuratorium der Wikimedia Foundation]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 21, 2017|Genehmigung des Protokolls, Juli 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers and committee membership 2017|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing James Heilman to WMF Board|Ernennung von James Heilman in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing María Sefidari to WMF Board|Ernennung von María Sefidari in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Dariusz Jemielniak to WMF Board|Ernennung von Dariusz Jemielniak in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 16, 2017|Genehmigung des Protokolls, Juni 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Ernennungen in das Advisory Board, 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2016/17) und einer entsprechenden Spende in Höhe von 5 Millionen US-Dollar von Peter Baldwin und Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Genehmigung der Richtlinie zur Dokumentenaufbewahrung]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 30, 2017|Genehmigung des Protokolls, März 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2016/2017, Runde 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Ernennung von Eileen Hershenov als Schriftführerin]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 24, 2017|Genehmigung des Protokolls, Februar 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Umweltauswirkungen]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 16, 2016|Genehmigung des Protokolls, Dezember 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 13, 2016|Genehmigung des Protokolls, November 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of policy-making authority|Delegation von Entscheidungsbefugnissen für Richtlinien]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Strategy Process Budget|Genehmigung des Budgets für den Strategieprozess]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Genehmigung des Protokolls, September 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Interim Secretary|Ernennung von Stephen LaPorte als interimsweiser Schriftführer]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Genehmigung des Protokolls, 29. Juni 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Genehmigung des Protokolls, 22.-23. Juni 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Genehmigung der Tätigkeit des Advisory Boards des Endowment]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2016|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nataliia Tymkiv appointment 2016|Ernennung von Nataliia Tymkiv, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Christophe Henner appointment 2016|Ernennung von Christophe Henner, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Ernennung von Katherine Maher als Geschäftsführerin]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2016-17 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2016/2017]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 16, 2016|Genehmigung des Protokolls, Mai 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Änderung der Geschenke-Richtlinie zur Erhöhung der Grenzwerte]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 22, 2016|Genehmigung des Protokolls, April 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 21, 2016|Genehmigung des Protokolls, März 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Ernennung von Annette Campbell-White in das Advisory Board des Wikimedia Endowment]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating and authorizing the Executive Director Search Steering Committee|Erstellung und Autorisierung des Lenkungskomitees für die Suche nach dem Geschäftsführer]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership 2016|Mitgliedschaft in Komitees, 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Katherine Maher as Interim Executive Director|Ernennung von Katherine Maher als interimsweise Geschäftsführerin]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 30, 2016|Genehmigung des Protokolls, Januar 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Jaime as Treasurer|Ernennung von Jaime als Schatzmeister]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:María Sefidari appointment 2016|Ernennung von María Sefidari, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Membership 2016|Mitgliedschaft im Audit-Komitee, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 28, 2015|Genehmigung des Protokolls, 28. Dezember 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Genehmigung des Protokolls, 9. Dezember 2015]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|Entfernung von James Heilman]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Governance Committee membership 2015|Mitgliedschaft im Führungskomitee, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 6-8, 2015|Genehmigung des Protokolls, November 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Ernennung von Arnnon Geshuri als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Establishment of Endowment|Einrichtung des Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Ernennung von Kelly Battles als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Genehmigung des Protokolls, September 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Beschluss zur Erneuerung des Gründer-Sitzes (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|Verbindungsperson für das Funds Dissemination Committee, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Einladung von Besuchern zu einer Sitzung des Kuratoriums (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Ernennung von Denny Vrandečić als interimsweiser Schatzmeister]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Änderung des Aufgabenbereichs der Ombudsmann-Kommission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Wahlkomitee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Komiteevorsitzende, 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Ernennung eines interimsweisen Schatzmeisters]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Genehmigung des Protokolls, Juli 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|Ernennung von James Heilman, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Ernennung von Denny Vrandečić, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Ernennung von Dariusz Jemielniak, 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Vorschlag zur Amtszeitbegrenzung in der Satzung]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Genehmigung des Protokolls, 11. Juni 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Genehmigung des Protokolls, 28. Juni 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Jahresplan 2015/2016]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Genehmigung des Protokolls, Mai 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Zweite Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Aktualisierte Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Genehmigung des Protokolls, April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Genehmigung des Protokolls, März 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Genehmigung des Protokolls, Februar 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Ernennung von Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Genehmigung des Protokolls, Januar 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Genehmigung des Protokolls, Dezember 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Genehmigung des Protokolls, November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Genehmigung des Protokolls, August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Vollendung der Amtszeit von Jan-Bart]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Wiederernennung von Alice Wiegand 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Ernennung von Alice Wiegand, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Ernennung von Frieda Brioschi, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Ernennung von Patricio Lorente, 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Anerkennung von Wikimedia Belgien]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|Jahresplan 2014/15]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Genehmigung des Protokolls, April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|Änderung der Nutzungsbedingungen - Offenlegung von bezahltem Schreiben]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|Neue Datenschutzrichtlinie und Zugangsrichtlinie]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Genehmigung des Protokolls, Januar 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Ernennung von Lila Tretikov als Geschäftsführerin]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|Neue Markenrichtlinie]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Ernennungen in das Advisory Board, 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Änderung der Satzung über von Chaptern und thematischen Organisationen ausgewählte Mitglieder des Kuratoriums]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Marke des Community-Logos]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Genehmigung des Vertrages mit Automattic]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Genehmigung des Protokolls, November 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|Anerkennung des Funds Dissemination Committee für das Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Wiederernennung von Jimmy Wales, 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|Ernennung für das Übergangskomitee für den Geschäftsführer]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Medien über lebende Personen]] (Änderung des Beschlusses [[Special:MyLanguage/Resolution:Biographies of living people|Biografien lebender Personen]] von 2009) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Genehmigung des Protokolls, August 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Besucher des Kuratoriums - Doron Weber, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Kuratoriumsernennungen, August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Wiederernennung von Jan-Bart de Vreede, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Wiederernennung von Stu West, 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Anerkennung von Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|Jahresplan 2013/14]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ernennung von Ana Toni, 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Anerkennung von Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2012/2013, Runde 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Leitprinzipien der Wikimedia Foundation]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Genehmigung des Protokolls, April 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Geänderte Satzung, Artikel IV, Abschnitt 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Genehmigung der überarbeiteten Satzung des Führungskomitees des Kuratoriums]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Leitlinien zu potentiellen Interessenkonflikten]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Anerkennung von Wikimedia Armenien]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Ernennung und Autorisierung eines Übergangskomitees für die Suche nach einem neuen Geschäftsführer]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Genehmigung des Protokolls, Februar 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Ernennungen in das Advisory Board, 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Änderung der Amtszeit der Mitglieder des Advisory Boards]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Änderung der Satzung des Affiliations Committee]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Genehmigung des Protokolls, Dezember 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Wiederernennung von Bishakha Datta, 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|Genehmigung des Komitees für die Verteilung von Geldmitteln, Herbst 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Ernennung von leitenden Mitarbeitern der Foundation]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Geänderte Satzung]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Verengung des Fokus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Rechtsbeihilfeprogramm]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Komitee-Ernennungen]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Satzung des Prüfungskomitees]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Satzung des Komitees für menschliche Ressourcen]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Satzung des Sprachkomitees]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Erste Mitglieder des Komitees für die Verteilung von Geldmitteln]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Satzung des Affiliations Committee]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation von Bankbefugnissen]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Besucher des Kuratoriums - Doron Weber, 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Kuratoriumsernennungen, Juli 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Funktion zum Ausblenden persönlicher Bilder]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Rahmen und Aufnahme der Arbeit des Komitees für die Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|Jahresplan 2012/13]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|Gäste des Kuratoriums, 2012]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|Überarbeitung unbefristeter Genehmigungen von Chaptern]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|Anerkennungsmodelle für Partnerschaften]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|Affiliations Committee]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|Beste Vorgehensweisen für Organisationen]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|Satzung des Kuratoriumsführungskomitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|Änderung der Geschäftsordnung des Chapter Committees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|Komitee für Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|Spendensammlung, 2012]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|Transparenz bei Abstimmungen des Kuratoriums]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|Nutzungsbedingungen]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|Rechenschaftsstandards der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|Brief zu Rollen der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|Brief zur Spendensammlung]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|Anerkennung von Wikimedia Kenia]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|Wiederernennung von Stu West, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|Wiederernennung von Jan-Bart de Vreede, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|Wiederernennung von Jimmy Wales, 2012]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|Entwicklung von Szenarien für die Zukunft der Spendensammlung]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|Anerkennung von Wikimedia Venezuela]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|Anerkennung von Wikimedia Bangladesch]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|Änderung der Datenschutzrichtlinie für Spender, 2011]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|Anerkennung von Wikimedia District of Columbia]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|Ernennungen für das Kuratorium - Kuratoriumsmitglieder aus der Community, 2011]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|Anerkennung von Wikimedia Mexiko]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|Aktualisierung der Datenschutzrichtlinie für Spender, 2011]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|Wiederernennungen in das Advisory Board]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|Genehmigung des Jahresplans 2011/2012]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|Besucher des Kuratoriums - Doron Weber]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|Advisory Board - Veronique Kessler]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|Advisory Board - Jessamyn West]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|Anerkennung von Wikimedia Chile]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|Kontroverse Inhalte]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|Bilder erkennbarer Personen]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|Anerkennung von Wikimedia Kanada]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|Gäste des Kuratoriums]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|Beschluss zur Offenheit]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|Anerkennung von Wikimedia Macau]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|Anerkennung von Wikimedia Südafrika]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|Änderung der Satzung - Amtszeit des Gründers]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|Anerkennung von Wikimedia Spanien]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|Kuratoriumsernennungen, Dezember 2010]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|Änderung der Satzung - Amtszeiten ernannter Mitglieder]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|Strategie-Projekt]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|Fünfjahres-Ziele]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|Prinzipien der Spendensammlung von Wikimedia]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|Amtszeiten und Bewertung der Mitglieder des Kuratoriums]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|Rollen der Bewegung, Oktober 2010]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|Advisory Board - Nhlanhla Mabaso]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|Anerkennung von Wikimedia Estland]] === {{dateT|2=7|1=2010}} === * <small>{{dateT|year=2010|month=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|Kuratoriumsernennungen, Juli 2010]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|Beratungen des Kuratoriums]] === {{dateT|2=6|1=2010}} === * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|Jahresplan 2010/11]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|Beauftragung von Empfehlungen des Geschäftsführers]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|Anerkennung von Wikimedia Indien]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|Kuratoriumsernennung, März 2010]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|Anerkennung von Wikimedia Philippinen]] === {{dateT|2=2|1=2010}} === * <small>{{dateT|year=2010|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|Änderung der Satzung, Februar 2010]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>{{dateT|year=2009|month=12}}{{colon}}</small> Wiederernennungen von [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]] und [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]] === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|Änderung der Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|Änderung der Audit-Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|Geprüfter Finanzbericht 2008/2009]] === {{dateT|2=9|1=2009}} === * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|Anerkennung von Wikimedia Finnland]] * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|Anerkennung von Wikimedia Mazedonien]] === {{dateT|2=8|1=2009}} === * <small>{{dateT|year=2009|month=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|Kuratoriumsernennung, August 2009]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|Anerkennung von Wikimedia Ukraine]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|Anerkennung von Wikimedia Portugal]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|Anerkennung von Wikimedia Dänemark]] === {{dateT|2=6|1=2009}} === * <small>{{dateT|year=2009|month=6}}{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|Jahresplan 2009/10]] === {{dateT|2=5|1=2009}} === * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|Kuratoriumsernennungen, Mai 2009]] * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|Genehmigung der Lizenz-Aktualisierung]] === {{dateT|2=4|1=2009}} === * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|Langzeit-Strategieplan]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|Erklärung zu Marken]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|Artikel über lebende Personen]] === {{dateT|2=1|1=2009}} === * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|Wikimedia-Komitees]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|Anerkennung von Wikimedia New York City]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|Anerkennung von Wikimedia UK]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|Mitgliedschaft im Chapters Committee]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|Geschäftsordnung des Chapters Commitee]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|Geprüfter Finanzbericht 2007/2008]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|Anerkennung von Wikimedia Norwegen]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|Anerkennung von Wikimedia Ungarn]] === {{dateT|2=10|1=2008}} === * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|Anerkennung von Wikimedia Indonesien]] * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|Anerkennung von Wikimedia Brasilien]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|Genehmigung des Protokolls, April 2008]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy|Richtlinie zu Pluralismus, Internationalität und Vielfalt]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy|Leitfaden für Pflichtunterhaltung]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget|Budget 2008/2009]] === {{dateT|2=5|1=2008}} === * <small>{{dateT|year=2008|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|Anerkennung von Wikimedia Russland]] === {{dateT|2=4|1=2008}} === * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|Änderungen der Satzung und der Struktur des Kuratoriums]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|Genehmigung des Protokolls, Dezember 2007]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|Genehmigung des Protokolls, März 2008]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|Ernennung eines neuen Kuratoriumsmitglieds, April 2008]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|Richtlinie zur Datenspeicherung]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|Aktualisierung der Datenschutzrichtlinie, April 2008]] === {{dateT|2=3|1=2008}} === * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|Mitglieder des Wahlkomitees, März 2008]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|Anerkennung von Wikimedia Hongkong]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|Schriftführer, März 2008‎]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|Anerkennung von Wikimedia Australien]] === {{dateT|2=2|1=2008}} === * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|Anerkennung von Wikimedia Österreich]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|Anerkennung von Wikimedia Tschechische Republik]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|Finanzbericht Juni 2006-2007]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> Mitgliedschaft im Kuratorium, Januar 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 nicht öffentlich]; [[mailarchive:foundation-l/2008-February/038528.html|öffentliche Ankündigung]]) * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|Richtlinie zur Nutzung von Kreditkarten]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|Stellenbeschreibung des Geschäftsführers]] === {{dateT|2=1|1=2008}} === * <small>{{dateT|year=2008|month=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|Aktualisierung der Geschenke-Richtlinie, Januar 2008]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|Mitgliedschaft im Chapters Committee, Dezember 2007]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|Kuratoriumserweiterung, Dezember 2007]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|Cape Town Open Education Declaration]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|Anerkennung von Wikimedia Schweden]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|Anerkennung von Wikimedia Argentinien]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|Genehmigung des Protokolls, Oktober 2007]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|Lizenz-Aktualisierung]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|Ernennung von Sue Gardner als Geschäftsführerin]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Jährliche Ernennung des [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Exekutivsekretärs]], des [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Stellvertretenden Vorsitzenden]] und des [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Vorsitzenden]] * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Wiederernennung von [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] und [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|Genehmigung des Budgets, 2007]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|Datenschutzrichtlinie für Spender]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|Verhaltenskodex]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|Reisegenehmigungsrichtlinie]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|Greenspun-Illustrationsprojekt]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|Aktualisierung der Hinweisgeber-Richtlinie, August 2007]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|Genehmigung des Protokolls, Juni 2007]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|Ersatz des Kuratoriumsmitglieds 1, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|Ersatz des Kuratoriumsmitglieds 2, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|Ersatz des Kuratoriumsmitglieds 3, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|Kuratoriumswahlen 2007]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|Unternehmensberater]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|Reiserichtlinie]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran nicht öffentlich]) * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|Wikimedia Taiwan]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|Rechtlicher Koordinator 2]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|Genehmigung des Protokolls, März 2007]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|Audit-Charta 2]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|Hinweisgeber-Richtlinie]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|Aktualisierung der Richtlinie über den Zugriff auf nichtöffentliche Daten]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|Such-Komitee für den Geschäftsführer 2]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|Zugriff auf nichtöffentliche Daten]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|Leitbild und Vision]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|Richtlinien zu Lizenzen]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|Hardwarekauf März 2007]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|Freiwilligen-Koordinator]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|Computertechniker]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|Rechtlicher Koordinator]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|Rücktritt von Brad Patrick]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|Anforderungen und Richtlinien für zukünftige Chapter]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|Leitender Forschungskoordinator]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> Rechtliche Aufgaben, Februar-März 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 nicht öffentlich]) * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|Chapter-Koordinator - Delphine Ménard]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|Chief Operating Officer - Carolyn Doran]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|Personalberatungsfirma für den Geschäftsführer]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|Vorstandswahl, Januar 2007]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|Geschenke-Richtlinie]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|Auditkomitee, Januar 2007]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>{{dateT|year=2006|month=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Royal Bank of Canada bank account opening|Eröffnung eines Bankkontos bei der Royal Bank of Canada]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|Überarbeitung der Satzung]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|Erweiterung des Kuratoriums]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|Vereinbarung zwischen Vereinen und der Wikimedia Foundation]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|Neuorganisation des Veranstaltungskomitees]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|Such-Komitee für den Geschäftsführer]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Retreat 2006 Board actions and outcomes|Klausurtagung 2006: Beschlüsse und Ergebnisse des Kuratoriums]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|Arbeitsgruppe Domänennamen]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|Vorstandswahl 2006]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|Spende an Freenode]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|Hardwarekauf, September 2006]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|Ersatz des Kuratoriumsmitglieds, 2006]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|Interessenskonflikt]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|Anerkennung von Wikimedia Niederlande]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|Wahlhelfer 2]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|Mitgliedschaft im Spendensammlungskomitee]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|Advisory Board]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|Wikiversity]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|Hardwarekauf, Juli 2006]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|Checkuser-Ombudsperson]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|WiktionaryZ]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|Wahlhelfer]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|Kuratoriumswahl]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|Dänische Wikipedia und Radiosender von Danmarks Radio]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|Aktualisierung der Datenschutzrichtlinie, Juni 2006]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|Spendensammlungskomitee]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|Umfang des Komitees für spezielle Projekte]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|Geschäftsführer]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|Hardwarekauf, Juni 2006]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS employee|Mitarbeiter des Open-Source-Ticket Request Systems (OTRS)]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|Zugriff des Chapters Committee auf das interne Wiki]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|Mitglieder im Komitee für spezielle Projekte]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|Umfang des Kommunikationskomitees]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|Mitglieder des Kommunikationskomitees]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|Konten im Foundation-Wiki]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|MarkMonitor]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:International Digital Publishing Forum Conference 2006|Konferenz des International Digital Publishing Forum 2006]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Auditor selection|Auswahl der Wirtschaftsprüfungsgesellschaft]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection vollständiger Beschluss nicht öffentlich]) * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Switzerland|Anerkennung von Wikimedia Schweiz]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|Geschäftsordnung des Chapters Commitee]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|Umfang des Chapters Committee]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|Delegation des Chapters Committee]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Autorisierung von Ausgaben für Colocation]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space vollständiger Beschluss nicht öffentlich]) * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Travel costs for chapter meetups Q2 2006</span>]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names responsibility</span>]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|<span lang="en" dir="ltr" class="mw-content-ltr">MobilED partnership</span>]] === {{dateT|2=2|1=2006}} === * <small>{{dateT|year=2006|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, February 2006</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|<span lang="en" dir="ltr" class="mw-content-ltr">Consent resolutions</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|<span lang="en" dir="ltr" class="mw-content-ltr">Additional developer</span>]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium not public])</span> * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public])</span> * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">MySQL Conference 2006</span>]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee creation</span>]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|<span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization</span>]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|<span lang="en" dir="ltr" class="mw-content-ltr">Office space</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|<span lang="en" dir="ltr" class="mw-content-ltr">Financial committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|<span lang="en" dir="ltr" class="mw-content-ltr">Technical committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Events committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Search committee (not public)</span> * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|<span lang="en" dir="ltr" class="mw-content-ltr">Insurance committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|Auditkomitee]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|Antidiskriminierung]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended {{dateT|year=2006|month=01|day=14}})</span> <span id="Before_2006"></span> == Vor 2006 == Das Kuratorium traf in den Jahren 2003, 2004 und 2005 Entscheidungen. Es wurde jedoch keine formale Liste der Beschlüsse geführt. Für Sitzungen und Entscheidungen nach der Wahl der ersten beiden Mitglieder des Kuratoriums aus der Community Mitte 2004 siehe die [[Special:MyLanguage/Board meetings#2004|Sitzungsprotokolle]] ab 2004. <span id="Understanding_resolutions"></span> == Beschlüsse verstehen == * '''Genehmigung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war JA''. * '''Abgelehnt''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war NEIN''. * '''Enthaltung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war "keine Meinung"''. Eine Enthaltung zählt als Stimme. * '''Abwesend''' bedeutet ''das Mitglied des Kuratoriums war bei der Sitzung des Kuratoriums nicht anwesend oder hat nicht auf der Wiki-Seite abgestimmt''. Wie Enthaltungen zählt dies als Stimme. * '''Befangen''' bedeutet ''das Mitglied des Kuratoriums war zwar anwesend, hat aber aufgrund eines offengelegten Interessenkonflikts nicht abgestimmt.'' Eine Befangenheitserklärung zählt ''nicht'' als Stimme. Ein Beschluss ist [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|angenommen]], wenn eine Mehrheit der Anwesenden dafür stimmt. Das Kuratorium nimmt Beschlüsse und Abstimmungen an; erstere sind formelle Entscheidungen, die veröffentlicht werden müssen; letztere sind Routineentscheidungen wie Ernennungen für das Advisory Board, die Genehmigung von Protokollen zur Veröffentlichung oder Änderungen an internen Abläufen des Kuratoriums. Abstimmungen werden häufig nicht als solche veröffentlicht, aber das Ergebnis der Abstimmungen wird in der Regel öffentlich gemacht — zum Beispiel werden Protokolle veröffentlicht, sobald eine Abstimmung über deren Genehmigung abgeschlossen ist; und in Protokollen werden immer alle während einer Sitzung durchgeführten Abstimmungen aufgeführt. Angenommene Beschlüsse [[Special:MyLanguage/Resolution:Board deliberations|werden veröffentlicht]], sofern der Vorsitzende nichts anderes beantragt; abgelehnte Beschlüsse werden in der Regel nicht veröffentlicht. Seit einigen Jahren wendet das Kuratorium die Praxis der Konsensagenda an. Eine Konsensagenda ist eine Sammlung von Beschlüssen, über die das Kuratorium gleichzeitig abstimmt. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Sitzungen des Kuratoriums]] (mit genehmigten Protokollen vergangener Sitzungen) * [[Special:MyLanguage/Resolution:Main/Failed|Gescheiterte Beschlüsse]] (es werden nur einige ältere gescheiterte Beschlüsse veröffentlicht, siehe [[#Understanding resolutions|"Beschlüsse verstehen" oben]]; Stand 2026 gibt es keine Richtlinie zur Veröffentlichung gescheiterter Beschlüsse) * [[Special:MyLanguage/Resolution:Board deliberations|Resolution:Beratungen des Kuratoriums]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolution:Zustimmungsbeschlüsse]] (Februar 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] 418qc6f6viku26hjejnop3i4ugrwvs9 583735 583733 2026-06-03T18:20:39Z Ameisenigel 1143 Created page with "Reisekosten für Chapter-Treffen Q2 2006" 583735 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Diese Seite listet alle Beschlüsse auf, die seit 2006 vom [[{{foundationsite|role/board}}|Kuratorium der Wikimedia Foundation]] genehmigt wurden. Vielleicht interessierst du dich auch für die [[Special:MyLanguage/Board meetings|Sitzungsprotokolle]] oder eine [[Policy:Main|Liste der öffentlichen Richtlinien der Foundation]]. Siehe unten eine kurze Erklärung zum [[#Understanding_resolutions|Verständnis von Beschlüssen]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Genehmigung des Protokolls, Dezember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Genehmigung des Protokolls, Februar 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Genehmigung des Protokolls, August 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Genehmigung des Protokolls, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Verlängerung der Amtszeit für Shani Evenstein Sigalov und Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Genehmigung der Empfehlungen der Arbeitsgruppe Schwesterprojekte zu Wikispore und Wikinews]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Auflösung des Komitees für Angelegenheiten der Community]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Aktualisierung der Komitee-Satzungen, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Ernennung von Bobby Shabangu in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Ernennung von Michał Buczyński in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Vorstandsmitglieder und Mitgliedschaft in Komitees, Dezember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Annahme einer Richtlinie für die Überprüfung von Kandidaten für das Kuratorium]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Genehmigung des Protokolls, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Verlängerung der Amtszeit für Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Ernennung von Lorenzo Losa zum Vorsitzenden]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Ernennung von Mayree Clark in das Kuratorium]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Mitgliedschaft in Komitees, August 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|Genehmigung des Protokolls, März 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|Genehmigung des Protokolls, April 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|Verlängerung der Amtszeit für Nataliia Tymkiv, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|Aktualisierung der Mitgliedschaft im Exekutivkomitee, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2025/2026]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|Genehmigung von Änderungen am Auswahlprozess für Mitglieder des Kuratoriums]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2025]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|Genehmigung des Protokolls, Dezember 2024]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|Anerkennung der Wikimedia-Benutzergruppe Aotearoa Neuseeland als Wikimedia-Chapter]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|Genehmigung des Protokolls, August 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Victoria Doronina in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Lorenzo Losa in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedia Brasilien als Wikimedia-Verein]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|Ernennung von Christel Steigenberger in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|Ernennung von Maciej Artur Nadzikiewicz in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|Genehmigung von Lorenzo Losa als gewähltem Vorsitzenden des Kuratoriums]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|Mitgliedschaft in Komitees, Dezember 2024]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|Aktualisierung der Satzung des Audit-Komitees, Oktober 2024]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|Aktualisierung der Satzung des Exekutivkomitees, Oktober 2024]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Genehmigung des Protokolls, Juni 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Auflösung des Talent- und Kulturkomitees]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|Erneuerung der Ernennung von Nataliia Tymkiv als Vorsitzende, 2024]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|Vorgeschlagene Charta der Bewegung und nächste Schritte]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|Genehmigung des Protokolls, Juli 2024]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2024]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2024/2025]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Vorstandsmitglieder und Mitgliedschaft in Komitees, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Genehmigung des Protokolls, Dezember 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Aktualisierung der Satzung des Exekutivkomitees, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Genehmigung des Protokolls, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Änderung der Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Ernennung von Kathy Collins in das Kuratorium]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Mitgliedschaft in Komitees, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Genehmigung des Protokolls, Juni 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Produkt- und Technologiekomitee, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Genehmigung des Protokolls, März 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2023/2024]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Talent- und Kulturkomitee, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Genehmigung des Protokolls, Dezember 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Genehmigung der Durchsetzungsleitlinien des Universellen Verhaltenskodex]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Ernennung von Stephen LaPorte als Schriftführer]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Genehmigung des Protokolls, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Aktualisierung der Satzung des Affiliations Committee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Aktualisierung der Aufsicht über das Sprachkomitee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Shani Evenstein Sigalov in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Ernennung von Mike Peel in das Kuratorium]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Mitgliedschaft in Komitees, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Überarbeitung des Universellen Verhaltenskodex, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Aktualisierung der Erweiterungspläne des Kuratoriums, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Genehmigung des Protokolls, Juni 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Festlegung des Ziels der Betriebsmittelreserve]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Genehmigung des Protokolls, März 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Verlängerung der Amtszeit für Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Aktualisierung der Verpflichtungen zur Umwelt-Nachhaltigkeit, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2022/2023]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Auflösung des Komitees für die Verteilung von Geldmitteln]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Auswahl der Mitglieder des Kuratoriums 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Anpassung der Vorstandsrollen, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Genehmigung des Protokolls, Dezember 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Annahme einer aktualisierten Satzung des Komitees für Angelegenheiten der Community, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Genehmigung der aktualisierten Richtlinie zu Interessenkonflikten, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Auflösung des Übergangskomitees und des -Übergangsteams für den Geschäftsführer, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Ernennung von Luis Bitencourt-Emilio in das Produkt- und Technologiekomitee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Ernennung von Luis Bitencourt-Emilio in das Kuratorium, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Umbenennung des Komitees für menschliche Ressourcen in Talent- und Kulturkomitee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Auflösung des Komitees für spezielle Projekte]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Ernennung von Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Genehmigung des Protokolls, September/Oktober 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Prioritäten des Kuratoriums 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Annahme einer Menschenrechtsrichtlinie]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Erstellung einer Arbeitsgruppe für die Auswahl des Kuratoriums]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Ernennung von Lorenzo Losa in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Ernennung von Victoria Doronina in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Ernennung von Rosie Stephenson-Goodknight in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Dariusz Jemielniak in das Kuratorium, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Annahme eines Verhaltenskodex für das Kuratorium]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Nächste Schritte für Markenarbeit, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Erstellung eines Exekutivkomitees und Aktualisierung der Komitee-Satzungen]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Genehmigung des Protokolls, August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Ernennung von Maryana Iskander als Geschäftsführerin]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Genehmigung des Protokolls, Juni 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von JmRanya Capuano in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Lisa Lewin in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Verlängerung der Amtszeit für Dariusz Jemielniak und James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2021/2022]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Aufruf zu Kandidaturen für von der Community und den Affiliates ausgewählte Mitglieder des Kuratoriums 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Komitee-Entwicklungsplan 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2020/21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Genehmigung des Protokolls, April 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Genehmigung des Auswahlprozesses für die Sitze der Community im Kuratorium 2021]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Genehmigung des Protokolls, Februar 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Neuausrichtung der Prioritäten des Kuratoriums zur Mitte des Geschäftsjahres 2020/2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Struktur des Wikimedia Endowment, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Überweisung von geplanten Geschenken an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Erstellung eines CEO-Übergangskomitees und -Übergangsteams, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Aktualisierung des Zeitplans für den Universellen Verhaltenskodex]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Genehmigung der Übertragung der Sheehan-Spende an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Genehmigung des Protokolls, 27. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Genehmigung des Protokolls, 8. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Genehmigung des Protokolls, Dezember 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Februar 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Änderungen der Geschenke-Richtlinie, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Komitee für Angelegenheiten der Community]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Genehmigung des Auswertungsformulars für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Genehmigung von Vorschlägen zur Auswahl des Kuratoriums für die Diskussion in der Community]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Mitgliedschaft in Komitees, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Genehmigung des Protokolls, September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Genehmigung eines Universellen Verhaltenskodex]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Geänderte Artikel IV und V der Satzung (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Prioritäten des Kuratoriums für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2020/2021]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Genehmigung des Protokolls, 22. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Genehmigung des Protokolls, 11. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Genehmigung des Protokolls, April 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Genehmigung des Protokolls, März 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Veröffentlichung des Entwurfs der Auswertungsrubrik für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Veröffentlichung der vorgeschlagenen Änderungen der Satzung, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Pausierung der Arbeit an der Markenentwicklung]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2019/20)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Vorläufiges Budget für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Abstrakte Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Unterstützung des Markenprojektes, Mai 2020]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Stellungnahme des Kuratoriums zur Gesundheit der Community, 2020]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Unterstützung der Strategie der Bewegung]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Genehmigung des Protokolls, Februar 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Verschiebung der Auswahl von Mitgliedern des Kuratoriums durch die Community und Verlängerung der Amtszeit der von der Community ausgewählten Mitglieder des Kuratoriums bis zum nächsten Auswahlverfahren]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Genehmigung des Protokolls, Dezember 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Produktkomitee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Erweiterung des Kuratoriums 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Genehmigung des Protokolls, August 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Ernennung von Amanda Keton als Schriftführerin]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Ernennung von Shani Evenstein in das Kuratorium]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Genehmigung des Protokolls, Juli 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Genehmigung des Protokolls, 14. Juni 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Genehmigung des Protokolls, 27. Juni 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Änderung von Artikel V, Abschnitt 2 der Satzung und der Komitee-Satzungen hinsichtlich der Amtszeiten von Vorstandsmitgliedern und Komiteevorsitzenden]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Genehmigung der Position als Verbindungsperson des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Beauftragung eines Vorschlags zur Erweiterung des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Beauftragung eines Ad-hoc-Komitees zur Überprüfung der Beziehung zwischen Community/Foundation]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Beauftragung eines Bildungs- und Rechenschaftsplans für das Kuratorium]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Anpassungen der Vergütung des Geschäftsführers/Chief Executive Officer]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedianer in Thailand als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedistas de Colombia als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-20 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2019/2020]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-2023 medium-term plan|Genehmigung des mittelfristigen Plans der Wikimedia Foundation 2019-2023]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2018/19)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Spenden und Vermächtnisse an das Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Struktur des Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Genehmigung des Protokolls, März 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Komitee für spezielle Projekte, Juni 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2019 affiliate-selected Board seat process|Genehmigung des Prozesses für von den Affiliates ausgewählte Sitze des Kuratoriums 2019]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 30, 2019|Genehmigung des Protokolls, Januar 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 9–11, 2018|Genehmigung des Protokolls, November 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Title Change|Änderung des Exekutivtitels]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lisa Lewin to the Board of Trustees|Ernennung von Lisa Lewin in das Kuratorium]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Article IV, Section 3 (2019)|Geänderter Artikel IV, Abschnitt 3 der Satzung (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tony Sebro as Interim Secretary|Ernennung von Tony Sebro als interimsweiser Schriftführer]] === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Korea|Anerkennung von Wikimedia Korea]] === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 18–19, 2018|Genehmigung des Protokolls, Juli 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2018|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee membership 2018|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tanya Capuano to the Board of Trustees|Ernennung von Tanya Capuano in das Kuratorium]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 12, 2018|Genehmigung des Protokolls, Juni 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2018-19 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2018/2019]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2017-2018)|Genehmigung der Finanzierung des Endowment, Geschäftsjahr 2017/18]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Future Wikimedia Foundation funding of the Wikimedia Endowment|Zukünftige Finanzierung des Wikimedia Endowment durch die Wikimedia Foundation]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consideration of future Endowment structure|Überlegungen zur zukünftigen Struktur des Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 19, 2018|Genehmigung des Protokolls, April 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving updated Wikimedia Foundation Investment Policy|Genehmigung der aktualisierten Investitions-Richtlinie der Wikimedia Foundation]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2018|Genehmigung des Protokolls, März 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 17-19, 2017|Genehmigung des Protokolls, November 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Esra'a Al Shafei to WMF Board|Ernennung von Esra'a Al Shafei in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Ernennung von Kelly Battles in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 9-10, 2017|Genehmigung des Protokolls, August 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Eligibility for the Wiki Education Foundation|Berechtigung des Funds Dissemination Committee für die Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Raju Narisetti to WMF Board|Ernennung von Raju Narisetti in das Kuratorium der Wikimedia Foundation]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 21, 2017|Genehmigung des Protokolls, Juli 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers and committee membership 2017|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing James Heilman to WMF Board|Ernennung von James Heilman in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing María Sefidari to WMF Board|Ernennung von María Sefidari in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Dariusz Jemielniak to WMF Board|Ernennung von Dariusz Jemielniak in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 16, 2017|Genehmigung des Protokolls, Juni 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Ernennungen in das Advisory Board, 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2016/17) und einer entsprechenden Spende in Höhe von 5 Millionen US-Dollar von Peter Baldwin und Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Genehmigung der Richtlinie zur Dokumentenaufbewahrung]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 30, 2017|Genehmigung des Protokolls, März 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2016/2017, Runde 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Ernennung von Eileen Hershenov als Schriftführerin]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 24, 2017|Genehmigung des Protokolls, Februar 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Umweltauswirkungen]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 16, 2016|Genehmigung des Protokolls, Dezember 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 13, 2016|Genehmigung des Protokolls, November 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of policy-making authority|Delegation von Entscheidungsbefugnissen für Richtlinien]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Strategy Process Budget|Genehmigung des Budgets für den Strategieprozess]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Genehmigung des Protokolls, September 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Interim Secretary|Ernennung von Stephen LaPorte als interimsweiser Schriftführer]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Genehmigung des Protokolls, 29. Juni 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Genehmigung des Protokolls, 22.-23. Juni 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Genehmigung der Tätigkeit des Advisory Boards des Endowment]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2016|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nataliia Tymkiv appointment 2016|Ernennung von Nataliia Tymkiv, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Christophe Henner appointment 2016|Ernennung von Christophe Henner, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Ernennung von Katherine Maher als Geschäftsführerin]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2016-17 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2016/2017]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 16, 2016|Genehmigung des Protokolls, Mai 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Änderung der Geschenke-Richtlinie zur Erhöhung der Grenzwerte]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 22, 2016|Genehmigung des Protokolls, April 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 21, 2016|Genehmigung des Protokolls, März 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Ernennung von Annette Campbell-White in das Advisory Board des Wikimedia Endowment]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating and authorizing the Executive Director Search Steering Committee|Erstellung und Autorisierung des Lenkungskomitees für die Suche nach dem Geschäftsführer]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership 2016|Mitgliedschaft in Komitees, 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Katherine Maher as Interim Executive Director|Ernennung von Katherine Maher als interimsweise Geschäftsführerin]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 30, 2016|Genehmigung des Protokolls, Januar 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Jaime as Treasurer|Ernennung von Jaime als Schatzmeister]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:María Sefidari appointment 2016|Ernennung von María Sefidari, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Membership 2016|Mitgliedschaft im Audit-Komitee, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 28, 2015|Genehmigung des Protokolls, 28. Dezember 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Genehmigung des Protokolls, 9. Dezember 2015]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|Entfernung von James Heilman]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Governance Committee membership 2015|Mitgliedschaft im Führungskomitee, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 6-8, 2015|Genehmigung des Protokolls, November 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Ernennung von Arnnon Geshuri als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Establishment of Endowment|Einrichtung des Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Ernennung von Kelly Battles als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Genehmigung des Protokolls, September 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Beschluss zur Erneuerung des Gründer-Sitzes (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|Verbindungsperson für das Funds Dissemination Committee, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Einladung von Besuchern zu einer Sitzung des Kuratoriums (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Ernennung von Denny Vrandečić als interimsweiser Schatzmeister]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Änderung des Aufgabenbereichs der Ombudsmann-Kommission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Wahlkomitee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Komiteevorsitzende, 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Ernennung eines interimsweisen Schatzmeisters]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Genehmigung des Protokolls, Juli 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|Ernennung von James Heilman, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Ernennung von Denny Vrandečić, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Ernennung von Dariusz Jemielniak, 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Vorschlag zur Amtszeitbegrenzung in der Satzung]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Genehmigung des Protokolls, 11. Juni 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Genehmigung des Protokolls, 28. Juni 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Jahresplan 2015/2016]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Genehmigung des Protokolls, Mai 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Zweite Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Aktualisierte Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Genehmigung des Protokolls, April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Genehmigung des Protokolls, März 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Genehmigung des Protokolls, Februar 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Ernennung von Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Genehmigung des Protokolls, Januar 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Genehmigung des Protokolls, Dezember 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Genehmigung des Protokolls, November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Genehmigung des Protokolls, August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Vollendung der Amtszeit von Jan-Bart]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Wiederernennung von Alice Wiegand 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Ernennung von Alice Wiegand, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Ernennung von Frieda Brioschi, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Ernennung von Patricio Lorente, 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Anerkennung von Wikimedia Belgien]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|Jahresplan 2014/15]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Genehmigung des Protokolls, April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|Änderung der Nutzungsbedingungen - Offenlegung von bezahltem Schreiben]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|Neue Datenschutzrichtlinie und Zugangsrichtlinie]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Genehmigung des Protokolls, Januar 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Ernennung von Lila Tretikov als Geschäftsführerin]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|Neue Markenrichtlinie]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Ernennungen in das Advisory Board, 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Änderung der Satzung über von Chaptern und thematischen Organisationen ausgewählte Mitglieder des Kuratoriums]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Marke des Community-Logos]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Genehmigung des Vertrages mit Automattic]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Genehmigung des Protokolls, November 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|Anerkennung des Funds Dissemination Committee für das Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Wiederernennung von Jimmy Wales, 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|Ernennung für das Übergangskomitee für den Geschäftsführer]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Medien über lebende Personen]] (Änderung des Beschlusses [[Special:MyLanguage/Resolution:Biographies of living people|Biografien lebender Personen]] von 2009) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Genehmigung des Protokolls, August 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Besucher des Kuratoriums - Doron Weber, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Kuratoriumsernennungen, August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Wiederernennung von Jan-Bart de Vreede, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Wiederernennung von Stu West, 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Anerkennung von Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|Jahresplan 2013/14]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ernennung von Ana Toni, 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Anerkennung von Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2012/2013, Runde 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Leitprinzipien der Wikimedia Foundation]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Genehmigung des Protokolls, April 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Geänderte Satzung, Artikel IV, Abschnitt 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Genehmigung der überarbeiteten Satzung des Führungskomitees des Kuratoriums]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Leitlinien zu potentiellen Interessenkonflikten]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Anerkennung von Wikimedia Armenien]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Ernennung und Autorisierung eines Übergangskomitees für die Suche nach einem neuen Geschäftsführer]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Genehmigung des Protokolls, Februar 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Ernennungen in das Advisory Board, 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Änderung der Amtszeit der Mitglieder des Advisory Boards]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Änderung der Satzung des Affiliations Committee]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Genehmigung des Protokolls, Dezember 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Wiederernennung von Bishakha Datta, 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|Genehmigung des Komitees für die Verteilung von Geldmitteln, Herbst 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Ernennung von leitenden Mitarbeitern der Foundation]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Geänderte Satzung]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Verengung des Fokus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Rechtsbeihilfeprogramm]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Komitee-Ernennungen]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Satzung des Prüfungskomitees]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Satzung des Komitees für menschliche Ressourcen]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Satzung des Sprachkomitees]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Erste Mitglieder des Komitees für die Verteilung von Geldmitteln]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Satzung des Affiliations Committee]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation von Bankbefugnissen]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Besucher des Kuratoriums - Doron Weber, 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Kuratoriumsernennungen, Juli 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Funktion zum Ausblenden persönlicher Bilder]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Rahmen und Aufnahme der Arbeit des Komitees für die Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|Jahresplan 2012/13]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|Gäste des Kuratoriums, 2012]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|Überarbeitung unbefristeter Genehmigungen von Chaptern]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|Anerkennungsmodelle für Partnerschaften]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|Affiliations Committee]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|Beste Vorgehensweisen für Organisationen]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|Satzung des Kuratoriumsführungskomitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|Änderung der Geschäftsordnung des Chapter Committees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|Komitee für Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|Spendensammlung, 2012]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|Transparenz bei Abstimmungen des Kuratoriums]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|Nutzungsbedingungen]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|Rechenschaftsstandards der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|Brief zu Rollen der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|Brief zur Spendensammlung]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|Anerkennung von Wikimedia Kenia]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|Wiederernennung von Stu West, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|Wiederernennung von Jan-Bart de Vreede, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|Wiederernennung von Jimmy Wales, 2012]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|Entwicklung von Szenarien für die Zukunft der Spendensammlung]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|Anerkennung von Wikimedia Venezuela]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|Anerkennung von Wikimedia Bangladesch]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|Änderung der Datenschutzrichtlinie für Spender, 2011]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|Anerkennung von Wikimedia District of Columbia]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|Ernennungen für das Kuratorium - Kuratoriumsmitglieder aus der Community, 2011]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|Anerkennung von Wikimedia Mexiko]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|Aktualisierung der Datenschutzrichtlinie für Spender, 2011]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|Wiederernennungen in das Advisory Board]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|Genehmigung des Jahresplans 2011/2012]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|Besucher des Kuratoriums - Doron Weber]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|Advisory Board - Veronique Kessler]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|Advisory Board - Jessamyn West]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|Anerkennung von Wikimedia Chile]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|Kontroverse Inhalte]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|Bilder erkennbarer Personen]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|Anerkennung von Wikimedia Kanada]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|Gäste des Kuratoriums]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|Beschluss zur Offenheit]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|Anerkennung von Wikimedia Macau]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|Anerkennung von Wikimedia Südafrika]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|Änderung der Satzung - Amtszeit des Gründers]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|Anerkennung von Wikimedia Spanien]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|Kuratoriumsernennungen, Dezember 2010]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|Änderung der Satzung - Amtszeiten ernannter Mitglieder]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|Strategie-Projekt]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|Fünfjahres-Ziele]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|Prinzipien der Spendensammlung von Wikimedia]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|Amtszeiten und Bewertung der Mitglieder des Kuratoriums]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|Rollen der Bewegung, Oktober 2010]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|Advisory Board - Nhlanhla Mabaso]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|Anerkennung von Wikimedia Estland]] === {{dateT|2=7|1=2010}} === * <small>{{dateT|year=2010|month=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|Kuratoriumsernennungen, Juli 2010]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|Beratungen des Kuratoriums]] === {{dateT|2=6|1=2010}} === * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|Jahresplan 2010/11]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|Beauftragung von Empfehlungen des Geschäftsführers]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|Anerkennung von Wikimedia Indien]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|Kuratoriumsernennung, März 2010]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|Anerkennung von Wikimedia Philippinen]] === {{dateT|2=2|1=2010}} === * <small>{{dateT|year=2010|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|Änderung der Satzung, Februar 2010]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>{{dateT|year=2009|month=12}}{{colon}}</small> Wiederernennungen von [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]] und [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]] === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|Änderung der Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|Änderung der Audit-Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|Geprüfter Finanzbericht 2008/2009]] === {{dateT|2=9|1=2009}} === * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|Anerkennung von Wikimedia Finnland]] * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|Anerkennung von Wikimedia Mazedonien]] === {{dateT|2=8|1=2009}} === * <small>{{dateT|year=2009|month=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|Kuratoriumsernennung, August 2009]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|Anerkennung von Wikimedia Ukraine]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|Anerkennung von Wikimedia Portugal]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|Anerkennung von Wikimedia Dänemark]] === {{dateT|2=6|1=2009}} === * <small>{{dateT|year=2009|month=6}}{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|Jahresplan 2009/10]] === {{dateT|2=5|1=2009}} === * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|Kuratoriumsernennungen, Mai 2009]] * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|Genehmigung der Lizenz-Aktualisierung]] === {{dateT|2=4|1=2009}} === * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|Langzeit-Strategieplan]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|Erklärung zu Marken]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|Artikel über lebende Personen]] === {{dateT|2=1|1=2009}} === * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|Wikimedia-Komitees]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|Anerkennung von Wikimedia New York City]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|Anerkennung von Wikimedia UK]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|Mitgliedschaft im Chapters Committee]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|Geschäftsordnung des Chapters Commitee]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|Geprüfter Finanzbericht 2007/2008]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|Anerkennung von Wikimedia Norwegen]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|Anerkennung von Wikimedia Ungarn]] === {{dateT|2=10|1=2008}} === * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|Anerkennung von Wikimedia Indonesien]] * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|Anerkennung von Wikimedia Brasilien]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|Genehmigung des Protokolls, April 2008]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy|Richtlinie zu Pluralismus, Internationalität und Vielfalt]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy|Leitfaden für Pflichtunterhaltung]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget|Budget 2008/2009]] === {{dateT|2=5|1=2008}} === * <small>{{dateT|year=2008|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|Anerkennung von Wikimedia Russland]] === {{dateT|2=4|1=2008}} === * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|Änderungen der Satzung und der Struktur des Kuratoriums]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|Genehmigung des Protokolls, Dezember 2007]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|Genehmigung des Protokolls, März 2008]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|Ernennung eines neuen Kuratoriumsmitglieds, April 2008]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|Richtlinie zur Datenspeicherung]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|Aktualisierung der Datenschutzrichtlinie, April 2008]] === {{dateT|2=3|1=2008}} === * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|Mitglieder des Wahlkomitees, März 2008]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|Anerkennung von Wikimedia Hongkong]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|Schriftführer, März 2008‎]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|Anerkennung von Wikimedia Australien]] === {{dateT|2=2|1=2008}} === * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|Anerkennung von Wikimedia Österreich]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|Anerkennung von Wikimedia Tschechische Republik]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|Finanzbericht Juni 2006-2007]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> Mitgliedschaft im Kuratorium, Januar 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 nicht öffentlich]; [[mailarchive:foundation-l/2008-February/038528.html|öffentliche Ankündigung]]) * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|Richtlinie zur Nutzung von Kreditkarten]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|Stellenbeschreibung des Geschäftsführers]] === {{dateT|2=1|1=2008}} === * <small>{{dateT|year=2008|month=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|Aktualisierung der Geschenke-Richtlinie, Januar 2008]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|Mitgliedschaft im Chapters Committee, Dezember 2007]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|Kuratoriumserweiterung, Dezember 2007]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|Cape Town Open Education Declaration]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|Anerkennung von Wikimedia Schweden]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|Anerkennung von Wikimedia Argentinien]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|Genehmigung des Protokolls, Oktober 2007]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|Lizenz-Aktualisierung]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|Ernennung von Sue Gardner als Geschäftsführerin]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Jährliche Ernennung des [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Exekutivsekretärs]], des [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Stellvertretenden Vorsitzenden]] und des [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Vorsitzenden]] * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Wiederernennung von [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] und [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|Genehmigung des Budgets, 2007]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|Datenschutzrichtlinie für Spender]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|Verhaltenskodex]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|Reisegenehmigungsrichtlinie]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|Greenspun-Illustrationsprojekt]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|Aktualisierung der Hinweisgeber-Richtlinie, August 2007]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|Genehmigung des Protokolls, Juni 2007]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|Ersatz des Kuratoriumsmitglieds 1, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|Ersatz des Kuratoriumsmitglieds 2, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|Ersatz des Kuratoriumsmitglieds 3, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|Kuratoriumswahlen 2007]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|Unternehmensberater]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|Reiserichtlinie]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran nicht öffentlich]) * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|Wikimedia Taiwan]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|Rechtlicher Koordinator 2]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|Genehmigung des Protokolls, März 2007]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|Audit-Charta 2]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|Hinweisgeber-Richtlinie]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|Aktualisierung der Richtlinie über den Zugriff auf nichtöffentliche Daten]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|Such-Komitee für den Geschäftsführer 2]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|Zugriff auf nichtöffentliche Daten]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|Leitbild und Vision]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|Richtlinien zu Lizenzen]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|Hardwarekauf März 2007]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|Freiwilligen-Koordinator]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|Computertechniker]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|Rechtlicher Koordinator]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|Rücktritt von Brad Patrick]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|Anforderungen und Richtlinien für zukünftige Chapter]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|Leitender Forschungskoordinator]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> Rechtliche Aufgaben, Februar-März 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 nicht öffentlich]) * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|Chapter-Koordinator - Delphine Ménard]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|Chief Operating Officer - Carolyn Doran]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|Personalberatungsfirma für den Geschäftsführer]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|Vorstandswahl, Januar 2007]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|Geschenke-Richtlinie]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|Auditkomitee, Januar 2007]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>{{dateT|year=2006|month=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Royal Bank of Canada bank account opening|Eröffnung eines Bankkontos bei der Royal Bank of Canada]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|Überarbeitung der Satzung]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|Erweiterung des Kuratoriums]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|Vereinbarung zwischen Vereinen und der Wikimedia Foundation]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|Neuorganisation des Veranstaltungskomitees]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|Such-Komitee für den Geschäftsführer]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Retreat 2006 Board actions and outcomes|Klausurtagung 2006: Beschlüsse und Ergebnisse des Kuratoriums]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|Arbeitsgruppe Domänennamen]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|Vorstandswahl 2006]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|Spende an Freenode]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|Hardwarekauf, September 2006]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|Ersatz des Kuratoriumsmitglieds, 2006]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|Interessenskonflikt]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|Anerkennung von Wikimedia Niederlande]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|Wahlhelfer 2]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|Mitgliedschaft im Spendensammlungskomitee]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|Advisory Board]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|Wikiversity]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|Hardwarekauf, Juli 2006]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|Checkuser-Ombudsperson]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|WiktionaryZ]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|Wahlhelfer]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|Kuratoriumswahl]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|Dänische Wikipedia und Radiosender von Danmarks Radio]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|Aktualisierung der Datenschutzrichtlinie, Juni 2006]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|Spendensammlungskomitee]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|Umfang des Komitees für spezielle Projekte]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|Geschäftsführer]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|Hardwarekauf, Juni 2006]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS employee|Mitarbeiter des Open-Source-Ticket Request Systems (OTRS)]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|Zugriff des Chapters Committee auf das interne Wiki]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|Mitglieder im Komitee für spezielle Projekte]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|Umfang des Kommunikationskomitees]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|Mitglieder des Kommunikationskomitees]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|Konten im Foundation-Wiki]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|MarkMonitor]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:International Digital Publishing Forum Conference 2006|Konferenz des International Digital Publishing Forum 2006]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Auditor selection|Auswahl der Wirtschaftsprüfungsgesellschaft]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection vollständiger Beschluss nicht öffentlich]) * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Switzerland|Anerkennung von Wikimedia Schweiz]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|Geschäftsordnung des Chapters Commitee]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|Umfang des Chapters Committee]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|Delegation des Chapters Committee]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Autorisierung von Ausgaben für Colocation]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space vollständiger Beschluss nicht öffentlich]) * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|Reisekosten für Chapter-Treffen Q2 2006]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names responsibility</span>]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|<span lang="en" dir="ltr" class="mw-content-ltr">MobilED partnership</span>]] === {{dateT|2=2|1=2006}} === * <small>{{dateT|year=2006|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, February 2006</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|<span lang="en" dir="ltr" class="mw-content-ltr">Consent resolutions</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|<span lang="en" dir="ltr" class="mw-content-ltr">Additional developer</span>]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium not public])</span> * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public])</span> * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">MySQL Conference 2006</span>]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee creation</span>]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|<span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization</span>]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|<span lang="en" dir="ltr" class="mw-content-ltr">Office space</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|<span lang="en" dir="ltr" class="mw-content-ltr">Financial committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|<span lang="en" dir="ltr" class="mw-content-ltr">Technical committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Events committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Search committee (not public)</span> * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|<span lang="en" dir="ltr" class="mw-content-ltr">Insurance committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|Auditkomitee]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|Antidiskriminierung]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended {{dateT|year=2006|month=01|day=14}})</span> <span id="Before_2006"></span> == Vor 2006 == Das Kuratorium traf in den Jahren 2003, 2004 und 2005 Entscheidungen. Es wurde jedoch keine formale Liste der Beschlüsse geführt. Für Sitzungen und Entscheidungen nach der Wahl der ersten beiden Mitglieder des Kuratoriums aus der Community Mitte 2004 siehe die [[Special:MyLanguage/Board meetings#2004|Sitzungsprotokolle]] ab 2004. <span id="Understanding_resolutions"></span> == Beschlüsse verstehen == * '''Genehmigung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war JA''. * '''Abgelehnt''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war NEIN''. * '''Enthaltung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war "keine Meinung"''. Eine Enthaltung zählt als Stimme. * '''Abwesend''' bedeutet ''das Mitglied des Kuratoriums war bei der Sitzung des Kuratoriums nicht anwesend oder hat nicht auf der Wiki-Seite abgestimmt''. Wie Enthaltungen zählt dies als Stimme. * '''Befangen''' bedeutet ''das Mitglied des Kuratoriums war zwar anwesend, hat aber aufgrund eines offengelegten Interessenkonflikts nicht abgestimmt.'' Eine Befangenheitserklärung zählt ''nicht'' als Stimme. Ein Beschluss ist [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|angenommen]], wenn eine Mehrheit der Anwesenden dafür stimmt. Das Kuratorium nimmt Beschlüsse und Abstimmungen an; erstere sind formelle Entscheidungen, die veröffentlicht werden müssen; letztere sind Routineentscheidungen wie Ernennungen für das Advisory Board, die Genehmigung von Protokollen zur Veröffentlichung oder Änderungen an internen Abläufen des Kuratoriums. Abstimmungen werden häufig nicht als solche veröffentlicht, aber das Ergebnis der Abstimmungen wird in der Regel öffentlich gemacht — zum Beispiel werden Protokolle veröffentlicht, sobald eine Abstimmung über deren Genehmigung abgeschlossen ist; und in Protokollen werden immer alle während einer Sitzung durchgeführten Abstimmungen aufgeführt. Angenommene Beschlüsse [[Special:MyLanguage/Resolution:Board deliberations|werden veröffentlicht]], sofern der Vorsitzende nichts anderes beantragt; abgelehnte Beschlüsse werden in der Regel nicht veröffentlicht. Seit einigen Jahren wendet das Kuratorium die Praxis der Konsensagenda an. Eine Konsensagenda ist eine Sammlung von Beschlüssen, über die das Kuratorium gleichzeitig abstimmt. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Sitzungen des Kuratoriums]] (mit genehmigten Protokollen vergangener Sitzungen) * [[Special:MyLanguage/Resolution:Main/Failed|Gescheiterte Beschlüsse]] (es werden nur einige ältere gescheiterte Beschlüsse veröffentlicht, siehe [[#Understanding resolutions|"Beschlüsse verstehen" oben]]; Stand 2026 gibt es keine Richtlinie zur Veröffentlichung gescheiterter Beschlüsse) * [[Special:MyLanguage/Resolution:Board deliberations|Resolution:Beratungen des Kuratoriums]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolution:Zustimmungsbeschlüsse]] (Februar 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] rglnx6q4nr1r3etcv5uk708hn16wyxo 583737 583735 2026-06-03T18:20:43Z Ameisenigel 1143 Created page with "Verantwortung für Domänennamen" 583737 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Diese Seite listet alle Beschlüsse auf, die seit 2006 vom [[{{foundationsite|role/board}}|Kuratorium der Wikimedia Foundation]] genehmigt wurden. Vielleicht interessierst du dich auch für die [[Special:MyLanguage/Board meetings|Sitzungsprotokolle]] oder eine [[Policy:Main|Liste der öffentlichen Richtlinien der Foundation]]. Siehe unten eine kurze Erklärung zum [[#Understanding_resolutions|Verständnis von Beschlüssen]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Genehmigung des Protokolls, Dezember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Genehmigung des Protokolls, Februar 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Genehmigung des Protokolls, August 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Genehmigung des Protokolls, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Verlängerung der Amtszeit für Shani Evenstein Sigalov und Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Genehmigung der Empfehlungen der Arbeitsgruppe Schwesterprojekte zu Wikispore und Wikinews]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Auflösung des Komitees für Angelegenheiten der Community]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Aktualisierung der Komitee-Satzungen, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Ernennung von Bobby Shabangu in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Ernennung von Michał Buczyński in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Vorstandsmitglieder und Mitgliedschaft in Komitees, Dezember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Annahme einer Richtlinie für die Überprüfung von Kandidaten für das Kuratorium]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Genehmigung des Protokolls, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Verlängerung der Amtszeit für Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Ernennung von Lorenzo Losa zum Vorsitzenden]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Ernennung von Mayree Clark in das Kuratorium]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Mitgliedschaft in Komitees, August 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|Genehmigung des Protokolls, März 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|Genehmigung des Protokolls, April 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|Verlängerung der Amtszeit für Nataliia Tymkiv, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|Aktualisierung der Mitgliedschaft im Exekutivkomitee, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2025/2026]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|Genehmigung von Änderungen am Auswahlprozess für Mitglieder des Kuratoriums]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2025]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|Genehmigung des Protokolls, Dezember 2024]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|Anerkennung der Wikimedia-Benutzergruppe Aotearoa Neuseeland als Wikimedia-Chapter]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|Genehmigung des Protokolls, August 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Victoria Doronina in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Lorenzo Losa in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedia Brasilien als Wikimedia-Verein]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|Ernennung von Christel Steigenberger in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|Ernennung von Maciej Artur Nadzikiewicz in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|Genehmigung von Lorenzo Losa als gewähltem Vorsitzenden des Kuratoriums]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|Mitgliedschaft in Komitees, Dezember 2024]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|Aktualisierung der Satzung des Audit-Komitees, Oktober 2024]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|Aktualisierung der Satzung des Exekutivkomitees, Oktober 2024]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Genehmigung des Protokolls, Juni 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Auflösung des Talent- und Kulturkomitees]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|Erneuerung der Ernennung von Nataliia Tymkiv als Vorsitzende, 2024]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|Vorgeschlagene Charta der Bewegung und nächste Schritte]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|Genehmigung des Protokolls, Juli 2024]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2024]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2024/2025]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Vorstandsmitglieder und Mitgliedschaft in Komitees, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Genehmigung des Protokolls, Dezember 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Aktualisierung der Satzung des Exekutivkomitees, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Genehmigung des Protokolls, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Änderung der Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Ernennung von Kathy Collins in das Kuratorium]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Mitgliedschaft in Komitees, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Genehmigung des Protokolls, Juni 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Produkt- und Technologiekomitee, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Genehmigung des Protokolls, März 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2023/2024]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Talent- und Kulturkomitee, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Genehmigung des Protokolls, Dezember 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Genehmigung der Durchsetzungsleitlinien des Universellen Verhaltenskodex]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Ernennung von Stephen LaPorte als Schriftführer]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Genehmigung des Protokolls, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Aktualisierung der Satzung des Affiliations Committee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Aktualisierung der Aufsicht über das Sprachkomitee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Shani Evenstein Sigalov in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Ernennung von Mike Peel in das Kuratorium]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Mitgliedschaft in Komitees, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Überarbeitung des Universellen Verhaltenskodex, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Aktualisierung der Erweiterungspläne des Kuratoriums, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Genehmigung des Protokolls, Juni 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Festlegung des Ziels der Betriebsmittelreserve]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Genehmigung des Protokolls, März 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Verlängerung der Amtszeit für Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Aktualisierung der Verpflichtungen zur Umwelt-Nachhaltigkeit, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2022/2023]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Auflösung des Komitees für die Verteilung von Geldmitteln]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Auswahl der Mitglieder des Kuratoriums 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Anpassung der Vorstandsrollen, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Genehmigung des Protokolls, Dezember 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Annahme einer aktualisierten Satzung des Komitees für Angelegenheiten der Community, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Genehmigung der aktualisierten Richtlinie zu Interessenkonflikten, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Auflösung des Übergangskomitees und des -Übergangsteams für den Geschäftsführer, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Ernennung von Luis Bitencourt-Emilio in das Produkt- und Technologiekomitee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Ernennung von Luis Bitencourt-Emilio in das Kuratorium, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Umbenennung des Komitees für menschliche Ressourcen in Talent- und Kulturkomitee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Auflösung des Komitees für spezielle Projekte]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Ernennung von Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Genehmigung des Protokolls, September/Oktober 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Prioritäten des Kuratoriums 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Annahme einer Menschenrechtsrichtlinie]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Erstellung einer Arbeitsgruppe für die Auswahl des Kuratoriums]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Ernennung von Lorenzo Losa in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Ernennung von Victoria Doronina in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Ernennung von Rosie Stephenson-Goodknight in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Dariusz Jemielniak in das Kuratorium, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Annahme eines Verhaltenskodex für das Kuratorium]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Nächste Schritte für Markenarbeit, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Erstellung eines Exekutivkomitees und Aktualisierung der Komitee-Satzungen]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Genehmigung des Protokolls, August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Ernennung von Maryana Iskander als Geschäftsführerin]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Genehmigung des Protokolls, Juni 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von JmRanya Capuano in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Lisa Lewin in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Verlängerung der Amtszeit für Dariusz Jemielniak und James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2021/2022]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Aufruf zu Kandidaturen für von der Community und den Affiliates ausgewählte Mitglieder des Kuratoriums 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Komitee-Entwicklungsplan 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2020/21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Genehmigung des Protokolls, April 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Genehmigung des Auswahlprozesses für die Sitze der Community im Kuratorium 2021]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Genehmigung des Protokolls, Februar 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Neuausrichtung der Prioritäten des Kuratoriums zur Mitte des Geschäftsjahres 2020/2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Struktur des Wikimedia Endowment, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Überweisung von geplanten Geschenken an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Erstellung eines CEO-Übergangskomitees und -Übergangsteams, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Aktualisierung des Zeitplans für den Universellen Verhaltenskodex]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Genehmigung der Übertragung der Sheehan-Spende an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Genehmigung des Protokolls, 27. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Genehmigung des Protokolls, 8. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Genehmigung des Protokolls, Dezember 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Februar 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Änderungen der Geschenke-Richtlinie, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Komitee für Angelegenheiten der Community]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Genehmigung des Auswertungsformulars für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Genehmigung von Vorschlägen zur Auswahl des Kuratoriums für die Diskussion in der Community]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Mitgliedschaft in Komitees, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Genehmigung des Protokolls, September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Genehmigung eines Universellen Verhaltenskodex]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Geänderte Artikel IV und V der Satzung (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Prioritäten des Kuratoriums für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2020/2021]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Genehmigung des Protokolls, 22. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Genehmigung des Protokolls, 11. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Genehmigung des Protokolls, April 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Genehmigung des Protokolls, März 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Veröffentlichung des Entwurfs der Auswertungsrubrik für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Veröffentlichung der vorgeschlagenen Änderungen der Satzung, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Pausierung der Arbeit an der Markenentwicklung]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2019/20)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Vorläufiges Budget für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Abstrakte Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Unterstützung des Markenprojektes, Mai 2020]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Stellungnahme des Kuratoriums zur Gesundheit der Community, 2020]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Unterstützung der Strategie der Bewegung]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Genehmigung des Protokolls, Februar 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Verschiebung der Auswahl von Mitgliedern des Kuratoriums durch die Community und Verlängerung der Amtszeit der von der Community ausgewählten Mitglieder des Kuratoriums bis zum nächsten Auswahlverfahren]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Genehmigung des Protokolls, Dezember 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Produktkomitee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Erweiterung des Kuratoriums 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Genehmigung des Protokolls, August 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Ernennung von Amanda Keton als Schriftführerin]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Ernennung von Shani Evenstein in das Kuratorium]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Genehmigung des Protokolls, Juli 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Genehmigung des Protokolls, 14. Juni 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Genehmigung des Protokolls, 27. Juni 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Änderung von Artikel V, Abschnitt 2 der Satzung und der Komitee-Satzungen hinsichtlich der Amtszeiten von Vorstandsmitgliedern und Komiteevorsitzenden]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Genehmigung der Position als Verbindungsperson des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Beauftragung eines Vorschlags zur Erweiterung des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Beauftragung eines Ad-hoc-Komitees zur Überprüfung der Beziehung zwischen Community/Foundation]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Beauftragung eines Bildungs- und Rechenschaftsplans für das Kuratorium]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Anpassungen der Vergütung des Geschäftsführers/Chief Executive Officer]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedianer in Thailand als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedistas de Colombia als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-20 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2019/2020]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-2023 medium-term plan|Genehmigung des mittelfristigen Plans der Wikimedia Foundation 2019-2023]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2018/19)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Spenden und Vermächtnisse an das Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Struktur des Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Genehmigung des Protokolls, März 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Komitee für spezielle Projekte, Juni 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2019 affiliate-selected Board seat process|Genehmigung des Prozesses für von den Affiliates ausgewählte Sitze des Kuratoriums 2019]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 30, 2019|Genehmigung des Protokolls, Januar 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 9–11, 2018|Genehmigung des Protokolls, November 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Title Change|Änderung des Exekutivtitels]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lisa Lewin to the Board of Trustees|Ernennung von Lisa Lewin in das Kuratorium]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Article IV, Section 3 (2019)|Geänderter Artikel IV, Abschnitt 3 der Satzung (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tony Sebro as Interim Secretary|Ernennung von Tony Sebro als interimsweiser Schriftführer]] === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Korea|Anerkennung von Wikimedia Korea]] === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 18–19, 2018|Genehmigung des Protokolls, Juli 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2018|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee membership 2018|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tanya Capuano to the Board of Trustees|Ernennung von Tanya Capuano in das Kuratorium]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 12, 2018|Genehmigung des Protokolls, Juni 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2018-19 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2018/2019]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2017-2018)|Genehmigung der Finanzierung des Endowment, Geschäftsjahr 2017/18]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Future Wikimedia Foundation funding of the Wikimedia Endowment|Zukünftige Finanzierung des Wikimedia Endowment durch die Wikimedia Foundation]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consideration of future Endowment structure|Überlegungen zur zukünftigen Struktur des Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 19, 2018|Genehmigung des Protokolls, April 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving updated Wikimedia Foundation Investment Policy|Genehmigung der aktualisierten Investitions-Richtlinie der Wikimedia Foundation]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2018|Genehmigung des Protokolls, März 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 17-19, 2017|Genehmigung des Protokolls, November 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Esra'a Al Shafei to WMF Board|Ernennung von Esra'a Al Shafei in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Ernennung von Kelly Battles in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 9-10, 2017|Genehmigung des Protokolls, August 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Eligibility for the Wiki Education Foundation|Berechtigung des Funds Dissemination Committee für die Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Raju Narisetti to WMF Board|Ernennung von Raju Narisetti in das Kuratorium der Wikimedia Foundation]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 21, 2017|Genehmigung des Protokolls, Juli 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers and committee membership 2017|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing James Heilman to WMF Board|Ernennung von James Heilman in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing María Sefidari to WMF Board|Ernennung von María Sefidari in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Dariusz Jemielniak to WMF Board|Ernennung von Dariusz Jemielniak in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 16, 2017|Genehmigung des Protokolls, Juni 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Ernennungen in das Advisory Board, 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2016/17) und einer entsprechenden Spende in Höhe von 5 Millionen US-Dollar von Peter Baldwin und Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Genehmigung der Richtlinie zur Dokumentenaufbewahrung]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 30, 2017|Genehmigung des Protokolls, März 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2016/2017, Runde 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Ernennung von Eileen Hershenov als Schriftführerin]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 24, 2017|Genehmigung des Protokolls, Februar 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Umweltauswirkungen]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 16, 2016|Genehmigung des Protokolls, Dezember 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 13, 2016|Genehmigung des Protokolls, November 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of policy-making authority|Delegation von Entscheidungsbefugnissen für Richtlinien]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Strategy Process Budget|Genehmigung des Budgets für den Strategieprozess]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Genehmigung des Protokolls, September 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Interim Secretary|Ernennung von Stephen LaPorte als interimsweiser Schriftführer]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Genehmigung des Protokolls, 29. Juni 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Genehmigung des Protokolls, 22.-23. Juni 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Genehmigung der Tätigkeit des Advisory Boards des Endowment]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2016|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nataliia Tymkiv appointment 2016|Ernennung von Nataliia Tymkiv, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Christophe Henner appointment 2016|Ernennung von Christophe Henner, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Ernennung von Katherine Maher als Geschäftsführerin]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2016-17 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2016/2017]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 16, 2016|Genehmigung des Protokolls, Mai 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Änderung der Geschenke-Richtlinie zur Erhöhung der Grenzwerte]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 22, 2016|Genehmigung des Protokolls, April 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 21, 2016|Genehmigung des Protokolls, März 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Ernennung von Annette Campbell-White in das Advisory Board des Wikimedia Endowment]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating and authorizing the Executive Director Search Steering Committee|Erstellung und Autorisierung des Lenkungskomitees für die Suche nach dem Geschäftsführer]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership 2016|Mitgliedschaft in Komitees, 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Katherine Maher as Interim Executive Director|Ernennung von Katherine Maher als interimsweise Geschäftsführerin]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 30, 2016|Genehmigung des Protokolls, Januar 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Jaime as Treasurer|Ernennung von Jaime als Schatzmeister]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:María Sefidari appointment 2016|Ernennung von María Sefidari, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Membership 2016|Mitgliedschaft im Audit-Komitee, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 28, 2015|Genehmigung des Protokolls, 28. Dezember 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Genehmigung des Protokolls, 9. Dezember 2015]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|Entfernung von James Heilman]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Governance Committee membership 2015|Mitgliedschaft im Führungskomitee, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 6-8, 2015|Genehmigung des Protokolls, November 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Ernennung von Arnnon Geshuri als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Establishment of Endowment|Einrichtung des Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Ernennung von Kelly Battles als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Genehmigung des Protokolls, September 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Beschluss zur Erneuerung des Gründer-Sitzes (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|Verbindungsperson für das Funds Dissemination Committee, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Einladung von Besuchern zu einer Sitzung des Kuratoriums (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Ernennung von Denny Vrandečić als interimsweiser Schatzmeister]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Änderung des Aufgabenbereichs der Ombudsmann-Kommission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Wahlkomitee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Komiteevorsitzende, 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Ernennung eines interimsweisen Schatzmeisters]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Genehmigung des Protokolls, Juli 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|Ernennung von James Heilman, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Ernennung von Denny Vrandečić, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Ernennung von Dariusz Jemielniak, 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Vorschlag zur Amtszeitbegrenzung in der Satzung]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Genehmigung des Protokolls, 11. Juni 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Genehmigung des Protokolls, 28. Juni 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Jahresplan 2015/2016]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Genehmigung des Protokolls, Mai 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Zweite Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Aktualisierte Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Genehmigung des Protokolls, April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Genehmigung des Protokolls, März 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Genehmigung des Protokolls, Februar 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Ernennung von Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Genehmigung des Protokolls, Januar 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Genehmigung des Protokolls, Dezember 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Genehmigung des Protokolls, November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Genehmigung des Protokolls, August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Vollendung der Amtszeit von Jan-Bart]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Wiederernennung von Alice Wiegand 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Ernennung von Alice Wiegand, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Ernennung von Frieda Brioschi, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Ernennung von Patricio Lorente, 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Anerkennung von Wikimedia Belgien]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|Jahresplan 2014/15]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Genehmigung des Protokolls, April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|Änderung der Nutzungsbedingungen - Offenlegung von bezahltem Schreiben]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|Neue Datenschutzrichtlinie und Zugangsrichtlinie]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Genehmigung des Protokolls, Januar 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Ernennung von Lila Tretikov als Geschäftsführerin]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|Neue Markenrichtlinie]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Ernennungen in das Advisory Board, 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Änderung der Satzung über von Chaptern und thematischen Organisationen ausgewählte Mitglieder des Kuratoriums]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Marke des Community-Logos]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Genehmigung des Vertrages mit Automattic]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Genehmigung des Protokolls, November 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|Anerkennung des Funds Dissemination Committee für das Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Wiederernennung von Jimmy Wales, 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|Ernennung für das Übergangskomitee für den Geschäftsführer]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Medien über lebende Personen]] (Änderung des Beschlusses [[Special:MyLanguage/Resolution:Biographies of living people|Biografien lebender Personen]] von 2009) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Genehmigung des Protokolls, August 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Besucher des Kuratoriums - Doron Weber, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Kuratoriumsernennungen, August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Wiederernennung von Jan-Bart de Vreede, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Wiederernennung von Stu West, 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Anerkennung von Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|Jahresplan 2013/14]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ernennung von Ana Toni, 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Anerkennung von Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2012/2013, Runde 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Leitprinzipien der Wikimedia Foundation]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Genehmigung des Protokolls, April 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Geänderte Satzung, Artikel IV, Abschnitt 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Genehmigung der überarbeiteten Satzung des Führungskomitees des Kuratoriums]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Leitlinien zu potentiellen Interessenkonflikten]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Anerkennung von Wikimedia Armenien]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Ernennung und Autorisierung eines Übergangskomitees für die Suche nach einem neuen Geschäftsführer]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Genehmigung des Protokolls, Februar 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Ernennungen in das Advisory Board, 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Änderung der Amtszeit der Mitglieder des Advisory Boards]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Änderung der Satzung des Affiliations Committee]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Genehmigung des Protokolls, Dezember 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Wiederernennung von Bishakha Datta, 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|Genehmigung des Komitees für die Verteilung von Geldmitteln, Herbst 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Ernennung von leitenden Mitarbeitern der Foundation]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Geänderte Satzung]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Verengung des Fokus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Rechtsbeihilfeprogramm]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Komitee-Ernennungen]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Satzung des Prüfungskomitees]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Satzung des Komitees für menschliche Ressourcen]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Satzung des Sprachkomitees]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Erste Mitglieder des Komitees für die Verteilung von Geldmitteln]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Satzung des Affiliations Committee]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation von Bankbefugnissen]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Besucher des Kuratoriums - Doron Weber, 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Kuratoriumsernennungen, Juli 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Funktion zum Ausblenden persönlicher Bilder]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Rahmen und Aufnahme der Arbeit des Komitees für die Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|Jahresplan 2012/13]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|Gäste des Kuratoriums, 2012]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|Überarbeitung unbefristeter Genehmigungen von Chaptern]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|Anerkennungsmodelle für Partnerschaften]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|Affiliations Committee]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|Beste Vorgehensweisen für Organisationen]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|Satzung des Kuratoriumsführungskomitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|Änderung der Geschäftsordnung des Chapter Committees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|Komitee für Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|Spendensammlung, 2012]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|Transparenz bei Abstimmungen des Kuratoriums]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|Nutzungsbedingungen]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|Rechenschaftsstandards der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|Brief zu Rollen der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|Brief zur Spendensammlung]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|Anerkennung von Wikimedia Kenia]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|Wiederernennung von Stu West, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|Wiederernennung von Jan-Bart de Vreede, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|Wiederernennung von Jimmy Wales, 2012]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|Entwicklung von Szenarien für die Zukunft der Spendensammlung]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|Anerkennung von Wikimedia Venezuela]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|Anerkennung von Wikimedia Bangladesch]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|Änderung der Datenschutzrichtlinie für Spender, 2011]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|Anerkennung von Wikimedia District of Columbia]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|Ernennungen für das Kuratorium - Kuratoriumsmitglieder aus der Community, 2011]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|Anerkennung von Wikimedia Mexiko]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|Aktualisierung der Datenschutzrichtlinie für Spender, 2011]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|Wiederernennungen in das Advisory Board]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|Genehmigung des Jahresplans 2011/2012]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|Besucher des Kuratoriums - Doron Weber]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|Advisory Board - Veronique Kessler]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|Advisory Board - Jessamyn West]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|Anerkennung von Wikimedia Chile]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|Kontroverse Inhalte]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|Bilder erkennbarer Personen]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|Anerkennung von Wikimedia Kanada]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|Gäste des Kuratoriums]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|Beschluss zur Offenheit]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|Anerkennung von Wikimedia Macau]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|Anerkennung von Wikimedia Südafrika]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|Änderung der Satzung - Amtszeit des Gründers]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|Anerkennung von Wikimedia Spanien]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|Kuratoriumsernennungen, Dezember 2010]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|Änderung der Satzung - Amtszeiten ernannter Mitglieder]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|Strategie-Projekt]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|Fünfjahres-Ziele]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|Prinzipien der Spendensammlung von Wikimedia]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|Amtszeiten und Bewertung der Mitglieder des Kuratoriums]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|Rollen der Bewegung, Oktober 2010]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|Advisory Board - Nhlanhla Mabaso]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|Anerkennung von Wikimedia Estland]] === {{dateT|2=7|1=2010}} === * <small>{{dateT|year=2010|month=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|Kuratoriumsernennungen, Juli 2010]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|Beratungen des Kuratoriums]] === {{dateT|2=6|1=2010}} === * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|Jahresplan 2010/11]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|Beauftragung von Empfehlungen des Geschäftsführers]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|Anerkennung von Wikimedia Indien]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|Kuratoriumsernennung, März 2010]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|Anerkennung von Wikimedia Philippinen]] === {{dateT|2=2|1=2010}} === * <small>{{dateT|year=2010|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|Änderung der Satzung, Februar 2010]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>{{dateT|year=2009|month=12}}{{colon}}</small> Wiederernennungen von [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]] und [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]] === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|Änderung der Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|Änderung der Audit-Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|Geprüfter Finanzbericht 2008/2009]] === {{dateT|2=9|1=2009}} === * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|Anerkennung von Wikimedia Finnland]] * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|Anerkennung von Wikimedia Mazedonien]] === {{dateT|2=8|1=2009}} === * <small>{{dateT|year=2009|month=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|Kuratoriumsernennung, August 2009]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|Anerkennung von Wikimedia Ukraine]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|Anerkennung von Wikimedia Portugal]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|Anerkennung von Wikimedia Dänemark]] === {{dateT|2=6|1=2009}} === * <small>{{dateT|year=2009|month=6}}{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|Jahresplan 2009/10]] === {{dateT|2=5|1=2009}} === * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|Kuratoriumsernennungen, Mai 2009]] * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|Genehmigung der Lizenz-Aktualisierung]] === {{dateT|2=4|1=2009}} === * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|Langzeit-Strategieplan]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|Erklärung zu Marken]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|Artikel über lebende Personen]] === {{dateT|2=1|1=2009}} === * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|Wikimedia-Komitees]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|Anerkennung von Wikimedia New York City]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|Anerkennung von Wikimedia UK]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|Mitgliedschaft im Chapters Committee]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|Geschäftsordnung des Chapters Commitee]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|Geprüfter Finanzbericht 2007/2008]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|Anerkennung von Wikimedia Norwegen]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|Anerkennung von Wikimedia Ungarn]] === {{dateT|2=10|1=2008}} === * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|Anerkennung von Wikimedia Indonesien]] * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|Anerkennung von Wikimedia Brasilien]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|Genehmigung des Protokolls, April 2008]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy|Richtlinie zu Pluralismus, Internationalität und Vielfalt]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy|Leitfaden für Pflichtunterhaltung]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget|Budget 2008/2009]] === {{dateT|2=5|1=2008}} === * <small>{{dateT|year=2008|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|Anerkennung von Wikimedia Russland]] === {{dateT|2=4|1=2008}} === * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|Änderungen der Satzung und der Struktur des Kuratoriums]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|Genehmigung des Protokolls, Dezember 2007]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|Genehmigung des Protokolls, März 2008]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|Ernennung eines neuen Kuratoriumsmitglieds, April 2008]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|Richtlinie zur Datenspeicherung]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|Aktualisierung der Datenschutzrichtlinie, April 2008]] === {{dateT|2=3|1=2008}} === * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|Mitglieder des Wahlkomitees, März 2008]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|Anerkennung von Wikimedia Hongkong]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|Schriftführer, März 2008‎]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|Anerkennung von Wikimedia Australien]] === {{dateT|2=2|1=2008}} === * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|Anerkennung von Wikimedia Österreich]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|Anerkennung von Wikimedia Tschechische Republik]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|Finanzbericht Juni 2006-2007]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> Mitgliedschaft im Kuratorium, Januar 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 nicht öffentlich]; [[mailarchive:foundation-l/2008-February/038528.html|öffentliche Ankündigung]]) * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|Richtlinie zur Nutzung von Kreditkarten]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|Stellenbeschreibung des Geschäftsführers]] === {{dateT|2=1|1=2008}} === * <small>{{dateT|year=2008|month=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|Aktualisierung der Geschenke-Richtlinie, Januar 2008]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|Mitgliedschaft im Chapters Committee, Dezember 2007]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|Kuratoriumserweiterung, Dezember 2007]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|Cape Town Open Education Declaration]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|Anerkennung von Wikimedia Schweden]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|Anerkennung von Wikimedia Argentinien]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|Genehmigung des Protokolls, Oktober 2007]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|Lizenz-Aktualisierung]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|Ernennung von Sue Gardner als Geschäftsführerin]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Jährliche Ernennung des [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Exekutivsekretärs]], des [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Stellvertretenden Vorsitzenden]] und des [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Vorsitzenden]] * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Wiederernennung von [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] und [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|Genehmigung des Budgets, 2007]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|Datenschutzrichtlinie für Spender]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|Verhaltenskodex]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|Reisegenehmigungsrichtlinie]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|Greenspun-Illustrationsprojekt]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|Aktualisierung der Hinweisgeber-Richtlinie, August 2007]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|Genehmigung des Protokolls, Juni 2007]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|Ersatz des Kuratoriumsmitglieds 1, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|Ersatz des Kuratoriumsmitglieds 2, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|Ersatz des Kuratoriumsmitglieds 3, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|Kuratoriumswahlen 2007]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|Unternehmensberater]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|Reiserichtlinie]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran nicht öffentlich]) * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|Wikimedia Taiwan]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|Rechtlicher Koordinator 2]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|Genehmigung des Protokolls, März 2007]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|Audit-Charta 2]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|Hinweisgeber-Richtlinie]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|Aktualisierung der Richtlinie über den Zugriff auf nichtöffentliche Daten]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|Such-Komitee für den Geschäftsführer 2]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|Zugriff auf nichtöffentliche Daten]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|Leitbild und Vision]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|Richtlinien zu Lizenzen]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|Hardwarekauf März 2007]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|Freiwilligen-Koordinator]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|Computertechniker]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|Rechtlicher Koordinator]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|Rücktritt von Brad Patrick]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|Anforderungen und Richtlinien für zukünftige Chapter]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|Leitender Forschungskoordinator]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> Rechtliche Aufgaben, Februar-März 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 nicht öffentlich]) * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|Chapter-Koordinator - Delphine Ménard]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|Chief Operating Officer - Carolyn Doran]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|Personalberatungsfirma für den Geschäftsführer]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|Vorstandswahl, Januar 2007]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|Geschenke-Richtlinie]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|Auditkomitee, Januar 2007]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>{{dateT|year=2006|month=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Royal Bank of Canada bank account opening|Eröffnung eines Bankkontos bei der Royal Bank of Canada]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|Überarbeitung der Satzung]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|Erweiterung des Kuratoriums]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|Vereinbarung zwischen Vereinen und der Wikimedia Foundation]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|Neuorganisation des Veranstaltungskomitees]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|Such-Komitee für den Geschäftsführer]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Retreat 2006 Board actions and outcomes|Klausurtagung 2006: Beschlüsse und Ergebnisse des Kuratoriums]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|Arbeitsgruppe Domänennamen]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|Vorstandswahl 2006]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|Spende an Freenode]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|Hardwarekauf, September 2006]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|Ersatz des Kuratoriumsmitglieds, 2006]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|Interessenskonflikt]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|Anerkennung von Wikimedia Niederlande]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|Wahlhelfer 2]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|Mitgliedschaft im Spendensammlungskomitee]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|Advisory Board]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|Wikiversity]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|Hardwarekauf, Juli 2006]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|Checkuser-Ombudsperson]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|WiktionaryZ]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|Wahlhelfer]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|Kuratoriumswahl]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|Dänische Wikipedia und Radiosender von Danmarks Radio]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|Aktualisierung der Datenschutzrichtlinie, Juni 2006]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|Spendensammlungskomitee]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|Umfang des Komitees für spezielle Projekte]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|Geschäftsführer]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|Hardwarekauf, Juni 2006]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS employee|Mitarbeiter des Open-Source-Ticket Request Systems (OTRS)]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|Zugriff des Chapters Committee auf das interne Wiki]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|Mitglieder im Komitee für spezielle Projekte]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|Umfang des Kommunikationskomitees]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|Mitglieder des Kommunikationskomitees]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|Konten im Foundation-Wiki]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|MarkMonitor]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:International Digital Publishing Forum Conference 2006|Konferenz des International Digital Publishing Forum 2006]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Auditor selection|Auswahl der Wirtschaftsprüfungsgesellschaft]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection vollständiger Beschluss nicht öffentlich]) * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Switzerland|Anerkennung von Wikimedia Schweiz]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|Geschäftsordnung des Chapters Commitee]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|Umfang des Chapters Committee]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|Delegation des Chapters Committee]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Autorisierung von Ausgaben für Colocation]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space vollständiger Beschluss nicht öffentlich]) * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|Reisekosten für Chapter-Treffen Q2 2006]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|Verantwortung für Domänennamen]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|<span lang="en" dir="ltr" class="mw-content-ltr">MobilED partnership</span>]] === {{dateT|2=2|1=2006}} === * <small>{{dateT|year=2006|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, February 2006</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|<span lang="en" dir="ltr" class="mw-content-ltr">Consent resolutions</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|<span lang="en" dir="ltr" class="mw-content-ltr">Additional developer</span>]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium not public])</span> * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public])</span> * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">MySQL Conference 2006</span>]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee creation</span>]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|<span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization</span>]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|<span lang="en" dir="ltr" class="mw-content-ltr">Office space</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|<span lang="en" dir="ltr" class="mw-content-ltr">Financial committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|<span lang="en" dir="ltr" class="mw-content-ltr">Technical committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Events committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Search committee (not public)</span> * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|<span lang="en" dir="ltr" class="mw-content-ltr">Insurance committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|Auditkomitee]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|Antidiskriminierung]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended {{dateT|year=2006|month=01|day=14}})</span> <span id="Before_2006"></span> == Vor 2006 == Das Kuratorium traf in den Jahren 2003, 2004 und 2005 Entscheidungen. Es wurde jedoch keine formale Liste der Beschlüsse geführt. Für Sitzungen und Entscheidungen nach der Wahl der ersten beiden Mitglieder des Kuratoriums aus der Community Mitte 2004 siehe die [[Special:MyLanguage/Board meetings#2004|Sitzungsprotokolle]] ab 2004. <span id="Understanding_resolutions"></span> == Beschlüsse verstehen == * '''Genehmigung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war JA''. * '''Abgelehnt''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war NEIN''. * '''Enthaltung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war "keine Meinung"''. Eine Enthaltung zählt als Stimme. * '''Abwesend''' bedeutet ''das Mitglied des Kuratoriums war bei der Sitzung des Kuratoriums nicht anwesend oder hat nicht auf der Wiki-Seite abgestimmt''. Wie Enthaltungen zählt dies als Stimme. * '''Befangen''' bedeutet ''das Mitglied des Kuratoriums war zwar anwesend, hat aber aufgrund eines offengelegten Interessenkonflikts nicht abgestimmt.'' Eine Befangenheitserklärung zählt ''nicht'' als Stimme. Ein Beschluss ist [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|angenommen]], wenn eine Mehrheit der Anwesenden dafür stimmt. Das Kuratorium nimmt Beschlüsse und Abstimmungen an; erstere sind formelle Entscheidungen, die veröffentlicht werden müssen; letztere sind Routineentscheidungen wie Ernennungen für das Advisory Board, die Genehmigung von Protokollen zur Veröffentlichung oder Änderungen an internen Abläufen des Kuratoriums. Abstimmungen werden häufig nicht als solche veröffentlicht, aber das Ergebnis der Abstimmungen wird in der Regel öffentlich gemacht — zum Beispiel werden Protokolle veröffentlicht, sobald eine Abstimmung über deren Genehmigung abgeschlossen ist; und in Protokollen werden immer alle während einer Sitzung durchgeführten Abstimmungen aufgeführt. Angenommene Beschlüsse [[Special:MyLanguage/Resolution:Board deliberations|werden veröffentlicht]], sofern der Vorsitzende nichts anderes beantragt; abgelehnte Beschlüsse werden in der Regel nicht veröffentlicht. Seit einigen Jahren wendet das Kuratorium die Praxis der Konsensagenda an. Eine Konsensagenda ist eine Sammlung von Beschlüssen, über die das Kuratorium gleichzeitig abstimmt. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Sitzungen des Kuratoriums]] (mit genehmigten Protokollen vergangener Sitzungen) * [[Special:MyLanguage/Resolution:Main/Failed|Gescheiterte Beschlüsse]] (es werden nur einige ältere gescheiterte Beschlüsse veröffentlicht, siehe [[#Understanding resolutions|"Beschlüsse verstehen" oben]]; Stand 2026 gibt es keine Richtlinie zur Veröffentlichung gescheiterter Beschlüsse) * [[Special:MyLanguage/Resolution:Board deliberations|Resolution:Beratungen des Kuratoriums]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolution:Zustimmungsbeschlüsse]] (Februar 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] 9uthqltfcde7fy37m70drp672334g8e 583739 583737 2026-06-03T18:20:47Z Ameisenigel 1143 Created page with "MobilED-Partnerschaft" 583739 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Diese Seite listet alle Beschlüsse auf, die seit 2006 vom [[{{foundationsite|role/board}}|Kuratorium der Wikimedia Foundation]] genehmigt wurden. Vielleicht interessierst du dich auch für die [[Special:MyLanguage/Board meetings|Sitzungsprotokolle]] oder eine [[Policy:Main|Liste der öffentlichen Richtlinien der Foundation]]. Siehe unten eine kurze Erklärung zum [[#Understanding_resolutions|Verständnis von Beschlüssen]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Genehmigung des Protokolls, Dezember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Genehmigung des Protokolls, Februar 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Genehmigung des Protokolls, August 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Genehmigung des Protokolls, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Verlängerung der Amtszeit für Shani Evenstein Sigalov und Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Genehmigung der Empfehlungen der Arbeitsgruppe Schwesterprojekte zu Wikispore und Wikinews]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Auflösung des Komitees für Angelegenheiten der Community]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Aktualisierung der Komitee-Satzungen, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Ernennung von Bobby Shabangu in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Ernennung von Michał Buczyński in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Vorstandsmitglieder und Mitgliedschaft in Komitees, Dezember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Annahme einer Richtlinie für die Überprüfung von Kandidaten für das Kuratorium]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Genehmigung des Protokolls, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Verlängerung der Amtszeit für Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Ernennung von Lorenzo Losa zum Vorsitzenden]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Ernennung von Mayree Clark in das Kuratorium]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Mitgliedschaft in Komitees, August 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|Genehmigung des Protokolls, März 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|Genehmigung des Protokolls, April 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|Verlängerung der Amtszeit für Nataliia Tymkiv, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|Aktualisierung der Mitgliedschaft im Exekutivkomitee, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2025/2026]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|Genehmigung von Änderungen am Auswahlprozess für Mitglieder des Kuratoriums]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2025]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|Genehmigung des Protokolls, Dezember 2024]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|Anerkennung der Wikimedia-Benutzergruppe Aotearoa Neuseeland als Wikimedia-Chapter]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|Genehmigung des Protokolls, August 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Victoria Doronina in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Lorenzo Losa in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedia Brasilien als Wikimedia-Verein]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|Ernennung von Christel Steigenberger in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|Ernennung von Maciej Artur Nadzikiewicz in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|Genehmigung von Lorenzo Losa als gewähltem Vorsitzenden des Kuratoriums]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|Mitgliedschaft in Komitees, Dezember 2024]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|Aktualisierung der Satzung des Audit-Komitees, Oktober 2024]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|Aktualisierung der Satzung des Exekutivkomitees, Oktober 2024]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Genehmigung des Protokolls, Juni 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Auflösung des Talent- und Kulturkomitees]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|Erneuerung der Ernennung von Nataliia Tymkiv als Vorsitzende, 2024]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|Vorgeschlagene Charta der Bewegung und nächste Schritte]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|Genehmigung des Protokolls, Juli 2024]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2024]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2024/2025]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Vorstandsmitglieder und Mitgliedschaft in Komitees, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Genehmigung des Protokolls, Dezember 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Aktualisierung der Satzung des Exekutivkomitees, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Genehmigung des Protokolls, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Änderung der Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Ernennung von Kathy Collins in das Kuratorium]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Mitgliedschaft in Komitees, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Genehmigung des Protokolls, Juni 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Produkt- und Technologiekomitee, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Genehmigung des Protokolls, März 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2023/2024]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Talent- und Kulturkomitee, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Genehmigung des Protokolls, Dezember 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Genehmigung der Durchsetzungsleitlinien des Universellen Verhaltenskodex]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Ernennung von Stephen LaPorte als Schriftführer]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Genehmigung des Protokolls, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Aktualisierung der Satzung des Affiliations Committee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Aktualisierung der Aufsicht über das Sprachkomitee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Shani Evenstein Sigalov in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Ernennung von Mike Peel in das Kuratorium]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Mitgliedschaft in Komitees, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Überarbeitung des Universellen Verhaltenskodex, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Aktualisierung der Erweiterungspläne des Kuratoriums, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Genehmigung des Protokolls, Juni 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Festlegung des Ziels der Betriebsmittelreserve]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Genehmigung des Protokolls, März 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Verlängerung der Amtszeit für Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Aktualisierung der Verpflichtungen zur Umwelt-Nachhaltigkeit, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2022/2023]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Auflösung des Komitees für die Verteilung von Geldmitteln]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Auswahl der Mitglieder des Kuratoriums 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Anpassung der Vorstandsrollen, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Genehmigung des Protokolls, Dezember 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Annahme einer aktualisierten Satzung des Komitees für Angelegenheiten der Community, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Genehmigung der aktualisierten Richtlinie zu Interessenkonflikten, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Auflösung des Übergangskomitees und des -Übergangsteams für den Geschäftsführer, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Ernennung von Luis Bitencourt-Emilio in das Produkt- und Technologiekomitee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Ernennung von Luis Bitencourt-Emilio in das Kuratorium, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Umbenennung des Komitees für menschliche Ressourcen in Talent- und Kulturkomitee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Auflösung des Komitees für spezielle Projekte]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Ernennung von Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Genehmigung des Protokolls, September/Oktober 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Prioritäten des Kuratoriums 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Annahme einer Menschenrechtsrichtlinie]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Erstellung einer Arbeitsgruppe für die Auswahl des Kuratoriums]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Ernennung von Lorenzo Losa in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Ernennung von Victoria Doronina in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Ernennung von Rosie Stephenson-Goodknight in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Dariusz Jemielniak in das Kuratorium, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Annahme eines Verhaltenskodex für das Kuratorium]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Nächste Schritte für Markenarbeit, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Erstellung eines Exekutivkomitees und Aktualisierung der Komitee-Satzungen]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Genehmigung des Protokolls, August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Ernennung von Maryana Iskander als Geschäftsführerin]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Genehmigung des Protokolls, Juni 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von JmRanya Capuano in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Lisa Lewin in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Verlängerung der Amtszeit für Dariusz Jemielniak und James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2021/2022]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Aufruf zu Kandidaturen für von der Community und den Affiliates ausgewählte Mitglieder des Kuratoriums 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Komitee-Entwicklungsplan 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2020/21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Genehmigung des Protokolls, April 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Genehmigung des Auswahlprozesses für die Sitze der Community im Kuratorium 2021]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Genehmigung des Protokolls, Februar 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Neuausrichtung der Prioritäten des Kuratoriums zur Mitte des Geschäftsjahres 2020/2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Struktur des Wikimedia Endowment, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Überweisung von geplanten Geschenken an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Erstellung eines CEO-Übergangskomitees und -Übergangsteams, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Aktualisierung des Zeitplans für den Universellen Verhaltenskodex]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Genehmigung der Übertragung der Sheehan-Spende an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Genehmigung des Protokolls, 27. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Genehmigung des Protokolls, 8. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Genehmigung des Protokolls, Dezember 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Februar 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Änderungen der Geschenke-Richtlinie, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Komitee für Angelegenheiten der Community]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Genehmigung des Auswertungsformulars für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Genehmigung von Vorschlägen zur Auswahl des Kuratoriums für die Diskussion in der Community]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Mitgliedschaft in Komitees, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Genehmigung des Protokolls, September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Genehmigung eines Universellen Verhaltenskodex]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Geänderte Artikel IV und V der Satzung (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Prioritäten des Kuratoriums für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2020/2021]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Genehmigung des Protokolls, 22. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Genehmigung des Protokolls, 11. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Genehmigung des Protokolls, April 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Genehmigung des Protokolls, März 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Veröffentlichung des Entwurfs der Auswertungsrubrik für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Veröffentlichung der vorgeschlagenen Änderungen der Satzung, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Pausierung der Arbeit an der Markenentwicklung]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2019/20)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Vorläufiges Budget für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Abstrakte Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Unterstützung des Markenprojektes, Mai 2020]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Stellungnahme des Kuratoriums zur Gesundheit der Community, 2020]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Unterstützung der Strategie der Bewegung]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Genehmigung des Protokolls, Februar 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Verschiebung der Auswahl von Mitgliedern des Kuratoriums durch die Community und Verlängerung der Amtszeit der von der Community ausgewählten Mitglieder des Kuratoriums bis zum nächsten Auswahlverfahren]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Genehmigung des Protokolls, Dezember 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Produktkomitee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Erweiterung des Kuratoriums 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Genehmigung des Protokolls, August 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Ernennung von Amanda Keton als Schriftführerin]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Ernennung von Shani Evenstein in das Kuratorium]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Genehmigung des Protokolls, Juli 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Genehmigung des Protokolls, 14. Juni 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Genehmigung des Protokolls, 27. Juni 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Änderung von Artikel V, Abschnitt 2 der Satzung und der Komitee-Satzungen hinsichtlich der Amtszeiten von Vorstandsmitgliedern und Komiteevorsitzenden]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Genehmigung der Position als Verbindungsperson des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Beauftragung eines Vorschlags zur Erweiterung des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Beauftragung eines Ad-hoc-Komitees zur Überprüfung der Beziehung zwischen Community/Foundation]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Beauftragung eines Bildungs- und Rechenschaftsplans für das Kuratorium]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Anpassungen der Vergütung des Geschäftsführers/Chief Executive Officer]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedianer in Thailand als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedistas de Colombia als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-20 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2019/2020]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-2023 medium-term plan|Genehmigung des mittelfristigen Plans der Wikimedia Foundation 2019-2023]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2018/19)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Spenden und Vermächtnisse an das Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Struktur des Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Genehmigung des Protokolls, März 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Komitee für spezielle Projekte, Juni 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2019 affiliate-selected Board seat process|Genehmigung des Prozesses für von den Affiliates ausgewählte Sitze des Kuratoriums 2019]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 30, 2019|Genehmigung des Protokolls, Januar 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 9–11, 2018|Genehmigung des Protokolls, November 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Title Change|Änderung des Exekutivtitels]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lisa Lewin to the Board of Trustees|Ernennung von Lisa Lewin in das Kuratorium]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Article IV, Section 3 (2019)|Geänderter Artikel IV, Abschnitt 3 der Satzung (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tony Sebro as Interim Secretary|Ernennung von Tony Sebro als interimsweiser Schriftführer]] === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Korea|Anerkennung von Wikimedia Korea]] === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 18–19, 2018|Genehmigung des Protokolls, Juli 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2018|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee membership 2018|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tanya Capuano to the Board of Trustees|Ernennung von Tanya Capuano in das Kuratorium]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 12, 2018|Genehmigung des Protokolls, Juni 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2018-19 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2018/2019]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2017-2018)|Genehmigung der Finanzierung des Endowment, Geschäftsjahr 2017/18]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Future Wikimedia Foundation funding of the Wikimedia Endowment|Zukünftige Finanzierung des Wikimedia Endowment durch die Wikimedia Foundation]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consideration of future Endowment structure|Überlegungen zur zukünftigen Struktur des Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 19, 2018|Genehmigung des Protokolls, April 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving updated Wikimedia Foundation Investment Policy|Genehmigung der aktualisierten Investitions-Richtlinie der Wikimedia Foundation]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2018|Genehmigung des Protokolls, März 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 17-19, 2017|Genehmigung des Protokolls, November 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Esra'a Al Shafei to WMF Board|Ernennung von Esra'a Al Shafei in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Ernennung von Kelly Battles in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 9-10, 2017|Genehmigung des Protokolls, August 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Eligibility for the Wiki Education Foundation|Berechtigung des Funds Dissemination Committee für die Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Raju Narisetti to WMF Board|Ernennung von Raju Narisetti in das Kuratorium der Wikimedia Foundation]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 21, 2017|Genehmigung des Protokolls, Juli 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers and committee membership 2017|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing James Heilman to WMF Board|Ernennung von James Heilman in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing María Sefidari to WMF Board|Ernennung von María Sefidari in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Dariusz Jemielniak to WMF Board|Ernennung von Dariusz Jemielniak in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 16, 2017|Genehmigung des Protokolls, Juni 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Ernennungen in das Advisory Board, 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2016/17) und einer entsprechenden Spende in Höhe von 5 Millionen US-Dollar von Peter Baldwin und Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Genehmigung der Richtlinie zur Dokumentenaufbewahrung]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 30, 2017|Genehmigung des Protokolls, März 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2016/2017, Runde 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Ernennung von Eileen Hershenov als Schriftführerin]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 24, 2017|Genehmigung des Protokolls, Februar 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Umweltauswirkungen]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 16, 2016|Genehmigung des Protokolls, Dezember 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 13, 2016|Genehmigung des Protokolls, November 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of policy-making authority|Delegation von Entscheidungsbefugnissen für Richtlinien]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Strategy Process Budget|Genehmigung des Budgets für den Strategieprozess]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Genehmigung des Protokolls, September 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Interim Secretary|Ernennung von Stephen LaPorte als interimsweiser Schriftführer]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Genehmigung des Protokolls, 29. Juni 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Genehmigung des Protokolls, 22.-23. Juni 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Genehmigung der Tätigkeit des Advisory Boards des Endowment]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2016|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nataliia Tymkiv appointment 2016|Ernennung von Nataliia Tymkiv, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Christophe Henner appointment 2016|Ernennung von Christophe Henner, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Ernennung von Katherine Maher als Geschäftsführerin]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2016-17 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2016/2017]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 16, 2016|Genehmigung des Protokolls, Mai 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Änderung der Geschenke-Richtlinie zur Erhöhung der Grenzwerte]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 22, 2016|Genehmigung des Protokolls, April 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 21, 2016|Genehmigung des Protokolls, März 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Ernennung von Annette Campbell-White in das Advisory Board des Wikimedia Endowment]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating and authorizing the Executive Director Search Steering Committee|Erstellung und Autorisierung des Lenkungskomitees für die Suche nach dem Geschäftsführer]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership 2016|Mitgliedschaft in Komitees, 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Katherine Maher as Interim Executive Director|Ernennung von Katherine Maher als interimsweise Geschäftsführerin]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 30, 2016|Genehmigung des Protokolls, Januar 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Jaime as Treasurer|Ernennung von Jaime als Schatzmeister]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:María Sefidari appointment 2016|Ernennung von María Sefidari, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Membership 2016|Mitgliedschaft im Audit-Komitee, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 28, 2015|Genehmigung des Protokolls, 28. Dezember 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Genehmigung des Protokolls, 9. Dezember 2015]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|Entfernung von James Heilman]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Governance Committee membership 2015|Mitgliedschaft im Führungskomitee, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 6-8, 2015|Genehmigung des Protokolls, November 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Ernennung von Arnnon Geshuri als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Establishment of Endowment|Einrichtung des Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Ernennung von Kelly Battles als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Genehmigung des Protokolls, September 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Beschluss zur Erneuerung des Gründer-Sitzes (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|Verbindungsperson für das Funds Dissemination Committee, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Einladung von Besuchern zu einer Sitzung des Kuratoriums (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Ernennung von Denny Vrandečić als interimsweiser Schatzmeister]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Änderung des Aufgabenbereichs der Ombudsmann-Kommission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Wahlkomitee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Komiteevorsitzende, 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Ernennung eines interimsweisen Schatzmeisters]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Genehmigung des Protokolls, Juli 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|Ernennung von James Heilman, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Ernennung von Denny Vrandečić, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Ernennung von Dariusz Jemielniak, 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Vorschlag zur Amtszeitbegrenzung in der Satzung]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Genehmigung des Protokolls, 11. Juni 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Genehmigung des Protokolls, 28. Juni 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Jahresplan 2015/2016]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Genehmigung des Protokolls, Mai 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Zweite Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Aktualisierte Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Genehmigung des Protokolls, April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Genehmigung des Protokolls, März 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Genehmigung des Protokolls, Februar 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Ernennung von Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Genehmigung des Protokolls, Januar 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Genehmigung des Protokolls, Dezember 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Genehmigung des Protokolls, November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Genehmigung des Protokolls, August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Vollendung der Amtszeit von Jan-Bart]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Wiederernennung von Alice Wiegand 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Ernennung von Alice Wiegand, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Ernennung von Frieda Brioschi, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Ernennung von Patricio Lorente, 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Anerkennung von Wikimedia Belgien]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|Jahresplan 2014/15]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Genehmigung des Protokolls, April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|Änderung der Nutzungsbedingungen - Offenlegung von bezahltem Schreiben]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|Neue Datenschutzrichtlinie und Zugangsrichtlinie]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Genehmigung des Protokolls, Januar 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Ernennung von Lila Tretikov als Geschäftsführerin]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|Neue Markenrichtlinie]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Ernennungen in das Advisory Board, 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Änderung der Satzung über von Chaptern und thematischen Organisationen ausgewählte Mitglieder des Kuratoriums]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Marke des Community-Logos]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Genehmigung des Vertrages mit Automattic]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Genehmigung des Protokolls, November 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|Anerkennung des Funds Dissemination Committee für das Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Wiederernennung von Jimmy Wales, 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|Ernennung für das Übergangskomitee für den Geschäftsführer]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Medien über lebende Personen]] (Änderung des Beschlusses [[Special:MyLanguage/Resolution:Biographies of living people|Biografien lebender Personen]] von 2009) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Genehmigung des Protokolls, August 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Besucher des Kuratoriums - Doron Weber, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Kuratoriumsernennungen, August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Wiederernennung von Jan-Bart de Vreede, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Wiederernennung von Stu West, 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Anerkennung von Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|Jahresplan 2013/14]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ernennung von Ana Toni, 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Anerkennung von Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2012/2013, Runde 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Leitprinzipien der Wikimedia Foundation]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Genehmigung des Protokolls, April 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Geänderte Satzung, Artikel IV, Abschnitt 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Genehmigung der überarbeiteten Satzung des Führungskomitees des Kuratoriums]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Leitlinien zu potentiellen Interessenkonflikten]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Anerkennung von Wikimedia Armenien]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Ernennung und Autorisierung eines Übergangskomitees für die Suche nach einem neuen Geschäftsführer]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Genehmigung des Protokolls, Februar 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Ernennungen in das Advisory Board, 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Änderung der Amtszeit der Mitglieder des Advisory Boards]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Änderung der Satzung des Affiliations Committee]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Genehmigung des Protokolls, Dezember 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Wiederernennung von Bishakha Datta, 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|Genehmigung des Komitees für die Verteilung von Geldmitteln, Herbst 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Ernennung von leitenden Mitarbeitern der Foundation]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Geänderte Satzung]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Verengung des Fokus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Rechtsbeihilfeprogramm]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Komitee-Ernennungen]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Satzung des Prüfungskomitees]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Satzung des Komitees für menschliche Ressourcen]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Satzung des Sprachkomitees]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Erste Mitglieder des Komitees für die Verteilung von Geldmitteln]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Satzung des Affiliations Committee]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation von Bankbefugnissen]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Besucher des Kuratoriums - Doron Weber, 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Kuratoriumsernennungen, Juli 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Funktion zum Ausblenden persönlicher Bilder]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Rahmen und Aufnahme der Arbeit des Komitees für die Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|Jahresplan 2012/13]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|Gäste des Kuratoriums, 2012]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|Überarbeitung unbefristeter Genehmigungen von Chaptern]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|Anerkennungsmodelle für Partnerschaften]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|Affiliations Committee]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|Beste Vorgehensweisen für Organisationen]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|Satzung des Kuratoriumsführungskomitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|Änderung der Geschäftsordnung des Chapter Committees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|Komitee für Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|Spendensammlung, 2012]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|Transparenz bei Abstimmungen des Kuratoriums]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|Nutzungsbedingungen]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|Rechenschaftsstandards der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|Brief zu Rollen der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|Brief zur Spendensammlung]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|Anerkennung von Wikimedia Kenia]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|Wiederernennung von Stu West, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|Wiederernennung von Jan-Bart de Vreede, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|Wiederernennung von Jimmy Wales, 2012]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|Entwicklung von Szenarien für die Zukunft der Spendensammlung]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|Anerkennung von Wikimedia Venezuela]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|Anerkennung von Wikimedia Bangladesch]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|Änderung der Datenschutzrichtlinie für Spender, 2011]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|Anerkennung von Wikimedia District of Columbia]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|Ernennungen für das Kuratorium - Kuratoriumsmitglieder aus der Community, 2011]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|Anerkennung von Wikimedia Mexiko]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|Aktualisierung der Datenschutzrichtlinie für Spender, 2011]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|Wiederernennungen in das Advisory Board]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|Genehmigung des Jahresplans 2011/2012]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|Besucher des Kuratoriums - Doron Weber]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|Advisory Board - Veronique Kessler]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|Advisory Board - Jessamyn West]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|Anerkennung von Wikimedia Chile]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|Kontroverse Inhalte]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|Bilder erkennbarer Personen]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|Anerkennung von Wikimedia Kanada]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|Gäste des Kuratoriums]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|Beschluss zur Offenheit]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|Anerkennung von Wikimedia Macau]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|Anerkennung von Wikimedia Südafrika]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|Änderung der Satzung - Amtszeit des Gründers]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|Anerkennung von Wikimedia Spanien]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|Kuratoriumsernennungen, Dezember 2010]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|Änderung der Satzung - Amtszeiten ernannter Mitglieder]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|Strategie-Projekt]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|Fünfjahres-Ziele]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|Prinzipien der Spendensammlung von Wikimedia]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|Amtszeiten und Bewertung der Mitglieder des Kuratoriums]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|Rollen der Bewegung, Oktober 2010]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|Advisory Board - Nhlanhla Mabaso]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|Anerkennung von Wikimedia Estland]] === {{dateT|2=7|1=2010}} === * <small>{{dateT|year=2010|month=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|Kuratoriumsernennungen, Juli 2010]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|Beratungen des Kuratoriums]] === {{dateT|2=6|1=2010}} === * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|Jahresplan 2010/11]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|Beauftragung von Empfehlungen des Geschäftsführers]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|Anerkennung von Wikimedia Indien]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|Kuratoriumsernennung, März 2010]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|Anerkennung von Wikimedia Philippinen]] === {{dateT|2=2|1=2010}} === * <small>{{dateT|year=2010|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|Änderung der Satzung, Februar 2010]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>{{dateT|year=2009|month=12}}{{colon}}</small> Wiederernennungen von [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]] und [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]] === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|Änderung der Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|Änderung der Audit-Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|Geprüfter Finanzbericht 2008/2009]] === {{dateT|2=9|1=2009}} === * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|Anerkennung von Wikimedia Finnland]] * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|Anerkennung von Wikimedia Mazedonien]] === {{dateT|2=8|1=2009}} === * <small>{{dateT|year=2009|month=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|Kuratoriumsernennung, August 2009]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|Anerkennung von Wikimedia Ukraine]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|Anerkennung von Wikimedia Portugal]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|Anerkennung von Wikimedia Dänemark]] === {{dateT|2=6|1=2009}} === * <small>{{dateT|year=2009|month=6}}{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|Jahresplan 2009/10]] === {{dateT|2=5|1=2009}} === * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|Kuratoriumsernennungen, Mai 2009]] * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|Genehmigung der Lizenz-Aktualisierung]] === {{dateT|2=4|1=2009}} === * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|Langzeit-Strategieplan]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|Erklärung zu Marken]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|Artikel über lebende Personen]] === {{dateT|2=1|1=2009}} === * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|Wikimedia-Komitees]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|Anerkennung von Wikimedia New York City]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|Anerkennung von Wikimedia UK]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|Mitgliedschaft im Chapters Committee]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|Geschäftsordnung des Chapters Commitee]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|Geprüfter Finanzbericht 2007/2008]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|Anerkennung von Wikimedia Norwegen]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|Anerkennung von Wikimedia Ungarn]] === {{dateT|2=10|1=2008}} === * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|Anerkennung von Wikimedia Indonesien]] * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|Anerkennung von Wikimedia Brasilien]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|Genehmigung des Protokolls, April 2008]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy|Richtlinie zu Pluralismus, Internationalität und Vielfalt]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy|Leitfaden für Pflichtunterhaltung]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget|Budget 2008/2009]] === {{dateT|2=5|1=2008}} === * <small>{{dateT|year=2008|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|Anerkennung von Wikimedia Russland]] === {{dateT|2=4|1=2008}} === * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|Änderungen der Satzung und der Struktur des Kuratoriums]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|Genehmigung des Protokolls, Dezember 2007]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|Genehmigung des Protokolls, März 2008]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|Ernennung eines neuen Kuratoriumsmitglieds, April 2008]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|Richtlinie zur Datenspeicherung]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|Aktualisierung der Datenschutzrichtlinie, April 2008]] === {{dateT|2=3|1=2008}} === * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|Mitglieder des Wahlkomitees, März 2008]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|Anerkennung von Wikimedia Hongkong]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|Schriftführer, März 2008‎]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|Anerkennung von Wikimedia Australien]] === {{dateT|2=2|1=2008}} === * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|Anerkennung von Wikimedia Österreich]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|Anerkennung von Wikimedia Tschechische Republik]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|Finanzbericht Juni 2006-2007]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> Mitgliedschaft im Kuratorium, Januar 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 nicht öffentlich]; [[mailarchive:foundation-l/2008-February/038528.html|öffentliche Ankündigung]]) * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|Richtlinie zur Nutzung von Kreditkarten]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|Stellenbeschreibung des Geschäftsführers]] === {{dateT|2=1|1=2008}} === * <small>{{dateT|year=2008|month=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|Aktualisierung der Geschenke-Richtlinie, Januar 2008]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|Mitgliedschaft im Chapters Committee, Dezember 2007]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|Kuratoriumserweiterung, Dezember 2007]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|Cape Town Open Education Declaration]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|Anerkennung von Wikimedia Schweden]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|Anerkennung von Wikimedia Argentinien]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|Genehmigung des Protokolls, Oktober 2007]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|Lizenz-Aktualisierung]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|Ernennung von Sue Gardner als Geschäftsführerin]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Jährliche Ernennung des [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Exekutivsekretärs]], des [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Stellvertretenden Vorsitzenden]] und des [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Vorsitzenden]] * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Wiederernennung von [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] und [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|Genehmigung des Budgets, 2007]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|Datenschutzrichtlinie für Spender]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|Verhaltenskodex]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|Reisegenehmigungsrichtlinie]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|Greenspun-Illustrationsprojekt]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|Aktualisierung der Hinweisgeber-Richtlinie, August 2007]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|Genehmigung des Protokolls, Juni 2007]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|Ersatz des Kuratoriumsmitglieds 1, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|Ersatz des Kuratoriumsmitglieds 2, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|Ersatz des Kuratoriumsmitglieds 3, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|Kuratoriumswahlen 2007]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|Unternehmensberater]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|Reiserichtlinie]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran nicht öffentlich]) * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|Wikimedia Taiwan]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|Rechtlicher Koordinator 2]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|Genehmigung des Protokolls, März 2007]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|Audit-Charta 2]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|Hinweisgeber-Richtlinie]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|Aktualisierung der Richtlinie über den Zugriff auf nichtöffentliche Daten]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|Such-Komitee für den Geschäftsführer 2]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|Zugriff auf nichtöffentliche Daten]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|Leitbild und Vision]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|Richtlinien zu Lizenzen]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|Hardwarekauf März 2007]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|Freiwilligen-Koordinator]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|Computertechniker]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|Rechtlicher Koordinator]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|Rücktritt von Brad Patrick]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|Anforderungen und Richtlinien für zukünftige Chapter]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|Leitender Forschungskoordinator]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> Rechtliche Aufgaben, Februar-März 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 nicht öffentlich]) * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|Chapter-Koordinator - Delphine Ménard]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|Chief Operating Officer - Carolyn Doran]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|Personalberatungsfirma für den Geschäftsführer]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|Vorstandswahl, Januar 2007]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|Geschenke-Richtlinie]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|Auditkomitee, Januar 2007]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>{{dateT|year=2006|month=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Royal Bank of Canada bank account opening|Eröffnung eines Bankkontos bei der Royal Bank of Canada]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|Überarbeitung der Satzung]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|Erweiterung des Kuratoriums]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|Vereinbarung zwischen Vereinen und der Wikimedia Foundation]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|Neuorganisation des Veranstaltungskomitees]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|Such-Komitee für den Geschäftsführer]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Retreat 2006 Board actions and outcomes|Klausurtagung 2006: Beschlüsse und Ergebnisse des Kuratoriums]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|Arbeitsgruppe Domänennamen]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|Vorstandswahl 2006]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|Spende an Freenode]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|Hardwarekauf, September 2006]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|Ersatz des Kuratoriumsmitglieds, 2006]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|Interessenskonflikt]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|Anerkennung von Wikimedia Niederlande]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|Wahlhelfer 2]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|Mitgliedschaft im Spendensammlungskomitee]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|Advisory Board]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|Wikiversity]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|Hardwarekauf, Juli 2006]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|Checkuser-Ombudsperson]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|WiktionaryZ]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|Wahlhelfer]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|Kuratoriumswahl]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|Dänische Wikipedia und Radiosender von Danmarks Radio]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|Aktualisierung der Datenschutzrichtlinie, Juni 2006]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|Spendensammlungskomitee]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|Umfang des Komitees für spezielle Projekte]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|Geschäftsführer]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|Hardwarekauf, Juni 2006]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS employee|Mitarbeiter des Open-Source-Ticket Request Systems (OTRS)]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|Zugriff des Chapters Committee auf das interne Wiki]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|Mitglieder im Komitee für spezielle Projekte]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|Umfang des Kommunikationskomitees]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|Mitglieder des Kommunikationskomitees]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|Konten im Foundation-Wiki]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|MarkMonitor]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:International Digital Publishing Forum Conference 2006|Konferenz des International Digital Publishing Forum 2006]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Auditor selection|Auswahl der Wirtschaftsprüfungsgesellschaft]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection vollständiger Beschluss nicht öffentlich]) * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Switzerland|Anerkennung von Wikimedia Schweiz]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|Geschäftsordnung des Chapters Commitee]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|Umfang des Chapters Committee]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|Delegation des Chapters Committee]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Autorisierung von Ausgaben für Colocation]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space vollständiger Beschluss nicht öffentlich]) * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|Reisekosten für Chapter-Treffen Q2 2006]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|Verantwortung für Domänennamen]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|MobilED-Partnerschaft]] === {{dateT|2=2|1=2006}} === * <small>{{dateT|year=2006|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, February 2006</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|<span lang="en" dir="ltr" class="mw-content-ltr">Consent resolutions</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|<span lang="en" dir="ltr" class="mw-content-ltr">Additional developer</span>]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium not public])</span> * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public])</span> * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">MySQL Conference 2006</span>]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee creation</span>]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|<span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization</span>]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|<span lang="en" dir="ltr" class="mw-content-ltr">Office space</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|<span lang="en" dir="ltr" class="mw-content-ltr">Financial committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|<span lang="en" dir="ltr" class="mw-content-ltr">Technical committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Events committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Search committee (not public)</span> * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|<span lang="en" dir="ltr" class="mw-content-ltr">Insurance committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|Auditkomitee]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|Antidiskriminierung]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended {{dateT|year=2006|month=01|day=14}})</span> <span id="Before_2006"></span> == Vor 2006 == Das Kuratorium traf in den Jahren 2003, 2004 und 2005 Entscheidungen. Es wurde jedoch keine formale Liste der Beschlüsse geführt. Für Sitzungen und Entscheidungen nach der Wahl der ersten beiden Mitglieder des Kuratoriums aus der Community Mitte 2004 siehe die [[Special:MyLanguage/Board meetings#2004|Sitzungsprotokolle]] ab 2004. <span id="Understanding_resolutions"></span> == Beschlüsse verstehen == * '''Genehmigung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war JA''. * '''Abgelehnt''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war NEIN''. * '''Enthaltung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war "keine Meinung"''. Eine Enthaltung zählt als Stimme. * '''Abwesend''' bedeutet ''das Mitglied des Kuratoriums war bei der Sitzung des Kuratoriums nicht anwesend oder hat nicht auf der Wiki-Seite abgestimmt''. Wie Enthaltungen zählt dies als Stimme. * '''Befangen''' bedeutet ''das Mitglied des Kuratoriums war zwar anwesend, hat aber aufgrund eines offengelegten Interessenkonflikts nicht abgestimmt.'' Eine Befangenheitserklärung zählt ''nicht'' als Stimme. Ein Beschluss ist [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|angenommen]], wenn eine Mehrheit der Anwesenden dafür stimmt. Das Kuratorium nimmt Beschlüsse und Abstimmungen an; erstere sind formelle Entscheidungen, die veröffentlicht werden müssen; letztere sind Routineentscheidungen wie Ernennungen für das Advisory Board, die Genehmigung von Protokollen zur Veröffentlichung oder Änderungen an internen Abläufen des Kuratoriums. Abstimmungen werden häufig nicht als solche veröffentlicht, aber das Ergebnis der Abstimmungen wird in der Regel öffentlich gemacht — zum Beispiel werden Protokolle veröffentlicht, sobald eine Abstimmung über deren Genehmigung abgeschlossen ist; und in Protokollen werden immer alle während einer Sitzung durchgeführten Abstimmungen aufgeführt. Angenommene Beschlüsse [[Special:MyLanguage/Resolution:Board deliberations|werden veröffentlicht]], sofern der Vorsitzende nichts anderes beantragt; abgelehnte Beschlüsse werden in der Regel nicht veröffentlicht. Seit einigen Jahren wendet das Kuratorium die Praxis der Konsensagenda an. Eine Konsensagenda ist eine Sammlung von Beschlüssen, über die das Kuratorium gleichzeitig abstimmt. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Sitzungen des Kuratoriums]] (mit genehmigten Protokollen vergangener Sitzungen) * [[Special:MyLanguage/Resolution:Main/Failed|Gescheiterte Beschlüsse]] (es werden nur einige ältere gescheiterte Beschlüsse veröffentlicht, siehe [[#Understanding resolutions|"Beschlüsse verstehen" oben]]; Stand 2026 gibt es keine Richtlinie zur Veröffentlichung gescheiterter Beschlüsse) * [[Special:MyLanguage/Resolution:Board deliberations|Resolution:Beratungen des Kuratoriums]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolution:Zustimmungsbeschlüsse]] (Februar 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] rxyze0tjlynsear1nz4f5t2996sheof 583741 583739 2026-06-03T18:20:55Z Ameisenigel 1143 Created page with "Hardwarekauf, Februar 2006" 583741 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Diese Seite listet alle Beschlüsse auf, die seit 2006 vom [[{{foundationsite|role/board}}|Kuratorium der Wikimedia Foundation]] genehmigt wurden. Vielleicht interessierst du dich auch für die [[Special:MyLanguage/Board meetings|Sitzungsprotokolle]] oder eine [[Policy:Main|Liste der öffentlichen Richtlinien der Foundation]]. Siehe unten eine kurze Erklärung zum [[#Understanding_resolutions|Verständnis von Beschlüssen]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Genehmigung des Protokolls, Dezember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Genehmigung des Protokolls, Februar 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Genehmigung des Protokolls, August 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Genehmigung des Protokolls, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Verlängerung der Amtszeit für Shani Evenstein Sigalov und Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Genehmigung der Empfehlungen der Arbeitsgruppe Schwesterprojekte zu Wikispore und Wikinews]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Auflösung des Komitees für Angelegenheiten der Community]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Aktualisierung der Komitee-Satzungen, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Ernennung von Bobby Shabangu in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Ernennung von Michał Buczyński in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Vorstandsmitglieder und Mitgliedschaft in Komitees, Dezember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Annahme einer Richtlinie für die Überprüfung von Kandidaten für das Kuratorium]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Genehmigung des Protokolls, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Verlängerung der Amtszeit für Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Ernennung von Lorenzo Losa zum Vorsitzenden]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Ernennung von Mayree Clark in das Kuratorium]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Mitgliedschaft in Komitees, August 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|Genehmigung des Protokolls, März 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|Genehmigung des Protokolls, April 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|Verlängerung der Amtszeit für Nataliia Tymkiv, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|Aktualisierung der Mitgliedschaft im Exekutivkomitee, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2025/2026]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|Genehmigung von Änderungen am Auswahlprozess für Mitglieder des Kuratoriums]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2025]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|Genehmigung des Protokolls, Dezember 2024]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|Anerkennung der Wikimedia-Benutzergruppe Aotearoa Neuseeland als Wikimedia-Chapter]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|Genehmigung des Protokolls, August 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Victoria Doronina in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Lorenzo Losa in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedia Brasilien als Wikimedia-Verein]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|Ernennung von Christel Steigenberger in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|Ernennung von Maciej Artur Nadzikiewicz in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|Genehmigung von Lorenzo Losa als gewähltem Vorsitzenden des Kuratoriums]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|Mitgliedschaft in Komitees, Dezember 2024]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|Aktualisierung der Satzung des Audit-Komitees, Oktober 2024]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|Aktualisierung der Satzung des Exekutivkomitees, Oktober 2024]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Genehmigung des Protokolls, Juni 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Auflösung des Talent- und Kulturkomitees]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|Erneuerung der Ernennung von Nataliia Tymkiv als Vorsitzende, 2024]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|Vorgeschlagene Charta der Bewegung und nächste Schritte]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|Genehmigung des Protokolls, Juli 2024]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2024]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2024/2025]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Vorstandsmitglieder und Mitgliedschaft in Komitees, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Genehmigung des Protokolls, Dezember 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Aktualisierung der Satzung des Exekutivkomitees, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Genehmigung des Protokolls, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Änderung der Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Ernennung von Kathy Collins in das Kuratorium]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Mitgliedschaft in Komitees, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Genehmigung des Protokolls, Juni 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Produkt- und Technologiekomitee, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Genehmigung des Protokolls, März 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2023/2024]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Talent- und Kulturkomitee, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Genehmigung des Protokolls, Dezember 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Genehmigung der Durchsetzungsleitlinien des Universellen Verhaltenskodex]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Ernennung von Stephen LaPorte als Schriftführer]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Genehmigung des Protokolls, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Aktualisierung der Satzung des Affiliations Committee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Aktualisierung der Aufsicht über das Sprachkomitee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Shani Evenstein Sigalov in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Ernennung von Mike Peel in das Kuratorium]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Mitgliedschaft in Komitees, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Überarbeitung des Universellen Verhaltenskodex, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Aktualisierung der Erweiterungspläne des Kuratoriums, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Genehmigung des Protokolls, Juni 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Festlegung des Ziels der Betriebsmittelreserve]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Genehmigung des Protokolls, März 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Verlängerung der Amtszeit für Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Aktualisierung der Verpflichtungen zur Umwelt-Nachhaltigkeit, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2022/2023]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Auflösung des Komitees für die Verteilung von Geldmitteln]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Auswahl der Mitglieder des Kuratoriums 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Anpassung der Vorstandsrollen, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Genehmigung des Protokolls, Dezember 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Annahme einer aktualisierten Satzung des Komitees für Angelegenheiten der Community, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Genehmigung der aktualisierten Richtlinie zu Interessenkonflikten, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Auflösung des Übergangskomitees und des -Übergangsteams für den Geschäftsführer, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Ernennung von Luis Bitencourt-Emilio in das Produkt- und Technologiekomitee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Ernennung von Luis Bitencourt-Emilio in das Kuratorium, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Umbenennung des Komitees für menschliche Ressourcen in Talent- und Kulturkomitee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Auflösung des Komitees für spezielle Projekte]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Ernennung von Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Genehmigung des Protokolls, September/Oktober 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Prioritäten des Kuratoriums 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Annahme einer Menschenrechtsrichtlinie]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Erstellung einer Arbeitsgruppe für die Auswahl des Kuratoriums]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Ernennung von Lorenzo Losa in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Ernennung von Victoria Doronina in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Ernennung von Rosie Stephenson-Goodknight in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Dariusz Jemielniak in das Kuratorium, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Annahme eines Verhaltenskodex für das Kuratorium]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Nächste Schritte für Markenarbeit, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Erstellung eines Exekutivkomitees und Aktualisierung der Komitee-Satzungen]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Genehmigung des Protokolls, August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Ernennung von Maryana Iskander als Geschäftsführerin]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Genehmigung des Protokolls, Juni 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von JmRanya Capuano in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Lisa Lewin in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Verlängerung der Amtszeit für Dariusz Jemielniak und James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2021/2022]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Aufruf zu Kandidaturen für von der Community und den Affiliates ausgewählte Mitglieder des Kuratoriums 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Komitee-Entwicklungsplan 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2020/21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Genehmigung des Protokolls, April 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Genehmigung des Auswahlprozesses für die Sitze der Community im Kuratorium 2021]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Genehmigung des Protokolls, Februar 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Neuausrichtung der Prioritäten des Kuratoriums zur Mitte des Geschäftsjahres 2020/2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Struktur des Wikimedia Endowment, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Überweisung von geplanten Geschenken an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Erstellung eines CEO-Übergangskomitees und -Übergangsteams, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Aktualisierung des Zeitplans für den Universellen Verhaltenskodex]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Genehmigung der Übertragung der Sheehan-Spende an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Genehmigung des Protokolls, 27. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Genehmigung des Protokolls, 8. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Genehmigung des Protokolls, Dezember 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Februar 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Änderungen der Geschenke-Richtlinie, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Komitee für Angelegenheiten der Community]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Genehmigung des Auswertungsformulars für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Genehmigung von Vorschlägen zur Auswahl des Kuratoriums für die Diskussion in der Community]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Mitgliedschaft in Komitees, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Genehmigung des Protokolls, September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Genehmigung eines Universellen Verhaltenskodex]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Geänderte Artikel IV und V der Satzung (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Prioritäten des Kuratoriums für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2020/2021]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Genehmigung des Protokolls, 22. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Genehmigung des Protokolls, 11. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Genehmigung des Protokolls, April 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Genehmigung des Protokolls, März 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Veröffentlichung des Entwurfs der Auswertungsrubrik für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Veröffentlichung der vorgeschlagenen Änderungen der Satzung, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Pausierung der Arbeit an der Markenentwicklung]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2019/20)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Vorläufiges Budget für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Abstrakte Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Unterstützung des Markenprojektes, Mai 2020]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Stellungnahme des Kuratoriums zur Gesundheit der Community, 2020]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Unterstützung der Strategie der Bewegung]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Genehmigung des Protokolls, Februar 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Verschiebung der Auswahl von Mitgliedern des Kuratoriums durch die Community und Verlängerung der Amtszeit der von der Community ausgewählten Mitglieder des Kuratoriums bis zum nächsten Auswahlverfahren]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Genehmigung des Protokolls, Dezember 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Produktkomitee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Erweiterung des Kuratoriums 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Genehmigung des Protokolls, August 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Ernennung von Amanda Keton als Schriftführerin]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Ernennung von Shani Evenstein in das Kuratorium]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Genehmigung des Protokolls, Juli 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Genehmigung des Protokolls, 14. Juni 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Genehmigung des Protokolls, 27. Juni 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Änderung von Artikel V, Abschnitt 2 der Satzung und der Komitee-Satzungen hinsichtlich der Amtszeiten von Vorstandsmitgliedern und Komiteevorsitzenden]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Genehmigung der Position als Verbindungsperson des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Beauftragung eines Vorschlags zur Erweiterung des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Beauftragung eines Ad-hoc-Komitees zur Überprüfung der Beziehung zwischen Community/Foundation]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Beauftragung eines Bildungs- und Rechenschaftsplans für das Kuratorium]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Anpassungen der Vergütung des Geschäftsführers/Chief Executive Officer]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedianer in Thailand als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedistas de Colombia als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-20 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2019/2020]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-2023 medium-term plan|Genehmigung des mittelfristigen Plans der Wikimedia Foundation 2019-2023]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2018/19)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Spenden und Vermächtnisse an das Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Struktur des Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Genehmigung des Protokolls, März 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Komitee für spezielle Projekte, Juni 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2019 affiliate-selected Board seat process|Genehmigung des Prozesses für von den Affiliates ausgewählte Sitze des Kuratoriums 2019]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 30, 2019|Genehmigung des Protokolls, Januar 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 9–11, 2018|Genehmigung des Protokolls, November 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Title Change|Änderung des Exekutivtitels]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lisa Lewin to the Board of Trustees|Ernennung von Lisa Lewin in das Kuratorium]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Article IV, Section 3 (2019)|Geänderter Artikel IV, Abschnitt 3 der Satzung (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tony Sebro as Interim Secretary|Ernennung von Tony Sebro als interimsweiser Schriftführer]] === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Korea|Anerkennung von Wikimedia Korea]] === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 18–19, 2018|Genehmigung des Protokolls, Juli 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2018|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee membership 2018|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tanya Capuano to the Board of Trustees|Ernennung von Tanya Capuano in das Kuratorium]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 12, 2018|Genehmigung des Protokolls, Juni 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2018-19 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2018/2019]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2017-2018)|Genehmigung der Finanzierung des Endowment, Geschäftsjahr 2017/18]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Future Wikimedia Foundation funding of the Wikimedia Endowment|Zukünftige Finanzierung des Wikimedia Endowment durch die Wikimedia Foundation]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consideration of future Endowment structure|Überlegungen zur zukünftigen Struktur des Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 19, 2018|Genehmigung des Protokolls, April 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving updated Wikimedia Foundation Investment Policy|Genehmigung der aktualisierten Investitions-Richtlinie der Wikimedia Foundation]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2018|Genehmigung des Protokolls, März 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 17-19, 2017|Genehmigung des Protokolls, November 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Esra'a Al Shafei to WMF Board|Ernennung von Esra'a Al Shafei in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Ernennung von Kelly Battles in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 9-10, 2017|Genehmigung des Protokolls, August 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Eligibility for the Wiki Education Foundation|Berechtigung des Funds Dissemination Committee für die Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Raju Narisetti to WMF Board|Ernennung von Raju Narisetti in das Kuratorium der Wikimedia Foundation]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 21, 2017|Genehmigung des Protokolls, Juli 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers and committee membership 2017|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing James Heilman to WMF Board|Ernennung von James Heilman in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing María Sefidari to WMF Board|Ernennung von María Sefidari in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Dariusz Jemielniak to WMF Board|Ernennung von Dariusz Jemielniak in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 16, 2017|Genehmigung des Protokolls, Juni 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Ernennungen in das Advisory Board, 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2016/17) und einer entsprechenden Spende in Höhe von 5 Millionen US-Dollar von Peter Baldwin und Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Genehmigung der Richtlinie zur Dokumentenaufbewahrung]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 30, 2017|Genehmigung des Protokolls, März 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2016/2017, Runde 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Ernennung von Eileen Hershenov als Schriftführerin]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 24, 2017|Genehmigung des Protokolls, Februar 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Umweltauswirkungen]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 16, 2016|Genehmigung des Protokolls, Dezember 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 13, 2016|Genehmigung des Protokolls, November 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of policy-making authority|Delegation von Entscheidungsbefugnissen für Richtlinien]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Strategy Process Budget|Genehmigung des Budgets für den Strategieprozess]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Genehmigung des Protokolls, September 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Interim Secretary|Ernennung von Stephen LaPorte als interimsweiser Schriftführer]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Genehmigung des Protokolls, 29. Juni 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Genehmigung des Protokolls, 22.-23. Juni 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Genehmigung der Tätigkeit des Advisory Boards des Endowment]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2016|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nataliia Tymkiv appointment 2016|Ernennung von Nataliia Tymkiv, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Christophe Henner appointment 2016|Ernennung von Christophe Henner, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Ernennung von Katherine Maher als Geschäftsführerin]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2016-17 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2016/2017]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 16, 2016|Genehmigung des Protokolls, Mai 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Änderung der Geschenke-Richtlinie zur Erhöhung der Grenzwerte]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 22, 2016|Genehmigung des Protokolls, April 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 21, 2016|Genehmigung des Protokolls, März 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Ernennung von Annette Campbell-White in das Advisory Board des Wikimedia Endowment]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating and authorizing the Executive Director Search Steering Committee|Erstellung und Autorisierung des Lenkungskomitees für die Suche nach dem Geschäftsführer]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership 2016|Mitgliedschaft in Komitees, 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Katherine Maher as Interim Executive Director|Ernennung von Katherine Maher als interimsweise Geschäftsführerin]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 30, 2016|Genehmigung des Protokolls, Januar 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Jaime as Treasurer|Ernennung von Jaime als Schatzmeister]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:María Sefidari appointment 2016|Ernennung von María Sefidari, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Membership 2016|Mitgliedschaft im Audit-Komitee, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 28, 2015|Genehmigung des Protokolls, 28. Dezember 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Genehmigung des Protokolls, 9. Dezember 2015]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|Entfernung von James Heilman]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Governance Committee membership 2015|Mitgliedschaft im Führungskomitee, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 6-8, 2015|Genehmigung des Protokolls, November 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Ernennung von Arnnon Geshuri als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Establishment of Endowment|Einrichtung des Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Ernennung von Kelly Battles als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Genehmigung des Protokolls, September 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Beschluss zur Erneuerung des Gründer-Sitzes (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|Verbindungsperson für das Funds Dissemination Committee, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Einladung von Besuchern zu einer Sitzung des Kuratoriums (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Ernennung von Denny Vrandečić als interimsweiser Schatzmeister]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Änderung des Aufgabenbereichs der Ombudsmann-Kommission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Wahlkomitee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Komiteevorsitzende, 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Ernennung eines interimsweisen Schatzmeisters]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Genehmigung des Protokolls, Juli 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|Ernennung von James Heilman, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Ernennung von Denny Vrandečić, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Ernennung von Dariusz Jemielniak, 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Vorschlag zur Amtszeitbegrenzung in der Satzung]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Genehmigung des Protokolls, 11. Juni 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Genehmigung des Protokolls, 28. Juni 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Jahresplan 2015/2016]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Genehmigung des Protokolls, Mai 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Zweite Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Aktualisierte Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Genehmigung des Protokolls, April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Genehmigung des Protokolls, März 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Genehmigung des Protokolls, Februar 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Ernennung von Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Genehmigung des Protokolls, Januar 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Genehmigung des Protokolls, Dezember 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Genehmigung des Protokolls, November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Genehmigung des Protokolls, August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Vollendung der Amtszeit von Jan-Bart]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Wiederernennung von Alice Wiegand 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Ernennung von Alice Wiegand, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Ernennung von Frieda Brioschi, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Ernennung von Patricio Lorente, 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Anerkennung von Wikimedia Belgien]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|Jahresplan 2014/15]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Genehmigung des Protokolls, April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|Änderung der Nutzungsbedingungen - Offenlegung von bezahltem Schreiben]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|Neue Datenschutzrichtlinie und Zugangsrichtlinie]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Genehmigung des Protokolls, Januar 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Ernennung von Lila Tretikov als Geschäftsführerin]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|Neue Markenrichtlinie]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Ernennungen in das Advisory Board, 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Änderung der Satzung über von Chaptern und thematischen Organisationen ausgewählte Mitglieder des Kuratoriums]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Marke des Community-Logos]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Genehmigung des Vertrages mit Automattic]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Genehmigung des Protokolls, November 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|Anerkennung des Funds Dissemination Committee für das Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Wiederernennung von Jimmy Wales, 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|Ernennung für das Übergangskomitee für den Geschäftsführer]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Medien über lebende Personen]] (Änderung des Beschlusses [[Special:MyLanguage/Resolution:Biographies of living people|Biografien lebender Personen]] von 2009) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Genehmigung des Protokolls, August 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Besucher des Kuratoriums - Doron Weber, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Kuratoriumsernennungen, August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Wiederernennung von Jan-Bart de Vreede, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Wiederernennung von Stu West, 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Anerkennung von Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|Jahresplan 2013/14]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ernennung von Ana Toni, 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Anerkennung von Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2012/2013, Runde 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Leitprinzipien der Wikimedia Foundation]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Genehmigung des Protokolls, April 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Geänderte Satzung, Artikel IV, Abschnitt 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Genehmigung der überarbeiteten Satzung des Führungskomitees des Kuratoriums]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Leitlinien zu potentiellen Interessenkonflikten]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Anerkennung von Wikimedia Armenien]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Ernennung und Autorisierung eines Übergangskomitees für die Suche nach einem neuen Geschäftsführer]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Genehmigung des Protokolls, Februar 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Ernennungen in das Advisory Board, 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Änderung der Amtszeit der Mitglieder des Advisory Boards]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Änderung der Satzung des Affiliations Committee]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Genehmigung des Protokolls, Dezember 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Wiederernennung von Bishakha Datta, 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|Genehmigung des Komitees für die Verteilung von Geldmitteln, Herbst 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Ernennung von leitenden Mitarbeitern der Foundation]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Geänderte Satzung]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Verengung des Fokus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Rechtsbeihilfeprogramm]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Komitee-Ernennungen]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Satzung des Prüfungskomitees]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Satzung des Komitees für menschliche Ressourcen]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Satzung des Sprachkomitees]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Erste Mitglieder des Komitees für die Verteilung von Geldmitteln]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Satzung des Affiliations Committee]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation von Bankbefugnissen]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Besucher des Kuratoriums - Doron Weber, 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Kuratoriumsernennungen, Juli 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Funktion zum Ausblenden persönlicher Bilder]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Rahmen und Aufnahme der Arbeit des Komitees für die Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|Jahresplan 2012/13]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|Gäste des Kuratoriums, 2012]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|Überarbeitung unbefristeter Genehmigungen von Chaptern]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|Anerkennungsmodelle für Partnerschaften]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|Affiliations Committee]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|Beste Vorgehensweisen für Organisationen]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|Satzung des Kuratoriumsführungskomitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|Änderung der Geschäftsordnung des Chapter Committees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|Komitee für Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|Spendensammlung, 2012]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|Transparenz bei Abstimmungen des Kuratoriums]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|Nutzungsbedingungen]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|Rechenschaftsstandards der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|Brief zu Rollen der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|Brief zur Spendensammlung]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|Anerkennung von Wikimedia Kenia]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|Wiederernennung von Stu West, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|Wiederernennung von Jan-Bart de Vreede, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|Wiederernennung von Jimmy Wales, 2012]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|Entwicklung von Szenarien für die Zukunft der Spendensammlung]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|Anerkennung von Wikimedia Venezuela]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|Anerkennung von Wikimedia Bangladesch]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|Änderung der Datenschutzrichtlinie für Spender, 2011]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|Anerkennung von Wikimedia District of Columbia]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|Ernennungen für das Kuratorium - Kuratoriumsmitglieder aus der Community, 2011]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|Anerkennung von Wikimedia Mexiko]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|Aktualisierung der Datenschutzrichtlinie für Spender, 2011]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|Wiederernennungen in das Advisory Board]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|Genehmigung des Jahresplans 2011/2012]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|Besucher des Kuratoriums - Doron Weber]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|Advisory Board - Veronique Kessler]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|Advisory Board - Jessamyn West]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|Anerkennung von Wikimedia Chile]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|Kontroverse Inhalte]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|Bilder erkennbarer Personen]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|Anerkennung von Wikimedia Kanada]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|Gäste des Kuratoriums]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|Beschluss zur Offenheit]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|Anerkennung von Wikimedia Macau]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|Anerkennung von Wikimedia Südafrika]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|Änderung der Satzung - Amtszeit des Gründers]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|Anerkennung von Wikimedia Spanien]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|Kuratoriumsernennungen, Dezember 2010]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|Änderung der Satzung - Amtszeiten ernannter Mitglieder]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|Strategie-Projekt]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|Fünfjahres-Ziele]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|Prinzipien der Spendensammlung von Wikimedia]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|Amtszeiten und Bewertung der Mitglieder des Kuratoriums]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|Rollen der Bewegung, Oktober 2010]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|Advisory Board - Nhlanhla Mabaso]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|Anerkennung von Wikimedia Estland]] === {{dateT|2=7|1=2010}} === * <small>{{dateT|year=2010|month=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|Kuratoriumsernennungen, Juli 2010]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|Beratungen des Kuratoriums]] === {{dateT|2=6|1=2010}} === * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|Jahresplan 2010/11]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|Beauftragung von Empfehlungen des Geschäftsführers]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|Anerkennung von Wikimedia Indien]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|Kuratoriumsernennung, März 2010]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|Anerkennung von Wikimedia Philippinen]] === {{dateT|2=2|1=2010}} === * <small>{{dateT|year=2010|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|Änderung der Satzung, Februar 2010]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>{{dateT|year=2009|month=12}}{{colon}}</small> Wiederernennungen von [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]] und [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]] === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|Änderung der Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|Änderung der Audit-Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|Geprüfter Finanzbericht 2008/2009]] === {{dateT|2=9|1=2009}} === * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|Anerkennung von Wikimedia Finnland]] * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|Anerkennung von Wikimedia Mazedonien]] === {{dateT|2=8|1=2009}} === * <small>{{dateT|year=2009|month=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|Kuratoriumsernennung, August 2009]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|Anerkennung von Wikimedia Ukraine]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|Anerkennung von Wikimedia Portugal]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|Anerkennung von Wikimedia Dänemark]] === {{dateT|2=6|1=2009}} === * <small>{{dateT|year=2009|month=6}}{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|Jahresplan 2009/10]] === {{dateT|2=5|1=2009}} === * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|Kuratoriumsernennungen, Mai 2009]] * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|Genehmigung der Lizenz-Aktualisierung]] === {{dateT|2=4|1=2009}} === * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|Langzeit-Strategieplan]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|Erklärung zu Marken]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|Artikel über lebende Personen]] === {{dateT|2=1|1=2009}} === * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|Wikimedia-Komitees]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|Anerkennung von Wikimedia New York City]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|Anerkennung von Wikimedia UK]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|Mitgliedschaft im Chapters Committee]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|Geschäftsordnung des Chapters Commitee]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|Geprüfter Finanzbericht 2007/2008]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|Anerkennung von Wikimedia Norwegen]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|Anerkennung von Wikimedia Ungarn]] === {{dateT|2=10|1=2008}} === * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|Anerkennung von Wikimedia Indonesien]] * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|Anerkennung von Wikimedia Brasilien]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|Genehmigung des Protokolls, April 2008]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy|Richtlinie zu Pluralismus, Internationalität und Vielfalt]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy|Leitfaden für Pflichtunterhaltung]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget|Budget 2008/2009]] === {{dateT|2=5|1=2008}} === * <small>{{dateT|year=2008|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|Anerkennung von Wikimedia Russland]] === {{dateT|2=4|1=2008}} === * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|Änderungen der Satzung und der Struktur des Kuratoriums]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|Genehmigung des Protokolls, Dezember 2007]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|Genehmigung des Protokolls, März 2008]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|Ernennung eines neuen Kuratoriumsmitglieds, April 2008]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|Richtlinie zur Datenspeicherung]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|Aktualisierung der Datenschutzrichtlinie, April 2008]] === {{dateT|2=3|1=2008}} === * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|Mitglieder des Wahlkomitees, März 2008]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|Anerkennung von Wikimedia Hongkong]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|Schriftführer, März 2008‎]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|Anerkennung von Wikimedia Australien]] === {{dateT|2=2|1=2008}} === * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|Anerkennung von Wikimedia Österreich]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|Anerkennung von Wikimedia Tschechische Republik]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|Finanzbericht Juni 2006-2007]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> Mitgliedschaft im Kuratorium, Januar 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 nicht öffentlich]; [[mailarchive:foundation-l/2008-February/038528.html|öffentliche Ankündigung]]) * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|Richtlinie zur Nutzung von Kreditkarten]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|Stellenbeschreibung des Geschäftsführers]] === {{dateT|2=1|1=2008}} === * <small>{{dateT|year=2008|month=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|Aktualisierung der Geschenke-Richtlinie, Januar 2008]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|Mitgliedschaft im Chapters Committee, Dezember 2007]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|Kuratoriumserweiterung, Dezember 2007]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|Cape Town Open Education Declaration]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|Anerkennung von Wikimedia Schweden]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|Anerkennung von Wikimedia Argentinien]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|Genehmigung des Protokolls, Oktober 2007]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|Lizenz-Aktualisierung]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|Ernennung von Sue Gardner als Geschäftsführerin]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Jährliche Ernennung des [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Exekutivsekretärs]], des [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Stellvertretenden Vorsitzenden]] und des [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Vorsitzenden]] * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Wiederernennung von [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] und [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|Genehmigung des Budgets, 2007]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|Datenschutzrichtlinie für Spender]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|Verhaltenskodex]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|Reisegenehmigungsrichtlinie]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|Greenspun-Illustrationsprojekt]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|Aktualisierung der Hinweisgeber-Richtlinie, August 2007]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|Genehmigung des Protokolls, Juni 2007]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|Ersatz des Kuratoriumsmitglieds 1, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|Ersatz des Kuratoriumsmitglieds 2, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|Ersatz des Kuratoriumsmitglieds 3, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|Kuratoriumswahlen 2007]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|Unternehmensberater]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|Reiserichtlinie]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran nicht öffentlich]) * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|Wikimedia Taiwan]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|Rechtlicher Koordinator 2]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|Genehmigung des Protokolls, März 2007]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|Audit-Charta 2]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|Hinweisgeber-Richtlinie]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|Aktualisierung der Richtlinie über den Zugriff auf nichtöffentliche Daten]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|Such-Komitee für den Geschäftsführer 2]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|Zugriff auf nichtöffentliche Daten]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|Leitbild und Vision]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|Richtlinien zu Lizenzen]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|Hardwarekauf März 2007]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|Freiwilligen-Koordinator]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|Computertechniker]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|Rechtlicher Koordinator]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|Rücktritt von Brad Patrick]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|Anforderungen und Richtlinien für zukünftige Chapter]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|Leitender Forschungskoordinator]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> Rechtliche Aufgaben, Februar-März 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 nicht öffentlich]) * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|Chapter-Koordinator - Delphine Ménard]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|Chief Operating Officer - Carolyn Doran]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|Personalberatungsfirma für den Geschäftsführer]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|Vorstandswahl, Januar 2007]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|Geschenke-Richtlinie]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|Auditkomitee, Januar 2007]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>{{dateT|year=2006|month=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Royal Bank of Canada bank account opening|Eröffnung eines Bankkontos bei der Royal Bank of Canada]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|Überarbeitung der Satzung]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|Erweiterung des Kuratoriums]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|Vereinbarung zwischen Vereinen und der Wikimedia Foundation]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|Neuorganisation des Veranstaltungskomitees]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|Such-Komitee für den Geschäftsführer]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Retreat 2006 Board actions and outcomes|Klausurtagung 2006: Beschlüsse und Ergebnisse des Kuratoriums]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|Arbeitsgruppe Domänennamen]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|Vorstandswahl 2006]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|Spende an Freenode]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|Hardwarekauf, September 2006]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|Ersatz des Kuratoriumsmitglieds, 2006]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|Interessenskonflikt]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|Anerkennung von Wikimedia Niederlande]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|Wahlhelfer 2]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|Mitgliedschaft im Spendensammlungskomitee]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|Advisory Board]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|Wikiversity]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|Hardwarekauf, Juli 2006]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|Checkuser-Ombudsperson]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|WiktionaryZ]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|Wahlhelfer]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|Kuratoriumswahl]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|Dänische Wikipedia und Radiosender von Danmarks Radio]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|Aktualisierung der Datenschutzrichtlinie, Juni 2006]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|Spendensammlungskomitee]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|Umfang des Komitees für spezielle Projekte]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|Geschäftsführer]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|Hardwarekauf, Juni 2006]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS employee|Mitarbeiter des Open-Source-Ticket Request Systems (OTRS)]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|Zugriff des Chapters Committee auf das interne Wiki]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|Mitglieder im Komitee für spezielle Projekte]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|Umfang des Kommunikationskomitees]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|Mitglieder des Kommunikationskomitees]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|Konten im Foundation-Wiki]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|MarkMonitor]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:International Digital Publishing Forum Conference 2006|Konferenz des International Digital Publishing Forum 2006]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Auditor selection|Auswahl der Wirtschaftsprüfungsgesellschaft]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection vollständiger Beschluss nicht öffentlich]) * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Switzerland|Anerkennung von Wikimedia Schweiz]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|Geschäftsordnung des Chapters Commitee]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|Umfang des Chapters Committee]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|Delegation des Chapters Committee]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Autorisierung von Ausgaben für Colocation]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space vollständiger Beschluss nicht öffentlich]) * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|Reisekosten für Chapter-Treffen Q2 2006]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|Verantwortung für Domänennamen]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|MobilED-Partnerschaft]] === {{dateT|2=2|1=2006}} === * <small>{{dateT|year=2006|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|Hardwarekauf, Februar 2006]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|<span lang="en" dir="ltr" class="mw-content-ltr">Consent resolutions</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|<span lang="en" dir="ltr" class="mw-content-ltr">Additional developer</span>]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium not public])</span> * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public])</span> * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">MySQL Conference 2006</span>]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee creation</span>]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|<span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization</span>]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|<span lang="en" dir="ltr" class="mw-content-ltr">Office space</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|<span lang="en" dir="ltr" class="mw-content-ltr">Financial committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|<span lang="en" dir="ltr" class="mw-content-ltr">Technical committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Events committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Search committee (not public)</span> * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|<span lang="en" dir="ltr" class="mw-content-ltr">Insurance committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|Auditkomitee]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|Antidiskriminierung]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended {{dateT|year=2006|month=01|day=14}})</span> <span id="Before_2006"></span> == Vor 2006 == Das Kuratorium traf in den Jahren 2003, 2004 und 2005 Entscheidungen. Es wurde jedoch keine formale Liste der Beschlüsse geführt. Für Sitzungen und Entscheidungen nach der Wahl der ersten beiden Mitglieder des Kuratoriums aus der Community Mitte 2004 siehe die [[Special:MyLanguage/Board meetings#2004|Sitzungsprotokolle]] ab 2004. <span id="Understanding_resolutions"></span> == Beschlüsse verstehen == * '''Genehmigung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war JA''. * '''Abgelehnt''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war NEIN''. * '''Enthaltung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war "keine Meinung"''. Eine Enthaltung zählt als Stimme. * '''Abwesend''' bedeutet ''das Mitglied des Kuratoriums war bei der Sitzung des Kuratoriums nicht anwesend oder hat nicht auf der Wiki-Seite abgestimmt''. Wie Enthaltungen zählt dies als Stimme. * '''Befangen''' bedeutet ''das Mitglied des Kuratoriums war zwar anwesend, hat aber aufgrund eines offengelegten Interessenkonflikts nicht abgestimmt.'' Eine Befangenheitserklärung zählt ''nicht'' als Stimme. Ein Beschluss ist [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|angenommen]], wenn eine Mehrheit der Anwesenden dafür stimmt. Das Kuratorium nimmt Beschlüsse und Abstimmungen an; erstere sind formelle Entscheidungen, die veröffentlicht werden müssen; letztere sind Routineentscheidungen wie Ernennungen für das Advisory Board, die Genehmigung von Protokollen zur Veröffentlichung oder Änderungen an internen Abläufen des Kuratoriums. Abstimmungen werden häufig nicht als solche veröffentlicht, aber das Ergebnis der Abstimmungen wird in der Regel öffentlich gemacht — zum Beispiel werden Protokolle veröffentlicht, sobald eine Abstimmung über deren Genehmigung abgeschlossen ist; und in Protokollen werden immer alle während einer Sitzung durchgeführten Abstimmungen aufgeführt. Angenommene Beschlüsse [[Special:MyLanguage/Resolution:Board deliberations|werden veröffentlicht]], sofern der Vorsitzende nichts anderes beantragt; abgelehnte Beschlüsse werden in der Regel nicht veröffentlicht. Seit einigen Jahren wendet das Kuratorium die Praxis der Konsensagenda an. Eine Konsensagenda ist eine Sammlung von Beschlüssen, über die das Kuratorium gleichzeitig abstimmt. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Sitzungen des Kuratoriums]] (mit genehmigten Protokollen vergangener Sitzungen) * [[Special:MyLanguage/Resolution:Main/Failed|Gescheiterte Beschlüsse]] (es werden nur einige ältere gescheiterte Beschlüsse veröffentlicht, siehe [[#Understanding resolutions|"Beschlüsse verstehen" oben]]; Stand 2026 gibt es keine Richtlinie zur Veröffentlichung gescheiterter Beschlüsse) * [[Special:MyLanguage/Resolution:Board deliberations|Resolution:Beratungen des Kuratoriums]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolution:Zustimmungsbeschlüsse]] (Februar 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] lg8y1905rlzdgmcwtfgwfjpevvho5gm 583743 583741 2026-06-03T18:20:59Z Ameisenigel 1143 Created page with "Zustimmungsbeschlüsse" 583743 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Diese Seite listet alle Beschlüsse auf, die seit 2006 vom [[{{foundationsite|role/board}}|Kuratorium der Wikimedia Foundation]] genehmigt wurden. Vielleicht interessierst du dich auch für die [[Special:MyLanguage/Board meetings|Sitzungsprotokolle]] oder eine [[Policy:Main|Liste der öffentlichen Richtlinien der Foundation]]. Siehe unten eine kurze Erklärung zum [[#Understanding_resolutions|Verständnis von Beschlüssen]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Genehmigung des Protokolls, Dezember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Genehmigung des Protokolls, Februar 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Genehmigung des Protokolls, August 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Genehmigung des Protokolls, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Verlängerung der Amtszeit für Shani Evenstein Sigalov und Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Genehmigung der Empfehlungen der Arbeitsgruppe Schwesterprojekte zu Wikispore und Wikinews]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Auflösung des Komitees für Angelegenheiten der Community]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Aktualisierung der Komitee-Satzungen, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Ernennung von Bobby Shabangu in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Ernennung von Michał Buczyński in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Vorstandsmitglieder und Mitgliedschaft in Komitees, Dezember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Annahme einer Richtlinie für die Überprüfung von Kandidaten für das Kuratorium]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Genehmigung des Protokolls, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Verlängerung der Amtszeit für Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Ernennung von Lorenzo Losa zum Vorsitzenden]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Ernennung von Mayree Clark in das Kuratorium]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Mitgliedschaft in Komitees, August 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|Genehmigung des Protokolls, März 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|Genehmigung des Protokolls, April 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|Verlängerung der Amtszeit für Nataliia Tymkiv, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|Aktualisierung der Mitgliedschaft im Exekutivkomitee, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2025/2026]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|Genehmigung von Änderungen am Auswahlprozess für Mitglieder des Kuratoriums]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2025]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|Genehmigung des Protokolls, Dezember 2024]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|Anerkennung der Wikimedia-Benutzergruppe Aotearoa Neuseeland als Wikimedia-Chapter]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|Genehmigung des Protokolls, August 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Victoria Doronina in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Lorenzo Losa in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedia Brasilien als Wikimedia-Verein]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|Ernennung von Christel Steigenberger in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|Ernennung von Maciej Artur Nadzikiewicz in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|Genehmigung von Lorenzo Losa als gewähltem Vorsitzenden des Kuratoriums]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|Mitgliedschaft in Komitees, Dezember 2024]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|Aktualisierung der Satzung des Audit-Komitees, Oktober 2024]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|Aktualisierung der Satzung des Exekutivkomitees, Oktober 2024]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Genehmigung des Protokolls, Juni 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Auflösung des Talent- und Kulturkomitees]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|Erneuerung der Ernennung von Nataliia Tymkiv als Vorsitzende, 2024]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|Vorgeschlagene Charta der Bewegung und nächste Schritte]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|Genehmigung des Protokolls, Juli 2024]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2024]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2024/2025]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Vorstandsmitglieder und Mitgliedschaft in Komitees, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Genehmigung des Protokolls, Dezember 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Aktualisierung der Satzung des Exekutivkomitees, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Genehmigung des Protokolls, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Änderung der Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Ernennung von Kathy Collins in das Kuratorium]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Mitgliedschaft in Komitees, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Genehmigung des Protokolls, Juni 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Produkt- und Technologiekomitee, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Genehmigung des Protokolls, März 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2023/2024]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Talent- und Kulturkomitee, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Genehmigung des Protokolls, Dezember 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Genehmigung der Durchsetzungsleitlinien des Universellen Verhaltenskodex]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Ernennung von Stephen LaPorte als Schriftführer]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Genehmigung des Protokolls, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Aktualisierung der Satzung des Affiliations Committee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Aktualisierung der Aufsicht über das Sprachkomitee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Shani Evenstein Sigalov in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Ernennung von Mike Peel in das Kuratorium]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Mitgliedschaft in Komitees, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Überarbeitung des Universellen Verhaltenskodex, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Aktualisierung der Erweiterungspläne des Kuratoriums, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Genehmigung des Protokolls, Juni 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Festlegung des Ziels der Betriebsmittelreserve]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Genehmigung des Protokolls, März 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Verlängerung der Amtszeit für Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Aktualisierung der Verpflichtungen zur Umwelt-Nachhaltigkeit, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2022/2023]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Auflösung des Komitees für die Verteilung von Geldmitteln]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Auswahl der Mitglieder des Kuratoriums 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Anpassung der Vorstandsrollen, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Genehmigung des Protokolls, Dezember 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Annahme einer aktualisierten Satzung des Komitees für Angelegenheiten der Community, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Genehmigung der aktualisierten Richtlinie zu Interessenkonflikten, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Auflösung des Übergangskomitees und des -Übergangsteams für den Geschäftsführer, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Ernennung von Luis Bitencourt-Emilio in das Produkt- und Technologiekomitee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Ernennung von Luis Bitencourt-Emilio in das Kuratorium, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Umbenennung des Komitees für menschliche Ressourcen in Talent- und Kulturkomitee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Auflösung des Komitees für spezielle Projekte]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Ernennung von Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Genehmigung des Protokolls, September/Oktober 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Prioritäten des Kuratoriums 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Annahme einer Menschenrechtsrichtlinie]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Erstellung einer Arbeitsgruppe für die Auswahl des Kuratoriums]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Ernennung von Lorenzo Losa in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Ernennung von Victoria Doronina in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Ernennung von Rosie Stephenson-Goodknight in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Dariusz Jemielniak in das Kuratorium, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Annahme eines Verhaltenskodex für das Kuratorium]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Nächste Schritte für Markenarbeit, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Erstellung eines Exekutivkomitees und Aktualisierung der Komitee-Satzungen]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Genehmigung des Protokolls, August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Ernennung von Maryana Iskander als Geschäftsführerin]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Genehmigung des Protokolls, Juni 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von JmRanya Capuano in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Lisa Lewin in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Verlängerung der Amtszeit für Dariusz Jemielniak und James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2021/2022]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Aufruf zu Kandidaturen für von der Community und den Affiliates ausgewählte Mitglieder des Kuratoriums 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Komitee-Entwicklungsplan 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2020/21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Genehmigung des Protokolls, April 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Genehmigung des Auswahlprozesses für die Sitze der Community im Kuratorium 2021]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Genehmigung des Protokolls, Februar 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Neuausrichtung der Prioritäten des Kuratoriums zur Mitte des Geschäftsjahres 2020/2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Struktur des Wikimedia Endowment, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Überweisung von geplanten Geschenken an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Erstellung eines CEO-Übergangskomitees und -Übergangsteams, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Aktualisierung des Zeitplans für den Universellen Verhaltenskodex]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Genehmigung der Übertragung der Sheehan-Spende an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Genehmigung des Protokolls, 27. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Genehmigung des Protokolls, 8. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Genehmigung des Protokolls, Dezember 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Februar 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Änderungen der Geschenke-Richtlinie, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Komitee für Angelegenheiten der Community]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Genehmigung des Auswertungsformulars für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Genehmigung von Vorschlägen zur Auswahl des Kuratoriums für die Diskussion in der Community]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Mitgliedschaft in Komitees, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Genehmigung des Protokolls, September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Genehmigung eines Universellen Verhaltenskodex]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Geänderte Artikel IV und V der Satzung (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Prioritäten des Kuratoriums für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2020/2021]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Genehmigung des Protokolls, 22. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Genehmigung des Protokolls, 11. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Genehmigung des Protokolls, April 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Genehmigung des Protokolls, März 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Veröffentlichung des Entwurfs der Auswertungsrubrik für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Veröffentlichung der vorgeschlagenen Änderungen der Satzung, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Pausierung der Arbeit an der Markenentwicklung]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2019/20)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Vorläufiges Budget für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Abstrakte Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Unterstützung des Markenprojektes, Mai 2020]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Stellungnahme des Kuratoriums zur Gesundheit der Community, 2020]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Unterstützung der Strategie der Bewegung]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Genehmigung des Protokolls, Februar 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Verschiebung der Auswahl von Mitgliedern des Kuratoriums durch die Community und Verlängerung der Amtszeit der von der Community ausgewählten Mitglieder des Kuratoriums bis zum nächsten Auswahlverfahren]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Genehmigung des Protokolls, Dezember 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Produktkomitee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Erweiterung des Kuratoriums 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Genehmigung des Protokolls, August 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Ernennung von Amanda Keton als Schriftführerin]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Ernennung von Shani Evenstein in das Kuratorium]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Genehmigung des Protokolls, Juli 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Genehmigung des Protokolls, 14. Juni 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Genehmigung des Protokolls, 27. Juni 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Änderung von Artikel V, Abschnitt 2 der Satzung und der Komitee-Satzungen hinsichtlich der Amtszeiten von Vorstandsmitgliedern und Komiteevorsitzenden]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Genehmigung der Position als Verbindungsperson des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Beauftragung eines Vorschlags zur Erweiterung des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Beauftragung eines Ad-hoc-Komitees zur Überprüfung der Beziehung zwischen Community/Foundation]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Beauftragung eines Bildungs- und Rechenschaftsplans für das Kuratorium]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Anpassungen der Vergütung des Geschäftsführers/Chief Executive Officer]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedianer in Thailand als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedistas de Colombia als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-20 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2019/2020]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-2023 medium-term plan|Genehmigung des mittelfristigen Plans der Wikimedia Foundation 2019-2023]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2018/19)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Spenden und Vermächtnisse an das Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Struktur des Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Genehmigung des Protokolls, März 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Komitee für spezielle Projekte, Juni 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2019 affiliate-selected Board seat process|Genehmigung des Prozesses für von den Affiliates ausgewählte Sitze des Kuratoriums 2019]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 30, 2019|Genehmigung des Protokolls, Januar 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 9–11, 2018|Genehmigung des Protokolls, November 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Title Change|Änderung des Exekutivtitels]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lisa Lewin to the Board of Trustees|Ernennung von Lisa Lewin in das Kuratorium]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Article IV, Section 3 (2019)|Geänderter Artikel IV, Abschnitt 3 der Satzung (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tony Sebro as Interim Secretary|Ernennung von Tony Sebro als interimsweiser Schriftführer]] === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Korea|Anerkennung von Wikimedia Korea]] === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 18–19, 2018|Genehmigung des Protokolls, Juli 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2018|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee membership 2018|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tanya Capuano to the Board of Trustees|Ernennung von Tanya Capuano in das Kuratorium]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 12, 2018|Genehmigung des Protokolls, Juni 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2018-19 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2018/2019]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2017-2018)|Genehmigung der Finanzierung des Endowment, Geschäftsjahr 2017/18]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Future Wikimedia Foundation funding of the Wikimedia Endowment|Zukünftige Finanzierung des Wikimedia Endowment durch die Wikimedia Foundation]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consideration of future Endowment structure|Überlegungen zur zukünftigen Struktur des Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 19, 2018|Genehmigung des Protokolls, April 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving updated Wikimedia Foundation Investment Policy|Genehmigung der aktualisierten Investitions-Richtlinie der Wikimedia Foundation]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2018|Genehmigung des Protokolls, März 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 17-19, 2017|Genehmigung des Protokolls, November 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Esra'a Al Shafei to WMF Board|Ernennung von Esra'a Al Shafei in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Ernennung von Kelly Battles in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 9-10, 2017|Genehmigung des Protokolls, August 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Eligibility for the Wiki Education Foundation|Berechtigung des Funds Dissemination Committee für die Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Raju Narisetti to WMF Board|Ernennung von Raju Narisetti in das Kuratorium der Wikimedia Foundation]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 21, 2017|Genehmigung des Protokolls, Juli 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers and committee membership 2017|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing James Heilman to WMF Board|Ernennung von James Heilman in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing María Sefidari to WMF Board|Ernennung von María Sefidari in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Dariusz Jemielniak to WMF Board|Ernennung von Dariusz Jemielniak in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 16, 2017|Genehmigung des Protokolls, Juni 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Ernennungen in das Advisory Board, 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2016/17) und einer entsprechenden Spende in Höhe von 5 Millionen US-Dollar von Peter Baldwin und Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Genehmigung der Richtlinie zur Dokumentenaufbewahrung]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 30, 2017|Genehmigung des Protokolls, März 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2016/2017, Runde 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Ernennung von Eileen Hershenov als Schriftführerin]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 24, 2017|Genehmigung des Protokolls, Februar 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Umweltauswirkungen]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 16, 2016|Genehmigung des Protokolls, Dezember 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 13, 2016|Genehmigung des Protokolls, November 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of policy-making authority|Delegation von Entscheidungsbefugnissen für Richtlinien]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Strategy Process Budget|Genehmigung des Budgets für den Strategieprozess]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Genehmigung des Protokolls, September 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Interim Secretary|Ernennung von Stephen LaPorte als interimsweiser Schriftführer]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Genehmigung des Protokolls, 29. Juni 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Genehmigung des Protokolls, 22.-23. Juni 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Genehmigung der Tätigkeit des Advisory Boards des Endowment]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2016|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nataliia Tymkiv appointment 2016|Ernennung von Nataliia Tymkiv, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Christophe Henner appointment 2016|Ernennung von Christophe Henner, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Ernennung von Katherine Maher als Geschäftsführerin]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2016-17 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2016/2017]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 16, 2016|Genehmigung des Protokolls, Mai 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Änderung der Geschenke-Richtlinie zur Erhöhung der Grenzwerte]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 22, 2016|Genehmigung des Protokolls, April 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 21, 2016|Genehmigung des Protokolls, März 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Ernennung von Annette Campbell-White in das Advisory Board des Wikimedia Endowment]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating and authorizing the Executive Director Search Steering Committee|Erstellung und Autorisierung des Lenkungskomitees für die Suche nach dem Geschäftsführer]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership 2016|Mitgliedschaft in Komitees, 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Katherine Maher as Interim Executive Director|Ernennung von Katherine Maher als interimsweise Geschäftsführerin]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 30, 2016|Genehmigung des Protokolls, Januar 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Jaime as Treasurer|Ernennung von Jaime als Schatzmeister]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:María Sefidari appointment 2016|Ernennung von María Sefidari, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Membership 2016|Mitgliedschaft im Audit-Komitee, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 28, 2015|Genehmigung des Protokolls, 28. Dezember 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Genehmigung des Protokolls, 9. Dezember 2015]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|Entfernung von James Heilman]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Governance Committee membership 2015|Mitgliedschaft im Führungskomitee, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 6-8, 2015|Genehmigung des Protokolls, November 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Ernennung von Arnnon Geshuri als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Establishment of Endowment|Einrichtung des Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Ernennung von Kelly Battles als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Genehmigung des Protokolls, September 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Beschluss zur Erneuerung des Gründer-Sitzes (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|Verbindungsperson für das Funds Dissemination Committee, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Einladung von Besuchern zu einer Sitzung des Kuratoriums (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Ernennung von Denny Vrandečić als interimsweiser Schatzmeister]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Änderung des Aufgabenbereichs der Ombudsmann-Kommission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Wahlkomitee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Komiteevorsitzende, 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Ernennung eines interimsweisen Schatzmeisters]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Genehmigung des Protokolls, Juli 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|Ernennung von James Heilman, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Ernennung von Denny Vrandečić, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Ernennung von Dariusz Jemielniak, 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Vorschlag zur Amtszeitbegrenzung in der Satzung]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Genehmigung des Protokolls, 11. Juni 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Genehmigung des Protokolls, 28. Juni 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Jahresplan 2015/2016]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Genehmigung des Protokolls, Mai 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Zweite Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Aktualisierte Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Genehmigung des Protokolls, April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Genehmigung des Protokolls, März 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Genehmigung des Protokolls, Februar 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Ernennung von Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Genehmigung des Protokolls, Januar 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Genehmigung des Protokolls, Dezember 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Genehmigung des Protokolls, November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Genehmigung des Protokolls, August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Vollendung der Amtszeit von Jan-Bart]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Wiederernennung von Alice Wiegand 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Ernennung von Alice Wiegand, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Ernennung von Frieda Brioschi, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Ernennung von Patricio Lorente, 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Anerkennung von Wikimedia Belgien]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|Jahresplan 2014/15]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Genehmigung des Protokolls, April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|Änderung der Nutzungsbedingungen - Offenlegung von bezahltem Schreiben]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|Neue Datenschutzrichtlinie und Zugangsrichtlinie]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Genehmigung des Protokolls, Januar 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Ernennung von Lila Tretikov als Geschäftsführerin]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|Neue Markenrichtlinie]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Ernennungen in das Advisory Board, 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Änderung der Satzung über von Chaptern und thematischen Organisationen ausgewählte Mitglieder des Kuratoriums]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Marke des Community-Logos]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Genehmigung des Vertrages mit Automattic]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Genehmigung des Protokolls, November 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|Anerkennung des Funds Dissemination Committee für das Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Wiederernennung von Jimmy Wales, 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|Ernennung für das Übergangskomitee für den Geschäftsführer]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Medien über lebende Personen]] (Änderung des Beschlusses [[Special:MyLanguage/Resolution:Biographies of living people|Biografien lebender Personen]] von 2009) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Genehmigung des Protokolls, August 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Besucher des Kuratoriums - Doron Weber, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Kuratoriumsernennungen, August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Wiederernennung von Jan-Bart de Vreede, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Wiederernennung von Stu West, 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Anerkennung von Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|Jahresplan 2013/14]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ernennung von Ana Toni, 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Anerkennung von Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2012/2013, Runde 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Leitprinzipien der Wikimedia Foundation]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Genehmigung des Protokolls, April 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Geänderte Satzung, Artikel IV, Abschnitt 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Genehmigung der überarbeiteten Satzung des Führungskomitees des Kuratoriums]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Leitlinien zu potentiellen Interessenkonflikten]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Anerkennung von Wikimedia Armenien]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Ernennung und Autorisierung eines Übergangskomitees für die Suche nach einem neuen Geschäftsführer]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Genehmigung des Protokolls, Februar 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Ernennungen in das Advisory Board, 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Änderung der Amtszeit der Mitglieder des Advisory Boards]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Änderung der Satzung des Affiliations Committee]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Genehmigung des Protokolls, Dezember 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Wiederernennung von Bishakha Datta, 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|Genehmigung des Komitees für die Verteilung von Geldmitteln, Herbst 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Ernennung von leitenden Mitarbeitern der Foundation]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Geänderte Satzung]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Verengung des Fokus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Rechtsbeihilfeprogramm]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Komitee-Ernennungen]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Satzung des Prüfungskomitees]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Satzung des Komitees für menschliche Ressourcen]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Satzung des Sprachkomitees]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Erste Mitglieder des Komitees für die Verteilung von Geldmitteln]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Satzung des Affiliations Committee]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation von Bankbefugnissen]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Besucher des Kuratoriums - Doron Weber, 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Kuratoriumsernennungen, Juli 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Funktion zum Ausblenden persönlicher Bilder]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Rahmen und Aufnahme der Arbeit des Komitees für die Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|Jahresplan 2012/13]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|Gäste des Kuratoriums, 2012]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|Überarbeitung unbefristeter Genehmigungen von Chaptern]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|Anerkennungsmodelle für Partnerschaften]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|Affiliations Committee]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|Beste Vorgehensweisen für Organisationen]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|Satzung des Kuratoriumsführungskomitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|Änderung der Geschäftsordnung des Chapter Committees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|Komitee für Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|Spendensammlung, 2012]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|Transparenz bei Abstimmungen des Kuratoriums]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|Nutzungsbedingungen]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|Rechenschaftsstandards der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|Brief zu Rollen der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|Brief zur Spendensammlung]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|Anerkennung von Wikimedia Kenia]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|Wiederernennung von Stu West, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|Wiederernennung von Jan-Bart de Vreede, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|Wiederernennung von Jimmy Wales, 2012]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|Entwicklung von Szenarien für die Zukunft der Spendensammlung]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|Anerkennung von Wikimedia Venezuela]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|Anerkennung von Wikimedia Bangladesch]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|Änderung der Datenschutzrichtlinie für Spender, 2011]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|Anerkennung von Wikimedia District of Columbia]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|Ernennungen für das Kuratorium - Kuratoriumsmitglieder aus der Community, 2011]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|Anerkennung von Wikimedia Mexiko]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|Aktualisierung der Datenschutzrichtlinie für Spender, 2011]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|Wiederernennungen in das Advisory Board]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|Genehmigung des Jahresplans 2011/2012]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|Besucher des Kuratoriums - Doron Weber]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|Advisory Board - Veronique Kessler]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|Advisory Board - Jessamyn West]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|Anerkennung von Wikimedia Chile]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|Kontroverse Inhalte]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|Bilder erkennbarer Personen]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|Anerkennung von Wikimedia Kanada]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|Gäste des Kuratoriums]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|Beschluss zur Offenheit]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|Anerkennung von Wikimedia Macau]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|Anerkennung von Wikimedia Südafrika]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|Änderung der Satzung - Amtszeit des Gründers]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|Anerkennung von Wikimedia Spanien]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|Kuratoriumsernennungen, Dezember 2010]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|Änderung der Satzung - Amtszeiten ernannter Mitglieder]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|Strategie-Projekt]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|Fünfjahres-Ziele]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|Prinzipien der Spendensammlung von Wikimedia]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|Amtszeiten und Bewertung der Mitglieder des Kuratoriums]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|Rollen der Bewegung, Oktober 2010]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|Advisory Board - Nhlanhla Mabaso]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|Anerkennung von Wikimedia Estland]] === {{dateT|2=7|1=2010}} === * <small>{{dateT|year=2010|month=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|Kuratoriumsernennungen, Juli 2010]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|Beratungen des Kuratoriums]] === {{dateT|2=6|1=2010}} === * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|Jahresplan 2010/11]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|Beauftragung von Empfehlungen des Geschäftsführers]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|Anerkennung von Wikimedia Indien]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|Kuratoriumsernennung, März 2010]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|Anerkennung von Wikimedia Philippinen]] === {{dateT|2=2|1=2010}} === * <small>{{dateT|year=2010|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|Änderung der Satzung, Februar 2010]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>{{dateT|year=2009|month=12}}{{colon}}</small> Wiederernennungen von [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]] und [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]] === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|Änderung der Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|Änderung der Audit-Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|Geprüfter Finanzbericht 2008/2009]] === {{dateT|2=9|1=2009}} === * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|Anerkennung von Wikimedia Finnland]] * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|Anerkennung von Wikimedia Mazedonien]] === {{dateT|2=8|1=2009}} === * <small>{{dateT|year=2009|month=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|Kuratoriumsernennung, August 2009]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|Anerkennung von Wikimedia Ukraine]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|Anerkennung von Wikimedia Portugal]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|Anerkennung von Wikimedia Dänemark]] === {{dateT|2=6|1=2009}} === * <small>{{dateT|year=2009|month=6}}{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|Jahresplan 2009/10]] === {{dateT|2=5|1=2009}} === * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|Kuratoriumsernennungen, Mai 2009]] * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|Genehmigung der Lizenz-Aktualisierung]] === {{dateT|2=4|1=2009}} === * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|Langzeit-Strategieplan]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|Erklärung zu Marken]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|Artikel über lebende Personen]] === {{dateT|2=1|1=2009}} === * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|Wikimedia-Komitees]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|Anerkennung von Wikimedia New York City]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|Anerkennung von Wikimedia UK]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|Mitgliedschaft im Chapters Committee]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|Geschäftsordnung des Chapters Commitee]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|Geprüfter Finanzbericht 2007/2008]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|Anerkennung von Wikimedia Norwegen]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|Anerkennung von Wikimedia Ungarn]] === {{dateT|2=10|1=2008}} === * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|Anerkennung von Wikimedia Indonesien]] * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|Anerkennung von Wikimedia Brasilien]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|Genehmigung des Protokolls, April 2008]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy|Richtlinie zu Pluralismus, Internationalität und Vielfalt]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy|Leitfaden für Pflichtunterhaltung]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget|Budget 2008/2009]] === {{dateT|2=5|1=2008}} === * <small>{{dateT|year=2008|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|Anerkennung von Wikimedia Russland]] === {{dateT|2=4|1=2008}} === * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|Änderungen der Satzung und der Struktur des Kuratoriums]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|Genehmigung des Protokolls, Dezember 2007]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|Genehmigung des Protokolls, März 2008]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|Ernennung eines neuen Kuratoriumsmitglieds, April 2008]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|Richtlinie zur Datenspeicherung]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|Aktualisierung der Datenschutzrichtlinie, April 2008]] === {{dateT|2=3|1=2008}} === * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|Mitglieder des Wahlkomitees, März 2008]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|Anerkennung von Wikimedia Hongkong]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|Schriftführer, März 2008‎]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|Anerkennung von Wikimedia Australien]] === {{dateT|2=2|1=2008}} === * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|Anerkennung von Wikimedia Österreich]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|Anerkennung von Wikimedia Tschechische Republik]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|Finanzbericht Juni 2006-2007]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> Mitgliedschaft im Kuratorium, Januar 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 nicht öffentlich]; [[mailarchive:foundation-l/2008-February/038528.html|öffentliche Ankündigung]]) * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|Richtlinie zur Nutzung von Kreditkarten]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|Stellenbeschreibung des Geschäftsführers]] === {{dateT|2=1|1=2008}} === * <small>{{dateT|year=2008|month=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|Aktualisierung der Geschenke-Richtlinie, Januar 2008]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|Mitgliedschaft im Chapters Committee, Dezember 2007]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|Kuratoriumserweiterung, Dezember 2007]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|Cape Town Open Education Declaration]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|Anerkennung von Wikimedia Schweden]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|Anerkennung von Wikimedia Argentinien]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|Genehmigung des Protokolls, Oktober 2007]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|Lizenz-Aktualisierung]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|Ernennung von Sue Gardner als Geschäftsführerin]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Jährliche Ernennung des [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Exekutivsekretärs]], des [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Stellvertretenden Vorsitzenden]] und des [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Vorsitzenden]] * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Wiederernennung von [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] und [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|Genehmigung des Budgets, 2007]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|Datenschutzrichtlinie für Spender]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|Verhaltenskodex]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|Reisegenehmigungsrichtlinie]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|Greenspun-Illustrationsprojekt]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|Aktualisierung der Hinweisgeber-Richtlinie, August 2007]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|Genehmigung des Protokolls, Juni 2007]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|Ersatz des Kuratoriumsmitglieds 1, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|Ersatz des Kuratoriumsmitglieds 2, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|Ersatz des Kuratoriumsmitglieds 3, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|Kuratoriumswahlen 2007]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|Unternehmensberater]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|Reiserichtlinie]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran nicht öffentlich]) * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|Wikimedia Taiwan]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|Rechtlicher Koordinator 2]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|Genehmigung des Protokolls, März 2007]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|Audit-Charta 2]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|Hinweisgeber-Richtlinie]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|Aktualisierung der Richtlinie über den Zugriff auf nichtöffentliche Daten]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|Such-Komitee für den Geschäftsführer 2]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|Zugriff auf nichtöffentliche Daten]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|Leitbild und Vision]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|Richtlinien zu Lizenzen]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|Hardwarekauf März 2007]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|Freiwilligen-Koordinator]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|Computertechniker]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|Rechtlicher Koordinator]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|Rücktritt von Brad Patrick]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|Anforderungen und Richtlinien für zukünftige Chapter]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|Leitender Forschungskoordinator]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> Rechtliche Aufgaben, Februar-März 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 nicht öffentlich]) * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|Chapter-Koordinator - Delphine Ménard]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|Chief Operating Officer - Carolyn Doran]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|Personalberatungsfirma für den Geschäftsführer]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|Vorstandswahl, Januar 2007]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|Geschenke-Richtlinie]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|Auditkomitee, Januar 2007]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>{{dateT|year=2006|month=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Royal Bank of Canada bank account opening|Eröffnung eines Bankkontos bei der Royal Bank of Canada]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|Überarbeitung der Satzung]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|Erweiterung des Kuratoriums]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|Vereinbarung zwischen Vereinen und der Wikimedia Foundation]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|Neuorganisation des Veranstaltungskomitees]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|Such-Komitee für den Geschäftsführer]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Retreat 2006 Board actions and outcomes|Klausurtagung 2006: Beschlüsse und Ergebnisse des Kuratoriums]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|Arbeitsgruppe Domänennamen]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|Vorstandswahl 2006]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|Spende an Freenode]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|Hardwarekauf, September 2006]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|Ersatz des Kuratoriumsmitglieds, 2006]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|Interessenskonflikt]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|Anerkennung von Wikimedia Niederlande]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|Wahlhelfer 2]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|Mitgliedschaft im Spendensammlungskomitee]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|Advisory Board]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|Wikiversity]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|Hardwarekauf, Juli 2006]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|Checkuser-Ombudsperson]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|WiktionaryZ]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|Wahlhelfer]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|Kuratoriumswahl]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|Dänische Wikipedia und Radiosender von Danmarks Radio]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|Aktualisierung der Datenschutzrichtlinie, Juni 2006]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|Spendensammlungskomitee]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|Umfang des Komitees für spezielle Projekte]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|Geschäftsführer]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|Hardwarekauf, Juni 2006]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS employee|Mitarbeiter des Open-Source-Ticket Request Systems (OTRS)]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|Zugriff des Chapters Committee auf das interne Wiki]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|Mitglieder im Komitee für spezielle Projekte]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|Umfang des Kommunikationskomitees]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|Mitglieder des Kommunikationskomitees]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|Konten im Foundation-Wiki]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|MarkMonitor]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:International Digital Publishing Forum Conference 2006|Konferenz des International Digital Publishing Forum 2006]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Auditor selection|Auswahl der Wirtschaftsprüfungsgesellschaft]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection vollständiger Beschluss nicht öffentlich]) * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Switzerland|Anerkennung von Wikimedia Schweiz]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|Geschäftsordnung des Chapters Commitee]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|Umfang des Chapters Committee]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|Delegation des Chapters Committee]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Autorisierung von Ausgaben für Colocation]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space vollständiger Beschluss nicht öffentlich]) * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|Reisekosten für Chapter-Treffen Q2 2006]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|Verantwortung für Domänennamen]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|MobilED-Partnerschaft]] === {{dateT|2=2|1=2006}} === * <small>{{dateT|year=2006|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|Hardwarekauf, Februar 2006]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|Zustimmungsbeschlüsse]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|<span lang="en" dir="ltr" class="mw-content-ltr">Additional developer</span>]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium not public])</span> * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public])</span> * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">MySQL Conference 2006</span>]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee creation</span>]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|<span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization</span>]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|<span lang="en" dir="ltr" class="mw-content-ltr">Office space</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|<span lang="en" dir="ltr" class="mw-content-ltr">Financial committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|<span lang="en" dir="ltr" class="mw-content-ltr">Technical committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Events committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Search committee (not public)</span> * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|<span lang="en" dir="ltr" class="mw-content-ltr">Insurance committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|Auditkomitee]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|Antidiskriminierung]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended {{dateT|year=2006|month=01|day=14}})</span> <span id="Before_2006"></span> == Vor 2006 == Das Kuratorium traf in den Jahren 2003, 2004 und 2005 Entscheidungen. Es wurde jedoch keine formale Liste der Beschlüsse geführt. Für Sitzungen und Entscheidungen nach der Wahl der ersten beiden Mitglieder des Kuratoriums aus der Community Mitte 2004 siehe die [[Special:MyLanguage/Board meetings#2004|Sitzungsprotokolle]] ab 2004. <span id="Understanding_resolutions"></span> == Beschlüsse verstehen == * '''Genehmigung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war JA''. * '''Abgelehnt''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war NEIN''. * '''Enthaltung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war "keine Meinung"''. Eine Enthaltung zählt als Stimme. * '''Abwesend''' bedeutet ''das Mitglied des Kuratoriums war bei der Sitzung des Kuratoriums nicht anwesend oder hat nicht auf der Wiki-Seite abgestimmt''. Wie Enthaltungen zählt dies als Stimme. * '''Befangen''' bedeutet ''das Mitglied des Kuratoriums war zwar anwesend, hat aber aufgrund eines offengelegten Interessenkonflikts nicht abgestimmt.'' Eine Befangenheitserklärung zählt ''nicht'' als Stimme. Ein Beschluss ist [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|angenommen]], wenn eine Mehrheit der Anwesenden dafür stimmt. Das Kuratorium nimmt Beschlüsse und Abstimmungen an; erstere sind formelle Entscheidungen, die veröffentlicht werden müssen; letztere sind Routineentscheidungen wie Ernennungen für das Advisory Board, die Genehmigung von Protokollen zur Veröffentlichung oder Änderungen an internen Abläufen des Kuratoriums. Abstimmungen werden häufig nicht als solche veröffentlicht, aber das Ergebnis der Abstimmungen wird in der Regel öffentlich gemacht — zum Beispiel werden Protokolle veröffentlicht, sobald eine Abstimmung über deren Genehmigung abgeschlossen ist; und in Protokollen werden immer alle während einer Sitzung durchgeführten Abstimmungen aufgeführt. Angenommene Beschlüsse [[Special:MyLanguage/Resolution:Board deliberations|werden veröffentlicht]], sofern der Vorsitzende nichts anderes beantragt; abgelehnte Beschlüsse werden in der Regel nicht veröffentlicht. Seit einigen Jahren wendet das Kuratorium die Praxis der Konsensagenda an. Eine Konsensagenda ist eine Sammlung von Beschlüssen, über die das Kuratorium gleichzeitig abstimmt. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Sitzungen des Kuratoriums]] (mit genehmigten Protokollen vergangener Sitzungen) * [[Special:MyLanguage/Resolution:Main/Failed|Gescheiterte Beschlüsse]] (es werden nur einige ältere gescheiterte Beschlüsse veröffentlicht, siehe [[#Understanding resolutions|"Beschlüsse verstehen" oben]]; Stand 2026 gibt es keine Richtlinie zur Veröffentlichung gescheiterter Beschlüsse) * [[Special:MyLanguage/Resolution:Board deliberations|Resolution:Beratungen des Kuratoriums]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolution:Zustimmungsbeschlüsse]] (Februar 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] 7fwvxnkrwjic8xsvs0spfmslqj9h5qp 583745 583743 2026-06-03T18:21:04Z Ameisenigel 1143 Created page with "Zusätzlicher Entwickler" 583745 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Diese Seite listet alle Beschlüsse auf, die seit 2006 vom [[{{foundationsite|role/board}}|Kuratorium der Wikimedia Foundation]] genehmigt wurden. Vielleicht interessierst du dich auch für die [[Special:MyLanguage/Board meetings|Sitzungsprotokolle]] oder eine [[Policy:Main|Liste der öffentlichen Richtlinien der Foundation]]. Siehe unten eine kurze Erklärung zum [[#Understanding_resolutions|Verständnis von Beschlüssen]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Genehmigung des Protokolls, Dezember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Genehmigung des Protokolls, Februar 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Genehmigung des Protokolls, August 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Genehmigung des Protokolls, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Verlängerung der Amtszeit für Shani Evenstein Sigalov und Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Genehmigung der Empfehlungen der Arbeitsgruppe Schwesterprojekte zu Wikispore und Wikinews]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Auflösung des Komitees für Angelegenheiten der Community]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Aktualisierung der Komitee-Satzungen, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Ernennung von Bobby Shabangu in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Ernennung von Michał Buczyński in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Vorstandsmitglieder und Mitgliedschaft in Komitees, Dezember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Annahme einer Richtlinie für die Überprüfung von Kandidaten für das Kuratorium]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Genehmigung des Protokolls, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Verlängerung der Amtszeit für Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Ernennung von Lorenzo Losa zum Vorsitzenden]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Ernennung von Mayree Clark in das Kuratorium]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Mitgliedschaft in Komitees, August 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|Genehmigung des Protokolls, März 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|Genehmigung des Protokolls, April 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|Verlängerung der Amtszeit für Nataliia Tymkiv, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|Aktualisierung der Mitgliedschaft im Exekutivkomitee, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2025/2026]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|Genehmigung von Änderungen am Auswahlprozess für Mitglieder des Kuratoriums]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2025]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|Genehmigung des Protokolls, Dezember 2024]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|Anerkennung der Wikimedia-Benutzergruppe Aotearoa Neuseeland als Wikimedia-Chapter]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|Genehmigung des Protokolls, August 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Victoria Doronina in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Lorenzo Losa in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedia Brasilien als Wikimedia-Verein]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|Ernennung von Christel Steigenberger in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|Ernennung von Maciej Artur Nadzikiewicz in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|Genehmigung von Lorenzo Losa als gewähltem Vorsitzenden des Kuratoriums]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|Mitgliedschaft in Komitees, Dezember 2024]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|Aktualisierung der Satzung des Audit-Komitees, Oktober 2024]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|Aktualisierung der Satzung des Exekutivkomitees, Oktober 2024]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Genehmigung des Protokolls, Juni 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Auflösung des Talent- und Kulturkomitees]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|Erneuerung der Ernennung von Nataliia Tymkiv als Vorsitzende, 2024]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|Vorgeschlagene Charta der Bewegung und nächste Schritte]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|Genehmigung des Protokolls, Juli 2024]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2024]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2024/2025]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Vorstandsmitglieder und Mitgliedschaft in Komitees, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Genehmigung des Protokolls, Dezember 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Aktualisierung der Satzung des Exekutivkomitees, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Genehmigung des Protokolls, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Änderung der Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Ernennung von Kathy Collins in das Kuratorium]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Mitgliedschaft in Komitees, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Genehmigung des Protokolls, Juni 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Produkt- und Technologiekomitee, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Genehmigung des Protokolls, März 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2023/2024]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Talent- und Kulturkomitee, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Genehmigung des Protokolls, Dezember 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Genehmigung der Durchsetzungsleitlinien des Universellen Verhaltenskodex]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Ernennung von Stephen LaPorte als Schriftführer]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Genehmigung des Protokolls, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Aktualisierung der Satzung des Affiliations Committee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Aktualisierung der Aufsicht über das Sprachkomitee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Shani Evenstein Sigalov in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Ernennung von Mike Peel in das Kuratorium]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Mitgliedschaft in Komitees, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Überarbeitung des Universellen Verhaltenskodex, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Aktualisierung der Erweiterungspläne des Kuratoriums, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Genehmigung des Protokolls, Juni 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Festlegung des Ziels der Betriebsmittelreserve]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Genehmigung des Protokolls, März 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Verlängerung der Amtszeit für Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Aktualisierung der Verpflichtungen zur Umwelt-Nachhaltigkeit, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2022/2023]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Auflösung des Komitees für die Verteilung von Geldmitteln]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Auswahl der Mitglieder des Kuratoriums 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Anpassung der Vorstandsrollen, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Genehmigung des Protokolls, Dezember 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Annahme einer aktualisierten Satzung des Komitees für Angelegenheiten der Community, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Genehmigung der aktualisierten Richtlinie zu Interessenkonflikten, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Auflösung des Übergangskomitees und des -Übergangsteams für den Geschäftsführer, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Ernennung von Luis Bitencourt-Emilio in das Produkt- und Technologiekomitee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Ernennung von Luis Bitencourt-Emilio in das Kuratorium, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Umbenennung des Komitees für menschliche Ressourcen in Talent- und Kulturkomitee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Auflösung des Komitees für spezielle Projekte]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Ernennung von Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Genehmigung des Protokolls, September/Oktober 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Prioritäten des Kuratoriums 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Annahme einer Menschenrechtsrichtlinie]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Erstellung einer Arbeitsgruppe für die Auswahl des Kuratoriums]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Ernennung von Lorenzo Losa in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Ernennung von Victoria Doronina in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Ernennung von Rosie Stephenson-Goodknight in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Dariusz Jemielniak in das Kuratorium, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Annahme eines Verhaltenskodex für das Kuratorium]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Nächste Schritte für Markenarbeit, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Erstellung eines Exekutivkomitees und Aktualisierung der Komitee-Satzungen]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Genehmigung des Protokolls, August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Ernennung von Maryana Iskander als Geschäftsführerin]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Genehmigung des Protokolls, Juni 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von JmRanya Capuano in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Lisa Lewin in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Verlängerung der Amtszeit für Dariusz Jemielniak und James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2021/2022]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Aufruf zu Kandidaturen für von der Community und den Affiliates ausgewählte Mitglieder des Kuratoriums 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Komitee-Entwicklungsplan 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2020/21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Genehmigung des Protokolls, April 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Genehmigung des Auswahlprozesses für die Sitze der Community im Kuratorium 2021]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Genehmigung des Protokolls, Februar 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Neuausrichtung der Prioritäten des Kuratoriums zur Mitte des Geschäftsjahres 2020/2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Struktur des Wikimedia Endowment, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Überweisung von geplanten Geschenken an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Erstellung eines CEO-Übergangskomitees und -Übergangsteams, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Aktualisierung des Zeitplans für den Universellen Verhaltenskodex]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Genehmigung der Übertragung der Sheehan-Spende an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Genehmigung des Protokolls, 27. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Genehmigung des Protokolls, 8. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Genehmigung des Protokolls, Dezember 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Februar 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Änderungen der Geschenke-Richtlinie, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Komitee für Angelegenheiten der Community]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Genehmigung des Auswertungsformulars für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Genehmigung von Vorschlägen zur Auswahl des Kuratoriums für die Diskussion in der Community]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Mitgliedschaft in Komitees, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Genehmigung des Protokolls, September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Genehmigung eines Universellen Verhaltenskodex]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Geänderte Artikel IV und V der Satzung (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Prioritäten des Kuratoriums für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2020/2021]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Genehmigung des Protokolls, 22. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Genehmigung des Protokolls, 11. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Genehmigung des Protokolls, April 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Genehmigung des Protokolls, März 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Veröffentlichung des Entwurfs der Auswertungsrubrik für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Veröffentlichung der vorgeschlagenen Änderungen der Satzung, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Pausierung der Arbeit an der Markenentwicklung]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2019/20)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Vorläufiges Budget für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Abstrakte Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Unterstützung des Markenprojektes, Mai 2020]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Stellungnahme des Kuratoriums zur Gesundheit der Community, 2020]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Unterstützung der Strategie der Bewegung]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Genehmigung des Protokolls, Februar 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Verschiebung der Auswahl von Mitgliedern des Kuratoriums durch die Community und Verlängerung der Amtszeit der von der Community ausgewählten Mitglieder des Kuratoriums bis zum nächsten Auswahlverfahren]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Genehmigung des Protokolls, Dezember 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Produktkomitee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Erweiterung des Kuratoriums 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Genehmigung des Protokolls, August 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Ernennung von Amanda Keton als Schriftführerin]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Ernennung von Shani Evenstein in das Kuratorium]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Genehmigung des Protokolls, Juli 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Genehmigung des Protokolls, 14. Juni 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Genehmigung des Protokolls, 27. Juni 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Änderung von Artikel V, Abschnitt 2 der Satzung und der Komitee-Satzungen hinsichtlich der Amtszeiten von Vorstandsmitgliedern und Komiteevorsitzenden]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Genehmigung der Position als Verbindungsperson des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Beauftragung eines Vorschlags zur Erweiterung des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Beauftragung eines Ad-hoc-Komitees zur Überprüfung der Beziehung zwischen Community/Foundation]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Beauftragung eines Bildungs- und Rechenschaftsplans für das Kuratorium]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Anpassungen der Vergütung des Geschäftsführers/Chief Executive Officer]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedianer in Thailand als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedistas de Colombia als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-20 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2019/2020]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-2023 medium-term plan|Genehmigung des mittelfristigen Plans der Wikimedia Foundation 2019-2023]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2018/19)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Spenden und Vermächtnisse an das Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Struktur des Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Genehmigung des Protokolls, März 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Komitee für spezielle Projekte, Juni 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2019 affiliate-selected Board seat process|Genehmigung des Prozesses für von den Affiliates ausgewählte Sitze des Kuratoriums 2019]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 30, 2019|Genehmigung des Protokolls, Januar 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 9–11, 2018|Genehmigung des Protokolls, November 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Title Change|Änderung des Exekutivtitels]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lisa Lewin to the Board of Trustees|Ernennung von Lisa Lewin in das Kuratorium]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Article IV, Section 3 (2019)|Geänderter Artikel IV, Abschnitt 3 der Satzung (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tony Sebro as Interim Secretary|Ernennung von Tony Sebro als interimsweiser Schriftführer]] === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Korea|Anerkennung von Wikimedia Korea]] === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 18–19, 2018|Genehmigung des Protokolls, Juli 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2018|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee membership 2018|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tanya Capuano to the Board of Trustees|Ernennung von Tanya Capuano in das Kuratorium]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 12, 2018|Genehmigung des Protokolls, Juni 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2018-19 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2018/2019]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2017-2018)|Genehmigung der Finanzierung des Endowment, Geschäftsjahr 2017/18]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Future Wikimedia Foundation funding of the Wikimedia Endowment|Zukünftige Finanzierung des Wikimedia Endowment durch die Wikimedia Foundation]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consideration of future Endowment structure|Überlegungen zur zukünftigen Struktur des Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 19, 2018|Genehmigung des Protokolls, April 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving updated Wikimedia Foundation Investment Policy|Genehmigung der aktualisierten Investitions-Richtlinie der Wikimedia Foundation]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2018|Genehmigung des Protokolls, März 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 17-19, 2017|Genehmigung des Protokolls, November 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Esra'a Al Shafei to WMF Board|Ernennung von Esra'a Al Shafei in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Ernennung von Kelly Battles in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 9-10, 2017|Genehmigung des Protokolls, August 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Eligibility for the Wiki Education Foundation|Berechtigung des Funds Dissemination Committee für die Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Raju Narisetti to WMF Board|Ernennung von Raju Narisetti in das Kuratorium der Wikimedia Foundation]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 21, 2017|Genehmigung des Protokolls, Juli 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers and committee membership 2017|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing James Heilman to WMF Board|Ernennung von James Heilman in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing María Sefidari to WMF Board|Ernennung von María Sefidari in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Dariusz Jemielniak to WMF Board|Ernennung von Dariusz Jemielniak in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 16, 2017|Genehmigung des Protokolls, Juni 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Ernennungen in das Advisory Board, 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2016/17) und einer entsprechenden Spende in Höhe von 5 Millionen US-Dollar von Peter Baldwin und Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Genehmigung der Richtlinie zur Dokumentenaufbewahrung]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 30, 2017|Genehmigung des Protokolls, März 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2016/2017, Runde 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Ernennung von Eileen Hershenov als Schriftführerin]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 24, 2017|Genehmigung des Protokolls, Februar 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Umweltauswirkungen]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 16, 2016|Genehmigung des Protokolls, Dezember 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 13, 2016|Genehmigung des Protokolls, November 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of policy-making authority|Delegation von Entscheidungsbefugnissen für Richtlinien]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Strategy Process Budget|Genehmigung des Budgets für den Strategieprozess]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Genehmigung des Protokolls, September 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Interim Secretary|Ernennung von Stephen LaPorte als interimsweiser Schriftführer]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Genehmigung des Protokolls, 29. Juni 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Genehmigung des Protokolls, 22.-23. Juni 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Genehmigung der Tätigkeit des Advisory Boards des Endowment]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2016|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nataliia Tymkiv appointment 2016|Ernennung von Nataliia Tymkiv, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Christophe Henner appointment 2016|Ernennung von Christophe Henner, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Ernennung von Katherine Maher als Geschäftsführerin]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2016-17 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2016/2017]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 16, 2016|Genehmigung des Protokolls, Mai 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Änderung der Geschenke-Richtlinie zur Erhöhung der Grenzwerte]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 22, 2016|Genehmigung des Protokolls, April 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 21, 2016|Genehmigung des Protokolls, März 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Ernennung von Annette Campbell-White in das Advisory Board des Wikimedia Endowment]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating and authorizing the Executive Director Search Steering Committee|Erstellung und Autorisierung des Lenkungskomitees für die Suche nach dem Geschäftsführer]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership 2016|Mitgliedschaft in Komitees, 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Katherine Maher as Interim Executive Director|Ernennung von Katherine Maher als interimsweise Geschäftsführerin]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 30, 2016|Genehmigung des Protokolls, Januar 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Jaime as Treasurer|Ernennung von Jaime als Schatzmeister]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:María Sefidari appointment 2016|Ernennung von María Sefidari, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Membership 2016|Mitgliedschaft im Audit-Komitee, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 28, 2015|Genehmigung des Protokolls, 28. Dezember 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Genehmigung des Protokolls, 9. Dezember 2015]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|Entfernung von James Heilman]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Governance Committee membership 2015|Mitgliedschaft im Führungskomitee, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 6-8, 2015|Genehmigung des Protokolls, November 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Ernennung von Arnnon Geshuri als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Establishment of Endowment|Einrichtung des Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Ernennung von Kelly Battles als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Genehmigung des Protokolls, September 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Beschluss zur Erneuerung des Gründer-Sitzes (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|Verbindungsperson für das Funds Dissemination Committee, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Einladung von Besuchern zu einer Sitzung des Kuratoriums (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Ernennung von Denny Vrandečić als interimsweiser Schatzmeister]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Änderung des Aufgabenbereichs der Ombudsmann-Kommission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Wahlkomitee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Komiteevorsitzende, 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Ernennung eines interimsweisen Schatzmeisters]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Genehmigung des Protokolls, Juli 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|Ernennung von James Heilman, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Ernennung von Denny Vrandečić, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Ernennung von Dariusz Jemielniak, 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Vorschlag zur Amtszeitbegrenzung in der Satzung]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Genehmigung des Protokolls, 11. Juni 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Genehmigung des Protokolls, 28. Juni 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Jahresplan 2015/2016]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Genehmigung des Protokolls, Mai 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Zweite Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Aktualisierte Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Genehmigung des Protokolls, April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Genehmigung des Protokolls, März 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Genehmigung des Protokolls, Februar 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Ernennung von Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Genehmigung des Protokolls, Januar 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Genehmigung des Protokolls, Dezember 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Genehmigung des Protokolls, November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Genehmigung des Protokolls, August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Vollendung der Amtszeit von Jan-Bart]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Wiederernennung von Alice Wiegand 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Ernennung von Alice Wiegand, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Ernennung von Frieda Brioschi, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Ernennung von Patricio Lorente, 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Anerkennung von Wikimedia Belgien]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|Jahresplan 2014/15]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Genehmigung des Protokolls, April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|Änderung der Nutzungsbedingungen - Offenlegung von bezahltem Schreiben]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|Neue Datenschutzrichtlinie und Zugangsrichtlinie]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Genehmigung des Protokolls, Januar 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Ernennung von Lila Tretikov als Geschäftsführerin]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|Neue Markenrichtlinie]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Ernennungen in das Advisory Board, 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Änderung der Satzung über von Chaptern und thematischen Organisationen ausgewählte Mitglieder des Kuratoriums]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Marke des Community-Logos]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Genehmigung des Vertrages mit Automattic]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Genehmigung des Protokolls, November 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|Anerkennung des Funds Dissemination Committee für das Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Wiederernennung von Jimmy Wales, 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|Ernennung für das Übergangskomitee für den Geschäftsführer]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Medien über lebende Personen]] (Änderung des Beschlusses [[Special:MyLanguage/Resolution:Biographies of living people|Biografien lebender Personen]] von 2009) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Genehmigung des Protokolls, August 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Besucher des Kuratoriums - Doron Weber, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Kuratoriumsernennungen, August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Wiederernennung von Jan-Bart de Vreede, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Wiederernennung von Stu West, 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Anerkennung von Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|Jahresplan 2013/14]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ernennung von Ana Toni, 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Anerkennung von Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2012/2013, Runde 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Leitprinzipien der Wikimedia Foundation]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Genehmigung des Protokolls, April 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Geänderte Satzung, Artikel IV, Abschnitt 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Genehmigung der überarbeiteten Satzung des Führungskomitees des Kuratoriums]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Leitlinien zu potentiellen Interessenkonflikten]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Anerkennung von Wikimedia Armenien]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Ernennung und Autorisierung eines Übergangskomitees für die Suche nach einem neuen Geschäftsführer]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Genehmigung des Protokolls, Februar 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Ernennungen in das Advisory Board, 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Änderung der Amtszeit der Mitglieder des Advisory Boards]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Änderung der Satzung des Affiliations Committee]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Genehmigung des Protokolls, Dezember 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Wiederernennung von Bishakha Datta, 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|Genehmigung des Komitees für die Verteilung von Geldmitteln, Herbst 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Ernennung von leitenden Mitarbeitern der Foundation]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Geänderte Satzung]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Verengung des Fokus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Rechtsbeihilfeprogramm]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Komitee-Ernennungen]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Satzung des Prüfungskomitees]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Satzung des Komitees für menschliche Ressourcen]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Satzung des Sprachkomitees]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Erste Mitglieder des Komitees für die Verteilung von Geldmitteln]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Satzung des Affiliations Committee]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation von Bankbefugnissen]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Besucher des Kuratoriums - Doron Weber, 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Kuratoriumsernennungen, Juli 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Funktion zum Ausblenden persönlicher Bilder]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Rahmen und Aufnahme der Arbeit des Komitees für die Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|Jahresplan 2012/13]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|Gäste des Kuratoriums, 2012]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|Überarbeitung unbefristeter Genehmigungen von Chaptern]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|Anerkennungsmodelle für Partnerschaften]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|Affiliations Committee]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|Beste Vorgehensweisen für Organisationen]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|Satzung des Kuratoriumsführungskomitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|Änderung der Geschäftsordnung des Chapter Committees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|Komitee für Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|Spendensammlung, 2012]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|Transparenz bei Abstimmungen des Kuratoriums]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|Nutzungsbedingungen]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|Rechenschaftsstandards der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|Brief zu Rollen der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|Brief zur Spendensammlung]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|Anerkennung von Wikimedia Kenia]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|Wiederernennung von Stu West, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|Wiederernennung von Jan-Bart de Vreede, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|Wiederernennung von Jimmy Wales, 2012]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|Entwicklung von Szenarien für die Zukunft der Spendensammlung]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|Anerkennung von Wikimedia Venezuela]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|Anerkennung von Wikimedia Bangladesch]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|Änderung der Datenschutzrichtlinie für Spender, 2011]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|Anerkennung von Wikimedia District of Columbia]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|Ernennungen für das Kuratorium - Kuratoriumsmitglieder aus der Community, 2011]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|Anerkennung von Wikimedia Mexiko]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|Aktualisierung der Datenschutzrichtlinie für Spender, 2011]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|Wiederernennungen in das Advisory Board]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|Genehmigung des Jahresplans 2011/2012]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|Besucher des Kuratoriums - Doron Weber]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|Advisory Board - Veronique Kessler]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|Advisory Board - Jessamyn West]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|Anerkennung von Wikimedia Chile]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|Kontroverse Inhalte]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|Bilder erkennbarer Personen]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|Anerkennung von Wikimedia Kanada]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|Gäste des Kuratoriums]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|Beschluss zur Offenheit]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|Anerkennung von Wikimedia Macau]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|Anerkennung von Wikimedia Südafrika]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|Änderung der Satzung - Amtszeit des Gründers]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|Anerkennung von Wikimedia Spanien]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|Kuratoriumsernennungen, Dezember 2010]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|Änderung der Satzung - Amtszeiten ernannter Mitglieder]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|Strategie-Projekt]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|Fünfjahres-Ziele]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|Prinzipien der Spendensammlung von Wikimedia]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|Amtszeiten und Bewertung der Mitglieder des Kuratoriums]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|Rollen der Bewegung, Oktober 2010]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|Advisory Board - Nhlanhla Mabaso]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|Anerkennung von Wikimedia Estland]] === {{dateT|2=7|1=2010}} === * <small>{{dateT|year=2010|month=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|Kuratoriumsernennungen, Juli 2010]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|Beratungen des Kuratoriums]] === {{dateT|2=6|1=2010}} === * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|Jahresplan 2010/11]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|Beauftragung von Empfehlungen des Geschäftsführers]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|Anerkennung von Wikimedia Indien]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|Kuratoriumsernennung, März 2010]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|Anerkennung von Wikimedia Philippinen]] === {{dateT|2=2|1=2010}} === * <small>{{dateT|year=2010|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|Änderung der Satzung, Februar 2010]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>{{dateT|year=2009|month=12}}{{colon}}</small> Wiederernennungen von [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]] und [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]] === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|Änderung der Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|Änderung der Audit-Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|Geprüfter Finanzbericht 2008/2009]] === {{dateT|2=9|1=2009}} === * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|Anerkennung von Wikimedia Finnland]] * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|Anerkennung von Wikimedia Mazedonien]] === {{dateT|2=8|1=2009}} === * <small>{{dateT|year=2009|month=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|Kuratoriumsernennung, August 2009]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|Anerkennung von Wikimedia Ukraine]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|Anerkennung von Wikimedia Portugal]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|Anerkennung von Wikimedia Dänemark]] === {{dateT|2=6|1=2009}} === * <small>{{dateT|year=2009|month=6}}{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|Jahresplan 2009/10]] === {{dateT|2=5|1=2009}} === * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|Kuratoriumsernennungen, Mai 2009]] * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|Genehmigung der Lizenz-Aktualisierung]] === {{dateT|2=4|1=2009}} === * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|Langzeit-Strategieplan]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|Erklärung zu Marken]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|Artikel über lebende Personen]] === {{dateT|2=1|1=2009}} === * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|Wikimedia-Komitees]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|Anerkennung von Wikimedia New York City]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|Anerkennung von Wikimedia UK]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|Mitgliedschaft im Chapters Committee]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|Geschäftsordnung des Chapters Commitee]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|Geprüfter Finanzbericht 2007/2008]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|Anerkennung von Wikimedia Norwegen]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|Anerkennung von Wikimedia Ungarn]] === {{dateT|2=10|1=2008}} === * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|Anerkennung von Wikimedia Indonesien]] * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|Anerkennung von Wikimedia Brasilien]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|Genehmigung des Protokolls, April 2008]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy|Richtlinie zu Pluralismus, Internationalität und Vielfalt]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy|Leitfaden für Pflichtunterhaltung]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget|Budget 2008/2009]] === {{dateT|2=5|1=2008}} === * <small>{{dateT|year=2008|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|Anerkennung von Wikimedia Russland]] === {{dateT|2=4|1=2008}} === * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|Änderungen der Satzung und der Struktur des Kuratoriums]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|Genehmigung des Protokolls, Dezember 2007]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|Genehmigung des Protokolls, März 2008]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|Ernennung eines neuen Kuratoriumsmitglieds, April 2008]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|Richtlinie zur Datenspeicherung]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|Aktualisierung der Datenschutzrichtlinie, April 2008]] === {{dateT|2=3|1=2008}} === * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|Mitglieder des Wahlkomitees, März 2008]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|Anerkennung von Wikimedia Hongkong]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|Schriftführer, März 2008‎]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|Anerkennung von Wikimedia Australien]] === {{dateT|2=2|1=2008}} === * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|Anerkennung von Wikimedia Österreich]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|Anerkennung von Wikimedia Tschechische Republik]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|Finanzbericht Juni 2006-2007]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> Mitgliedschaft im Kuratorium, Januar 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 nicht öffentlich]; [[mailarchive:foundation-l/2008-February/038528.html|öffentliche Ankündigung]]) * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|Richtlinie zur Nutzung von Kreditkarten]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|Stellenbeschreibung des Geschäftsführers]] === {{dateT|2=1|1=2008}} === * <small>{{dateT|year=2008|month=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|Aktualisierung der Geschenke-Richtlinie, Januar 2008]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|Mitgliedschaft im Chapters Committee, Dezember 2007]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|Kuratoriumserweiterung, Dezember 2007]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|Cape Town Open Education Declaration]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|Anerkennung von Wikimedia Schweden]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|Anerkennung von Wikimedia Argentinien]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|Genehmigung des Protokolls, Oktober 2007]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|Lizenz-Aktualisierung]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|Ernennung von Sue Gardner als Geschäftsführerin]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Jährliche Ernennung des [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Exekutivsekretärs]], des [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Stellvertretenden Vorsitzenden]] und des [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Vorsitzenden]] * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Wiederernennung von [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] und [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|Genehmigung des Budgets, 2007]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|Datenschutzrichtlinie für Spender]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|Verhaltenskodex]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|Reisegenehmigungsrichtlinie]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|Greenspun-Illustrationsprojekt]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|Aktualisierung der Hinweisgeber-Richtlinie, August 2007]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|Genehmigung des Protokolls, Juni 2007]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|Ersatz des Kuratoriumsmitglieds 1, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|Ersatz des Kuratoriumsmitglieds 2, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|Ersatz des Kuratoriumsmitglieds 3, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|Kuratoriumswahlen 2007]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|Unternehmensberater]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|Reiserichtlinie]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran nicht öffentlich]) * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|Wikimedia Taiwan]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|Rechtlicher Koordinator 2]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|Genehmigung des Protokolls, März 2007]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|Audit-Charta 2]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|Hinweisgeber-Richtlinie]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|Aktualisierung der Richtlinie über den Zugriff auf nichtöffentliche Daten]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|Such-Komitee für den Geschäftsführer 2]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|Zugriff auf nichtöffentliche Daten]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|Leitbild und Vision]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|Richtlinien zu Lizenzen]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|Hardwarekauf März 2007]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|Freiwilligen-Koordinator]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|Computertechniker]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|Rechtlicher Koordinator]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|Rücktritt von Brad Patrick]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|Anforderungen und Richtlinien für zukünftige Chapter]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|Leitender Forschungskoordinator]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> Rechtliche Aufgaben, Februar-März 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 nicht öffentlich]) * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|Chapter-Koordinator - Delphine Ménard]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|Chief Operating Officer - Carolyn Doran]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|Personalberatungsfirma für den Geschäftsführer]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|Vorstandswahl, Januar 2007]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|Geschenke-Richtlinie]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|Auditkomitee, Januar 2007]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>{{dateT|year=2006|month=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Royal Bank of Canada bank account opening|Eröffnung eines Bankkontos bei der Royal Bank of Canada]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|Überarbeitung der Satzung]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|Erweiterung des Kuratoriums]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|Vereinbarung zwischen Vereinen und der Wikimedia Foundation]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|Neuorganisation des Veranstaltungskomitees]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|Such-Komitee für den Geschäftsführer]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Retreat 2006 Board actions and outcomes|Klausurtagung 2006: Beschlüsse und Ergebnisse des Kuratoriums]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|Arbeitsgruppe Domänennamen]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|Vorstandswahl 2006]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|Spende an Freenode]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|Hardwarekauf, September 2006]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|Ersatz des Kuratoriumsmitglieds, 2006]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|Interessenskonflikt]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|Anerkennung von Wikimedia Niederlande]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|Wahlhelfer 2]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|Mitgliedschaft im Spendensammlungskomitee]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|Advisory Board]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|Wikiversity]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|Hardwarekauf, Juli 2006]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|Checkuser-Ombudsperson]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|WiktionaryZ]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|Wahlhelfer]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|Kuratoriumswahl]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|Dänische Wikipedia und Radiosender von Danmarks Radio]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|Aktualisierung der Datenschutzrichtlinie, Juni 2006]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|Spendensammlungskomitee]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|Umfang des Komitees für spezielle Projekte]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|Geschäftsführer]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|Hardwarekauf, Juni 2006]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS employee|Mitarbeiter des Open-Source-Ticket Request Systems (OTRS)]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|Zugriff des Chapters Committee auf das interne Wiki]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|Mitglieder im Komitee für spezielle Projekte]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|Umfang des Kommunikationskomitees]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|Mitglieder des Kommunikationskomitees]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|Konten im Foundation-Wiki]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|MarkMonitor]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:International Digital Publishing Forum Conference 2006|Konferenz des International Digital Publishing Forum 2006]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Auditor selection|Auswahl der Wirtschaftsprüfungsgesellschaft]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection vollständiger Beschluss nicht öffentlich]) * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Switzerland|Anerkennung von Wikimedia Schweiz]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|Geschäftsordnung des Chapters Commitee]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|Umfang des Chapters Committee]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|Delegation des Chapters Committee]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Autorisierung von Ausgaben für Colocation]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space vollständiger Beschluss nicht öffentlich]) * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|Reisekosten für Chapter-Treffen Q2 2006]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|Verantwortung für Domänennamen]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|MobilED-Partnerschaft]] === {{dateT|2=2|1=2006}} === * <small>{{dateT|year=2006|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|Hardwarekauf, Februar 2006]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|Zustimmungsbeschlüsse]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|Zusätzlicher Entwickler]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium not public])</span> * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public])</span> * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">MySQL Conference 2006</span>]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee creation</span>]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|<span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization</span>]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|<span lang="en" dir="ltr" class="mw-content-ltr">Office space</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|<span lang="en" dir="ltr" class="mw-content-ltr">Financial committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|<span lang="en" dir="ltr" class="mw-content-ltr">Technical committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Events committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Search committee (not public)</span> * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|<span lang="en" dir="ltr" class="mw-content-ltr">Insurance committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|Auditkomitee]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|Antidiskriminierung]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended {{dateT|year=2006|month=01|day=14}})</span> <span id="Before_2006"></span> == Vor 2006 == Das Kuratorium traf in den Jahren 2003, 2004 und 2005 Entscheidungen. Es wurde jedoch keine formale Liste der Beschlüsse geführt. Für Sitzungen und Entscheidungen nach der Wahl der ersten beiden Mitglieder des Kuratoriums aus der Community Mitte 2004 siehe die [[Special:MyLanguage/Board meetings#2004|Sitzungsprotokolle]] ab 2004. <span id="Understanding_resolutions"></span> == Beschlüsse verstehen == * '''Genehmigung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war JA''. * '''Abgelehnt''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war NEIN''. * '''Enthaltung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war "keine Meinung"''. Eine Enthaltung zählt als Stimme. * '''Abwesend''' bedeutet ''das Mitglied des Kuratoriums war bei der Sitzung des Kuratoriums nicht anwesend oder hat nicht auf der Wiki-Seite abgestimmt''. Wie Enthaltungen zählt dies als Stimme. * '''Befangen''' bedeutet ''das Mitglied des Kuratoriums war zwar anwesend, hat aber aufgrund eines offengelegten Interessenkonflikts nicht abgestimmt.'' Eine Befangenheitserklärung zählt ''nicht'' als Stimme. Ein Beschluss ist [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|angenommen]], wenn eine Mehrheit der Anwesenden dafür stimmt. Das Kuratorium nimmt Beschlüsse und Abstimmungen an; erstere sind formelle Entscheidungen, die veröffentlicht werden müssen; letztere sind Routineentscheidungen wie Ernennungen für das Advisory Board, die Genehmigung von Protokollen zur Veröffentlichung oder Änderungen an internen Abläufen des Kuratoriums. Abstimmungen werden häufig nicht als solche veröffentlicht, aber das Ergebnis der Abstimmungen wird in der Regel öffentlich gemacht — zum Beispiel werden Protokolle veröffentlicht, sobald eine Abstimmung über deren Genehmigung abgeschlossen ist; und in Protokollen werden immer alle während einer Sitzung durchgeführten Abstimmungen aufgeführt. Angenommene Beschlüsse [[Special:MyLanguage/Resolution:Board deliberations|werden veröffentlicht]], sofern der Vorsitzende nichts anderes beantragt; abgelehnte Beschlüsse werden in der Regel nicht veröffentlicht. Seit einigen Jahren wendet das Kuratorium die Praxis der Konsensagenda an. Eine Konsensagenda ist eine Sammlung von Beschlüssen, über die das Kuratorium gleichzeitig abstimmt. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Sitzungen des Kuratoriums]] (mit genehmigten Protokollen vergangener Sitzungen) * [[Special:MyLanguage/Resolution:Main/Failed|Gescheiterte Beschlüsse]] (es werden nur einige ältere gescheiterte Beschlüsse veröffentlicht, siehe [[#Understanding resolutions|"Beschlüsse verstehen" oben]]; Stand 2026 gibt es keine Richtlinie zur Veröffentlichung gescheiterter Beschlüsse) * [[Special:MyLanguage/Resolution:Board deliberations|Resolution:Beratungen des Kuratoriums]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolution:Zustimmungsbeschlüsse]] (Februar 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] 13b5jhetwlwip6qyytymcw4ioyh6hz2 583747 583745 2026-06-03T18:21:11Z Ameisenigel 1143 Created page with "Einrichtung des Kommunikationskomitees" 583747 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Diese Seite listet alle Beschlüsse auf, die seit 2006 vom [[{{foundationsite|role/board}}|Kuratorium der Wikimedia Foundation]] genehmigt wurden. Vielleicht interessierst du dich auch für die [[Special:MyLanguage/Board meetings|Sitzungsprotokolle]] oder eine [[Policy:Main|Liste der öffentlichen Richtlinien der Foundation]]. Siehe unten eine kurze Erklärung zum [[#Understanding_resolutions|Verständnis von Beschlüssen]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Genehmigung des Protokolls, Dezember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Genehmigung des Protokolls, Februar 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Genehmigung des Protokolls, August 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Genehmigung des Protokolls, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Verlängerung der Amtszeit für Shani Evenstein Sigalov und Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Genehmigung der Empfehlungen der Arbeitsgruppe Schwesterprojekte zu Wikispore und Wikinews]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Auflösung des Komitees für Angelegenheiten der Community]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Aktualisierung der Komitee-Satzungen, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Ernennung von Bobby Shabangu in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Ernennung von Michał Buczyński in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Vorstandsmitglieder und Mitgliedschaft in Komitees, Dezember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Annahme einer Richtlinie für die Überprüfung von Kandidaten für das Kuratorium]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Genehmigung des Protokolls, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Verlängerung der Amtszeit für Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Ernennung von Lorenzo Losa zum Vorsitzenden]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Ernennung von Mayree Clark in das Kuratorium]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Mitgliedschaft in Komitees, August 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|Genehmigung des Protokolls, März 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|Genehmigung des Protokolls, April 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|Verlängerung der Amtszeit für Nataliia Tymkiv, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|Aktualisierung der Mitgliedschaft im Exekutivkomitee, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2025/2026]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|Genehmigung von Änderungen am Auswahlprozess für Mitglieder des Kuratoriums]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2025]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|Genehmigung des Protokolls, Dezember 2024]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|Anerkennung der Wikimedia-Benutzergruppe Aotearoa Neuseeland als Wikimedia-Chapter]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|Genehmigung des Protokolls, August 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Victoria Doronina in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Lorenzo Losa in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedia Brasilien als Wikimedia-Verein]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|Ernennung von Christel Steigenberger in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|Ernennung von Maciej Artur Nadzikiewicz in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|Genehmigung von Lorenzo Losa als gewähltem Vorsitzenden des Kuratoriums]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|Mitgliedschaft in Komitees, Dezember 2024]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|Aktualisierung der Satzung des Audit-Komitees, Oktober 2024]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|Aktualisierung der Satzung des Exekutivkomitees, Oktober 2024]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Genehmigung des Protokolls, Juni 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Auflösung des Talent- und Kulturkomitees]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|Erneuerung der Ernennung von Nataliia Tymkiv als Vorsitzende, 2024]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|Vorgeschlagene Charta der Bewegung und nächste Schritte]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|Genehmigung des Protokolls, Juli 2024]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2024]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2024/2025]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Vorstandsmitglieder und Mitgliedschaft in Komitees, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Genehmigung des Protokolls, Dezember 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Aktualisierung der Satzung des Exekutivkomitees, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Genehmigung des Protokolls, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Änderung der Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Ernennung von Kathy Collins in das Kuratorium]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Mitgliedschaft in Komitees, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Genehmigung des Protokolls, Juni 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Produkt- und Technologiekomitee, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Genehmigung des Protokolls, März 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2023/2024]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Talent- und Kulturkomitee, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Genehmigung des Protokolls, Dezember 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Genehmigung der Durchsetzungsleitlinien des Universellen Verhaltenskodex]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Ernennung von Stephen LaPorte als Schriftführer]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Genehmigung des Protokolls, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Aktualisierung der Satzung des Affiliations Committee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Aktualisierung der Aufsicht über das Sprachkomitee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Shani Evenstein Sigalov in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Ernennung von Mike Peel in das Kuratorium]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Mitgliedschaft in Komitees, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Überarbeitung des Universellen Verhaltenskodex, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Aktualisierung der Erweiterungspläne des Kuratoriums, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Genehmigung des Protokolls, Juni 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Festlegung des Ziels der Betriebsmittelreserve]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Genehmigung des Protokolls, März 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Verlängerung der Amtszeit für Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Aktualisierung der Verpflichtungen zur Umwelt-Nachhaltigkeit, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2022/2023]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Auflösung des Komitees für die Verteilung von Geldmitteln]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Auswahl der Mitglieder des Kuratoriums 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Anpassung der Vorstandsrollen, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Genehmigung des Protokolls, Dezember 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Annahme einer aktualisierten Satzung des Komitees für Angelegenheiten der Community, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Genehmigung der aktualisierten Richtlinie zu Interessenkonflikten, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Auflösung des Übergangskomitees und des -Übergangsteams für den Geschäftsführer, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Ernennung von Luis Bitencourt-Emilio in das Produkt- und Technologiekomitee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Ernennung von Luis Bitencourt-Emilio in das Kuratorium, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Umbenennung des Komitees für menschliche Ressourcen in Talent- und Kulturkomitee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Auflösung des Komitees für spezielle Projekte]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Ernennung von Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Genehmigung des Protokolls, September/Oktober 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Prioritäten des Kuratoriums 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Annahme einer Menschenrechtsrichtlinie]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Erstellung einer Arbeitsgruppe für die Auswahl des Kuratoriums]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Ernennung von Lorenzo Losa in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Ernennung von Victoria Doronina in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Ernennung von Rosie Stephenson-Goodknight in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Dariusz Jemielniak in das Kuratorium, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Annahme eines Verhaltenskodex für das Kuratorium]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Nächste Schritte für Markenarbeit, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Erstellung eines Exekutivkomitees und Aktualisierung der Komitee-Satzungen]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Genehmigung des Protokolls, August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Ernennung von Maryana Iskander als Geschäftsführerin]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Genehmigung des Protokolls, Juni 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von JmRanya Capuano in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Lisa Lewin in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Verlängerung der Amtszeit für Dariusz Jemielniak und James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2021/2022]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Aufruf zu Kandidaturen für von der Community und den Affiliates ausgewählte Mitglieder des Kuratoriums 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Komitee-Entwicklungsplan 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2020/21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Genehmigung des Protokolls, April 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Genehmigung des Auswahlprozesses für die Sitze der Community im Kuratorium 2021]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Genehmigung des Protokolls, Februar 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Neuausrichtung der Prioritäten des Kuratoriums zur Mitte des Geschäftsjahres 2020/2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Struktur des Wikimedia Endowment, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Überweisung von geplanten Geschenken an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Erstellung eines CEO-Übergangskomitees und -Übergangsteams, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Aktualisierung des Zeitplans für den Universellen Verhaltenskodex]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Genehmigung der Übertragung der Sheehan-Spende an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Genehmigung des Protokolls, 27. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Genehmigung des Protokolls, 8. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Genehmigung des Protokolls, Dezember 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Februar 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Änderungen der Geschenke-Richtlinie, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Komitee für Angelegenheiten der Community]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Genehmigung des Auswertungsformulars für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Genehmigung von Vorschlägen zur Auswahl des Kuratoriums für die Diskussion in der Community]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Mitgliedschaft in Komitees, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Genehmigung des Protokolls, September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Genehmigung eines Universellen Verhaltenskodex]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Geänderte Artikel IV und V der Satzung (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Prioritäten des Kuratoriums für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2020/2021]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Genehmigung des Protokolls, 22. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Genehmigung des Protokolls, 11. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Genehmigung des Protokolls, April 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Genehmigung des Protokolls, März 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Veröffentlichung des Entwurfs der Auswertungsrubrik für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Veröffentlichung der vorgeschlagenen Änderungen der Satzung, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Pausierung der Arbeit an der Markenentwicklung]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2019/20)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Vorläufiges Budget für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Abstrakte Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Unterstützung des Markenprojektes, Mai 2020]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Stellungnahme des Kuratoriums zur Gesundheit der Community, 2020]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Unterstützung der Strategie der Bewegung]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Genehmigung des Protokolls, Februar 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Verschiebung der Auswahl von Mitgliedern des Kuratoriums durch die Community und Verlängerung der Amtszeit der von der Community ausgewählten Mitglieder des Kuratoriums bis zum nächsten Auswahlverfahren]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Genehmigung des Protokolls, Dezember 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Produktkomitee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Erweiterung des Kuratoriums 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Genehmigung des Protokolls, August 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Ernennung von Amanda Keton als Schriftführerin]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Ernennung von Shani Evenstein in das Kuratorium]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Genehmigung des Protokolls, Juli 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Genehmigung des Protokolls, 14. Juni 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Genehmigung des Protokolls, 27. Juni 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Änderung von Artikel V, Abschnitt 2 der Satzung und der Komitee-Satzungen hinsichtlich der Amtszeiten von Vorstandsmitgliedern und Komiteevorsitzenden]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Genehmigung der Position als Verbindungsperson des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Beauftragung eines Vorschlags zur Erweiterung des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Beauftragung eines Ad-hoc-Komitees zur Überprüfung der Beziehung zwischen Community/Foundation]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Beauftragung eines Bildungs- und Rechenschaftsplans für das Kuratorium]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Anpassungen der Vergütung des Geschäftsführers/Chief Executive Officer]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedianer in Thailand als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedistas de Colombia als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-20 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2019/2020]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-2023 medium-term plan|Genehmigung des mittelfristigen Plans der Wikimedia Foundation 2019-2023]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2018/19)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Spenden und Vermächtnisse an das Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Struktur des Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Genehmigung des Protokolls, März 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Komitee für spezielle Projekte, Juni 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2019 affiliate-selected Board seat process|Genehmigung des Prozesses für von den Affiliates ausgewählte Sitze des Kuratoriums 2019]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 30, 2019|Genehmigung des Protokolls, Januar 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 9–11, 2018|Genehmigung des Protokolls, November 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Title Change|Änderung des Exekutivtitels]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lisa Lewin to the Board of Trustees|Ernennung von Lisa Lewin in das Kuratorium]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Article IV, Section 3 (2019)|Geänderter Artikel IV, Abschnitt 3 der Satzung (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tony Sebro as Interim Secretary|Ernennung von Tony Sebro als interimsweiser Schriftführer]] === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Korea|Anerkennung von Wikimedia Korea]] === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 18–19, 2018|Genehmigung des Protokolls, Juli 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2018|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee membership 2018|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tanya Capuano to the Board of Trustees|Ernennung von Tanya Capuano in das Kuratorium]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 12, 2018|Genehmigung des Protokolls, Juni 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2018-19 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2018/2019]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2017-2018)|Genehmigung der Finanzierung des Endowment, Geschäftsjahr 2017/18]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Future Wikimedia Foundation funding of the Wikimedia Endowment|Zukünftige Finanzierung des Wikimedia Endowment durch die Wikimedia Foundation]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consideration of future Endowment structure|Überlegungen zur zukünftigen Struktur des Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 19, 2018|Genehmigung des Protokolls, April 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving updated Wikimedia Foundation Investment Policy|Genehmigung der aktualisierten Investitions-Richtlinie der Wikimedia Foundation]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2018|Genehmigung des Protokolls, März 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 17-19, 2017|Genehmigung des Protokolls, November 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Esra'a Al Shafei to WMF Board|Ernennung von Esra'a Al Shafei in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Ernennung von Kelly Battles in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 9-10, 2017|Genehmigung des Protokolls, August 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Eligibility for the Wiki Education Foundation|Berechtigung des Funds Dissemination Committee für die Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Raju Narisetti to WMF Board|Ernennung von Raju Narisetti in das Kuratorium der Wikimedia Foundation]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 21, 2017|Genehmigung des Protokolls, Juli 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers and committee membership 2017|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing James Heilman to WMF Board|Ernennung von James Heilman in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing María Sefidari to WMF Board|Ernennung von María Sefidari in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Dariusz Jemielniak to WMF Board|Ernennung von Dariusz Jemielniak in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 16, 2017|Genehmigung des Protokolls, Juni 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Ernennungen in das Advisory Board, 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2016/17) und einer entsprechenden Spende in Höhe von 5 Millionen US-Dollar von Peter Baldwin und Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Genehmigung der Richtlinie zur Dokumentenaufbewahrung]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 30, 2017|Genehmigung des Protokolls, März 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2016/2017, Runde 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Ernennung von Eileen Hershenov als Schriftführerin]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 24, 2017|Genehmigung des Protokolls, Februar 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Umweltauswirkungen]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 16, 2016|Genehmigung des Protokolls, Dezember 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 13, 2016|Genehmigung des Protokolls, November 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of policy-making authority|Delegation von Entscheidungsbefugnissen für Richtlinien]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Strategy Process Budget|Genehmigung des Budgets für den Strategieprozess]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Genehmigung des Protokolls, September 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Interim Secretary|Ernennung von Stephen LaPorte als interimsweiser Schriftführer]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Genehmigung des Protokolls, 29. Juni 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Genehmigung des Protokolls, 22.-23. Juni 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Genehmigung der Tätigkeit des Advisory Boards des Endowment]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2016|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nataliia Tymkiv appointment 2016|Ernennung von Nataliia Tymkiv, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Christophe Henner appointment 2016|Ernennung von Christophe Henner, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Ernennung von Katherine Maher als Geschäftsführerin]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2016-17 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2016/2017]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 16, 2016|Genehmigung des Protokolls, Mai 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Änderung der Geschenke-Richtlinie zur Erhöhung der Grenzwerte]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 22, 2016|Genehmigung des Protokolls, April 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 21, 2016|Genehmigung des Protokolls, März 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Ernennung von Annette Campbell-White in das Advisory Board des Wikimedia Endowment]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating and authorizing the Executive Director Search Steering Committee|Erstellung und Autorisierung des Lenkungskomitees für die Suche nach dem Geschäftsführer]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership 2016|Mitgliedschaft in Komitees, 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Katherine Maher as Interim Executive Director|Ernennung von Katherine Maher als interimsweise Geschäftsführerin]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 30, 2016|Genehmigung des Protokolls, Januar 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Jaime as Treasurer|Ernennung von Jaime als Schatzmeister]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:María Sefidari appointment 2016|Ernennung von María Sefidari, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Membership 2016|Mitgliedschaft im Audit-Komitee, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 28, 2015|Genehmigung des Protokolls, 28. Dezember 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Genehmigung des Protokolls, 9. Dezember 2015]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|Entfernung von James Heilman]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Governance Committee membership 2015|Mitgliedschaft im Führungskomitee, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 6-8, 2015|Genehmigung des Protokolls, November 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Ernennung von Arnnon Geshuri als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Establishment of Endowment|Einrichtung des Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Ernennung von Kelly Battles als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Genehmigung des Protokolls, September 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Beschluss zur Erneuerung des Gründer-Sitzes (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|Verbindungsperson für das Funds Dissemination Committee, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Einladung von Besuchern zu einer Sitzung des Kuratoriums (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Ernennung von Denny Vrandečić als interimsweiser Schatzmeister]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Änderung des Aufgabenbereichs der Ombudsmann-Kommission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Wahlkomitee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Komiteevorsitzende, 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Ernennung eines interimsweisen Schatzmeisters]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Genehmigung des Protokolls, Juli 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|Ernennung von James Heilman, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Ernennung von Denny Vrandečić, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Ernennung von Dariusz Jemielniak, 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Vorschlag zur Amtszeitbegrenzung in der Satzung]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Genehmigung des Protokolls, 11. Juni 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Genehmigung des Protokolls, 28. Juni 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Jahresplan 2015/2016]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Genehmigung des Protokolls, Mai 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Zweite Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Aktualisierte Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Genehmigung des Protokolls, April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Genehmigung des Protokolls, März 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Genehmigung des Protokolls, Februar 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Ernennung von Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Genehmigung des Protokolls, Januar 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Genehmigung des Protokolls, Dezember 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Genehmigung des Protokolls, November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Genehmigung des Protokolls, August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Vollendung der Amtszeit von Jan-Bart]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Wiederernennung von Alice Wiegand 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Ernennung von Alice Wiegand, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Ernennung von Frieda Brioschi, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Ernennung von Patricio Lorente, 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Anerkennung von Wikimedia Belgien]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|Jahresplan 2014/15]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Genehmigung des Protokolls, April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|Änderung der Nutzungsbedingungen - Offenlegung von bezahltem Schreiben]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|Neue Datenschutzrichtlinie und Zugangsrichtlinie]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Genehmigung des Protokolls, Januar 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Ernennung von Lila Tretikov als Geschäftsführerin]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|Neue Markenrichtlinie]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Ernennungen in das Advisory Board, 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Änderung der Satzung über von Chaptern und thematischen Organisationen ausgewählte Mitglieder des Kuratoriums]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Marke des Community-Logos]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Genehmigung des Vertrages mit Automattic]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Genehmigung des Protokolls, November 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|Anerkennung des Funds Dissemination Committee für das Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Wiederernennung von Jimmy Wales, 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|Ernennung für das Übergangskomitee für den Geschäftsführer]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Medien über lebende Personen]] (Änderung des Beschlusses [[Special:MyLanguage/Resolution:Biographies of living people|Biografien lebender Personen]] von 2009) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Genehmigung des Protokolls, August 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Besucher des Kuratoriums - Doron Weber, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Kuratoriumsernennungen, August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Wiederernennung von Jan-Bart de Vreede, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Wiederernennung von Stu West, 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Anerkennung von Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|Jahresplan 2013/14]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ernennung von Ana Toni, 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Anerkennung von Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2012/2013, Runde 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Leitprinzipien der Wikimedia Foundation]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Genehmigung des Protokolls, April 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Geänderte Satzung, Artikel IV, Abschnitt 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Genehmigung der überarbeiteten Satzung des Führungskomitees des Kuratoriums]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Leitlinien zu potentiellen Interessenkonflikten]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Anerkennung von Wikimedia Armenien]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Ernennung und Autorisierung eines Übergangskomitees für die Suche nach einem neuen Geschäftsführer]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Genehmigung des Protokolls, Februar 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Ernennungen in das Advisory Board, 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Änderung der Amtszeit der Mitglieder des Advisory Boards]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Änderung der Satzung des Affiliations Committee]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Genehmigung des Protokolls, Dezember 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Wiederernennung von Bishakha Datta, 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|Genehmigung des Komitees für die Verteilung von Geldmitteln, Herbst 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Ernennung von leitenden Mitarbeitern der Foundation]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Geänderte Satzung]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Verengung des Fokus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Rechtsbeihilfeprogramm]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Komitee-Ernennungen]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Satzung des Prüfungskomitees]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Satzung des Komitees für menschliche Ressourcen]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Satzung des Sprachkomitees]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Erste Mitglieder des Komitees für die Verteilung von Geldmitteln]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Satzung des Affiliations Committee]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation von Bankbefugnissen]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Besucher des Kuratoriums - Doron Weber, 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Kuratoriumsernennungen, Juli 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Funktion zum Ausblenden persönlicher Bilder]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Rahmen und Aufnahme der Arbeit des Komitees für die Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|Jahresplan 2012/13]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|Gäste des Kuratoriums, 2012]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|Überarbeitung unbefristeter Genehmigungen von Chaptern]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|Anerkennungsmodelle für Partnerschaften]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|Affiliations Committee]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|Beste Vorgehensweisen für Organisationen]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|Satzung des Kuratoriumsführungskomitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|Änderung der Geschäftsordnung des Chapter Committees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|Komitee für Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|Spendensammlung, 2012]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|Transparenz bei Abstimmungen des Kuratoriums]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|Nutzungsbedingungen]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|Rechenschaftsstandards der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|Brief zu Rollen der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|Brief zur Spendensammlung]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|Anerkennung von Wikimedia Kenia]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|Wiederernennung von Stu West, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|Wiederernennung von Jan-Bart de Vreede, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|Wiederernennung von Jimmy Wales, 2012]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|Entwicklung von Szenarien für die Zukunft der Spendensammlung]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|Anerkennung von Wikimedia Venezuela]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|Anerkennung von Wikimedia Bangladesch]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|Änderung der Datenschutzrichtlinie für Spender, 2011]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|Anerkennung von Wikimedia District of Columbia]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|Ernennungen für das Kuratorium - Kuratoriumsmitglieder aus der Community, 2011]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|Anerkennung von Wikimedia Mexiko]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|Aktualisierung der Datenschutzrichtlinie für Spender, 2011]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|Wiederernennungen in das Advisory Board]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|Genehmigung des Jahresplans 2011/2012]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|Besucher des Kuratoriums - Doron Weber]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|Advisory Board - Veronique Kessler]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|Advisory Board - Jessamyn West]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|Anerkennung von Wikimedia Chile]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|Kontroverse Inhalte]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|Bilder erkennbarer Personen]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|Anerkennung von Wikimedia Kanada]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|Gäste des Kuratoriums]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|Beschluss zur Offenheit]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|Anerkennung von Wikimedia Macau]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|Anerkennung von Wikimedia Südafrika]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|Änderung der Satzung - Amtszeit des Gründers]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|Anerkennung von Wikimedia Spanien]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|Kuratoriumsernennungen, Dezember 2010]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|Änderung der Satzung - Amtszeiten ernannter Mitglieder]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|Strategie-Projekt]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|Fünfjahres-Ziele]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|Prinzipien der Spendensammlung von Wikimedia]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|Amtszeiten und Bewertung der Mitglieder des Kuratoriums]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|Rollen der Bewegung, Oktober 2010]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|Advisory Board - Nhlanhla Mabaso]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|Anerkennung von Wikimedia Estland]] === {{dateT|2=7|1=2010}} === * <small>{{dateT|year=2010|month=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|Kuratoriumsernennungen, Juli 2010]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|Beratungen des Kuratoriums]] === {{dateT|2=6|1=2010}} === * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|Jahresplan 2010/11]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|Beauftragung von Empfehlungen des Geschäftsführers]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|Anerkennung von Wikimedia Indien]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|Kuratoriumsernennung, März 2010]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|Anerkennung von Wikimedia Philippinen]] === {{dateT|2=2|1=2010}} === * <small>{{dateT|year=2010|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|Änderung der Satzung, Februar 2010]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>{{dateT|year=2009|month=12}}{{colon}}</small> Wiederernennungen von [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]] und [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]] === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|Änderung der Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|Änderung der Audit-Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|Geprüfter Finanzbericht 2008/2009]] === {{dateT|2=9|1=2009}} === * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|Anerkennung von Wikimedia Finnland]] * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|Anerkennung von Wikimedia Mazedonien]] === {{dateT|2=8|1=2009}} === * <small>{{dateT|year=2009|month=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|Kuratoriumsernennung, August 2009]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|Anerkennung von Wikimedia Ukraine]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|Anerkennung von Wikimedia Portugal]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|Anerkennung von Wikimedia Dänemark]] === {{dateT|2=6|1=2009}} === * <small>{{dateT|year=2009|month=6}}{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|Jahresplan 2009/10]] === {{dateT|2=5|1=2009}} === * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|Kuratoriumsernennungen, Mai 2009]] * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|Genehmigung der Lizenz-Aktualisierung]] === {{dateT|2=4|1=2009}} === * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|Langzeit-Strategieplan]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|Erklärung zu Marken]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|Artikel über lebende Personen]] === {{dateT|2=1|1=2009}} === * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|Wikimedia-Komitees]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|Anerkennung von Wikimedia New York City]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|Anerkennung von Wikimedia UK]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|Mitgliedschaft im Chapters Committee]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|Geschäftsordnung des Chapters Commitee]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|Geprüfter Finanzbericht 2007/2008]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|Anerkennung von Wikimedia Norwegen]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|Anerkennung von Wikimedia Ungarn]] === {{dateT|2=10|1=2008}} === * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|Anerkennung von Wikimedia Indonesien]] * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|Anerkennung von Wikimedia Brasilien]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|Genehmigung des Protokolls, April 2008]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy|Richtlinie zu Pluralismus, Internationalität und Vielfalt]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy|Leitfaden für Pflichtunterhaltung]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget|Budget 2008/2009]] === {{dateT|2=5|1=2008}} === * <small>{{dateT|year=2008|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|Anerkennung von Wikimedia Russland]] === {{dateT|2=4|1=2008}} === * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|Änderungen der Satzung und der Struktur des Kuratoriums]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|Genehmigung des Protokolls, Dezember 2007]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|Genehmigung des Protokolls, März 2008]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|Ernennung eines neuen Kuratoriumsmitglieds, April 2008]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|Richtlinie zur Datenspeicherung]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|Aktualisierung der Datenschutzrichtlinie, April 2008]] === {{dateT|2=3|1=2008}} === * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|Mitglieder des Wahlkomitees, März 2008]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|Anerkennung von Wikimedia Hongkong]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|Schriftführer, März 2008‎]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|Anerkennung von Wikimedia Australien]] === {{dateT|2=2|1=2008}} === * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|Anerkennung von Wikimedia Österreich]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|Anerkennung von Wikimedia Tschechische Republik]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|Finanzbericht Juni 2006-2007]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> Mitgliedschaft im Kuratorium, Januar 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 nicht öffentlich]; [[mailarchive:foundation-l/2008-February/038528.html|öffentliche Ankündigung]]) * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|Richtlinie zur Nutzung von Kreditkarten]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|Stellenbeschreibung des Geschäftsführers]] === {{dateT|2=1|1=2008}} === * <small>{{dateT|year=2008|month=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|Aktualisierung der Geschenke-Richtlinie, Januar 2008]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|Mitgliedschaft im Chapters Committee, Dezember 2007]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|Kuratoriumserweiterung, Dezember 2007]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|Cape Town Open Education Declaration]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|Anerkennung von Wikimedia Schweden]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|Anerkennung von Wikimedia Argentinien]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|Genehmigung des Protokolls, Oktober 2007]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|Lizenz-Aktualisierung]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|Ernennung von Sue Gardner als Geschäftsführerin]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Jährliche Ernennung des [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Exekutivsekretärs]], des [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Stellvertretenden Vorsitzenden]] und des [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Vorsitzenden]] * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Wiederernennung von [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] und [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|Genehmigung des Budgets, 2007]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|Datenschutzrichtlinie für Spender]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|Verhaltenskodex]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|Reisegenehmigungsrichtlinie]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|Greenspun-Illustrationsprojekt]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|Aktualisierung der Hinweisgeber-Richtlinie, August 2007]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|Genehmigung des Protokolls, Juni 2007]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|Ersatz des Kuratoriumsmitglieds 1, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|Ersatz des Kuratoriumsmitglieds 2, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|Ersatz des Kuratoriumsmitglieds 3, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|Kuratoriumswahlen 2007]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|Unternehmensberater]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|Reiserichtlinie]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran nicht öffentlich]) * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|Wikimedia Taiwan]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|Rechtlicher Koordinator 2]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|Genehmigung des Protokolls, März 2007]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|Audit-Charta 2]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|Hinweisgeber-Richtlinie]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|Aktualisierung der Richtlinie über den Zugriff auf nichtöffentliche Daten]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|Such-Komitee für den Geschäftsführer 2]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|Zugriff auf nichtöffentliche Daten]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|Leitbild und Vision]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|Richtlinien zu Lizenzen]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|Hardwarekauf März 2007]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|Freiwilligen-Koordinator]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|Computertechniker]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|Rechtlicher Koordinator]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|Rücktritt von Brad Patrick]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|Anforderungen und Richtlinien für zukünftige Chapter]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|Leitender Forschungskoordinator]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> Rechtliche Aufgaben, Februar-März 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 nicht öffentlich]) * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|Chapter-Koordinator - Delphine Ménard]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|Chief Operating Officer - Carolyn Doran]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|Personalberatungsfirma für den Geschäftsführer]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|Vorstandswahl, Januar 2007]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|Geschenke-Richtlinie]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|Auditkomitee, Januar 2007]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>{{dateT|year=2006|month=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Royal Bank of Canada bank account opening|Eröffnung eines Bankkontos bei der Royal Bank of Canada]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|Überarbeitung der Satzung]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|Erweiterung des Kuratoriums]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|Vereinbarung zwischen Vereinen und der Wikimedia Foundation]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|Neuorganisation des Veranstaltungskomitees]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|Such-Komitee für den Geschäftsführer]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Retreat 2006 Board actions and outcomes|Klausurtagung 2006: Beschlüsse und Ergebnisse des Kuratoriums]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|Arbeitsgruppe Domänennamen]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|Vorstandswahl 2006]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|Spende an Freenode]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|Hardwarekauf, September 2006]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|Ersatz des Kuratoriumsmitglieds, 2006]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|Interessenskonflikt]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|Anerkennung von Wikimedia Niederlande]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|Wahlhelfer 2]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|Mitgliedschaft im Spendensammlungskomitee]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|Advisory Board]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|Wikiversity]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|Hardwarekauf, Juli 2006]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|Checkuser-Ombudsperson]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|WiktionaryZ]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|Wahlhelfer]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|Kuratoriumswahl]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|Dänische Wikipedia und Radiosender von Danmarks Radio]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|Aktualisierung der Datenschutzrichtlinie, Juni 2006]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|Spendensammlungskomitee]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|Umfang des Komitees für spezielle Projekte]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|Geschäftsführer]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|Hardwarekauf, Juni 2006]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS employee|Mitarbeiter des Open-Source-Ticket Request Systems (OTRS)]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|Zugriff des Chapters Committee auf das interne Wiki]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|Mitglieder im Komitee für spezielle Projekte]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|Umfang des Kommunikationskomitees]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|Mitglieder des Kommunikationskomitees]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|Konten im Foundation-Wiki]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|MarkMonitor]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:International Digital Publishing Forum Conference 2006|Konferenz des International Digital Publishing Forum 2006]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Auditor selection|Auswahl der Wirtschaftsprüfungsgesellschaft]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection vollständiger Beschluss nicht öffentlich]) * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Switzerland|Anerkennung von Wikimedia Schweiz]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|Geschäftsordnung des Chapters Commitee]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|Umfang des Chapters Committee]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|Delegation des Chapters Committee]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Autorisierung von Ausgaben für Colocation]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space vollständiger Beschluss nicht öffentlich]) * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|Reisekosten für Chapter-Treffen Q2 2006]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|Verantwortung für Domänennamen]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|MobilED-Partnerschaft]] === {{dateT|2=2|1=2006}} === * <small>{{dateT|year=2006|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|Hardwarekauf, Februar 2006]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|Zustimmungsbeschlüsse]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|Zusätzlicher Entwickler]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|Einrichtung des Kommunikationskomitees]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium not public])</span> * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public])</span> * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">MySQL Conference 2006</span>]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee creation</span>]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|<span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization</span>]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|<span lang="en" dir="ltr" class="mw-content-ltr">Office space</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|<span lang="en" dir="ltr" class="mw-content-ltr">Financial committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|<span lang="en" dir="ltr" class="mw-content-ltr">Technical committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Events committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Search committee (not public)</span> * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|<span lang="en" dir="ltr" class="mw-content-ltr">Insurance committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|Auditkomitee]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|Antidiskriminierung]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended {{dateT|year=2006|month=01|day=14}})</span> <span id="Before_2006"></span> == Vor 2006 == Das Kuratorium traf in den Jahren 2003, 2004 und 2005 Entscheidungen. Es wurde jedoch keine formale Liste der Beschlüsse geführt. Für Sitzungen und Entscheidungen nach der Wahl der ersten beiden Mitglieder des Kuratoriums aus der Community Mitte 2004 siehe die [[Special:MyLanguage/Board meetings#2004|Sitzungsprotokolle]] ab 2004. <span id="Understanding_resolutions"></span> == Beschlüsse verstehen == * '''Genehmigung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war JA''. * '''Abgelehnt''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war NEIN''. * '''Enthaltung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war "keine Meinung"''. Eine Enthaltung zählt als Stimme. * '''Abwesend''' bedeutet ''das Mitglied des Kuratoriums war bei der Sitzung des Kuratoriums nicht anwesend oder hat nicht auf der Wiki-Seite abgestimmt''. Wie Enthaltungen zählt dies als Stimme. * '''Befangen''' bedeutet ''das Mitglied des Kuratoriums war zwar anwesend, hat aber aufgrund eines offengelegten Interessenkonflikts nicht abgestimmt.'' Eine Befangenheitserklärung zählt ''nicht'' als Stimme. Ein Beschluss ist [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|angenommen]], wenn eine Mehrheit der Anwesenden dafür stimmt. Das Kuratorium nimmt Beschlüsse und Abstimmungen an; erstere sind formelle Entscheidungen, die veröffentlicht werden müssen; letztere sind Routineentscheidungen wie Ernennungen für das Advisory Board, die Genehmigung von Protokollen zur Veröffentlichung oder Änderungen an internen Abläufen des Kuratoriums. Abstimmungen werden häufig nicht als solche veröffentlicht, aber das Ergebnis der Abstimmungen wird in der Regel öffentlich gemacht — zum Beispiel werden Protokolle veröffentlicht, sobald eine Abstimmung über deren Genehmigung abgeschlossen ist; und in Protokollen werden immer alle während einer Sitzung durchgeführten Abstimmungen aufgeführt. Angenommene Beschlüsse [[Special:MyLanguage/Resolution:Board deliberations|werden veröffentlicht]], sofern der Vorsitzende nichts anderes beantragt; abgelehnte Beschlüsse werden in der Regel nicht veröffentlicht. Seit einigen Jahren wendet das Kuratorium die Praxis der Konsensagenda an. Eine Konsensagenda ist eine Sammlung von Beschlüssen, über die das Kuratorium gleichzeitig abstimmt. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Sitzungen des Kuratoriums]] (mit genehmigten Protokollen vergangener Sitzungen) * [[Special:MyLanguage/Resolution:Main/Failed|Gescheiterte Beschlüsse]] (es werden nur einige ältere gescheiterte Beschlüsse veröffentlicht, siehe [[#Understanding resolutions|"Beschlüsse verstehen" oben]]; Stand 2026 gibt es keine Richtlinie zur Veröffentlichung gescheiterter Beschlüsse) * [[Special:MyLanguage/Resolution:Board deliberations|Resolution:Beratungen des Kuratoriums]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolution:Zustimmungsbeschlüsse]] (Februar 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] ep8zcfesy4bqe3nkhuubmxsngwo8vvk 583749 583747 2026-06-03T18:22:28Z Ameisenigel 1143 Created page with "Autorisierung von Ausgaben für PowerMedium ([$1 nicht öffentlich])" 583749 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Diese Seite listet alle Beschlüsse auf, die seit 2006 vom [[{{foundationsite|role/board}}|Kuratorium der Wikimedia Foundation]] genehmigt wurden. Vielleicht interessierst du dich auch für die [[Special:MyLanguage/Board meetings|Sitzungsprotokolle]] oder eine [[Policy:Main|Liste der öffentlichen Richtlinien der Foundation]]. Siehe unten eine kurze Erklärung zum [[#Understanding_resolutions|Verständnis von Beschlüssen]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Genehmigung des Protokolls, Dezember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Genehmigung des Protokolls, Februar 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Genehmigung des Protokolls, August 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Genehmigung des Protokolls, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Verlängerung der Amtszeit für Shani Evenstein Sigalov und Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Genehmigung der Empfehlungen der Arbeitsgruppe Schwesterprojekte zu Wikispore und Wikinews]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Auflösung des Komitees für Angelegenheiten der Community]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Aktualisierung der Komitee-Satzungen, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Ernennung von Bobby Shabangu in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Ernennung von Michał Buczyński in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Vorstandsmitglieder und Mitgliedschaft in Komitees, Dezember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Annahme einer Richtlinie für die Überprüfung von Kandidaten für das Kuratorium]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Genehmigung des Protokolls, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Verlängerung der Amtszeit für Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Ernennung von Lorenzo Losa zum Vorsitzenden]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Ernennung von Mayree Clark in das Kuratorium]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Mitgliedschaft in Komitees, August 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|Genehmigung des Protokolls, März 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|Genehmigung des Protokolls, April 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|Verlängerung der Amtszeit für Nataliia Tymkiv, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|Aktualisierung der Mitgliedschaft im Exekutivkomitee, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2025/2026]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|Genehmigung von Änderungen am Auswahlprozess für Mitglieder des Kuratoriums]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2025]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|Genehmigung des Protokolls, Dezember 2024]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|Anerkennung der Wikimedia-Benutzergruppe Aotearoa Neuseeland als Wikimedia-Chapter]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|Genehmigung des Protokolls, August 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Victoria Doronina in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Lorenzo Losa in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedia Brasilien als Wikimedia-Verein]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|Ernennung von Christel Steigenberger in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|Ernennung von Maciej Artur Nadzikiewicz in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|Genehmigung von Lorenzo Losa als gewähltem Vorsitzenden des Kuratoriums]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|Mitgliedschaft in Komitees, Dezember 2024]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|Aktualisierung der Satzung des Audit-Komitees, Oktober 2024]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|Aktualisierung der Satzung des Exekutivkomitees, Oktober 2024]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Genehmigung des Protokolls, Juni 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Auflösung des Talent- und Kulturkomitees]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|Erneuerung der Ernennung von Nataliia Tymkiv als Vorsitzende, 2024]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|Vorgeschlagene Charta der Bewegung und nächste Schritte]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|Genehmigung des Protokolls, Juli 2024]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2024]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2024/2025]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Vorstandsmitglieder und Mitgliedschaft in Komitees, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Genehmigung des Protokolls, Dezember 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Aktualisierung der Satzung des Exekutivkomitees, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Genehmigung des Protokolls, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Änderung der Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Ernennung von Kathy Collins in das Kuratorium]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Mitgliedschaft in Komitees, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Genehmigung des Protokolls, Juni 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Produkt- und Technologiekomitee, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Genehmigung des Protokolls, März 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2023/2024]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Talent- und Kulturkomitee, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Genehmigung des Protokolls, Dezember 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Genehmigung der Durchsetzungsleitlinien des Universellen Verhaltenskodex]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Ernennung von Stephen LaPorte als Schriftführer]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Genehmigung des Protokolls, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Aktualisierung der Satzung des Affiliations Committee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Aktualisierung der Aufsicht über das Sprachkomitee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Shani Evenstein Sigalov in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Ernennung von Mike Peel in das Kuratorium]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Mitgliedschaft in Komitees, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Überarbeitung des Universellen Verhaltenskodex, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Aktualisierung der Erweiterungspläne des Kuratoriums, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Genehmigung des Protokolls, Juni 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Festlegung des Ziels der Betriebsmittelreserve]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Genehmigung des Protokolls, März 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Verlängerung der Amtszeit für Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Aktualisierung der Verpflichtungen zur Umwelt-Nachhaltigkeit, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2022/2023]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Auflösung des Komitees für die Verteilung von Geldmitteln]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Auswahl der Mitglieder des Kuratoriums 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Anpassung der Vorstandsrollen, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Genehmigung des Protokolls, Dezember 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Annahme einer aktualisierten Satzung des Komitees für Angelegenheiten der Community, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Genehmigung der aktualisierten Richtlinie zu Interessenkonflikten, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Auflösung des Übergangskomitees und des -Übergangsteams für den Geschäftsführer, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Ernennung von Luis Bitencourt-Emilio in das Produkt- und Technologiekomitee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Ernennung von Luis Bitencourt-Emilio in das Kuratorium, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Umbenennung des Komitees für menschliche Ressourcen in Talent- und Kulturkomitee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Auflösung des Komitees für spezielle Projekte]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Ernennung von Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Genehmigung des Protokolls, September/Oktober 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Prioritäten des Kuratoriums 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Annahme einer Menschenrechtsrichtlinie]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Erstellung einer Arbeitsgruppe für die Auswahl des Kuratoriums]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Ernennung von Lorenzo Losa in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Ernennung von Victoria Doronina in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Ernennung von Rosie Stephenson-Goodknight in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Dariusz Jemielniak in das Kuratorium, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Annahme eines Verhaltenskodex für das Kuratorium]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Nächste Schritte für Markenarbeit, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Erstellung eines Exekutivkomitees und Aktualisierung der Komitee-Satzungen]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Genehmigung des Protokolls, August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Ernennung von Maryana Iskander als Geschäftsführerin]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Genehmigung des Protokolls, Juni 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von JmRanya Capuano in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Lisa Lewin in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Verlängerung der Amtszeit für Dariusz Jemielniak und James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2021/2022]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Aufruf zu Kandidaturen für von der Community und den Affiliates ausgewählte Mitglieder des Kuratoriums 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Komitee-Entwicklungsplan 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2020/21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Genehmigung des Protokolls, April 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Genehmigung des Auswahlprozesses für die Sitze der Community im Kuratorium 2021]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Genehmigung des Protokolls, Februar 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Neuausrichtung der Prioritäten des Kuratoriums zur Mitte des Geschäftsjahres 2020/2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Struktur des Wikimedia Endowment, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Überweisung von geplanten Geschenken an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Erstellung eines CEO-Übergangskomitees und -Übergangsteams, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Aktualisierung des Zeitplans für den Universellen Verhaltenskodex]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Genehmigung der Übertragung der Sheehan-Spende an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Genehmigung des Protokolls, 27. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Genehmigung des Protokolls, 8. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Genehmigung des Protokolls, Dezember 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Februar 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Änderungen der Geschenke-Richtlinie, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Komitee für Angelegenheiten der Community]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Genehmigung des Auswertungsformulars für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Genehmigung von Vorschlägen zur Auswahl des Kuratoriums für die Diskussion in der Community]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Mitgliedschaft in Komitees, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Genehmigung des Protokolls, September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Genehmigung eines Universellen Verhaltenskodex]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Geänderte Artikel IV und V der Satzung (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Prioritäten des Kuratoriums für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2020/2021]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Genehmigung des Protokolls, 22. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Genehmigung des Protokolls, 11. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Genehmigung des Protokolls, April 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Genehmigung des Protokolls, März 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Veröffentlichung des Entwurfs der Auswertungsrubrik für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Veröffentlichung der vorgeschlagenen Änderungen der Satzung, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Pausierung der Arbeit an der Markenentwicklung]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2019/20)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Vorläufiges Budget für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Abstrakte Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Unterstützung des Markenprojektes, Mai 2020]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Stellungnahme des Kuratoriums zur Gesundheit der Community, 2020]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Unterstützung der Strategie der Bewegung]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Genehmigung des Protokolls, Februar 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Verschiebung der Auswahl von Mitgliedern des Kuratoriums durch die Community und Verlängerung der Amtszeit der von der Community ausgewählten Mitglieder des Kuratoriums bis zum nächsten Auswahlverfahren]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Genehmigung des Protokolls, Dezember 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Produktkomitee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Erweiterung des Kuratoriums 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Genehmigung des Protokolls, August 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Ernennung von Amanda Keton als Schriftführerin]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Ernennung von Shani Evenstein in das Kuratorium]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Genehmigung des Protokolls, Juli 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Genehmigung des Protokolls, 14. Juni 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Genehmigung des Protokolls, 27. Juni 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Änderung von Artikel V, Abschnitt 2 der Satzung und der Komitee-Satzungen hinsichtlich der Amtszeiten von Vorstandsmitgliedern und Komiteevorsitzenden]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Genehmigung der Position als Verbindungsperson des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Beauftragung eines Vorschlags zur Erweiterung des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Beauftragung eines Ad-hoc-Komitees zur Überprüfung der Beziehung zwischen Community/Foundation]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Beauftragung eines Bildungs- und Rechenschaftsplans für das Kuratorium]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Anpassungen der Vergütung des Geschäftsführers/Chief Executive Officer]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedianer in Thailand als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedistas de Colombia als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-20 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2019/2020]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-2023 medium-term plan|Genehmigung des mittelfristigen Plans der Wikimedia Foundation 2019-2023]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2018/19)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Spenden und Vermächtnisse an das Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Struktur des Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Genehmigung des Protokolls, März 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Komitee für spezielle Projekte, Juni 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2019 affiliate-selected Board seat process|Genehmigung des Prozesses für von den Affiliates ausgewählte Sitze des Kuratoriums 2019]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 30, 2019|Genehmigung des Protokolls, Januar 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 9–11, 2018|Genehmigung des Protokolls, November 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Title Change|Änderung des Exekutivtitels]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lisa Lewin to the Board of Trustees|Ernennung von Lisa Lewin in das Kuratorium]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Article IV, Section 3 (2019)|Geänderter Artikel IV, Abschnitt 3 der Satzung (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tony Sebro as Interim Secretary|Ernennung von Tony Sebro als interimsweiser Schriftführer]] === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Korea|Anerkennung von Wikimedia Korea]] === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 18–19, 2018|Genehmigung des Protokolls, Juli 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2018|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee membership 2018|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tanya Capuano to the Board of Trustees|Ernennung von Tanya Capuano in das Kuratorium]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 12, 2018|Genehmigung des Protokolls, Juni 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2018-19 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2018/2019]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2017-2018)|Genehmigung der Finanzierung des Endowment, Geschäftsjahr 2017/18]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Future Wikimedia Foundation funding of the Wikimedia Endowment|Zukünftige Finanzierung des Wikimedia Endowment durch die Wikimedia Foundation]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consideration of future Endowment structure|Überlegungen zur zukünftigen Struktur des Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 19, 2018|Genehmigung des Protokolls, April 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving updated Wikimedia Foundation Investment Policy|Genehmigung der aktualisierten Investitions-Richtlinie der Wikimedia Foundation]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2018|Genehmigung des Protokolls, März 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 17-19, 2017|Genehmigung des Protokolls, November 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Esra'a Al Shafei to WMF Board|Ernennung von Esra'a Al Shafei in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Ernennung von Kelly Battles in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 9-10, 2017|Genehmigung des Protokolls, August 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Eligibility for the Wiki Education Foundation|Berechtigung des Funds Dissemination Committee für die Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Raju Narisetti to WMF Board|Ernennung von Raju Narisetti in das Kuratorium der Wikimedia Foundation]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 21, 2017|Genehmigung des Protokolls, Juli 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers and committee membership 2017|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing James Heilman to WMF Board|Ernennung von James Heilman in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing María Sefidari to WMF Board|Ernennung von María Sefidari in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Dariusz Jemielniak to WMF Board|Ernennung von Dariusz Jemielniak in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 16, 2017|Genehmigung des Protokolls, Juni 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Ernennungen in das Advisory Board, 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2016/17) und einer entsprechenden Spende in Höhe von 5 Millionen US-Dollar von Peter Baldwin und Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Genehmigung der Richtlinie zur Dokumentenaufbewahrung]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 30, 2017|Genehmigung des Protokolls, März 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2016/2017, Runde 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Ernennung von Eileen Hershenov als Schriftführerin]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 24, 2017|Genehmigung des Protokolls, Februar 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Umweltauswirkungen]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 16, 2016|Genehmigung des Protokolls, Dezember 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 13, 2016|Genehmigung des Protokolls, November 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of policy-making authority|Delegation von Entscheidungsbefugnissen für Richtlinien]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Strategy Process Budget|Genehmigung des Budgets für den Strategieprozess]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Genehmigung des Protokolls, September 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Interim Secretary|Ernennung von Stephen LaPorte als interimsweiser Schriftführer]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Genehmigung des Protokolls, 29. Juni 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Genehmigung des Protokolls, 22.-23. Juni 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Genehmigung der Tätigkeit des Advisory Boards des Endowment]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2016|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nataliia Tymkiv appointment 2016|Ernennung von Nataliia Tymkiv, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Christophe Henner appointment 2016|Ernennung von Christophe Henner, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Ernennung von Katherine Maher als Geschäftsführerin]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2016-17 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2016/2017]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 16, 2016|Genehmigung des Protokolls, Mai 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Änderung der Geschenke-Richtlinie zur Erhöhung der Grenzwerte]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 22, 2016|Genehmigung des Protokolls, April 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 21, 2016|Genehmigung des Protokolls, März 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Ernennung von Annette Campbell-White in das Advisory Board des Wikimedia Endowment]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating and authorizing the Executive Director Search Steering Committee|Erstellung und Autorisierung des Lenkungskomitees für die Suche nach dem Geschäftsführer]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership 2016|Mitgliedschaft in Komitees, 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Katherine Maher as Interim Executive Director|Ernennung von Katherine Maher als interimsweise Geschäftsführerin]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 30, 2016|Genehmigung des Protokolls, Januar 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Jaime as Treasurer|Ernennung von Jaime als Schatzmeister]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:María Sefidari appointment 2016|Ernennung von María Sefidari, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Membership 2016|Mitgliedschaft im Audit-Komitee, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 28, 2015|Genehmigung des Protokolls, 28. Dezember 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Genehmigung des Protokolls, 9. Dezember 2015]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|Entfernung von James Heilman]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Governance Committee membership 2015|Mitgliedschaft im Führungskomitee, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 6-8, 2015|Genehmigung des Protokolls, November 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Ernennung von Arnnon Geshuri als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Establishment of Endowment|Einrichtung des Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Ernennung von Kelly Battles als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Genehmigung des Protokolls, September 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Beschluss zur Erneuerung des Gründer-Sitzes (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|Verbindungsperson für das Funds Dissemination Committee, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Einladung von Besuchern zu einer Sitzung des Kuratoriums (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Ernennung von Denny Vrandečić als interimsweiser Schatzmeister]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Änderung des Aufgabenbereichs der Ombudsmann-Kommission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Wahlkomitee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Komiteevorsitzende, 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Ernennung eines interimsweisen Schatzmeisters]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Genehmigung des Protokolls, Juli 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|Ernennung von James Heilman, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Ernennung von Denny Vrandečić, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Ernennung von Dariusz Jemielniak, 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Vorschlag zur Amtszeitbegrenzung in der Satzung]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Genehmigung des Protokolls, 11. Juni 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Genehmigung des Protokolls, 28. Juni 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Jahresplan 2015/2016]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Genehmigung des Protokolls, Mai 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Zweite Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Aktualisierte Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Genehmigung des Protokolls, April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Genehmigung des Protokolls, März 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Genehmigung des Protokolls, Februar 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Ernennung von Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Genehmigung des Protokolls, Januar 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Genehmigung des Protokolls, Dezember 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Genehmigung des Protokolls, November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Genehmigung des Protokolls, August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Vollendung der Amtszeit von Jan-Bart]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Wiederernennung von Alice Wiegand 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Ernennung von Alice Wiegand, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Ernennung von Frieda Brioschi, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Ernennung von Patricio Lorente, 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Anerkennung von Wikimedia Belgien]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|Jahresplan 2014/15]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Genehmigung des Protokolls, April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|Änderung der Nutzungsbedingungen - Offenlegung von bezahltem Schreiben]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|Neue Datenschutzrichtlinie und Zugangsrichtlinie]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Genehmigung des Protokolls, Januar 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Ernennung von Lila Tretikov als Geschäftsführerin]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|Neue Markenrichtlinie]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Ernennungen in das Advisory Board, 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Änderung der Satzung über von Chaptern und thematischen Organisationen ausgewählte Mitglieder des Kuratoriums]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Marke des Community-Logos]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Genehmigung des Vertrages mit Automattic]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Genehmigung des Protokolls, November 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|Anerkennung des Funds Dissemination Committee für das Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Wiederernennung von Jimmy Wales, 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|Ernennung für das Übergangskomitee für den Geschäftsführer]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Medien über lebende Personen]] (Änderung des Beschlusses [[Special:MyLanguage/Resolution:Biographies of living people|Biografien lebender Personen]] von 2009) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Genehmigung des Protokolls, August 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Besucher des Kuratoriums - Doron Weber, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Kuratoriumsernennungen, August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Wiederernennung von Jan-Bart de Vreede, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Wiederernennung von Stu West, 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Anerkennung von Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|Jahresplan 2013/14]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ernennung von Ana Toni, 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Anerkennung von Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2012/2013, Runde 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Leitprinzipien der Wikimedia Foundation]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Genehmigung des Protokolls, April 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Geänderte Satzung, Artikel IV, Abschnitt 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Genehmigung der überarbeiteten Satzung des Führungskomitees des Kuratoriums]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Leitlinien zu potentiellen Interessenkonflikten]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Anerkennung von Wikimedia Armenien]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Ernennung und Autorisierung eines Übergangskomitees für die Suche nach einem neuen Geschäftsführer]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Genehmigung des Protokolls, Februar 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Ernennungen in das Advisory Board, 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Änderung der Amtszeit der Mitglieder des Advisory Boards]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Änderung der Satzung des Affiliations Committee]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Genehmigung des Protokolls, Dezember 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Wiederernennung von Bishakha Datta, 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|Genehmigung des Komitees für die Verteilung von Geldmitteln, Herbst 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Ernennung von leitenden Mitarbeitern der Foundation]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Geänderte Satzung]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Verengung des Fokus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Rechtsbeihilfeprogramm]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Komitee-Ernennungen]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Satzung des Prüfungskomitees]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Satzung des Komitees für menschliche Ressourcen]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Satzung des Sprachkomitees]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Erste Mitglieder des Komitees für die Verteilung von Geldmitteln]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Satzung des Affiliations Committee]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation von Bankbefugnissen]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Besucher des Kuratoriums - Doron Weber, 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Kuratoriumsernennungen, Juli 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Funktion zum Ausblenden persönlicher Bilder]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Rahmen und Aufnahme der Arbeit des Komitees für die Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|Jahresplan 2012/13]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|Gäste des Kuratoriums, 2012]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|Überarbeitung unbefristeter Genehmigungen von Chaptern]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|Anerkennungsmodelle für Partnerschaften]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|Affiliations Committee]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|Beste Vorgehensweisen für Organisationen]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|Satzung des Kuratoriumsführungskomitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|Änderung der Geschäftsordnung des Chapter Committees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|Komitee für Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|Spendensammlung, 2012]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|Transparenz bei Abstimmungen des Kuratoriums]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|Nutzungsbedingungen]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|Rechenschaftsstandards der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|Brief zu Rollen der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|Brief zur Spendensammlung]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|Anerkennung von Wikimedia Kenia]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|Wiederernennung von Stu West, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|Wiederernennung von Jan-Bart de Vreede, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|Wiederernennung von Jimmy Wales, 2012]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|Entwicklung von Szenarien für die Zukunft der Spendensammlung]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|Anerkennung von Wikimedia Venezuela]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|Anerkennung von Wikimedia Bangladesch]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|Änderung der Datenschutzrichtlinie für Spender, 2011]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|Anerkennung von Wikimedia District of Columbia]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|Ernennungen für das Kuratorium - Kuratoriumsmitglieder aus der Community, 2011]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|Anerkennung von Wikimedia Mexiko]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|Aktualisierung der Datenschutzrichtlinie für Spender, 2011]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|Wiederernennungen in das Advisory Board]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|Genehmigung des Jahresplans 2011/2012]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|Besucher des Kuratoriums - Doron Weber]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|Advisory Board - Veronique Kessler]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|Advisory Board - Jessamyn West]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|Anerkennung von Wikimedia Chile]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|Kontroverse Inhalte]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|Bilder erkennbarer Personen]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|Anerkennung von Wikimedia Kanada]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|Gäste des Kuratoriums]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|Beschluss zur Offenheit]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|Anerkennung von Wikimedia Macau]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|Anerkennung von Wikimedia Südafrika]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|Änderung der Satzung - Amtszeit des Gründers]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|Anerkennung von Wikimedia Spanien]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|Kuratoriumsernennungen, Dezember 2010]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|Änderung der Satzung - Amtszeiten ernannter Mitglieder]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|Strategie-Projekt]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|Fünfjahres-Ziele]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|Prinzipien der Spendensammlung von Wikimedia]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|Amtszeiten und Bewertung der Mitglieder des Kuratoriums]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|Rollen der Bewegung, Oktober 2010]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|Advisory Board - Nhlanhla Mabaso]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|Anerkennung von Wikimedia Estland]] === {{dateT|2=7|1=2010}} === * <small>{{dateT|year=2010|month=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|Kuratoriumsernennungen, Juli 2010]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|Beratungen des Kuratoriums]] === {{dateT|2=6|1=2010}} === * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|Jahresplan 2010/11]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|Beauftragung von Empfehlungen des Geschäftsführers]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|Anerkennung von Wikimedia Indien]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|Kuratoriumsernennung, März 2010]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|Anerkennung von Wikimedia Philippinen]] === {{dateT|2=2|1=2010}} === * <small>{{dateT|year=2010|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|Änderung der Satzung, Februar 2010]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>{{dateT|year=2009|month=12}}{{colon}}</small> Wiederernennungen von [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]] und [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]] === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|Änderung der Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|Änderung der Audit-Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|Geprüfter Finanzbericht 2008/2009]] === {{dateT|2=9|1=2009}} === * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|Anerkennung von Wikimedia Finnland]] * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|Anerkennung von Wikimedia Mazedonien]] === {{dateT|2=8|1=2009}} === * <small>{{dateT|year=2009|month=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|Kuratoriumsernennung, August 2009]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|Anerkennung von Wikimedia Ukraine]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|Anerkennung von Wikimedia Portugal]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|Anerkennung von Wikimedia Dänemark]] === {{dateT|2=6|1=2009}} === * <small>{{dateT|year=2009|month=6}}{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|Jahresplan 2009/10]] === {{dateT|2=5|1=2009}} === * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|Kuratoriumsernennungen, Mai 2009]] * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|Genehmigung der Lizenz-Aktualisierung]] === {{dateT|2=4|1=2009}} === * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|Langzeit-Strategieplan]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|Erklärung zu Marken]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|Artikel über lebende Personen]] === {{dateT|2=1|1=2009}} === * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|Wikimedia-Komitees]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|Anerkennung von Wikimedia New York City]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|Anerkennung von Wikimedia UK]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|Mitgliedschaft im Chapters Committee]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|Geschäftsordnung des Chapters Commitee]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|Geprüfter Finanzbericht 2007/2008]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|Anerkennung von Wikimedia Norwegen]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|Anerkennung von Wikimedia Ungarn]] === {{dateT|2=10|1=2008}} === * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|Anerkennung von Wikimedia Indonesien]] * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|Anerkennung von Wikimedia Brasilien]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|Genehmigung des Protokolls, April 2008]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy|Richtlinie zu Pluralismus, Internationalität und Vielfalt]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy|Leitfaden für Pflichtunterhaltung]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget|Budget 2008/2009]] === {{dateT|2=5|1=2008}} === * <small>{{dateT|year=2008|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|Anerkennung von Wikimedia Russland]] === {{dateT|2=4|1=2008}} === * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|Änderungen der Satzung und der Struktur des Kuratoriums]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|Genehmigung des Protokolls, Dezember 2007]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|Genehmigung des Protokolls, März 2008]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|Ernennung eines neuen Kuratoriumsmitglieds, April 2008]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|Richtlinie zur Datenspeicherung]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|Aktualisierung der Datenschutzrichtlinie, April 2008]] === {{dateT|2=3|1=2008}} === * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|Mitglieder des Wahlkomitees, März 2008]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|Anerkennung von Wikimedia Hongkong]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|Schriftführer, März 2008‎]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|Anerkennung von Wikimedia Australien]] === {{dateT|2=2|1=2008}} === * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|Anerkennung von Wikimedia Österreich]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|Anerkennung von Wikimedia Tschechische Republik]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|Finanzbericht Juni 2006-2007]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> Mitgliedschaft im Kuratorium, Januar 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 nicht öffentlich]; [[mailarchive:foundation-l/2008-February/038528.html|öffentliche Ankündigung]]) * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|Richtlinie zur Nutzung von Kreditkarten]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|Stellenbeschreibung des Geschäftsführers]] === {{dateT|2=1|1=2008}} === * <small>{{dateT|year=2008|month=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|Aktualisierung der Geschenke-Richtlinie, Januar 2008]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|Mitgliedschaft im Chapters Committee, Dezember 2007]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|Kuratoriumserweiterung, Dezember 2007]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|Cape Town Open Education Declaration]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|Anerkennung von Wikimedia Schweden]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|Anerkennung von Wikimedia Argentinien]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|Genehmigung des Protokolls, Oktober 2007]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|Lizenz-Aktualisierung]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|Ernennung von Sue Gardner als Geschäftsführerin]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Jährliche Ernennung des [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Exekutivsekretärs]], des [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Stellvertretenden Vorsitzenden]] und des [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Vorsitzenden]] * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Wiederernennung von [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] und [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|Genehmigung des Budgets, 2007]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|Datenschutzrichtlinie für Spender]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|Verhaltenskodex]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|Reisegenehmigungsrichtlinie]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|Greenspun-Illustrationsprojekt]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|Aktualisierung der Hinweisgeber-Richtlinie, August 2007]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|Genehmigung des Protokolls, Juni 2007]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|Ersatz des Kuratoriumsmitglieds 1, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|Ersatz des Kuratoriumsmitglieds 2, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|Ersatz des Kuratoriumsmitglieds 3, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|Kuratoriumswahlen 2007]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|Unternehmensberater]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|Reiserichtlinie]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran nicht öffentlich]) * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|Wikimedia Taiwan]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|Rechtlicher Koordinator 2]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|Genehmigung des Protokolls, März 2007]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|Audit-Charta 2]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|Hinweisgeber-Richtlinie]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|Aktualisierung der Richtlinie über den Zugriff auf nichtöffentliche Daten]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|Such-Komitee für den Geschäftsführer 2]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|Zugriff auf nichtöffentliche Daten]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|Leitbild und Vision]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|Richtlinien zu Lizenzen]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|Hardwarekauf März 2007]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|Freiwilligen-Koordinator]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|Computertechniker]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|Rechtlicher Koordinator]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|Rücktritt von Brad Patrick]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|Anforderungen und Richtlinien für zukünftige Chapter]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|Leitender Forschungskoordinator]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> Rechtliche Aufgaben, Februar-März 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 nicht öffentlich]) * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|Chapter-Koordinator - Delphine Ménard]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|Chief Operating Officer - Carolyn Doran]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|Personalberatungsfirma für den Geschäftsführer]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|Vorstandswahl, Januar 2007]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|Geschenke-Richtlinie]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|Auditkomitee, Januar 2007]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>{{dateT|year=2006|month=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Royal Bank of Canada bank account opening|Eröffnung eines Bankkontos bei der Royal Bank of Canada]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|Überarbeitung der Satzung]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|Erweiterung des Kuratoriums]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|Vereinbarung zwischen Vereinen und der Wikimedia Foundation]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|Neuorganisation des Veranstaltungskomitees]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|Such-Komitee für den Geschäftsführer]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Retreat 2006 Board actions and outcomes|Klausurtagung 2006: Beschlüsse und Ergebnisse des Kuratoriums]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|Arbeitsgruppe Domänennamen]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|Vorstandswahl 2006]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|Spende an Freenode]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|Hardwarekauf, September 2006]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|Ersatz des Kuratoriumsmitglieds, 2006]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|Interessenskonflikt]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|Anerkennung von Wikimedia Niederlande]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|Wahlhelfer 2]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|Mitgliedschaft im Spendensammlungskomitee]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|Advisory Board]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|Wikiversity]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|Hardwarekauf, Juli 2006]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|Checkuser-Ombudsperson]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|WiktionaryZ]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|Wahlhelfer]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|Kuratoriumswahl]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|Dänische Wikipedia und Radiosender von Danmarks Radio]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|Aktualisierung der Datenschutzrichtlinie, Juni 2006]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|Spendensammlungskomitee]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|Umfang des Komitees für spezielle Projekte]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|Geschäftsführer]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|Hardwarekauf, Juni 2006]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS employee|Mitarbeiter des Open-Source-Ticket Request Systems (OTRS)]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|Zugriff des Chapters Committee auf das interne Wiki]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|Mitglieder im Komitee für spezielle Projekte]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|Umfang des Kommunikationskomitees]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|Mitglieder des Kommunikationskomitees]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|Konten im Foundation-Wiki]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|MarkMonitor]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:International Digital Publishing Forum Conference 2006|Konferenz des International Digital Publishing Forum 2006]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Auditor selection|Auswahl der Wirtschaftsprüfungsgesellschaft]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection vollständiger Beschluss nicht öffentlich]) * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Switzerland|Anerkennung von Wikimedia Schweiz]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|Geschäftsordnung des Chapters Commitee]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|Umfang des Chapters Committee]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|Delegation des Chapters Committee]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Autorisierung von Ausgaben für Colocation]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space vollständiger Beschluss nicht öffentlich]) * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|Reisekosten für Chapter-Treffen Q2 2006]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|Verantwortung für Domänennamen]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|MobilED-Partnerschaft]] === {{dateT|2=2|1=2006}} === * <small>{{dateT|year=2006|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|Hardwarekauf, Februar 2006]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|Zustimmungsbeschlüsse]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|Zusätzlicher Entwickler]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|Einrichtung des Kommunikationskomitees]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> Autorisierung von Ausgaben für PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium nicht öffentlich]) * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public])</span> * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">MySQL Conference 2006</span>]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee creation</span>]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|<span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization</span>]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|<span lang="en" dir="ltr" class="mw-content-ltr">Office space</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|<span lang="en" dir="ltr" class="mw-content-ltr">Financial committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|<span lang="en" dir="ltr" class="mw-content-ltr">Technical committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Events committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Search committee (not public)</span> * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|<span lang="en" dir="ltr" class="mw-content-ltr">Insurance committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|Auditkomitee]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|Antidiskriminierung]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended {{dateT|year=2006|month=01|day=14}})</span> <span id="Before_2006"></span> == Vor 2006 == Das Kuratorium traf in den Jahren 2003, 2004 und 2005 Entscheidungen. Es wurde jedoch keine formale Liste der Beschlüsse geführt. Für Sitzungen und Entscheidungen nach der Wahl der ersten beiden Mitglieder des Kuratoriums aus der Community Mitte 2004 siehe die [[Special:MyLanguage/Board meetings#2004|Sitzungsprotokolle]] ab 2004. <span id="Understanding_resolutions"></span> == Beschlüsse verstehen == * '''Genehmigung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war JA''. * '''Abgelehnt''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war NEIN''. * '''Enthaltung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war "keine Meinung"''. Eine Enthaltung zählt als Stimme. * '''Abwesend''' bedeutet ''das Mitglied des Kuratoriums war bei der Sitzung des Kuratoriums nicht anwesend oder hat nicht auf der Wiki-Seite abgestimmt''. Wie Enthaltungen zählt dies als Stimme. * '''Befangen''' bedeutet ''das Mitglied des Kuratoriums war zwar anwesend, hat aber aufgrund eines offengelegten Interessenkonflikts nicht abgestimmt.'' Eine Befangenheitserklärung zählt ''nicht'' als Stimme. Ein Beschluss ist [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|angenommen]], wenn eine Mehrheit der Anwesenden dafür stimmt. Das Kuratorium nimmt Beschlüsse und Abstimmungen an; erstere sind formelle Entscheidungen, die veröffentlicht werden müssen; letztere sind Routineentscheidungen wie Ernennungen für das Advisory Board, die Genehmigung von Protokollen zur Veröffentlichung oder Änderungen an internen Abläufen des Kuratoriums. Abstimmungen werden häufig nicht als solche veröffentlicht, aber das Ergebnis der Abstimmungen wird in der Regel öffentlich gemacht — zum Beispiel werden Protokolle veröffentlicht, sobald eine Abstimmung über deren Genehmigung abgeschlossen ist; und in Protokollen werden immer alle während einer Sitzung durchgeführten Abstimmungen aufgeführt. Angenommene Beschlüsse [[Special:MyLanguage/Resolution:Board deliberations|werden veröffentlicht]], sofern der Vorsitzende nichts anderes beantragt; abgelehnte Beschlüsse werden in der Regel nicht veröffentlicht. Seit einigen Jahren wendet das Kuratorium die Praxis der Konsensagenda an. Eine Konsensagenda ist eine Sammlung von Beschlüssen, über die das Kuratorium gleichzeitig abstimmt. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Sitzungen des Kuratoriums]] (mit genehmigten Protokollen vergangener Sitzungen) * [[Special:MyLanguage/Resolution:Main/Failed|Gescheiterte Beschlüsse]] (es werden nur einige ältere gescheiterte Beschlüsse veröffentlicht, siehe [[#Understanding resolutions|"Beschlüsse verstehen" oben]]; Stand 2026 gibt es keine Richtlinie zur Veröffentlichung gescheiterter Beschlüsse) * [[Special:MyLanguage/Resolution:Board deliberations|Resolution:Beratungen des Kuratoriums]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolution:Zustimmungsbeschlüsse]] (Februar 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] 9rdgi4snpr0x0k5b4m3rvmq0eo4trui 583751 583749 2026-06-03T18:22:32Z Ameisenigel 1143 Created page with "Einrichtung des Komitees für spezielle Projekte" 583751 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Diese Seite listet alle Beschlüsse auf, die seit 2006 vom [[{{foundationsite|role/board}}|Kuratorium der Wikimedia Foundation]] genehmigt wurden. Vielleicht interessierst du dich auch für die [[Special:MyLanguage/Board meetings|Sitzungsprotokolle]] oder eine [[Policy:Main|Liste der öffentlichen Richtlinien der Foundation]]. Siehe unten eine kurze Erklärung zum [[#Understanding_resolutions|Verständnis von Beschlüssen]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Genehmigung des Protokolls, Dezember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Genehmigung des Protokolls, Februar 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Genehmigung des Protokolls, August 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Genehmigung des Protokolls, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Verlängerung der Amtszeit für Shani Evenstein Sigalov und Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Genehmigung der Empfehlungen der Arbeitsgruppe Schwesterprojekte zu Wikispore und Wikinews]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Auflösung des Komitees für Angelegenheiten der Community]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Aktualisierung der Komitee-Satzungen, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Ernennung von Bobby Shabangu in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Ernennung von Michał Buczyński in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Vorstandsmitglieder und Mitgliedschaft in Komitees, Dezember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Annahme einer Richtlinie für die Überprüfung von Kandidaten für das Kuratorium]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Genehmigung des Protokolls, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Verlängerung der Amtszeit für Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Ernennung von Lorenzo Losa zum Vorsitzenden]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Ernennung von Mayree Clark in das Kuratorium]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Mitgliedschaft in Komitees, August 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|Genehmigung des Protokolls, März 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|Genehmigung des Protokolls, April 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|Verlängerung der Amtszeit für Nataliia Tymkiv, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|Aktualisierung der Mitgliedschaft im Exekutivkomitee, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2025/2026]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|Genehmigung von Änderungen am Auswahlprozess für Mitglieder des Kuratoriums]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2025]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|Genehmigung des Protokolls, Dezember 2024]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|Anerkennung der Wikimedia-Benutzergruppe Aotearoa Neuseeland als Wikimedia-Chapter]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|Genehmigung des Protokolls, August 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Victoria Doronina in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Lorenzo Losa in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedia Brasilien als Wikimedia-Verein]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|Ernennung von Christel Steigenberger in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|Ernennung von Maciej Artur Nadzikiewicz in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|Genehmigung von Lorenzo Losa als gewähltem Vorsitzenden des Kuratoriums]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|Mitgliedschaft in Komitees, Dezember 2024]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|Aktualisierung der Satzung des Audit-Komitees, Oktober 2024]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|Aktualisierung der Satzung des Exekutivkomitees, Oktober 2024]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Genehmigung des Protokolls, Juni 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Auflösung des Talent- und Kulturkomitees]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|Erneuerung der Ernennung von Nataliia Tymkiv als Vorsitzende, 2024]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|Vorgeschlagene Charta der Bewegung und nächste Schritte]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|Genehmigung des Protokolls, Juli 2024]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2024]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2024/2025]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Vorstandsmitglieder und Mitgliedschaft in Komitees, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Genehmigung des Protokolls, Dezember 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Aktualisierung der Satzung des Exekutivkomitees, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Genehmigung des Protokolls, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Änderung der Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Ernennung von Kathy Collins in das Kuratorium]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Mitgliedschaft in Komitees, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Genehmigung des Protokolls, Juni 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Produkt- und Technologiekomitee, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Genehmigung des Protokolls, März 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2023/2024]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Talent- und Kulturkomitee, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Genehmigung des Protokolls, Dezember 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Genehmigung der Durchsetzungsleitlinien des Universellen Verhaltenskodex]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Ernennung von Stephen LaPorte als Schriftführer]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Genehmigung des Protokolls, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Aktualisierung der Satzung des Affiliations Committee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Aktualisierung der Aufsicht über das Sprachkomitee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Shani Evenstein Sigalov in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Ernennung von Mike Peel in das Kuratorium]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Mitgliedschaft in Komitees, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Überarbeitung des Universellen Verhaltenskodex, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Aktualisierung der Erweiterungspläne des Kuratoriums, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Genehmigung des Protokolls, Juni 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Festlegung des Ziels der Betriebsmittelreserve]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Genehmigung des Protokolls, März 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Verlängerung der Amtszeit für Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Aktualisierung der Verpflichtungen zur Umwelt-Nachhaltigkeit, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2022/2023]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Auflösung des Komitees für die Verteilung von Geldmitteln]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Auswahl der Mitglieder des Kuratoriums 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Anpassung der Vorstandsrollen, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Genehmigung des Protokolls, Dezember 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Annahme einer aktualisierten Satzung des Komitees für Angelegenheiten der Community, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Genehmigung der aktualisierten Richtlinie zu Interessenkonflikten, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Auflösung des Übergangskomitees und des -Übergangsteams für den Geschäftsführer, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Ernennung von Luis Bitencourt-Emilio in das Produkt- und Technologiekomitee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Ernennung von Luis Bitencourt-Emilio in das Kuratorium, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Umbenennung des Komitees für menschliche Ressourcen in Talent- und Kulturkomitee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Auflösung des Komitees für spezielle Projekte]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Ernennung von Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Genehmigung des Protokolls, September/Oktober 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Prioritäten des Kuratoriums 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Annahme einer Menschenrechtsrichtlinie]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Erstellung einer Arbeitsgruppe für die Auswahl des Kuratoriums]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Ernennung von Lorenzo Losa in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Ernennung von Victoria Doronina in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Ernennung von Rosie Stephenson-Goodknight in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Dariusz Jemielniak in das Kuratorium, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Annahme eines Verhaltenskodex für das Kuratorium]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Nächste Schritte für Markenarbeit, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Erstellung eines Exekutivkomitees und Aktualisierung der Komitee-Satzungen]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Genehmigung des Protokolls, August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Ernennung von Maryana Iskander als Geschäftsführerin]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Genehmigung des Protokolls, Juni 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von JmRanya Capuano in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Lisa Lewin in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Verlängerung der Amtszeit für Dariusz Jemielniak und James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2021/2022]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Aufruf zu Kandidaturen für von der Community und den Affiliates ausgewählte Mitglieder des Kuratoriums 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Komitee-Entwicklungsplan 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2020/21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Genehmigung des Protokolls, April 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Genehmigung des Auswahlprozesses für die Sitze der Community im Kuratorium 2021]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Genehmigung des Protokolls, Februar 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Neuausrichtung der Prioritäten des Kuratoriums zur Mitte des Geschäftsjahres 2020/2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Struktur des Wikimedia Endowment, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Überweisung von geplanten Geschenken an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Erstellung eines CEO-Übergangskomitees und -Übergangsteams, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Aktualisierung des Zeitplans für den Universellen Verhaltenskodex]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Genehmigung der Übertragung der Sheehan-Spende an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Genehmigung des Protokolls, 27. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Genehmigung des Protokolls, 8. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Genehmigung des Protokolls, Dezember 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Februar 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Änderungen der Geschenke-Richtlinie, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Komitee für Angelegenheiten der Community]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Genehmigung des Auswertungsformulars für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Genehmigung von Vorschlägen zur Auswahl des Kuratoriums für die Diskussion in der Community]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Mitgliedschaft in Komitees, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Genehmigung des Protokolls, September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Genehmigung eines Universellen Verhaltenskodex]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Geänderte Artikel IV und V der Satzung (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Prioritäten des Kuratoriums für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2020/2021]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Genehmigung des Protokolls, 22. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Genehmigung des Protokolls, 11. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Genehmigung des Protokolls, April 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Genehmigung des Protokolls, März 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Veröffentlichung des Entwurfs der Auswertungsrubrik für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Veröffentlichung der vorgeschlagenen Änderungen der Satzung, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Pausierung der Arbeit an der Markenentwicklung]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2019/20)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Vorläufiges Budget für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Abstrakte Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Unterstützung des Markenprojektes, Mai 2020]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Stellungnahme des Kuratoriums zur Gesundheit der Community, 2020]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Unterstützung der Strategie der Bewegung]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Genehmigung des Protokolls, Februar 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Verschiebung der Auswahl von Mitgliedern des Kuratoriums durch die Community und Verlängerung der Amtszeit der von der Community ausgewählten Mitglieder des Kuratoriums bis zum nächsten Auswahlverfahren]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Genehmigung des Protokolls, Dezember 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Produktkomitee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Erweiterung des Kuratoriums 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Genehmigung des Protokolls, August 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Ernennung von Amanda Keton als Schriftführerin]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Ernennung von Shani Evenstein in das Kuratorium]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Genehmigung des Protokolls, Juli 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Genehmigung des Protokolls, 14. Juni 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Genehmigung des Protokolls, 27. Juni 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Änderung von Artikel V, Abschnitt 2 der Satzung und der Komitee-Satzungen hinsichtlich der Amtszeiten von Vorstandsmitgliedern und Komiteevorsitzenden]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Genehmigung der Position als Verbindungsperson des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Beauftragung eines Vorschlags zur Erweiterung des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Beauftragung eines Ad-hoc-Komitees zur Überprüfung der Beziehung zwischen Community/Foundation]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Beauftragung eines Bildungs- und Rechenschaftsplans für das Kuratorium]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Anpassungen der Vergütung des Geschäftsführers/Chief Executive Officer]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedianer in Thailand als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedistas de Colombia als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-20 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2019/2020]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-2023 medium-term plan|Genehmigung des mittelfristigen Plans der Wikimedia Foundation 2019-2023]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2018/19)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Spenden und Vermächtnisse an das Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Struktur des Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Genehmigung des Protokolls, März 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Komitee für spezielle Projekte, Juni 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2019 affiliate-selected Board seat process|Genehmigung des Prozesses für von den Affiliates ausgewählte Sitze des Kuratoriums 2019]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 30, 2019|Genehmigung des Protokolls, Januar 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 9–11, 2018|Genehmigung des Protokolls, November 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Title Change|Änderung des Exekutivtitels]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lisa Lewin to the Board of Trustees|Ernennung von Lisa Lewin in das Kuratorium]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Article IV, Section 3 (2019)|Geänderter Artikel IV, Abschnitt 3 der Satzung (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tony Sebro as Interim Secretary|Ernennung von Tony Sebro als interimsweiser Schriftführer]] === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Korea|Anerkennung von Wikimedia Korea]] === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 18–19, 2018|Genehmigung des Protokolls, Juli 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2018|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee membership 2018|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tanya Capuano to the Board of Trustees|Ernennung von Tanya Capuano in das Kuratorium]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 12, 2018|Genehmigung des Protokolls, Juni 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2018-19 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2018/2019]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2017-2018)|Genehmigung der Finanzierung des Endowment, Geschäftsjahr 2017/18]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Future Wikimedia Foundation funding of the Wikimedia Endowment|Zukünftige Finanzierung des Wikimedia Endowment durch die Wikimedia Foundation]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consideration of future Endowment structure|Überlegungen zur zukünftigen Struktur des Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 19, 2018|Genehmigung des Protokolls, April 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving updated Wikimedia Foundation Investment Policy|Genehmigung der aktualisierten Investitions-Richtlinie der Wikimedia Foundation]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2018|Genehmigung des Protokolls, März 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 17-19, 2017|Genehmigung des Protokolls, November 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Esra'a Al Shafei to WMF Board|Ernennung von Esra'a Al Shafei in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Ernennung von Kelly Battles in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 9-10, 2017|Genehmigung des Protokolls, August 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Eligibility for the Wiki Education Foundation|Berechtigung des Funds Dissemination Committee für die Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Raju Narisetti to WMF Board|Ernennung von Raju Narisetti in das Kuratorium der Wikimedia Foundation]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 21, 2017|Genehmigung des Protokolls, Juli 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers and committee membership 2017|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing James Heilman to WMF Board|Ernennung von James Heilman in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing María Sefidari to WMF Board|Ernennung von María Sefidari in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Dariusz Jemielniak to WMF Board|Ernennung von Dariusz Jemielniak in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 16, 2017|Genehmigung des Protokolls, Juni 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Ernennungen in das Advisory Board, 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2016/17) und einer entsprechenden Spende in Höhe von 5 Millionen US-Dollar von Peter Baldwin und Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Genehmigung der Richtlinie zur Dokumentenaufbewahrung]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 30, 2017|Genehmigung des Protokolls, März 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2016/2017, Runde 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Ernennung von Eileen Hershenov als Schriftführerin]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 24, 2017|Genehmigung des Protokolls, Februar 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Umweltauswirkungen]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 16, 2016|Genehmigung des Protokolls, Dezember 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 13, 2016|Genehmigung des Protokolls, November 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of policy-making authority|Delegation von Entscheidungsbefugnissen für Richtlinien]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Strategy Process Budget|Genehmigung des Budgets für den Strategieprozess]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Genehmigung des Protokolls, September 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Interim Secretary|Ernennung von Stephen LaPorte als interimsweiser Schriftführer]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Genehmigung des Protokolls, 29. Juni 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Genehmigung des Protokolls, 22.-23. Juni 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Genehmigung der Tätigkeit des Advisory Boards des Endowment]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2016|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nataliia Tymkiv appointment 2016|Ernennung von Nataliia Tymkiv, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Christophe Henner appointment 2016|Ernennung von Christophe Henner, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Ernennung von Katherine Maher als Geschäftsführerin]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2016-17 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2016/2017]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 16, 2016|Genehmigung des Protokolls, Mai 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Änderung der Geschenke-Richtlinie zur Erhöhung der Grenzwerte]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 22, 2016|Genehmigung des Protokolls, April 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 21, 2016|Genehmigung des Protokolls, März 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Ernennung von Annette Campbell-White in das Advisory Board des Wikimedia Endowment]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating and authorizing the Executive Director Search Steering Committee|Erstellung und Autorisierung des Lenkungskomitees für die Suche nach dem Geschäftsführer]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership 2016|Mitgliedschaft in Komitees, 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Katherine Maher as Interim Executive Director|Ernennung von Katherine Maher als interimsweise Geschäftsführerin]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 30, 2016|Genehmigung des Protokolls, Januar 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Jaime as Treasurer|Ernennung von Jaime als Schatzmeister]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:María Sefidari appointment 2016|Ernennung von María Sefidari, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Membership 2016|Mitgliedschaft im Audit-Komitee, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 28, 2015|Genehmigung des Protokolls, 28. Dezember 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Genehmigung des Protokolls, 9. Dezember 2015]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|Entfernung von James Heilman]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Governance Committee membership 2015|Mitgliedschaft im Führungskomitee, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 6-8, 2015|Genehmigung des Protokolls, November 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Ernennung von Arnnon Geshuri als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Establishment of Endowment|Einrichtung des Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Ernennung von Kelly Battles als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Genehmigung des Protokolls, September 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Beschluss zur Erneuerung des Gründer-Sitzes (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|Verbindungsperson für das Funds Dissemination Committee, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Einladung von Besuchern zu einer Sitzung des Kuratoriums (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Ernennung von Denny Vrandečić als interimsweiser Schatzmeister]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Änderung des Aufgabenbereichs der Ombudsmann-Kommission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Wahlkomitee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Komiteevorsitzende, 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Ernennung eines interimsweisen Schatzmeisters]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Genehmigung des Protokolls, Juli 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|Ernennung von James Heilman, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Ernennung von Denny Vrandečić, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Ernennung von Dariusz Jemielniak, 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Vorschlag zur Amtszeitbegrenzung in der Satzung]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Genehmigung des Protokolls, 11. Juni 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Genehmigung des Protokolls, 28. Juni 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Jahresplan 2015/2016]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Genehmigung des Protokolls, Mai 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Zweite Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Aktualisierte Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Genehmigung des Protokolls, April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Genehmigung des Protokolls, März 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Genehmigung des Protokolls, Februar 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Ernennung von Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Genehmigung des Protokolls, Januar 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Genehmigung des Protokolls, Dezember 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Genehmigung des Protokolls, November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Genehmigung des Protokolls, August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Vollendung der Amtszeit von Jan-Bart]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Wiederernennung von Alice Wiegand 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Ernennung von Alice Wiegand, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Ernennung von Frieda Brioschi, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Ernennung von Patricio Lorente, 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Anerkennung von Wikimedia Belgien]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|Jahresplan 2014/15]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Genehmigung des Protokolls, April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|Änderung der Nutzungsbedingungen - Offenlegung von bezahltem Schreiben]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|Neue Datenschutzrichtlinie und Zugangsrichtlinie]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Genehmigung des Protokolls, Januar 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Ernennung von Lila Tretikov als Geschäftsführerin]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|Neue Markenrichtlinie]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Ernennungen in das Advisory Board, 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Änderung der Satzung über von Chaptern und thematischen Organisationen ausgewählte Mitglieder des Kuratoriums]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Marke des Community-Logos]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Genehmigung des Vertrages mit Automattic]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Genehmigung des Protokolls, November 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|Anerkennung des Funds Dissemination Committee für das Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Wiederernennung von Jimmy Wales, 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|Ernennung für das Übergangskomitee für den Geschäftsführer]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Medien über lebende Personen]] (Änderung des Beschlusses [[Special:MyLanguage/Resolution:Biographies of living people|Biografien lebender Personen]] von 2009) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Genehmigung des Protokolls, August 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Besucher des Kuratoriums - Doron Weber, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Kuratoriumsernennungen, August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Wiederernennung von Jan-Bart de Vreede, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Wiederernennung von Stu West, 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Anerkennung von Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|Jahresplan 2013/14]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ernennung von Ana Toni, 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Anerkennung von Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2012/2013, Runde 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Leitprinzipien der Wikimedia Foundation]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Genehmigung des Protokolls, April 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Geänderte Satzung, Artikel IV, Abschnitt 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Genehmigung der überarbeiteten Satzung des Führungskomitees des Kuratoriums]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Leitlinien zu potentiellen Interessenkonflikten]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Anerkennung von Wikimedia Armenien]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Ernennung und Autorisierung eines Übergangskomitees für die Suche nach einem neuen Geschäftsführer]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Genehmigung des Protokolls, Februar 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Ernennungen in das Advisory Board, 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Änderung der Amtszeit der Mitglieder des Advisory Boards]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Änderung der Satzung des Affiliations Committee]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Genehmigung des Protokolls, Dezember 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Wiederernennung von Bishakha Datta, 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|Genehmigung des Komitees für die Verteilung von Geldmitteln, Herbst 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Ernennung von leitenden Mitarbeitern der Foundation]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Geänderte Satzung]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Verengung des Fokus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Rechtsbeihilfeprogramm]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Komitee-Ernennungen]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Satzung des Prüfungskomitees]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Satzung des Komitees für menschliche Ressourcen]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Satzung des Sprachkomitees]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Erste Mitglieder des Komitees für die Verteilung von Geldmitteln]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Satzung des Affiliations Committee]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation von Bankbefugnissen]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Besucher des Kuratoriums - Doron Weber, 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Kuratoriumsernennungen, Juli 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Funktion zum Ausblenden persönlicher Bilder]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Rahmen und Aufnahme der Arbeit des Komitees für die Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|Jahresplan 2012/13]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|Gäste des Kuratoriums, 2012]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|Überarbeitung unbefristeter Genehmigungen von Chaptern]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|Anerkennungsmodelle für Partnerschaften]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|Affiliations Committee]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|Beste Vorgehensweisen für Organisationen]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|Satzung des Kuratoriumsführungskomitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|Änderung der Geschäftsordnung des Chapter Committees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|Komitee für Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|Spendensammlung, 2012]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|Transparenz bei Abstimmungen des Kuratoriums]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|Nutzungsbedingungen]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|Rechenschaftsstandards der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|Brief zu Rollen der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|Brief zur Spendensammlung]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|Anerkennung von Wikimedia Kenia]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|Wiederernennung von Stu West, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|Wiederernennung von Jan-Bart de Vreede, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|Wiederernennung von Jimmy Wales, 2012]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|Entwicklung von Szenarien für die Zukunft der Spendensammlung]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|Anerkennung von Wikimedia Venezuela]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|Anerkennung von Wikimedia Bangladesch]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|Änderung der Datenschutzrichtlinie für Spender, 2011]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|Anerkennung von Wikimedia District of Columbia]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|Ernennungen für das Kuratorium - Kuratoriumsmitglieder aus der Community, 2011]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|Anerkennung von Wikimedia Mexiko]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|Aktualisierung der Datenschutzrichtlinie für Spender, 2011]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|Wiederernennungen in das Advisory Board]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|Genehmigung des Jahresplans 2011/2012]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|Besucher des Kuratoriums - Doron Weber]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|Advisory Board - Veronique Kessler]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|Advisory Board - Jessamyn West]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|Anerkennung von Wikimedia Chile]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|Kontroverse Inhalte]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|Bilder erkennbarer Personen]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|Anerkennung von Wikimedia Kanada]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|Gäste des Kuratoriums]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|Beschluss zur Offenheit]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|Anerkennung von Wikimedia Macau]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|Anerkennung von Wikimedia Südafrika]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|Änderung der Satzung - Amtszeit des Gründers]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|Anerkennung von Wikimedia Spanien]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|Kuratoriumsernennungen, Dezember 2010]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|Änderung der Satzung - Amtszeiten ernannter Mitglieder]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|Strategie-Projekt]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|Fünfjahres-Ziele]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|Prinzipien der Spendensammlung von Wikimedia]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|Amtszeiten und Bewertung der Mitglieder des Kuratoriums]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|Rollen der Bewegung, Oktober 2010]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|Advisory Board - Nhlanhla Mabaso]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|Anerkennung von Wikimedia Estland]] === {{dateT|2=7|1=2010}} === * <small>{{dateT|year=2010|month=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|Kuratoriumsernennungen, Juli 2010]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|Beratungen des Kuratoriums]] === {{dateT|2=6|1=2010}} === * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|Jahresplan 2010/11]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|Beauftragung von Empfehlungen des Geschäftsführers]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|Anerkennung von Wikimedia Indien]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|Kuratoriumsernennung, März 2010]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|Anerkennung von Wikimedia Philippinen]] === {{dateT|2=2|1=2010}} === * <small>{{dateT|year=2010|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|Änderung der Satzung, Februar 2010]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>{{dateT|year=2009|month=12}}{{colon}}</small> Wiederernennungen von [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]] und [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]] === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|Änderung der Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|Änderung der Audit-Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|Geprüfter Finanzbericht 2008/2009]] === {{dateT|2=9|1=2009}} === * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|Anerkennung von Wikimedia Finnland]] * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|Anerkennung von Wikimedia Mazedonien]] === {{dateT|2=8|1=2009}} === * <small>{{dateT|year=2009|month=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|Kuratoriumsernennung, August 2009]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|Anerkennung von Wikimedia Ukraine]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|Anerkennung von Wikimedia Portugal]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|Anerkennung von Wikimedia Dänemark]] === {{dateT|2=6|1=2009}} === * <small>{{dateT|year=2009|month=6}}{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|Jahresplan 2009/10]] === {{dateT|2=5|1=2009}} === * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|Kuratoriumsernennungen, Mai 2009]] * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|Genehmigung der Lizenz-Aktualisierung]] === {{dateT|2=4|1=2009}} === * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|Langzeit-Strategieplan]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|Erklärung zu Marken]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|Artikel über lebende Personen]] === {{dateT|2=1|1=2009}} === * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|Wikimedia-Komitees]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|Anerkennung von Wikimedia New York City]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|Anerkennung von Wikimedia UK]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|Mitgliedschaft im Chapters Committee]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|Geschäftsordnung des Chapters Commitee]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|Geprüfter Finanzbericht 2007/2008]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|Anerkennung von Wikimedia Norwegen]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|Anerkennung von Wikimedia Ungarn]] === {{dateT|2=10|1=2008}} === * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|Anerkennung von Wikimedia Indonesien]] * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|Anerkennung von Wikimedia Brasilien]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|Genehmigung des Protokolls, April 2008]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy|Richtlinie zu Pluralismus, Internationalität und Vielfalt]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy|Leitfaden für Pflichtunterhaltung]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget|Budget 2008/2009]] === {{dateT|2=5|1=2008}} === * <small>{{dateT|year=2008|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|Anerkennung von Wikimedia Russland]] === {{dateT|2=4|1=2008}} === * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|Änderungen der Satzung und der Struktur des Kuratoriums]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|Genehmigung des Protokolls, Dezember 2007]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|Genehmigung des Protokolls, März 2008]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|Ernennung eines neuen Kuratoriumsmitglieds, April 2008]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|Richtlinie zur Datenspeicherung]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|Aktualisierung der Datenschutzrichtlinie, April 2008]] === {{dateT|2=3|1=2008}} === * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|Mitglieder des Wahlkomitees, März 2008]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|Anerkennung von Wikimedia Hongkong]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|Schriftführer, März 2008‎]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|Anerkennung von Wikimedia Australien]] === {{dateT|2=2|1=2008}} === * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|Anerkennung von Wikimedia Österreich]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|Anerkennung von Wikimedia Tschechische Republik]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|Finanzbericht Juni 2006-2007]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> Mitgliedschaft im Kuratorium, Januar 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 nicht öffentlich]; [[mailarchive:foundation-l/2008-February/038528.html|öffentliche Ankündigung]]) * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|Richtlinie zur Nutzung von Kreditkarten]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|Stellenbeschreibung des Geschäftsführers]] === {{dateT|2=1|1=2008}} === * <small>{{dateT|year=2008|month=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|Aktualisierung der Geschenke-Richtlinie, Januar 2008]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|Mitgliedschaft im Chapters Committee, Dezember 2007]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|Kuratoriumserweiterung, Dezember 2007]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|Cape Town Open Education Declaration]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|Anerkennung von Wikimedia Schweden]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|Anerkennung von Wikimedia Argentinien]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|Genehmigung des Protokolls, Oktober 2007]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|Lizenz-Aktualisierung]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|Ernennung von Sue Gardner als Geschäftsführerin]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Jährliche Ernennung des [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Exekutivsekretärs]], des [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Stellvertretenden Vorsitzenden]] und des [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Vorsitzenden]] * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Wiederernennung von [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] und [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|Genehmigung des Budgets, 2007]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|Datenschutzrichtlinie für Spender]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|Verhaltenskodex]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|Reisegenehmigungsrichtlinie]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|Greenspun-Illustrationsprojekt]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|Aktualisierung der Hinweisgeber-Richtlinie, August 2007]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|Genehmigung des Protokolls, Juni 2007]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|Ersatz des Kuratoriumsmitglieds 1, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|Ersatz des Kuratoriumsmitglieds 2, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|Ersatz des Kuratoriumsmitglieds 3, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|Kuratoriumswahlen 2007]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|Unternehmensberater]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|Reiserichtlinie]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran nicht öffentlich]) * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|Wikimedia Taiwan]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|Rechtlicher Koordinator 2]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|Genehmigung des Protokolls, März 2007]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|Audit-Charta 2]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|Hinweisgeber-Richtlinie]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|Aktualisierung der Richtlinie über den Zugriff auf nichtöffentliche Daten]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|Such-Komitee für den Geschäftsführer 2]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|Zugriff auf nichtöffentliche Daten]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|Leitbild und Vision]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|Richtlinien zu Lizenzen]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|Hardwarekauf März 2007]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|Freiwilligen-Koordinator]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|Computertechniker]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|Rechtlicher Koordinator]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|Rücktritt von Brad Patrick]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|Anforderungen und Richtlinien für zukünftige Chapter]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|Leitender Forschungskoordinator]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> Rechtliche Aufgaben, Februar-März 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 nicht öffentlich]) * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|Chapter-Koordinator - Delphine Ménard]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|Chief Operating Officer - Carolyn Doran]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|Personalberatungsfirma für den Geschäftsführer]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|Vorstandswahl, Januar 2007]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|Geschenke-Richtlinie]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|Auditkomitee, Januar 2007]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>{{dateT|year=2006|month=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Royal Bank of Canada bank account opening|Eröffnung eines Bankkontos bei der Royal Bank of Canada]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|Überarbeitung der Satzung]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|Erweiterung des Kuratoriums]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|Vereinbarung zwischen Vereinen und der Wikimedia Foundation]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|Neuorganisation des Veranstaltungskomitees]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|Such-Komitee für den Geschäftsführer]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Retreat 2006 Board actions and outcomes|Klausurtagung 2006: Beschlüsse und Ergebnisse des Kuratoriums]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|Arbeitsgruppe Domänennamen]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|Vorstandswahl 2006]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|Spende an Freenode]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|Hardwarekauf, September 2006]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|Ersatz des Kuratoriumsmitglieds, 2006]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|Interessenskonflikt]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|Anerkennung von Wikimedia Niederlande]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|Wahlhelfer 2]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|Mitgliedschaft im Spendensammlungskomitee]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|Advisory Board]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|Wikiversity]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|Hardwarekauf, Juli 2006]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|Checkuser-Ombudsperson]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|WiktionaryZ]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|Wahlhelfer]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|Kuratoriumswahl]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|Dänische Wikipedia und Radiosender von Danmarks Radio]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|Aktualisierung der Datenschutzrichtlinie, Juni 2006]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|Spendensammlungskomitee]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|Umfang des Komitees für spezielle Projekte]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|Geschäftsführer]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|Hardwarekauf, Juni 2006]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS employee|Mitarbeiter des Open-Source-Ticket Request Systems (OTRS)]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|Zugriff des Chapters Committee auf das interne Wiki]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|Mitglieder im Komitee für spezielle Projekte]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|Umfang des Kommunikationskomitees]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|Mitglieder des Kommunikationskomitees]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|Konten im Foundation-Wiki]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|MarkMonitor]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:International Digital Publishing Forum Conference 2006|Konferenz des International Digital Publishing Forum 2006]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Auditor selection|Auswahl der Wirtschaftsprüfungsgesellschaft]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection vollständiger Beschluss nicht öffentlich]) * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Switzerland|Anerkennung von Wikimedia Schweiz]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|Geschäftsordnung des Chapters Commitee]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|Umfang des Chapters Committee]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|Delegation des Chapters Committee]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Autorisierung von Ausgaben für Colocation]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space vollständiger Beschluss nicht öffentlich]) * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|Reisekosten für Chapter-Treffen Q2 2006]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|Verantwortung für Domänennamen]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|MobilED-Partnerschaft]] === {{dateT|2=2|1=2006}} === * <small>{{dateT|year=2006|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|Hardwarekauf, Februar 2006]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|Zustimmungsbeschlüsse]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|Zusätzlicher Entwickler]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|Einrichtung des Kommunikationskomitees]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> Autorisierung von Ausgaben für PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium nicht öffentlich]) * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|Einrichtung des Komitees für spezielle Projekte]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public])</span> * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">MySQL Conference 2006</span>]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee creation</span>]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|<span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization</span>]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|<span lang="en" dir="ltr" class="mw-content-ltr">Office space</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|<span lang="en" dir="ltr" class="mw-content-ltr">Financial committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|<span lang="en" dir="ltr" class="mw-content-ltr">Technical committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Events committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Search committee (not public)</span> * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|<span lang="en" dir="ltr" class="mw-content-ltr">Insurance committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|Auditkomitee]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|Antidiskriminierung]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended {{dateT|year=2006|month=01|day=14}})</span> <span id="Before_2006"></span> == Vor 2006 == Das Kuratorium traf in den Jahren 2003, 2004 und 2005 Entscheidungen. Es wurde jedoch keine formale Liste der Beschlüsse geführt. Für Sitzungen und Entscheidungen nach der Wahl der ersten beiden Mitglieder des Kuratoriums aus der Community Mitte 2004 siehe die [[Special:MyLanguage/Board meetings#2004|Sitzungsprotokolle]] ab 2004. <span id="Understanding_resolutions"></span> == Beschlüsse verstehen == * '''Genehmigung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war JA''. * '''Abgelehnt''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war NEIN''. * '''Enthaltung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war "keine Meinung"''. Eine Enthaltung zählt als Stimme. * '''Abwesend''' bedeutet ''das Mitglied des Kuratoriums war bei der Sitzung des Kuratoriums nicht anwesend oder hat nicht auf der Wiki-Seite abgestimmt''. Wie Enthaltungen zählt dies als Stimme. * '''Befangen''' bedeutet ''das Mitglied des Kuratoriums war zwar anwesend, hat aber aufgrund eines offengelegten Interessenkonflikts nicht abgestimmt.'' Eine Befangenheitserklärung zählt ''nicht'' als Stimme. Ein Beschluss ist [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|angenommen]], wenn eine Mehrheit der Anwesenden dafür stimmt. Das Kuratorium nimmt Beschlüsse und Abstimmungen an; erstere sind formelle Entscheidungen, die veröffentlicht werden müssen; letztere sind Routineentscheidungen wie Ernennungen für das Advisory Board, die Genehmigung von Protokollen zur Veröffentlichung oder Änderungen an internen Abläufen des Kuratoriums. Abstimmungen werden häufig nicht als solche veröffentlicht, aber das Ergebnis der Abstimmungen wird in der Regel öffentlich gemacht — zum Beispiel werden Protokolle veröffentlicht, sobald eine Abstimmung über deren Genehmigung abgeschlossen ist; und in Protokollen werden immer alle während einer Sitzung durchgeführten Abstimmungen aufgeführt. Angenommene Beschlüsse [[Special:MyLanguage/Resolution:Board deliberations|werden veröffentlicht]], sofern der Vorsitzende nichts anderes beantragt; abgelehnte Beschlüsse werden in der Regel nicht veröffentlicht. Seit einigen Jahren wendet das Kuratorium die Praxis der Konsensagenda an. Eine Konsensagenda ist eine Sammlung von Beschlüssen, über die das Kuratorium gleichzeitig abstimmt. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Sitzungen des Kuratoriums]] (mit genehmigten Protokollen vergangener Sitzungen) * [[Special:MyLanguage/Resolution:Main/Failed|Gescheiterte Beschlüsse]] (es werden nur einige ältere gescheiterte Beschlüsse veröffentlicht, siehe [[#Understanding resolutions|"Beschlüsse verstehen" oben]]; Stand 2026 gibt es keine Richtlinie zur Veröffentlichung gescheiterter Beschlüsse) * [[Special:MyLanguage/Resolution:Board deliberations|Resolution:Beratungen des Kuratoriums]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolution:Zustimmungsbeschlüsse]] (Februar 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] jkrpyojf7nlxehw07jnwo5v2htr2owr 583753 583751 2026-06-03T18:23:21Z Ameisenigel 1143 Created page with "Wertpapierdepot ([$1 nicht öffentlich])" 583753 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Diese Seite listet alle Beschlüsse auf, die seit 2006 vom [[{{foundationsite|role/board}}|Kuratorium der Wikimedia Foundation]] genehmigt wurden. Vielleicht interessierst du dich auch für die [[Special:MyLanguage/Board meetings|Sitzungsprotokolle]] oder eine [[Policy:Main|Liste der öffentlichen Richtlinien der Foundation]]. Siehe unten eine kurze Erklärung zum [[#Understanding_resolutions|Verständnis von Beschlüssen]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Genehmigung des Protokolls, Dezember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Genehmigung des Protokolls, Februar 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Genehmigung des Protokolls, August 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Genehmigung des Protokolls, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Verlängerung der Amtszeit für Shani Evenstein Sigalov und Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Genehmigung der Empfehlungen der Arbeitsgruppe Schwesterprojekte zu Wikispore und Wikinews]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Auflösung des Komitees für Angelegenheiten der Community]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Aktualisierung der Komitee-Satzungen, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Ernennung von Bobby Shabangu in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Ernennung von Michał Buczyński in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Vorstandsmitglieder und Mitgliedschaft in Komitees, Dezember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Annahme einer Richtlinie für die Überprüfung von Kandidaten für das Kuratorium]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Genehmigung des Protokolls, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Verlängerung der Amtszeit für Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Ernennung von Lorenzo Losa zum Vorsitzenden]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Ernennung von Mayree Clark in das Kuratorium]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Mitgliedschaft in Komitees, August 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|Genehmigung des Protokolls, März 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|Genehmigung des Protokolls, April 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|Verlängerung der Amtszeit für Nataliia Tymkiv, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|Aktualisierung der Mitgliedschaft im Exekutivkomitee, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2025/2026]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|Genehmigung von Änderungen am Auswahlprozess für Mitglieder des Kuratoriums]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2025]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|Genehmigung des Protokolls, Dezember 2024]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|Anerkennung der Wikimedia-Benutzergruppe Aotearoa Neuseeland als Wikimedia-Chapter]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|Genehmigung des Protokolls, August 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Victoria Doronina in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Lorenzo Losa in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedia Brasilien als Wikimedia-Verein]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|Ernennung von Christel Steigenberger in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|Ernennung von Maciej Artur Nadzikiewicz in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|Genehmigung von Lorenzo Losa als gewähltem Vorsitzenden des Kuratoriums]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|Mitgliedschaft in Komitees, Dezember 2024]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|Aktualisierung der Satzung des Audit-Komitees, Oktober 2024]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|Aktualisierung der Satzung des Exekutivkomitees, Oktober 2024]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Genehmigung des Protokolls, Juni 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Auflösung des Talent- und Kulturkomitees]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|Erneuerung der Ernennung von Nataliia Tymkiv als Vorsitzende, 2024]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|Vorgeschlagene Charta der Bewegung und nächste Schritte]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|Genehmigung des Protokolls, Juli 2024]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2024]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2024/2025]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Vorstandsmitglieder und Mitgliedschaft in Komitees, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Genehmigung des Protokolls, Dezember 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Aktualisierung der Satzung des Exekutivkomitees, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Genehmigung des Protokolls, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Änderung der Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Ernennung von Kathy Collins in das Kuratorium]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Mitgliedschaft in Komitees, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Genehmigung des Protokolls, Juni 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Produkt- und Technologiekomitee, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Genehmigung des Protokolls, März 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2023/2024]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Talent- und Kulturkomitee, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Genehmigung des Protokolls, Dezember 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Genehmigung der Durchsetzungsleitlinien des Universellen Verhaltenskodex]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Ernennung von Stephen LaPorte als Schriftführer]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Genehmigung des Protokolls, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Aktualisierung der Satzung des Affiliations Committee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Aktualisierung der Aufsicht über das Sprachkomitee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Shani Evenstein Sigalov in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Ernennung von Mike Peel in das Kuratorium]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Mitgliedschaft in Komitees, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Überarbeitung des Universellen Verhaltenskodex, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Aktualisierung der Erweiterungspläne des Kuratoriums, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Genehmigung des Protokolls, Juni 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Festlegung des Ziels der Betriebsmittelreserve]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Genehmigung des Protokolls, März 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Verlängerung der Amtszeit für Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Aktualisierung der Verpflichtungen zur Umwelt-Nachhaltigkeit, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2022/2023]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Auflösung des Komitees für die Verteilung von Geldmitteln]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Auswahl der Mitglieder des Kuratoriums 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Anpassung der Vorstandsrollen, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Genehmigung des Protokolls, Dezember 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Annahme einer aktualisierten Satzung des Komitees für Angelegenheiten der Community, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Genehmigung der aktualisierten Richtlinie zu Interessenkonflikten, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Auflösung des Übergangskomitees und des -Übergangsteams für den Geschäftsführer, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Ernennung von Luis Bitencourt-Emilio in das Produkt- und Technologiekomitee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Ernennung von Luis Bitencourt-Emilio in das Kuratorium, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Umbenennung des Komitees für menschliche Ressourcen in Talent- und Kulturkomitee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Auflösung des Komitees für spezielle Projekte]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Ernennung von Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Genehmigung des Protokolls, September/Oktober 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Prioritäten des Kuratoriums 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Annahme einer Menschenrechtsrichtlinie]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Erstellung einer Arbeitsgruppe für die Auswahl des Kuratoriums]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Ernennung von Lorenzo Losa in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Ernennung von Victoria Doronina in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Ernennung von Rosie Stephenson-Goodknight in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Dariusz Jemielniak in das Kuratorium, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Annahme eines Verhaltenskodex für das Kuratorium]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Nächste Schritte für Markenarbeit, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Erstellung eines Exekutivkomitees und Aktualisierung der Komitee-Satzungen]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Genehmigung des Protokolls, August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Ernennung von Maryana Iskander als Geschäftsführerin]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Genehmigung des Protokolls, Juni 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von JmRanya Capuano in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Lisa Lewin in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Verlängerung der Amtszeit für Dariusz Jemielniak und James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2021/2022]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Aufruf zu Kandidaturen für von der Community und den Affiliates ausgewählte Mitglieder des Kuratoriums 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Komitee-Entwicklungsplan 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2020/21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Genehmigung des Protokolls, April 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Genehmigung des Auswahlprozesses für die Sitze der Community im Kuratorium 2021]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Genehmigung des Protokolls, Februar 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Neuausrichtung der Prioritäten des Kuratoriums zur Mitte des Geschäftsjahres 2020/2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Struktur des Wikimedia Endowment, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Überweisung von geplanten Geschenken an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Erstellung eines CEO-Übergangskomitees und -Übergangsteams, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Aktualisierung des Zeitplans für den Universellen Verhaltenskodex]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Genehmigung der Übertragung der Sheehan-Spende an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Genehmigung des Protokolls, 27. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Genehmigung des Protokolls, 8. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Genehmigung des Protokolls, Dezember 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Februar 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Änderungen der Geschenke-Richtlinie, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Komitee für Angelegenheiten der Community]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Genehmigung des Auswertungsformulars für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Genehmigung von Vorschlägen zur Auswahl des Kuratoriums für die Diskussion in der Community]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Mitgliedschaft in Komitees, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Genehmigung des Protokolls, September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Genehmigung eines Universellen Verhaltenskodex]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Geänderte Artikel IV und V der Satzung (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Prioritäten des Kuratoriums für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2020/2021]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Genehmigung des Protokolls, 22. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Genehmigung des Protokolls, 11. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Genehmigung des Protokolls, April 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Genehmigung des Protokolls, März 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Veröffentlichung des Entwurfs der Auswertungsrubrik für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Veröffentlichung der vorgeschlagenen Änderungen der Satzung, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Pausierung der Arbeit an der Markenentwicklung]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2019/20)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Vorläufiges Budget für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Abstrakte Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Unterstützung des Markenprojektes, Mai 2020]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Stellungnahme des Kuratoriums zur Gesundheit der Community, 2020]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Unterstützung der Strategie der Bewegung]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Genehmigung des Protokolls, Februar 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Verschiebung der Auswahl von Mitgliedern des Kuratoriums durch die Community und Verlängerung der Amtszeit der von der Community ausgewählten Mitglieder des Kuratoriums bis zum nächsten Auswahlverfahren]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Genehmigung des Protokolls, Dezember 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Produktkomitee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Erweiterung des Kuratoriums 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Genehmigung des Protokolls, August 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Ernennung von Amanda Keton als Schriftführerin]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Ernennung von Shani Evenstein in das Kuratorium]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Genehmigung des Protokolls, Juli 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Genehmigung des Protokolls, 14. Juni 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Genehmigung des Protokolls, 27. Juni 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Änderung von Artikel V, Abschnitt 2 der Satzung und der Komitee-Satzungen hinsichtlich der Amtszeiten von Vorstandsmitgliedern und Komiteevorsitzenden]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Genehmigung der Position als Verbindungsperson des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Beauftragung eines Vorschlags zur Erweiterung des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Beauftragung eines Ad-hoc-Komitees zur Überprüfung der Beziehung zwischen Community/Foundation]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Beauftragung eines Bildungs- und Rechenschaftsplans für das Kuratorium]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Anpassungen der Vergütung des Geschäftsführers/Chief Executive Officer]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedianer in Thailand als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedistas de Colombia als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-20 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2019/2020]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-2023 medium-term plan|Genehmigung des mittelfristigen Plans der Wikimedia Foundation 2019-2023]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2018/19)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Spenden und Vermächtnisse an das Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Struktur des Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Genehmigung des Protokolls, März 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Komitee für spezielle Projekte, Juni 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2019 affiliate-selected Board seat process|Genehmigung des Prozesses für von den Affiliates ausgewählte Sitze des Kuratoriums 2019]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 30, 2019|Genehmigung des Protokolls, Januar 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 9–11, 2018|Genehmigung des Protokolls, November 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Title Change|Änderung des Exekutivtitels]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lisa Lewin to the Board of Trustees|Ernennung von Lisa Lewin in das Kuratorium]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Article IV, Section 3 (2019)|Geänderter Artikel IV, Abschnitt 3 der Satzung (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tony Sebro as Interim Secretary|Ernennung von Tony Sebro als interimsweiser Schriftführer]] === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Korea|Anerkennung von Wikimedia Korea]] === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 18–19, 2018|Genehmigung des Protokolls, Juli 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2018|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee membership 2018|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tanya Capuano to the Board of Trustees|Ernennung von Tanya Capuano in das Kuratorium]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 12, 2018|Genehmigung des Protokolls, Juni 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2018-19 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2018/2019]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2017-2018)|Genehmigung der Finanzierung des Endowment, Geschäftsjahr 2017/18]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Future Wikimedia Foundation funding of the Wikimedia Endowment|Zukünftige Finanzierung des Wikimedia Endowment durch die Wikimedia Foundation]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consideration of future Endowment structure|Überlegungen zur zukünftigen Struktur des Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 19, 2018|Genehmigung des Protokolls, April 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving updated Wikimedia Foundation Investment Policy|Genehmigung der aktualisierten Investitions-Richtlinie der Wikimedia Foundation]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2018|Genehmigung des Protokolls, März 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 17-19, 2017|Genehmigung des Protokolls, November 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Esra'a Al Shafei to WMF Board|Ernennung von Esra'a Al Shafei in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Ernennung von Kelly Battles in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 9-10, 2017|Genehmigung des Protokolls, August 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Eligibility for the Wiki Education Foundation|Berechtigung des Funds Dissemination Committee für die Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Raju Narisetti to WMF Board|Ernennung von Raju Narisetti in das Kuratorium der Wikimedia Foundation]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 21, 2017|Genehmigung des Protokolls, Juli 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers and committee membership 2017|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing James Heilman to WMF Board|Ernennung von James Heilman in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing María Sefidari to WMF Board|Ernennung von María Sefidari in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Dariusz Jemielniak to WMF Board|Ernennung von Dariusz Jemielniak in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 16, 2017|Genehmigung des Protokolls, Juni 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Ernennungen in das Advisory Board, 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2016/17) und einer entsprechenden Spende in Höhe von 5 Millionen US-Dollar von Peter Baldwin und Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Genehmigung der Richtlinie zur Dokumentenaufbewahrung]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 30, 2017|Genehmigung des Protokolls, März 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2016/2017, Runde 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Ernennung von Eileen Hershenov als Schriftführerin]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 24, 2017|Genehmigung des Protokolls, Februar 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Umweltauswirkungen]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 16, 2016|Genehmigung des Protokolls, Dezember 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 13, 2016|Genehmigung des Protokolls, November 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of policy-making authority|Delegation von Entscheidungsbefugnissen für Richtlinien]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Strategy Process Budget|Genehmigung des Budgets für den Strategieprozess]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Genehmigung des Protokolls, September 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Interim Secretary|Ernennung von Stephen LaPorte als interimsweiser Schriftführer]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Genehmigung des Protokolls, 29. Juni 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Genehmigung des Protokolls, 22.-23. Juni 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Genehmigung der Tätigkeit des Advisory Boards des Endowment]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2016|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nataliia Tymkiv appointment 2016|Ernennung von Nataliia Tymkiv, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Christophe Henner appointment 2016|Ernennung von Christophe Henner, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Ernennung von Katherine Maher als Geschäftsführerin]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2016-17 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2016/2017]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 16, 2016|Genehmigung des Protokolls, Mai 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Änderung der Geschenke-Richtlinie zur Erhöhung der Grenzwerte]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 22, 2016|Genehmigung des Protokolls, April 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 21, 2016|Genehmigung des Protokolls, März 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Ernennung von Annette Campbell-White in das Advisory Board des Wikimedia Endowment]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating and authorizing the Executive Director Search Steering Committee|Erstellung und Autorisierung des Lenkungskomitees für die Suche nach dem Geschäftsführer]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership 2016|Mitgliedschaft in Komitees, 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Katherine Maher as Interim Executive Director|Ernennung von Katherine Maher als interimsweise Geschäftsführerin]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 30, 2016|Genehmigung des Protokolls, Januar 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Jaime as Treasurer|Ernennung von Jaime als Schatzmeister]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:María Sefidari appointment 2016|Ernennung von María Sefidari, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Membership 2016|Mitgliedschaft im Audit-Komitee, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 28, 2015|Genehmigung des Protokolls, 28. Dezember 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Genehmigung des Protokolls, 9. Dezember 2015]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|Entfernung von James Heilman]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Governance Committee membership 2015|Mitgliedschaft im Führungskomitee, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 6-8, 2015|Genehmigung des Protokolls, November 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Ernennung von Arnnon Geshuri als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Establishment of Endowment|Einrichtung des Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Ernennung von Kelly Battles als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Genehmigung des Protokolls, September 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Beschluss zur Erneuerung des Gründer-Sitzes (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|Verbindungsperson für das Funds Dissemination Committee, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Einladung von Besuchern zu einer Sitzung des Kuratoriums (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Ernennung von Denny Vrandečić als interimsweiser Schatzmeister]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Änderung des Aufgabenbereichs der Ombudsmann-Kommission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Wahlkomitee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Komiteevorsitzende, 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Ernennung eines interimsweisen Schatzmeisters]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Genehmigung des Protokolls, Juli 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|Ernennung von James Heilman, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Ernennung von Denny Vrandečić, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Ernennung von Dariusz Jemielniak, 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Vorschlag zur Amtszeitbegrenzung in der Satzung]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Genehmigung des Protokolls, 11. Juni 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Genehmigung des Protokolls, 28. Juni 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Jahresplan 2015/2016]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Genehmigung des Protokolls, Mai 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Zweite Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Aktualisierte Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Genehmigung des Protokolls, April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Genehmigung des Protokolls, März 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Genehmigung des Protokolls, Februar 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Ernennung von Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Genehmigung des Protokolls, Januar 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Genehmigung des Protokolls, Dezember 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Genehmigung des Protokolls, November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Genehmigung des Protokolls, August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Vollendung der Amtszeit von Jan-Bart]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Wiederernennung von Alice Wiegand 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Ernennung von Alice Wiegand, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Ernennung von Frieda Brioschi, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Ernennung von Patricio Lorente, 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Anerkennung von Wikimedia Belgien]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|Jahresplan 2014/15]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Genehmigung des Protokolls, April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|Änderung der Nutzungsbedingungen - Offenlegung von bezahltem Schreiben]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|Neue Datenschutzrichtlinie und Zugangsrichtlinie]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Genehmigung des Protokolls, Januar 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Ernennung von Lila Tretikov als Geschäftsführerin]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|Neue Markenrichtlinie]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Ernennungen in das Advisory Board, 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Änderung der Satzung über von Chaptern und thematischen Organisationen ausgewählte Mitglieder des Kuratoriums]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Marke des Community-Logos]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Genehmigung des Vertrages mit Automattic]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Genehmigung des Protokolls, November 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|Anerkennung des Funds Dissemination Committee für das Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Wiederernennung von Jimmy Wales, 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|Ernennung für das Übergangskomitee für den Geschäftsführer]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Medien über lebende Personen]] (Änderung des Beschlusses [[Special:MyLanguage/Resolution:Biographies of living people|Biografien lebender Personen]] von 2009) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Genehmigung des Protokolls, August 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Besucher des Kuratoriums - Doron Weber, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Kuratoriumsernennungen, August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Wiederernennung von Jan-Bart de Vreede, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Wiederernennung von Stu West, 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Anerkennung von Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|Jahresplan 2013/14]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ernennung von Ana Toni, 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Anerkennung von Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2012/2013, Runde 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Leitprinzipien der Wikimedia Foundation]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Genehmigung des Protokolls, April 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Geänderte Satzung, Artikel IV, Abschnitt 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Genehmigung der überarbeiteten Satzung des Führungskomitees des Kuratoriums]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Leitlinien zu potentiellen Interessenkonflikten]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Anerkennung von Wikimedia Armenien]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Ernennung und Autorisierung eines Übergangskomitees für die Suche nach einem neuen Geschäftsführer]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Genehmigung des Protokolls, Februar 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Ernennungen in das Advisory Board, 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Änderung der Amtszeit der Mitglieder des Advisory Boards]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Änderung der Satzung des Affiliations Committee]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Genehmigung des Protokolls, Dezember 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Wiederernennung von Bishakha Datta, 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|Genehmigung des Komitees für die Verteilung von Geldmitteln, Herbst 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Ernennung von leitenden Mitarbeitern der Foundation]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Geänderte Satzung]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Verengung des Fokus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Rechtsbeihilfeprogramm]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Komitee-Ernennungen]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Satzung des Prüfungskomitees]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Satzung des Komitees für menschliche Ressourcen]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Satzung des Sprachkomitees]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Erste Mitglieder des Komitees für die Verteilung von Geldmitteln]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Satzung des Affiliations Committee]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation von Bankbefugnissen]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Besucher des Kuratoriums - Doron Weber, 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Kuratoriumsernennungen, Juli 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Funktion zum Ausblenden persönlicher Bilder]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Rahmen und Aufnahme der Arbeit des Komitees für die Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|Jahresplan 2012/13]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|Gäste des Kuratoriums, 2012]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|Überarbeitung unbefristeter Genehmigungen von Chaptern]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|Anerkennungsmodelle für Partnerschaften]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|Affiliations Committee]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|Beste Vorgehensweisen für Organisationen]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|Satzung des Kuratoriumsführungskomitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|Änderung der Geschäftsordnung des Chapter Committees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|Komitee für Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|Spendensammlung, 2012]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|Transparenz bei Abstimmungen des Kuratoriums]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|Nutzungsbedingungen]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|Rechenschaftsstandards der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|Brief zu Rollen der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|Brief zur Spendensammlung]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|Anerkennung von Wikimedia Kenia]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|Wiederernennung von Stu West, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|Wiederernennung von Jan-Bart de Vreede, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|Wiederernennung von Jimmy Wales, 2012]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|Entwicklung von Szenarien für die Zukunft der Spendensammlung]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|Anerkennung von Wikimedia Venezuela]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|Anerkennung von Wikimedia Bangladesch]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|Änderung der Datenschutzrichtlinie für Spender, 2011]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|Anerkennung von Wikimedia District of Columbia]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|Ernennungen für das Kuratorium - Kuratoriumsmitglieder aus der Community, 2011]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|Anerkennung von Wikimedia Mexiko]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|Aktualisierung der Datenschutzrichtlinie für Spender, 2011]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|Wiederernennungen in das Advisory Board]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|Genehmigung des Jahresplans 2011/2012]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|Besucher des Kuratoriums - Doron Weber]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|Advisory Board - Veronique Kessler]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|Advisory Board - Jessamyn West]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|Anerkennung von Wikimedia Chile]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|Kontroverse Inhalte]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|Bilder erkennbarer Personen]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|Anerkennung von Wikimedia Kanada]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|Gäste des Kuratoriums]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|Beschluss zur Offenheit]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|Anerkennung von Wikimedia Macau]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|Anerkennung von Wikimedia Südafrika]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|Änderung der Satzung - Amtszeit des Gründers]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|Anerkennung von Wikimedia Spanien]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|Kuratoriumsernennungen, Dezember 2010]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|Änderung der Satzung - Amtszeiten ernannter Mitglieder]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|Strategie-Projekt]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|Fünfjahres-Ziele]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|Prinzipien der Spendensammlung von Wikimedia]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|Amtszeiten und Bewertung der Mitglieder des Kuratoriums]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|Rollen der Bewegung, Oktober 2010]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|Advisory Board - Nhlanhla Mabaso]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|Anerkennung von Wikimedia Estland]] === {{dateT|2=7|1=2010}} === * <small>{{dateT|year=2010|month=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|Kuratoriumsernennungen, Juli 2010]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|Beratungen des Kuratoriums]] === {{dateT|2=6|1=2010}} === * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|Jahresplan 2010/11]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|Beauftragung von Empfehlungen des Geschäftsführers]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|Anerkennung von Wikimedia Indien]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|Kuratoriumsernennung, März 2010]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|Anerkennung von Wikimedia Philippinen]] === {{dateT|2=2|1=2010}} === * <small>{{dateT|year=2010|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|Änderung der Satzung, Februar 2010]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>{{dateT|year=2009|month=12}}{{colon}}</small> Wiederernennungen von [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]] und [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]] === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|Änderung der Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|Änderung der Audit-Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|Geprüfter Finanzbericht 2008/2009]] === {{dateT|2=9|1=2009}} === * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|Anerkennung von Wikimedia Finnland]] * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|Anerkennung von Wikimedia Mazedonien]] === {{dateT|2=8|1=2009}} === * <small>{{dateT|year=2009|month=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|Kuratoriumsernennung, August 2009]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|Anerkennung von Wikimedia Ukraine]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|Anerkennung von Wikimedia Portugal]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|Anerkennung von Wikimedia Dänemark]] === {{dateT|2=6|1=2009}} === * <small>{{dateT|year=2009|month=6}}{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|Jahresplan 2009/10]] === {{dateT|2=5|1=2009}} === * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|Kuratoriumsernennungen, Mai 2009]] * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|Genehmigung der Lizenz-Aktualisierung]] === {{dateT|2=4|1=2009}} === * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|Langzeit-Strategieplan]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|Erklärung zu Marken]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|Artikel über lebende Personen]] === {{dateT|2=1|1=2009}} === * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|Wikimedia-Komitees]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|Anerkennung von Wikimedia New York City]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|Anerkennung von Wikimedia UK]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|Mitgliedschaft im Chapters Committee]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|Geschäftsordnung des Chapters Commitee]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|Geprüfter Finanzbericht 2007/2008]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|Anerkennung von Wikimedia Norwegen]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|Anerkennung von Wikimedia Ungarn]] === {{dateT|2=10|1=2008}} === * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|Anerkennung von Wikimedia Indonesien]] * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|Anerkennung von Wikimedia Brasilien]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|Genehmigung des Protokolls, April 2008]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy|Richtlinie zu Pluralismus, Internationalität und Vielfalt]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy|Leitfaden für Pflichtunterhaltung]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget|Budget 2008/2009]] === {{dateT|2=5|1=2008}} === * <small>{{dateT|year=2008|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|Anerkennung von Wikimedia Russland]] === {{dateT|2=4|1=2008}} === * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|Änderungen der Satzung und der Struktur des Kuratoriums]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|Genehmigung des Protokolls, Dezember 2007]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|Genehmigung des Protokolls, März 2008]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|Ernennung eines neuen Kuratoriumsmitglieds, April 2008]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|Richtlinie zur Datenspeicherung]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|Aktualisierung der Datenschutzrichtlinie, April 2008]] === {{dateT|2=3|1=2008}} === * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|Mitglieder des Wahlkomitees, März 2008]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|Anerkennung von Wikimedia Hongkong]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|Schriftführer, März 2008‎]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|Anerkennung von Wikimedia Australien]] === {{dateT|2=2|1=2008}} === * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|Anerkennung von Wikimedia Österreich]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|Anerkennung von Wikimedia Tschechische Republik]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|Finanzbericht Juni 2006-2007]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> Mitgliedschaft im Kuratorium, Januar 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 nicht öffentlich]; [[mailarchive:foundation-l/2008-February/038528.html|öffentliche Ankündigung]]) * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|Richtlinie zur Nutzung von Kreditkarten]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|Stellenbeschreibung des Geschäftsführers]] === {{dateT|2=1|1=2008}} === * <small>{{dateT|year=2008|month=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|Aktualisierung der Geschenke-Richtlinie, Januar 2008]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|Mitgliedschaft im Chapters Committee, Dezember 2007]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|Kuratoriumserweiterung, Dezember 2007]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|Cape Town Open Education Declaration]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|Anerkennung von Wikimedia Schweden]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|Anerkennung von Wikimedia Argentinien]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|Genehmigung des Protokolls, Oktober 2007]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|Lizenz-Aktualisierung]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|Ernennung von Sue Gardner als Geschäftsführerin]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Jährliche Ernennung des [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Exekutivsekretärs]], des [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Stellvertretenden Vorsitzenden]] und des [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Vorsitzenden]] * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Wiederernennung von [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] und [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|Genehmigung des Budgets, 2007]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|Datenschutzrichtlinie für Spender]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|Verhaltenskodex]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|Reisegenehmigungsrichtlinie]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|Greenspun-Illustrationsprojekt]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|Aktualisierung der Hinweisgeber-Richtlinie, August 2007]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|Genehmigung des Protokolls, Juni 2007]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|Ersatz des Kuratoriumsmitglieds 1, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|Ersatz des Kuratoriumsmitglieds 2, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|Ersatz des Kuratoriumsmitglieds 3, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|Kuratoriumswahlen 2007]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|Unternehmensberater]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|Reiserichtlinie]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran nicht öffentlich]) * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|Wikimedia Taiwan]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|Rechtlicher Koordinator 2]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|Genehmigung des Protokolls, März 2007]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|Audit-Charta 2]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|Hinweisgeber-Richtlinie]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|Aktualisierung der Richtlinie über den Zugriff auf nichtöffentliche Daten]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|Such-Komitee für den Geschäftsführer 2]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|Zugriff auf nichtöffentliche Daten]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|Leitbild und Vision]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|Richtlinien zu Lizenzen]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|Hardwarekauf März 2007]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|Freiwilligen-Koordinator]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|Computertechniker]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|Rechtlicher Koordinator]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|Rücktritt von Brad Patrick]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|Anforderungen und Richtlinien für zukünftige Chapter]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|Leitender Forschungskoordinator]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> Rechtliche Aufgaben, Februar-März 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 nicht öffentlich]) * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|Chapter-Koordinator - Delphine Ménard]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|Chief Operating Officer - Carolyn Doran]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|Personalberatungsfirma für den Geschäftsführer]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|Vorstandswahl, Januar 2007]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|Geschenke-Richtlinie]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|Auditkomitee, Januar 2007]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>{{dateT|year=2006|month=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Royal Bank of Canada bank account opening|Eröffnung eines Bankkontos bei der Royal Bank of Canada]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|Überarbeitung der Satzung]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|Erweiterung des Kuratoriums]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|Vereinbarung zwischen Vereinen und der Wikimedia Foundation]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|Neuorganisation des Veranstaltungskomitees]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|Such-Komitee für den Geschäftsführer]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Retreat 2006 Board actions and outcomes|Klausurtagung 2006: Beschlüsse und Ergebnisse des Kuratoriums]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|Arbeitsgruppe Domänennamen]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|Vorstandswahl 2006]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|Spende an Freenode]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|Hardwarekauf, September 2006]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|Ersatz des Kuratoriumsmitglieds, 2006]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|Interessenskonflikt]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|Anerkennung von Wikimedia Niederlande]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|Wahlhelfer 2]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|Mitgliedschaft im Spendensammlungskomitee]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|Advisory Board]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|Wikiversity]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|Hardwarekauf, Juli 2006]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|Checkuser-Ombudsperson]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|WiktionaryZ]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|Wahlhelfer]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|Kuratoriumswahl]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|Dänische Wikipedia und Radiosender von Danmarks Radio]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|Aktualisierung der Datenschutzrichtlinie, Juni 2006]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|Spendensammlungskomitee]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|Umfang des Komitees für spezielle Projekte]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|Geschäftsführer]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|Hardwarekauf, Juni 2006]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS employee|Mitarbeiter des Open-Source-Ticket Request Systems (OTRS)]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|Zugriff des Chapters Committee auf das interne Wiki]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|Mitglieder im Komitee für spezielle Projekte]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|Umfang des Kommunikationskomitees]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|Mitglieder des Kommunikationskomitees]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|Konten im Foundation-Wiki]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|MarkMonitor]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:International Digital Publishing Forum Conference 2006|Konferenz des International Digital Publishing Forum 2006]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Auditor selection|Auswahl der Wirtschaftsprüfungsgesellschaft]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection vollständiger Beschluss nicht öffentlich]) * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Switzerland|Anerkennung von Wikimedia Schweiz]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|Geschäftsordnung des Chapters Commitee]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|Umfang des Chapters Committee]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|Delegation des Chapters Committee]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Autorisierung von Ausgaben für Colocation]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space vollständiger Beschluss nicht öffentlich]) * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|Reisekosten für Chapter-Treffen Q2 2006]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|Verantwortung für Domänennamen]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|MobilED-Partnerschaft]] === {{dateT|2=2|1=2006}} === * <small>{{dateT|year=2006|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|Hardwarekauf, Februar 2006]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|Zustimmungsbeschlüsse]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|Zusätzlicher Entwickler]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|Einrichtung des Kommunikationskomitees]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> Autorisierung von Ausgaben für PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium nicht öffentlich]) * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|Einrichtung des Komitees für spezielle Projekte]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> Wertpapierdepot ([//board.wikimedia.org/wiki/Resolution_Securities_Account nicht öffentlich]) * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">MySQL Conference 2006</span>]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee creation</span>]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|<span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization</span>]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|<span lang="en" dir="ltr" class="mw-content-ltr">Office space</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|<span lang="en" dir="ltr" class="mw-content-ltr">Financial committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|<span lang="en" dir="ltr" class="mw-content-ltr">Technical committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Events committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Search committee (not public)</span> * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|<span lang="en" dir="ltr" class="mw-content-ltr">Insurance committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|Auditkomitee]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|Antidiskriminierung]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended {{dateT|year=2006|month=01|day=14}})</span> <span id="Before_2006"></span> == Vor 2006 == Das Kuratorium traf in den Jahren 2003, 2004 und 2005 Entscheidungen. Es wurde jedoch keine formale Liste der Beschlüsse geführt. Für Sitzungen und Entscheidungen nach der Wahl der ersten beiden Mitglieder des Kuratoriums aus der Community Mitte 2004 siehe die [[Special:MyLanguage/Board meetings#2004|Sitzungsprotokolle]] ab 2004. <span id="Understanding_resolutions"></span> == Beschlüsse verstehen == * '''Genehmigung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war JA''. * '''Abgelehnt''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war NEIN''. * '''Enthaltung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war "keine Meinung"''. Eine Enthaltung zählt als Stimme. * '''Abwesend''' bedeutet ''das Mitglied des Kuratoriums war bei der Sitzung des Kuratoriums nicht anwesend oder hat nicht auf der Wiki-Seite abgestimmt''. Wie Enthaltungen zählt dies als Stimme. * '''Befangen''' bedeutet ''das Mitglied des Kuratoriums war zwar anwesend, hat aber aufgrund eines offengelegten Interessenkonflikts nicht abgestimmt.'' Eine Befangenheitserklärung zählt ''nicht'' als Stimme. Ein Beschluss ist [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|angenommen]], wenn eine Mehrheit der Anwesenden dafür stimmt. Das Kuratorium nimmt Beschlüsse und Abstimmungen an; erstere sind formelle Entscheidungen, die veröffentlicht werden müssen; letztere sind Routineentscheidungen wie Ernennungen für das Advisory Board, die Genehmigung von Protokollen zur Veröffentlichung oder Änderungen an internen Abläufen des Kuratoriums. Abstimmungen werden häufig nicht als solche veröffentlicht, aber das Ergebnis der Abstimmungen wird in der Regel öffentlich gemacht — zum Beispiel werden Protokolle veröffentlicht, sobald eine Abstimmung über deren Genehmigung abgeschlossen ist; und in Protokollen werden immer alle während einer Sitzung durchgeführten Abstimmungen aufgeführt. Angenommene Beschlüsse [[Special:MyLanguage/Resolution:Board deliberations|werden veröffentlicht]], sofern der Vorsitzende nichts anderes beantragt; abgelehnte Beschlüsse werden in der Regel nicht veröffentlicht. Seit einigen Jahren wendet das Kuratorium die Praxis der Konsensagenda an. Eine Konsensagenda ist eine Sammlung von Beschlüssen, über die das Kuratorium gleichzeitig abstimmt. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Sitzungen des Kuratoriums]] (mit genehmigten Protokollen vergangener Sitzungen) * [[Special:MyLanguage/Resolution:Main/Failed|Gescheiterte Beschlüsse]] (es werden nur einige ältere gescheiterte Beschlüsse veröffentlicht, siehe [[#Understanding resolutions|"Beschlüsse verstehen" oben]]; Stand 2026 gibt es keine Richtlinie zur Veröffentlichung gescheiterter Beschlüsse) * [[Special:MyLanguage/Resolution:Board deliberations|Resolution:Beratungen des Kuratoriums]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolution:Zustimmungsbeschlüsse]] (Februar 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] tq58d2ok66hdagd7vd3go8vqzso7hrd 583755 583753 2026-06-03T18:23:35Z Ameisenigel 1143 Created page with "MySQL-Konferenz 2006" 583755 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Diese Seite listet alle Beschlüsse auf, die seit 2006 vom [[{{foundationsite|role/board}}|Kuratorium der Wikimedia Foundation]] genehmigt wurden. Vielleicht interessierst du dich auch für die [[Special:MyLanguage/Board meetings|Sitzungsprotokolle]] oder eine [[Policy:Main|Liste der öffentlichen Richtlinien der Foundation]]. Siehe unten eine kurze Erklärung zum [[#Understanding_resolutions|Verständnis von Beschlüssen]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Genehmigung des Protokolls, Dezember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Genehmigung des Protokolls, Februar 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Genehmigung des Protokolls, August 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Genehmigung des Protokolls, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Verlängerung der Amtszeit für Shani Evenstein Sigalov und Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Genehmigung der Empfehlungen der Arbeitsgruppe Schwesterprojekte zu Wikispore und Wikinews]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Auflösung des Komitees für Angelegenheiten der Community]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Aktualisierung der Komitee-Satzungen, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Ernennung von Bobby Shabangu in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Ernennung von Michał Buczyński in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Vorstandsmitglieder und Mitgliedschaft in Komitees, Dezember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Annahme einer Richtlinie für die Überprüfung von Kandidaten für das Kuratorium]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Genehmigung des Protokolls, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Verlängerung der Amtszeit für Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Ernennung von Lorenzo Losa zum Vorsitzenden]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Ernennung von Mayree Clark in das Kuratorium]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Mitgliedschaft in Komitees, August 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|Genehmigung des Protokolls, März 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|Genehmigung des Protokolls, April 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|Verlängerung der Amtszeit für Nataliia Tymkiv, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|Aktualisierung der Mitgliedschaft im Exekutivkomitee, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2025/2026]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|Genehmigung von Änderungen am Auswahlprozess für Mitglieder des Kuratoriums]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2025]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|Genehmigung des Protokolls, Dezember 2024]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|Anerkennung der Wikimedia-Benutzergruppe Aotearoa Neuseeland als Wikimedia-Chapter]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|Genehmigung des Protokolls, August 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Victoria Doronina in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Lorenzo Losa in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedia Brasilien als Wikimedia-Verein]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|Ernennung von Christel Steigenberger in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|Ernennung von Maciej Artur Nadzikiewicz in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|Genehmigung von Lorenzo Losa als gewähltem Vorsitzenden des Kuratoriums]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|Mitgliedschaft in Komitees, Dezember 2024]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|Aktualisierung der Satzung des Audit-Komitees, Oktober 2024]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|Aktualisierung der Satzung des Exekutivkomitees, Oktober 2024]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Genehmigung des Protokolls, Juni 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Auflösung des Talent- und Kulturkomitees]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|Erneuerung der Ernennung von Nataliia Tymkiv als Vorsitzende, 2024]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|Vorgeschlagene Charta der Bewegung und nächste Schritte]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|Genehmigung des Protokolls, Juli 2024]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2024]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2024/2025]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Vorstandsmitglieder und Mitgliedschaft in Komitees, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Genehmigung des Protokolls, Dezember 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Aktualisierung der Satzung des Exekutivkomitees, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Genehmigung des Protokolls, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Änderung der Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Ernennung von Kathy Collins in das Kuratorium]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Mitgliedschaft in Komitees, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Genehmigung des Protokolls, Juni 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Produkt- und Technologiekomitee, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Genehmigung des Protokolls, März 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2023/2024]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Talent- und Kulturkomitee, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Genehmigung des Protokolls, Dezember 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Genehmigung der Durchsetzungsleitlinien des Universellen Verhaltenskodex]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Ernennung von Stephen LaPorte als Schriftführer]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Genehmigung des Protokolls, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Aktualisierung der Satzung des Affiliations Committee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Aktualisierung der Aufsicht über das Sprachkomitee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Shani Evenstein Sigalov in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Ernennung von Mike Peel in das Kuratorium]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Mitgliedschaft in Komitees, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Überarbeitung des Universellen Verhaltenskodex, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Aktualisierung der Erweiterungspläne des Kuratoriums, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Genehmigung des Protokolls, Juni 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Festlegung des Ziels der Betriebsmittelreserve]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Genehmigung des Protokolls, März 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Verlängerung der Amtszeit für Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Aktualisierung der Verpflichtungen zur Umwelt-Nachhaltigkeit, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2022/2023]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Auflösung des Komitees für die Verteilung von Geldmitteln]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Auswahl der Mitglieder des Kuratoriums 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Anpassung der Vorstandsrollen, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Genehmigung des Protokolls, Dezember 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Annahme einer aktualisierten Satzung des Komitees für Angelegenheiten der Community, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Genehmigung der aktualisierten Richtlinie zu Interessenkonflikten, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Auflösung des Übergangskomitees und des -Übergangsteams für den Geschäftsführer, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Ernennung von Luis Bitencourt-Emilio in das Produkt- und Technologiekomitee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Ernennung von Luis Bitencourt-Emilio in das Kuratorium, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Umbenennung des Komitees für menschliche Ressourcen in Talent- und Kulturkomitee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Auflösung des Komitees für spezielle Projekte]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Ernennung von Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Genehmigung des Protokolls, September/Oktober 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Prioritäten des Kuratoriums 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Annahme einer Menschenrechtsrichtlinie]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Erstellung einer Arbeitsgruppe für die Auswahl des Kuratoriums]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Ernennung von Lorenzo Losa in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Ernennung von Victoria Doronina in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Ernennung von Rosie Stephenson-Goodknight in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Dariusz Jemielniak in das Kuratorium, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Annahme eines Verhaltenskodex für das Kuratorium]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Nächste Schritte für Markenarbeit, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Erstellung eines Exekutivkomitees und Aktualisierung der Komitee-Satzungen]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Genehmigung des Protokolls, August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Ernennung von Maryana Iskander als Geschäftsführerin]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Genehmigung des Protokolls, Juni 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von JmRanya Capuano in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Lisa Lewin in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Verlängerung der Amtszeit für Dariusz Jemielniak und James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2021/2022]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Aufruf zu Kandidaturen für von der Community und den Affiliates ausgewählte Mitglieder des Kuratoriums 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Komitee-Entwicklungsplan 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2020/21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Genehmigung des Protokolls, April 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Genehmigung des Auswahlprozesses für die Sitze der Community im Kuratorium 2021]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Genehmigung des Protokolls, Februar 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Neuausrichtung der Prioritäten des Kuratoriums zur Mitte des Geschäftsjahres 2020/2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Struktur des Wikimedia Endowment, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Überweisung von geplanten Geschenken an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Erstellung eines CEO-Übergangskomitees und -Übergangsteams, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Aktualisierung des Zeitplans für den Universellen Verhaltenskodex]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Genehmigung der Übertragung der Sheehan-Spende an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Genehmigung des Protokolls, 27. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Genehmigung des Protokolls, 8. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Genehmigung des Protokolls, Dezember 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Februar 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Änderungen der Geschenke-Richtlinie, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Komitee für Angelegenheiten der Community]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Genehmigung des Auswertungsformulars für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Genehmigung von Vorschlägen zur Auswahl des Kuratoriums für die Diskussion in der Community]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Mitgliedschaft in Komitees, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Genehmigung des Protokolls, September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Genehmigung eines Universellen Verhaltenskodex]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Geänderte Artikel IV und V der Satzung (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Prioritäten des Kuratoriums für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2020/2021]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Genehmigung des Protokolls, 22. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Genehmigung des Protokolls, 11. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Genehmigung des Protokolls, April 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Genehmigung des Protokolls, März 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Veröffentlichung des Entwurfs der Auswertungsrubrik für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Veröffentlichung der vorgeschlagenen Änderungen der Satzung, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Pausierung der Arbeit an der Markenentwicklung]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2019/20)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Vorläufiges Budget für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Abstrakte Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Unterstützung des Markenprojektes, Mai 2020]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Stellungnahme des Kuratoriums zur Gesundheit der Community, 2020]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Unterstützung der Strategie der Bewegung]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Genehmigung des Protokolls, Februar 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Verschiebung der Auswahl von Mitgliedern des Kuratoriums durch die Community und Verlängerung der Amtszeit der von der Community ausgewählten Mitglieder des Kuratoriums bis zum nächsten Auswahlverfahren]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Genehmigung des Protokolls, Dezember 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Produktkomitee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Erweiterung des Kuratoriums 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Genehmigung des Protokolls, August 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Ernennung von Amanda Keton als Schriftführerin]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Ernennung von Shani Evenstein in das Kuratorium]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Genehmigung des Protokolls, Juli 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Genehmigung des Protokolls, 14. Juni 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Genehmigung des Protokolls, 27. Juni 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Änderung von Artikel V, Abschnitt 2 der Satzung und der Komitee-Satzungen hinsichtlich der Amtszeiten von Vorstandsmitgliedern und Komiteevorsitzenden]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Genehmigung der Position als Verbindungsperson des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Beauftragung eines Vorschlags zur Erweiterung des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Beauftragung eines Ad-hoc-Komitees zur Überprüfung der Beziehung zwischen Community/Foundation]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Beauftragung eines Bildungs- und Rechenschaftsplans für das Kuratorium]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Anpassungen der Vergütung des Geschäftsführers/Chief Executive Officer]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedianer in Thailand als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedistas de Colombia als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-20 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2019/2020]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-2023 medium-term plan|Genehmigung des mittelfristigen Plans der Wikimedia Foundation 2019-2023]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2018/19)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Spenden und Vermächtnisse an das Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Struktur des Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Genehmigung des Protokolls, März 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Komitee für spezielle Projekte, Juni 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2019 affiliate-selected Board seat process|Genehmigung des Prozesses für von den Affiliates ausgewählte Sitze des Kuratoriums 2019]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 30, 2019|Genehmigung des Protokolls, Januar 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 9–11, 2018|Genehmigung des Protokolls, November 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Title Change|Änderung des Exekutivtitels]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lisa Lewin to the Board of Trustees|Ernennung von Lisa Lewin in das Kuratorium]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Article IV, Section 3 (2019)|Geänderter Artikel IV, Abschnitt 3 der Satzung (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tony Sebro as Interim Secretary|Ernennung von Tony Sebro als interimsweiser Schriftführer]] === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Korea|Anerkennung von Wikimedia Korea]] === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 18–19, 2018|Genehmigung des Protokolls, Juli 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2018|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee membership 2018|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tanya Capuano to the Board of Trustees|Ernennung von Tanya Capuano in das Kuratorium]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 12, 2018|Genehmigung des Protokolls, Juni 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2018-19 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2018/2019]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2017-2018)|Genehmigung der Finanzierung des Endowment, Geschäftsjahr 2017/18]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Future Wikimedia Foundation funding of the Wikimedia Endowment|Zukünftige Finanzierung des Wikimedia Endowment durch die Wikimedia Foundation]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consideration of future Endowment structure|Überlegungen zur zukünftigen Struktur des Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 19, 2018|Genehmigung des Protokolls, April 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving updated Wikimedia Foundation Investment Policy|Genehmigung der aktualisierten Investitions-Richtlinie der Wikimedia Foundation]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2018|Genehmigung des Protokolls, März 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 17-19, 2017|Genehmigung des Protokolls, November 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Esra'a Al Shafei to WMF Board|Ernennung von Esra'a Al Shafei in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Ernennung von Kelly Battles in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 9-10, 2017|Genehmigung des Protokolls, August 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Eligibility for the Wiki Education Foundation|Berechtigung des Funds Dissemination Committee für die Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Raju Narisetti to WMF Board|Ernennung von Raju Narisetti in das Kuratorium der Wikimedia Foundation]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 21, 2017|Genehmigung des Protokolls, Juli 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers and committee membership 2017|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing James Heilman to WMF Board|Ernennung von James Heilman in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing María Sefidari to WMF Board|Ernennung von María Sefidari in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Dariusz Jemielniak to WMF Board|Ernennung von Dariusz Jemielniak in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 16, 2017|Genehmigung des Protokolls, Juni 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Ernennungen in das Advisory Board, 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2016/17) und einer entsprechenden Spende in Höhe von 5 Millionen US-Dollar von Peter Baldwin und Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Genehmigung der Richtlinie zur Dokumentenaufbewahrung]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 30, 2017|Genehmigung des Protokolls, März 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2016/2017, Runde 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Ernennung von Eileen Hershenov als Schriftführerin]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 24, 2017|Genehmigung des Protokolls, Februar 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Umweltauswirkungen]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 16, 2016|Genehmigung des Protokolls, Dezember 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 13, 2016|Genehmigung des Protokolls, November 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of policy-making authority|Delegation von Entscheidungsbefugnissen für Richtlinien]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Strategy Process Budget|Genehmigung des Budgets für den Strategieprozess]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Genehmigung des Protokolls, September 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Interim Secretary|Ernennung von Stephen LaPorte als interimsweiser Schriftführer]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Genehmigung des Protokolls, 29. Juni 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Genehmigung des Protokolls, 22.-23. Juni 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Genehmigung der Tätigkeit des Advisory Boards des Endowment]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2016|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nataliia Tymkiv appointment 2016|Ernennung von Nataliia Tymkiv, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Christophe Henner appointment 2016|Ernennung von Christophe Henner, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Ernennung von Katherine Maher als Geschäftsführerin]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2016-17 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2016/2017]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 16, 2016|Genehmigung des Protokolls, Mai 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Änderung der Geschenke-Richtlinie zur Erhöhung der Grenzwerte]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 22, 2016|Genehmigung des Protokolls, April 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 21, 2016|Genehmigung des Protokolls, März 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Ernennung von Annette Campbell-White in das Advisory Board des Wikimedia Endowment]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating and authorizing the Executive Director Search Steering Committee|Erstellung und Autorisierung des Lenkungskomitees für die Suche nach dem Geschäftsführer]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership 2016|Mitgliedschaft in Komitees, 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Katherine Maher as Interim Executive Director|Ernennung von Katherine Maher als interimsweise Geschäftsführerin]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 30, 2016|Genehmigung des Protokolls, Januar 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Jaime as Treasurer|Ernennung von Jaime als Schatzmeister]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:María Sefidari appointment 2016|Ernennung von María Sefidari, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Membership 2016|Mitgliedschaft im Audit-Komitee, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 28, 2015|Genehmigung des Protokolls, 28. Dezember 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Genehmigung des Protokolls, 9. Dezember 2015]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|Entfernung von James Heilman]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Governance Committee membership 2015|Mitgliedschaft im Führungskomitee, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 6-8, 2015|Genehmigung des Protokolls, November 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Ernennung von Arnnon Geshuri als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Establishment of Endowment|Einrichtung des Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Ernennung von Kelly Battles als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Genehmigung des Protokolls, September 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Beschluss zur Erneuerung des Gründer-Sitzes (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|Verbindungsperson für das Funds Dissemination Committee, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Einladung von Besuchern zu einer Sitzung des Kuratoriums (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Ernennung von Denny Vrandečić als interimsweiser Schatzmeister]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Änderung des Aufgabenbereichs der Ombudsmann-Kommission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Wahlkomitee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Komiteevorsitzende, 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Ernennung eines interimsweisen Schatzmeisters]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Genehmigung des Protokolls, Juli 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|Ernennung von James Heilman, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Ernennung von Denny Vrandečić, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Ernennung von Dariusz Jemielniak, 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Vorschlag zur Amtszeitbegrenzung in der Satzung]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Genehmigung des Protokolls, 11. Juni 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Genehmigung des Protokolls, 28. Juni 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Jahresplan 2015/2016]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Genehmigung des Protokolls, Mai 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Zweite Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Aktualisierte Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Genehmigung des Protokolls, April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Genehmigung des Protokolls, März 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Genehmigung des Protokolls, Februar 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Ernennung von Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Genehmigung des Protokolls, Januar 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Genehmigung des Protokolls, Dezember 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Genehmigung des Protokolls, November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Genehmigung des Protokolls, August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Vollendung der Amtszeit von Jan-Bart]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Wiederernennung von Alice Wiegand 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Ernennung von Alice Wiegand, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Ernennung von Frieda Brioschi, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Ernennung von Patricio Lorente, 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Anerkennung von Wikimedia Belgien]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|Jahresplan 2014/15]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Genehmigung des Protokolls, April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|Änderung der Nutzungsbedingungen - Offenlegung von bezahltem Schreiben]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|Neue Datenschutzrichtlinie und Zugangsrichtlinie]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Genehmigung des Protokolls, Januar 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Ernennung von Lila Tretikov als Geschäftsführerin]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|Neue Markenrichtlinie]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Ernennungen in das Advisory Board, 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Änderung der Satzung über von Chaptern und thematischen Organisationen ausgewählte Mitglieder des Kuratoriums]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Marke des Community-Logos]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Genehmigung des Vertrages mit Automattic]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Genehmigung des Protokolls, November 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|Anerkennung des Funds Dissemination Committee für das Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Wiederernennung von Jimmy Wales, 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|Ernennung für das Übergangskomitee für den Geschäftsführer]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Medien über lebende Personen]] (Änderung des Beschlusses [[Special:MyLanguage/Resolution:Biographies of living people|Biografien lebender Personen]] von 2009) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Genehmigung des Protokolls, August 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Besucher des Kuratoriums - Doron Weber, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Kuratoriumsernennungen, August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Wiederernennung von Jan-Bart de Vreede, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Wiederernennung von Stu West, 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Anerkennung von Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|Jahresplan 2013/14]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ernennung von Ana Toni, 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Anerkennung von Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2012/2013, Runde 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Leitprinzipien der Wikimedia Foundation]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Genehmigung des Protokolls, April 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Geänderte Satzung, Artikel IV, Abschnitt 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Genehmigung der überarbeiteten Satzung des Führungskomitees des Kuratoriums]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Leitlinien zu potentiellen Interessenkonflikten]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Anerkennung von Wikimedia Armenien]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Ernennung und Autorisierung eines Übergangskomitees für die Suche nach einem neuen Geschäftsführer]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Genehmigung des Protokolls, Februar 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Ernennungen in das Advisory Board, 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Änderung der Amtszeit der Mitglieder des Advisory Boards]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Änderung der Satzung des Affiliations Committee]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Genehmigung des Protokolls, Dezember 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Wiederernennung von Bishakha Datta, 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|Genehmigung des Komitees für die Verteilung von Geldmitteln, Herbst 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Ernennung von leitenden Mitarbeitern der Foundation]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Geänderte Satzung]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Verengung des Fokus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Rechtsbeihilfeprogramm]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Komitee-Ernennungen]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Satzung des Prüfungskomitees]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Satzung des Komitees für menschliche Ressourcen]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Satzung des Sprachkomitees]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Erste Mitglieder des Komitees für die Verteilung von Geldmitteln]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Satzung des Affiliations Committee]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation von Bankbefugnissen]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Besucher des Kuratoriums - Doron Weber, 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Kuratoriumsernennungen, Juli 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Funktion zum Ausblenden persönlicher Bilder]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Rahmen und Aufnahme der Arbeit des Komitees für die Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|Jahresplan 2012/13]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|Gäste des Kuratoriums, 2012]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|Überarbeitung unbefristeter Genehmigungen von Chaptern]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|Anerkennungsmodelle für Partnerschaften]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|Affiliations Committee]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|Beste Vorgehensweisen für Organisationen]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|Satzung des Kuratoriumsführungskomitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|Änderung der Geschäftsordnung des Chapter Committees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|Komitee für Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|Spendensammlung, 2012]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|Transparenz bei Abstimmungen des Kuratoriums]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|Nutzungsbedingungen]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|Rechenschaftsstandards der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|Brief zu Rollen der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|Brief zur Spendensammlung]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|Anerkennung von Wikimedia Kenia]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|Wiederernennung von Stu West, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|Wiederernennung von Jan-Bart de Vreede, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|Wiederernennung von Jimmy Wales, 2012]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|Entwicklung von Szenarien für die Zukunft der Spendensammlung]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|Anerkennung von Wikimedia Venezuela]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|Anerkennung von Wikimedia Bangladesch]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|Änderung der Datenschutzrichtlinie für Spender, 2011]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|Anerkennung von Wikimedia District of Columbia]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|Ernennungen für das Kuratorium - Kuratoriumsmitglieder aus der Community, 2011]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|Anerkennung von Wikimedia Mexiko]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|Aktualisierung der Datenschutzrichtlinie für Spender, 2011]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|Wiederernennungen in das Advisory Board]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|Genehmigung des Jahresplans 2011/2012]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|Besucher des Kuratoriums - Doron Weber]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|Advisory Board - Veronique Kessler]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|Advisory Board - Jessamyn West]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|Anerkennung von Wikimedia Chile]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|Kontroverse Inhalte]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|Bilder erkennbarer Personen]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|Anerkennung von Wikimedia Kanada]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|Gäste des Kuratoriums]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|Beschluss zur Offenheit]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|Anerkennung von Wikimedia Macau]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|Anerkennung von Wikimedia Südafrika]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|Änderung der Satzung - Amtszeit des Gründers]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|Anerkennung von Wikimedia Spanien]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|Kuratoriumsernennungen, Dezember 2010]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|Änderung der Satzung - Amtszeiten ernannter Mitglieder]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|Strategie-Projekt]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|Fünfjahres-Ziele]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|Prinzipien der Spendensammlung von Wikimedia]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|Amtszeiten und Bewertung der Mitglieder des Kuratoriums]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|Rollen der Bewegung, Oktober 2010]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|Advisory Board - Nhlanhla Mabaso]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|Anerkennung von Wikimedia Estland]] === {{dateT|2=7|1=2010}} === * <small>{{dateT|year=2010|month=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|Kuratoriumsernennungen, Juli 2010]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|Beratungen des Kuratoriums]] === {{dateT|2=6|1=2010}} === * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|Jahresplan 2010/11]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|Beauftragung von Empfehlungen des Geschäftsführers]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|Anerkennung von Wikimedia Indien]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|Kuratoriumsernennung, März 2010]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|Anerkennung von Wikimedia Philippinen]] === {{dateT|2=2|1=2010}} === * <small>{{dateT|year=2010|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|Änderung der Satzung, Februar 2010]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>{{dateT|year=2009|month=12}}{{colon}}</small> Wiederernennungen von [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]] und [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]] === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|Änderung der Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|Änderung der Audit-Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|Geprüfter Finanzbericht 2008/2009]] === {{dateT|2=9|1=2009}} === * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|Anerkennung von Wikimedia Finnland]] * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|Anerkennung von Wikimedia Mazedonien]] === {{dateT|2=8|1=2009}} === * <small>{{dateT|year=2009|month=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|Kuratoriumsernennung, August 2009]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|Anerkennung von Wikimedia Ukraine]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|Anerkennung von Wikimedia Portugal]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|Anerkennung von Wikimedia Dänemark]] === {{dateT|2=6|1=2009}} === * <small>{{dateT|year=2009|month=6}}{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|Jahresplan 2009/10]] === {{dateT|2=5|1=2009}} === * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|Kuratoriumsernennungen, Mai 2009]] * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|Genehmigung der Lizenz-Aktualisierung]] === {{dateT|2=4|1=2009}} === * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|Langzeit-Strategieplan]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|Erklärung zu Marken]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|Artikel über lebende Personen]] === {{dateT|2=1|1=2009}} === * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|Wikimedia-Komitees]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|Anerkennung von Wikimedia New York City]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|Anerkennung von Wikimedia UK]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|Mitgliedschaft im Chapters Committee]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|Geschäftsordnung des Chapters Commitee]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|Geprüfter Finanzbericht 2007/2008]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|Anerkennung von Wikimedia Norwegen]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|Anerkennung von Wikimedia Ungarn]] === {{dateT|2=10|1=2008}} === * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|Anerkennung von Wikimedia Indonesien]] * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|Anerkennung von Wikimedia Brasilien]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|Genehmigung des Protokolls, April 2008]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy|Richtlinie zu Pluralismus, Internationalität und Vielfalt]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy|Leitfaden für Pflichtunterhaltung]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget|Budget 2008/2009]] === {{dateT|2=5|1=2008}} === * <small>{{dateT|year=2008|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|Anerkennung von Wikimedia Russland]] === {{dateT|2=4|1=2008}} === * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|Änderungen der Satzung und der Struktur des Kuratoriums]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|Genehmigung des Protokolls, Dezember 2007]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|Genehmigung des Protokolls, März 2008]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|Ernennung eines neuen Kuratoriumsmitglieds, April 2008]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|Richtlinie zur Datenspeicherung]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|Aktualisierung der Datenschutzrichtlinie, April 2008]] === {{dateT|2=3|1=2008}} === * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|Mitglieder des Wahlkomitees, März 2008]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|Anerkennung von Wikimedia Hongkong]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|Schriftführer, März 2008‎]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|Anerkennung von Wikimedia Australien]] === {{dateT|2=2|1=2008}} === * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|Anerkennung von Wikimedia Österreich]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|Anerkennung von Wikimedia Tschechische Republik]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|Finanzbericht Juni 2006-2007]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> Mitgliedschaft im Kuratorium, Januar 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 nicht öffentlich]; [[mailarchive:foundation-l/2008-February/038528.html|öffentliche Ankündigung]]) * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|Richtlinie zur Nutzung von Kreditkarten]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|Stellenbeschreibung des Geschäftsführers]] === {{dateT|2=1|1=2008}} === * <small>{{dateT|year=2008|month=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|Aktualisierung der Geschenke-Richtlinie, Januar 2008]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|Mitgliedschaft im Chapters Committee, Dezember 2007]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|Kuratoriumserweiterung, Dezember 2007]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|Cape Town Open Education Declaration]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|Anerkennung von Wikimedia Schweden]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|Anerkennung von Wikimedia Argentinien]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|Genehmigung des Protokolls, Oktober 2007]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|Lizenz-Aktualisierung]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|Ernennung von Sue Gardner als Geschäftsführerin]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Jährliche Ernennung des [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Exekutivsekretärs]], des [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Stellvertretenden Vorsitzenden]] und des [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Vorsitzenden]] * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Wiederernennung von [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] und [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|Genehmigung des Budgets, 2007]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|Datenschutzrichtlinie für Spender]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|Verhaltenskodex]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|Reisegenehmigungsrichtlinie]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|Greenspun-Illustrationsprojekt]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|Aktualisierung der Hinweisgeber-Richtlinie, August 2007]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|Genehmigung des Protokolls, Juni 2007]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|Ersatz des Kuratoriumsmitglieds 1, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|Ersatz des Kuratoriumsmitglieds 2, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|Ersatz des Kuratoriumsmitglieds 3, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|Kuratoriumswahlen 2007]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|Unternehmensberater]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|Reiserichtlinie]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran nicht öffentlich]) * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|Wikimedia Taiwan]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|Rechtlicher Koordinator 2]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|Genehmigung des Protokolls, März 2007]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|Audit-Charta 2]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|Hinweisgeber-Richtlinie]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|Aktualisierung der Richtlinie über den Zugriff auf nichtöffentliche Daten]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|Such-Komitee für den Geschäftsführer 2]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|Zugriff auf nichtöffentliche Daten]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|Leitbild und Vision]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|Richtlinien zu Lizenzen]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|Hardwarekauf März 2007]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|Freiwilligen-Koordinator]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|Computertechniker]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|Rechtlicher Koordinator]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|Rücktritt von Brad Patrick]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|Anforderungen und Richtlinien für zukünftige Chapter]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|Leitender Forschungskoordinator]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> Rechtliche Aufgaben, Februar-März 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 nicht öffentlich]) * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|Chapter-Koordinator - Delphine Ménard]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|Chief Operating Officer - Carolyn Doran]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|Personalberatungsfirma für den Geschäftsführer]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|Vorstandswahl, Januar 2007]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|Geschenke-Richtlinie]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|Auditkomitee, Januar 2007]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>{{dateT|year=2006|month=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Royal Bank of Canada bank account opening|Eröffnung eines Bankkontos bei der Royal Bank of Canada]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|Überarbeitung der Satzung]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|Erweiterung des Kuratoriums]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|Vereinbarung zwischen Vereinen und der Wikimedia Foundation]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|Neuorganisation des Veranstaltungskomitees]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|Such-Komitee für den Geschäftsführer]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Retreat 2006 Board actions and outcomes|Klausurtagung 2006: Beschlüsse und Ergebnisse des Kuratoriums]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|Arbeitsgruppe Domänennamen]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|Vorstandswahl 2006]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|Spende an Freenode]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|Hardwarekauf, September 2006]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|Ersatz des Kuratoriumsmitglieds, 2006]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|Interessenskonflikt]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|Anerkennung von Wikimedia Niederlande]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|Wahlhelfer 2]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|Mitgliedschaft im Spendensammlungskomitee]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|Advisory Board]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|Wikiversity]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|Hardwarekauf, Juli 2006]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|Checkuser-Ombudsperson]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|WiktionaryZ]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|Wahlhelfer]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|Kuratoriumswahl]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|Dänische Wikipedia und Radiosender von Danmarks Radio]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|Aktualisierung der Datenschutzrichtlinie, Juni 2006]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|Spendensammlungskomitee]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|Umfang des Komitees für spezielle Projekte]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|Geschäftsführer]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|Hardwarekauf, Juni 2006]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS employee|Mitarbeiter des Open-Source-Ticket Request Systems (OTRS)]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|Zugriff des Chapters Committee auf das interne Wiki]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|Mitglieder im Komitee für spezielle Projekte]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|Umfang des Kommunikationskomitees]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|Mitglieder des Kommunikationskomitees]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|Konten im Foundation-Wiki]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|MarkMonitor]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:International Digital Publishing Forum Conference 2006|Konferenz des International Digital Publishing Forum 2006]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Auditor selection|Auswahl der Wirtschaftsprüfungsgesellschaft]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection vollständiger Beschluss nicht öffentlich]) * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Switzerland|Anerkennung von Wikimedia Schweiz]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|Geschäftsordnung des Chapters Commitee]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|Umfang des Chapters Committee]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|Delegation des Chapters Committee]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Autorisierung von Ausgaben für Colocation]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space vollständiger Beschluss nicht öffentlich]) * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|Reisekosten für Chapter-Treffen Q2 2006]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|Verantwortung für Domänennamen]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|MobilED-Partnerschaft]] === {{dateT|2=2|1=2006}} === * <small>{{dateT|year=2006|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|Hardwarekauf, Februar 2006]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|Zustimmungsbeschlüsse]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|Zusätzlicher Entwickler]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|Einrichtung des Kommunikationskomitees]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> Autorisierung von Ausgaben für PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium nicht öffentlich]) * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|Einrichtung des Komitees für spezielle Projekte]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> Wertpapierdepot ([//board.wikimedia.org/wiki/Resolution_Securities_Account nicht öffentlich]) * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|MySQL-Konferenz 2006]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee creation</span>]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|<span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization</span>]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|<span lang="en" dir="ltr" class="mw-content-ltr">Office space</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|<span lang="en" dir="ltr" class="mw-content-ltr">Financial committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|<span lang="en" dir="ltr" class="mw-content-ltr">Technical committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Events committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Search committee (not public)</span> * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|<span lang="en" dir="ltr" class="mw-content-ltr">Insurance committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|Auditkomitee]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|Antidiskriminierung]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended {{dateT|year=2006|month=01|day=14}})</span> <span id="Before_2006"></span> == Vor 2006 == Das Kuratorium traf in den Jahren 2003, 2004 und 2005 Entscheidungen. Es wurde jedoch keine formale Liste der Beschlüsse geführt. Für Sitzungen und Entscheidungen nach der Wahl der ersten beiden Mitglieder des Kuratoriums aus der Community Mitte 2004 siehe die [[Special:MyLanguage/Board meetings#2004|Sitzungsprotokolle]] ab 2004. <span id="Understanding_resolutions"></span> == Beschlüsse verstehen == * '''Genehmigung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war JA''. * '''Abgelehnt''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war NEIN''. * '''Enthaltung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war "keine Meinung"''. Eine Enthaltung zählt als Stimme. * '''Abwesend''' bedeutet ''das Mitglied des Kuratoriums war bei der Sitzung des Kuratoriums nicht anwesend oder hat nicht auf der Wiki-Seite abgestimmt''. Wie Enthaltungen zählt dies als Stimme. * '''Befangen''' bedeutet ''das Mitglied des Kuratoriums war zwar anwesend, hat aber aufgrund eines offengelegten Interessenkonflikts nicht abgestimmt.'' Eine Befangenheitserklärung zählt ''nicht'' als Stimme. Ein Beschluss ist [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|angenommen]], wenn eine Mehrheit der Anwesenden dafür stimmt. Das Kuratorium nimmt Beschlüsse und Abstimmungen an; erstere sind formelle Entscheidungen, die veröffentlicht werden müssen; letztere sind Routineentscheidungen wie Ernennungen für das Advisory Board, die Genehmigung von Protokollen zur Veröffentlichung oder Änderungen an internen Abläufen des Kuratoriums. Abstimmungen werden häufig nicht als solche veröffentlicht, aber das Ergebnis der Abstimmungen wird in der Regel öffentlich gemacht — zum Beispiel werden Protokolle veröffentlicht, sobald eine Abstimmung über deren Genehmigung abgeschlossen ist; und in Protokollen werden immer alle während einer Sitzung durchgeführten Abstimmungen aufgeführt. Angenommene Beschlüsse [[Special:MyLanguage/Resolution:Board deliberations|werden veröffentlicht]], sofern der Vorsitzende nichts anderes beantragt; abgelehnte Beschlüsse werden in der Regel nicht veröffentlicht. Seit einigen Jahren wendet das Kuratorium die Praxis der Konsensagenda an. Eine Konsensagenda ist eine Sammlung von Beschlüssen, über die das Kuratorium gleichzeitig abstimmt. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Sitzungen des Kuratoriums]] (mit genehmigten Protokollen vergangener Sitzungen) * [[Special:MyLanguage/Resolution:Main/Failed|Gescheiterte Beschlüsse]] (es werden nur einige ältere gescheiterte Beschlüsse veröffentlicht, siehe [[#Understanding resolutions|"Beschlüsse verstehen" oben]]; Stand 2026 gibt es keine Richtlinie zur Veröffentlichung gescheiterter Beschlüsse) * [[Special:MyLanguage/Resolution:Board deliberations|Resolution:Beratungen des Kuratoriums]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolution:Zustimmungsbeschlüsse]] (Februar 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] 2uhzlna0tjlufl427iho4cngs80975z 583757 583755 2026-06-03T18:24:00Z Ameisenigel 1143 Created page with "Einrichtung des Chapters Committee" 583757 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Diese Seite listet alle Beschlüsse auf, die seit 2006 vom [[{{foundationsite|role/board}}|Kuratorium der Wikimedia Foundation]] genehmigt wurden. Vielleicht interessierst du dich auch für die [[Special:MyLanguage/Board meetings|Sitzungsprotokolle]] oder eine [[Policy:Main|Liste der öffentlichen Richtlinien der Foundation]]. Siehe unten eine kurze Erklärung zum [[#Understanding_resolutions|Verständnis von Beschlüssen]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Genehmigung des Protokolls, Dezember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Genehmigung des Protokolls, Februar 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Genehmigung des Protokolls, August 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Genehmigung des Protokolls, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Verlängerung der Amtszeit für Shani Evenstein Sigalov und Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Genehmigung der Empfehlungen der Arbeitsgruppe Schwesterprojekte zu Wikispore und Wikinews]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Auflösung des Komitees für Angelegenheiten der Community]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Aktualisierung der Komitee-Satzungen, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Ernennung von Bobby Shabangu in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Ernennung von Michał Buczyński in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Vorstandsmitglieder und Mitgliedschaft in Komitees, Dezember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Annahme einer Richtlinie für die Überprüfung von Kandidaten für das Kuratorium]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Genehmigung des Protokolls, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Verlängerung der Amtszeit für Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Ernennung von Lorenzo Losa zum Vorsitzenden]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Ernennung von Mayree Clark in das Kuratorium]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Mitgliedschaft in Komitees, August 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|Genehmigung des Protokolls, März 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|Genehmigung des Protokolls, April 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|Verlängerung der Amtszeit für Nataliia Tymkiv, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|Aktualisierung der Mitgliedschaft im Exekutivkomitee, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2025/2026]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|Genehmigung von Änderungen am Auswahlprozess für Mitglieder des Kuratoriums]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2025]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|Genehmigung des Protokolls, Dezember 2024]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|Anerkennung der Wikimedia-Benutzergruppe Aotearoa Neuseeland als Wikimedia-Chapter]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|Genehmigung des Protokolls, August 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Victoria Doronina in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Lorenzo Losa in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedia Brasilien als Wikimedia-Verein]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|Ernennung von Christel Steigenberger in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|Ernennung von Maciej Artur Nadzikiewicz in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|Genehmigung von Lorenzo Losa als gewähltem Vorsitzenden des Kuratoriums]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|Mitgliedschaft in Komitees, Dezember 2024]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|Aktualisierung der Satzung des Audit-Komitees, Oktober 2024]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|Aktualisierung der Satzung des Exekutivkomitees, Oktober 2024]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Genehmigung des Protokolls, Juni 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Auflösung des Talent- und Kulturkomitees]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|Erneuerung der Ernennung von Nataliia Tymkiv als Vorsitzende, 2024]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|Vorgeschlagene Charta der Bewegung und nächste Schritte]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|Genehmigung des Protokolls, Juli 2024]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2024]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2024/2025]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Vorstandsmitglieder und Mitgliedschaft in Komitees, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Genehmigung des Protokolls, Dezember 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Aktualisierung der Satzung des Exekutivkomitees, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Genehmigung des Protokolls, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Änderung der Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Ernennung von Kathy Collins in das Kuratorium]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Mitgliedschaft in Komitees, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Genehmigung des Protokolls, Juni 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Produkt- und Technologiekomitee, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Genehmigung des Protokolls, März 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2023/2024]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Talent- und Kulturkomitee, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Genehmigung des Protokolls, Dezember 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Genehmigung der Durchsetzungsleitlinien des Universellen Verhaltenskodex]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Ernennung von Stephen LaPorte als Schriftführer]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Genehmigung des Protokolls, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Aktualisierung der Satzung des Affiliations Committee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Aktualisierung der Aufsicht über das Sprachkomitee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Shani Evenstein Sigalov in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Ernennung von Mike Peel in das Kuratorium]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Mitgliedschaft in Komitees, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Überarbeitung des Universellen Verhaltenskodex, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Aktualisierung der Erweiterungspläne des Kuratoriums, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Genehmigung des Protokolls, Juni 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Festlegung des Ziels der Betriebsmittelreserve]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Genehmigung des Protokolls, März 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Verlängerung der Amtszeit für Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Aktualisierung der Verpflichtungen zur Umwelt-Nachhaltigkeit, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2022/2023]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Auflösung des Komitees für die Verteilung von Geldmitteln]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Auswahl der Mitglieder des Kuratoriums 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Anpassung der Vorstandsrollen, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Genehmigung des Protokolls, Dezember 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Annahme einer aktualisierten Satzung des Komitees für Angelegenheiten der Community, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Genehmigung der aktualisierten Richtlinie zu Interessenkonflikten, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Auflösung des Übergangskomitees und des -Übergangsteams für den Geschäftsführer, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Ernennung von Luis Bitencourt-Emilio in das Produkt- und Technologiekomitee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Ernennung von Luis Bitencourt-Emilio in das Kuratorium, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Umbenennung des Komitees für menschliche Ressourcen in Talent- und Kulturkomitee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Auflösung des Komitees für spezielle Projekte]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Ernennung von Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Genehmigung des Protokolls, September/Oktober 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Prioritäten des Kuratoriums 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Annahme einer Menschenrechtsrichtlinie]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Erstellung einer Arbeitsgruppe für die Auswahl des Kuratoriums]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Ernennung von Lorenzo Losa in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Ernennung von Victoria Doronina in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Ernennung von Rosie Stephenson-Goodknight in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Dariusz Jemielniak in das Kuratorium, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Annahme eines Verhaltenskodex für das Kuratorium]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Nächste Schritte für Markenarbeit, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Erstellung eines Exekutivkomitees und Aktualisierung der Komitee-Satzungen]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Genehmigung des Protokolls, August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Ernennung von Maryana Iskander als Geschäftsführerin]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Genehmigung des Protokolls, Juni 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von JmRanya Capuano in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Lisa Lewin in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Verlängerung der Amtszeit für Dariusz Jemielniak und James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2021/2022]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Aufruf zu Kandidaturen für von der Community und den Affiliates ausgewählte Mitglieder des Kuratoriums 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Komitee-Entwicklungsplan 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2020/21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Genehmigung des Protokolls, April 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Genehmigung des Auswahlprozesses für die Sitze der Community im Kuratorium 2021]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Genehmigung des Protokolls, Februar 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Neuausrichtung der Prioritäten des Kuratoriums zur Mitte des Geschäftsjahres 2020/2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Struktur des Wikimedia Endowment, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Überweisung von geplanten Geschenken an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Erstellung eines CEO-Übergangskomitees und -Übergangsteams, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Aktualisierung des Zeitplans für den Universellen Verhaltenskodex]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Genehmigung der Übertragung der Sheehan-Spende an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Genehmigung des Protokolls, 27. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Genehmigung des Protokolls, 8. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Genehmigung des Protokolls, Dezember 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Februar 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Änderungen der Geschenke-Richtlinie, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Komitee für Angelegenheiten der Community]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Genehmigung des Auswertungsformulars für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Genehmigung von Vorschlägen zur Auswahl des Kuratoriums für die Diskussion in der Community]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Mitgliedschaft in Komitees, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Genehmigung des Protokolls, September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Genehmigung eines Universellen Verhaltenskodex]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Geänderte Artikel IV und V der Satzung (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Prioritäten des Kuratoriums für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2020/2021]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Genehmigung des Protokolls, 22. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Genehmigung des Protokolls, 11. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Genehmigung des Protokolls, April 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Genehmigung des Protokolls, März 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Veröffentlichung des Entwurfs der Auswertungsrubrik für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Veröffentlichung der vorgeschlagenen Änderungen der Satzung, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Pausierung der Arbeit an der Markenentwicklung]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2019/20)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Vorläufiges Budget für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Abstrakte Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Unterstützung des Markenprojektes, Mai 2020]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Stellungnahme des Kuratoriums zur Gesundheit der Community, 2020]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Unterstützung der Strategie der Bewegung]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Genehmigung des Protokolls, Februar 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Verschiebung der Auswahl von Mitgliedern des Kuratoriums durch die Community und Verlängerung der Amtszeit der von der Community ausgewählten Mitglieder des Kuratoriums bis zum nächsten Auswahlverfahren]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Genehmigung des Protokolls, Dezember 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Produktkomitee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Erweiterung des Kuratoriums 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Genehmigung des Protokolls, August 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Ernennung von Amanda Keton als Schriftführerin]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Ernennung von Shani Evenstein in das Kuratorium]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Genehmigung des Protokolls, Juli 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Genehmigung des Protokolls, 14. Juni 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Genehmigung des Protokolls, 27. Juni 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Änderung von Artikel V, Abschnitt 2 der Satzung und der Komitee-Satzungen hinsichtlich der Amtszeiten von Vorstandsmitgliedern und Komiteevorsitzenden]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Genehmigung der Position als Verbindungsperson des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Beauftragung eines Vorschlags zur Erweiterung des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Beauftragung eines Ad-hoc-Komitees zur Überprüfung der Beziehung zwischen Community/Foundation]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Beauftragung eines Bildungs- und Rechenschaftsplans für das Kuratorium]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Anpassungen der Vergütung des Geschäftsführers/Chief Executive Officer]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedianer in Thailand als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedistas de Colombia als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-20 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2019/2020]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-2023 medium-term plan|Genehmigung des mittelfristigen Plans der Wikimedia Foundation 2019-2023]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2018/19)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Spenden und Vermächtnisse an das Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Struktur des Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Genehmigung des Protokolls, März 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Komitee für spezielle Projekte, Juni 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2019 affiliate-selected Board seat process|Genehmigung des Prozesses für von den Affiliates ausgewählte Sitze des Kuratoriums 2019]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 30, 2019|Genehmigung des Protokolls, Januar 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 9–11, 2018|Genehmigung des Protokolls, November 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Title Change|Änderung des Exekutivtitels]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lisa Lewin to the Board of Trustees|Ernennung von Lisa Lewin in das Kuratorium]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Article IV, Section 3 (2019)|Geänderter Artikel IV, Abschnitt 3 der Satzung (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tony Sebro as Interim Secretary|Ernennung von Tony Sebro als interimsweiser Schriftführer]] === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Korea|Anerkennung von Wikimedia Korea]] === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 18–19, 2018|Genehmigung des Protokolls, Juli 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2018|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee membership 2018|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tanya Capuano to the Board of Trustees|Ernennung von Tanya Capuano in das Kuratorium]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 12, 2018|Genehmigung des Protokolls, Juni 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2018-19 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2018/2019]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2017-2018)|Genehmigung der Finanzierung des Endowment, Geschäftsjahr 2017/18]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Future Wikimedia Foundation funding of the Wikimedia Endowment|Zukünftige Finanzierung des Wikimedia Endowment durch die Wikimedia Foundation]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consideration of future Endowment structure|Überlegungen zur zukünftigen Struktur des Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 19, 2018|Genehmigung des Protokolls, April 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving updated Wikimedia Foundation Investment Policy|Genehmigung der aktualisierten Investitions-Richtlinie der Wikimedia Foundation]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2018|Genehmigung des Protokolls, März 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 17-19, 2017|Genehmigung des Protokolls, November 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Esra'a Al Shafei to WMF Board|Ernennung von Esra'a Al Shafei in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Ernennung von Kelly Battles in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 9-10, 2017|Genehmigung des Protokolls, August 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Eligibility for the Wiki Education Foundation|Berechtigung des Funds Dissemination Committee für die Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Raju Narisetti to WMF Board|Ernennung von Raju Narisetti in das Kuratorium der Wikimedia Foundation]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 21, 2017|Genehmigung des Protokolls, Juli 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers and committee membership 2017|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing James Heilman to WMF Board|Ernennung von James Heilman in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing María Sefidari to WMF Board|Ernennung von María Sefidari in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Dariusz Jemielniak to WMF Board|Ernennung von Dariusz Jemielniak in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 16, 2017|Genehmigung des Protokolls, Juni 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Ernennungen in das Advisory Board, 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2016/17) und einer entsprechenden Spende in Höhe von 5 Millionen US-Dollar von Peter Baldwin und Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Genehmigung der Richtlinie zur Dokumentenaufbewahrung]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 30, 2017|Genehmigung des Protokolls, März 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2016/2017, Runde 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Ernennung von Eileen Hershenov als Schriftführerin]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 24, 2017|Genehmigung des Protokolls, Februar 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Umweltauswirkungen]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 16, 2016|Genehmigung des Protokolls, Dezember 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 13, 2016|Genehmigung des Protokolls, November 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of policy-making authority|Delegation von Entscheidungsbefugnissen für Richtlinien]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Strategy Process Budget|Genehmigung des Budgets für den Strategieprozess]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Genehmigung des Protokolls, September 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Interim Secretary|Ernennung von Stephen LaPorte als interimsweiser Schriftführer]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Genehmigung des Protokolls, 29. Juni 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Genehmigung des Protokolls, 22.-23. Juni 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Genehmigung der Tätigkeit des Advisory Boards des Endowment]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2016|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nataliia Tymkiv appointment 2016|Ernennung von Nataliia Tymkiv, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Christophe Henner appointment 2016|Ernennung von Christophe Henner, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Ernennung von Katherine Maher als Geschäftsführerin]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2016-17 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2016/2017]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 16, 2016|Genehmigung des Protokolls, Mai 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Änderung der Geschenke-Richtlinie zur Erhöhung der Grenzwerte]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 22, 2016|Genehmigung des Protokolls, April 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 21, 2016|Genehmigung des Protokolls, März 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Ernennung von Annette Campbell-White in das Advisory Board des Wikimedia Endowment]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating and authorizing the Executive Director Search Steering Committee|Erstellung und Autorisierung des Lenkungskomitees für die Suche nach dem Geschäftsführer]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership 2016|Mitgliedschaft in Komitees, 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Katherine Maher as Interim Executive Director|Ernennung von Katherine Maher als interimsweise Geschäftsführerin]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 30, 2016|Genehmigung des Protokolls, Januar 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Jaime as Treasurer|Ernennung von Jaime als Schatzmeister]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:María Sefidari appointment 2016|Ernennung von María Sefidari, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Membership 2016|Mitgliedschaft im Audit-Komitee, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 28, 2015|Genehmigung des Protokolls, 28. Dezember 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Genehmigung des Protokolls, 9. Dezember 2015]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|Entfernung von James Heilman]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Governance Committee membership 2015|Mitgliedschaft im Führungskomitee, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 6-8, 2015|Genehmigung des Protokolls, November 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Ernennung von Arnnon Geshuri als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Establishment of Endowment|Einrichtung des Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Ernennung von Kelly Battles als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Genehmigung des Protokolls, September 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Beschluss zur Erneuerung des Gründer-Sitzes (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|Verbindungsperson für das Funds Dissemination Committee, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Einladung von Besuchern zu einer Sitzung des Kuratoriums (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Ernennung von Denny Vrandečić als interimsweiser Schatzmeister]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Änderung des Aufgabenbereichs der Ombudsmann-Kommission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Wahlkomitee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Komiteevorsitzende, 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Ernennung eines interimsweisen Schatzmeisters]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Genehmigung des Protokolls, Juli 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|Ernennung von James Heilman, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Ernennung von Denny Vrandečić, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Ernennung von Dariusz Jemielniak, 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Vorschlag zur Amtszeitbegrenzung in der Satzung]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Genehmigung des Protokolls, 11. Juni 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Genehmigung des Protokolls, 28. Juni 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Jahresplan 2015/2016]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Genehmigung des Protokolls, Mai 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Zweite Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Aktualisierte Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Genehmigung des Protokolls, April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Genehmigung des Protokolls, März 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Genehmigung des Protokolls, Februar 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Ernennung von Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Genehmigung des Protokolls, Januar 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Genehmigung des Protokolls, Dezember 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Genehmigung des Protokolls, November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Genehmigung des Protokolls, August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Vollendung der Amtszeit von Jan-Bart]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Wiederernennung von Alice Wiegand 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Ernennung von Alice Wiegand, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Ernennung von Frieda Brioschi, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Ernennung von Patricio Lorente, 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Anerkennung von Wikimedia Belgien]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|Jahresplan 2014/15]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Genehmigung des Protokolls, April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|Änderung der Nutzungsbedingungen - Offenlegung von bezahltem Schreiben]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|Neue Datenschutzrichtlinie und Zugangsrichtlinie]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Genehmigung des Protokolls, Januar 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Ernennung von Lila Tretikov als Geschäftsführerin]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|Neue Markenrichtlinie]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Ernennungen in das Advisory Board, 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Änderung der Satzung über von Chaptern und thematischen Organisationen ausgewählte Mitglieder des Kuratoriums]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Marke des Community-Logos]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Genehmigung des Vertrages mit Automattic]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Genehmigung des Protokolls, November 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|Anerkennung des Funds Dissemination Committee für das Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Wiederernennung von Jimmy Wales, 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|Ernennung für das Übergangskomitee für den Geschäftsführer]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Medien über lebende Personen]] (Änderung des Beschlusses [[Special:MyLanguage/Resolution:Biographies of living people|Biografien lebender Personen]] von 2009) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Genehmigung des Protokolls, August 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Besucher des Kuratoriums - Doron Weber, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Kuratoriumsernennungen, August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Wiederernennung von Jan-Bart de Vreede, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Wiederernennung von Stu West, 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Anerkennung von Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|Jahresplan 2013/14]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ernennung von Ana Toni, 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Anerkennung von Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2012/2013, Runde 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Leitprinzipien der Wikimedia Foundation]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Genehmigung des Protokolls, April 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Geänderte Satzung, Artikel IV, Abschnitt 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Genehmigung der überarbeiteten Satzung des Führungskomitees des Kuratoriums]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Leitlinien zu potentiellen Interessenkonflikten]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Anerkennung von Wikimedia Armenien]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Ernennung und Autorisierung eines Übergangskomitees für die Suche nach einem neuen Geschäftsführer]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Genehmigung des Protokolls, Februar 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Ernennungen in das Advisory Board, 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Änderung der Amtszeit der Mitglieder des Advisory Boards]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Änderung der Satzung des Affiliations Committee]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Genehmigung des Protokolls, Dezember 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Wiederernennung von Bishakha Datta, 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|Genehmigung des Komitees für die Verteilung von Geldmitteln, Herbst 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Ernennung von leitenden Mitarbeitern der Foundation]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Geänderte Satzung]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Verengung des Fokus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Rechtsbeihilfeprogramm]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Komitee-Ernennungen]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Satzung des Prüfungskomitees]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Satzung des Komitees für menschliche Ressourcen]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Satzung des Sprachkomitees]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Erste Mitglieder des Komitees für die Verteilung von Geldmitteln]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Satzung des Affiliations Committee]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation von Bankbefugnissen]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Besucher des Kuratoriums - Doron Weber, 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Kuratoriumsernennungen, Juli 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Funktion zum Ausblenden persönlicher Bilder]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Rahmen und Aufnahme der Arbeit des Komitees für die Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|Jahresplan 2012/13]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|Gäste des Kuratoriums, 2012]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|Überarbeitung unbefristeter Genehmigungen von Chaptern]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|Anerkennungsmodelle für Partnerschaften]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|Affiliations Committee]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|Beste Vorgehensweisen für Organisationen]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|Satzung des Kuratoriumsführungskomitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|Änderung der Geschäftsordnung des Chapter Committees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|Komitee für Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|Spendensammlung, 2012]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|Transparenz bei Abstimmungen des Kuratoriums]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|Nutzungsbedingungen]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|Rechenschaftsstandards der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|Brief zu Rollen der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|Brief zur Spendensammlung]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|Anerkennung von Wikimedia Kenia]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|Wiederernennung von Stu West, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|Wiederernennung von Jan-Bart de Vreede, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|Wiederernennung von Jimmy Wales, 2012]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|Entwicklung von Szenarien für die Zukunft der Spendensammlung]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|Anerkennung von Wikimedia Venezuela]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|Anerkennung von Wikimedia Bangladesch]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|Änderung der Datenschutzrichtlinie für Spender, 2011]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|Anerkennung von Wikimedia District of Columbia]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|Ernennungen für das Kuratorium - Kuratoriumsmitglieder aus der Community, 2011]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|Anerkennung von Wikimedia Mexiko]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|Aktualisierung der Datenschutzrichtlinie für Spender, 2011]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|Wiederernennungen in das Advisory Board]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|Genehmigung des Jahresplans 2011/2012]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|Besucher des Kuratoriums - Doron Weber]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|Advisory Board - Veronique Kessler]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|Advisory Board - Jessamyn West]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|Anerkennung von Wikimedia Chile]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|Kontroverse Inhalte]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|Bilder erkennbarer Personen]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|Anerkennung von Wikimedia Kanada]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|Gäste des Kuratoriums]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|Beschluss zur Offenheit]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|Anerkennung von Wikimedia Macau]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|Anerkennung von Wikimedia Südafrika]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|Änderung der Satzung - Amtszeit des Gründers]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|Anerkennung von Wikimedia Spanien]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|Kuratoriumsernennungen, Dezember 2010]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|Änderung der Satzung - Amtszeiten ernannter Mitglieder]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|Strategie-Projekt]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|Fünfjahres-Ziele]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|Prinzipien der Spendensammlung von Wikimedia]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|Amtszeiten und Bewertung der Mitglieder des Kuratoriums]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|Rollen der Bewegung, Oktober 2010]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|Advisory Board - Nhlanhla Mabaso]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|Anerkennung von Wikimedia Estland]] === {{dateT|2=7|1=2010}} === * <small>{{dateT|year=2010|month=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|Kuratoriumsernennungen, Juli 2010]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|Beratungen des Kuratoriums]] === {{dateT|2=6|1=2010}} === * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|Jahresplan 2010/11]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|Beauftragung von Empfehlungen des Geschäftsführers]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|Anerkennung von Wikimedia Indien]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|Kuratoriumsernennung, März 2010]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|Anerkennung von Wikimedia Philippinen]] === {{dateT|2=2|1=2010}} === * <small>{{dateT|year=2010|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|Änderung der Satzung, Februar 2010]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>{{dateT|year=2009|month=12}}{{colon}}</small> Wiederernennungen von [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]] und [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]] === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|Änderung der Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|Änderung der Audit-Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|Geprüfter Finanzbericht 2008/2009]] === {{dateT|2=9|1=2009}} === * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|Anerkennung von Wikimedia Finnland]] * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|Anerkennung von Wikimedia Mazedonien]] === {{dateT|2=8|1=2009}} === * <small>{{dateT|year=2009|month=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|Kuratoriumsernennung, August 2009]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|Anerkennung von Wikimedia Ukraine]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|Anerkennung von Wikimedia Portugal]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|Anerkennung von Wikimedia Dänemark]] === {{dateT|2=6|1=2009}} === * <small>{{dateT|year=2009|month=6}}{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|Jahresplan 2009/10]] === {{dateT|2=5|1=2009}} === * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|Kuratoriumsernennungen, Mai 2009]] * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|Genehmigung der Lizenz-Aktualisierung]] === {{dateT|2=4|1=2009}} === * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|Langzeit-Strategieplan]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|Erklärung zu Marken]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|Artikel über lebende Personen]] === {{dateT|2=1|1=2009}} === * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|Wikimedia-Komitees]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|Anerkennung von Wikimedia New York City]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|Anerkennung von Wikimedia UK]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|Mitgliedschaft im Chapters Committee]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|Geschäftsordnung des Chapters Commitee]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|Geprüfter Finanzbericht 2007/2008]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|Anerkennung von Wikimedia Norwegen]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|Anerkennung von Wikimedia Ungarn]] === {{dateT|2=10|1=2008}} === * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|Anerkennung von Wikimedia Indonesien]] * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|Anerkennung von Wikimedia Brasilien]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|Genehmigung des Protokolls, April 2008]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy|Richtlinie zu Pluralismus, Internationalität und Vielfalt]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy|Leitfaden für Pflichtunterhaltung]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget|Budget 2008/2009]] === {{dateT|2=5|1=2008}} === * <small>{{dateT|year=2008|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|Anerkennung von Wikimedia Russland]] === {{dateT|2=4|1=2008}} === * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|Änderungen der Satzung und der Struktur des Kuratoriums]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|Genehmigung des Protokolls, Dezember 2007]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|Genehmigung des Protokolls, März 2008]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|Ernennung eines neuen Kuratoriumsmitglieds, April 2008]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|Richtlinie zur Datenspeicherung]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|Aktualisierung der Datenschutzrichtlinie, April 2008]] === {{dateT|2=3|1=2008}} === * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|Mitglieder des Wahlkomitees, März 2008]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|Anerkennung von Wikimedia Hongkong]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|Schriftführer, März 2008‎]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|Anerkennung von Wikimedia Australien]] === {{dateT|2=2|1=2008}} === * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|Anerkennung von Wikimedia Österreich]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|Anerkennung von Wikimedia Tschechische Republik]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|Finanzbericht Juni 2006-2007]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> Mitgliedschaft im Kuratorium, Januar 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 nicht öffentlich]; [[mailarchive:foundation-l/2008-February/038528.html|öffentliche Ankündigung]]) * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|Richtlinie zur Nutzung von Kreditkarten]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|Stellenbeschreibung des Geschäftsführers]] === {{dateT|2=1|1=2008}} === * <small>{{dateT|year=2008|month=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|Aktualisierung der Geschenke-Richtlinie, Januar 2008]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|Mitgliedschaft im Chapters Committee, Dezember 2007]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|Kuratoriumserweiterung, Dezember 2007]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|Cape Town Open Education Declaration]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|Anerkennung von Wikimedia Schweden]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|Anerkennung von Wikimedia Argentinien]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|Genehmigung des Protokolls, Oktober 2007]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|Lizenz-Aktualisierung]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|Ernennung von Sue Gardner als Geschäftsführerin]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Jährliche Ernennung des [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Exekutivsekretärs]], des [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Stellvertretenden Vorsitzenden]] und des [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Vorsitzenden]] * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Wiederernennung von [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] und [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|Genehmigung des Budgets, 2007]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|Datenschutzrichtlinie für Spender]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|Verhaltenskodex]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|Reisegenehmigungsrichtlinie]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|Greenspun-Illustrationsprojekt]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|Aktualisierung der Hinweisgeber-Richtlinie, August 2007]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|Genehmigung des Protokolls, Juni 2007]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|Ersatz des Kuratoriumsmitglieds 1, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|Ersatz des Kuratoriumsmitglieds 2, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|Ersatz des Kuratoriumsmitglieds 3, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|Kuratoriumswahlen 2007]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|Unternehmensberater]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|Reiserichtlinie]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran nicht öffentlich]) * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|Wikimedia Taiwan]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|Rechtlicher Koordinator 2]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|Genehmigung des Protokolls, März 2007]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|Audit-Charta 2]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|Hinweisgeber-Richtlinie]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|Aktualisierung der Richtlinie über den Zugriff auf nichtöffentliche Daten]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|Such-Komitee für den Geschäftsführer 2]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|Zugriff auf nichtöffentliche Daten]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|Leitbild und Vision]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|Richtlinien zu Lizenzen]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|Hardwarekauf März 2007]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|Freiwilligen-Koordinator]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|Computertechniker]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|Rechtlicher Koordinator]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|Rücktritt von Brad Patrick]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|Anforderungen und Richtlinien für zukünftige Chapter]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|Leitender Forschungskoordinator]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> Rechtliche Aufgaben, Februar-März 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 nicht öffentlich]) * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|Chapter-Koordinator - Delphine Ménard]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|Chief Operating Officer - Carolyn Doran]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|Personalberatungsfirma für den Geschäftsführer]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|Vorstandswahl, Januar 2007]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|Geschenke-Richtlinie]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|Auditkomitee, Januar 2007]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>{{dateT|year=2006|month=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Royal Bank of Canada bank account opening|Eröffnung eines Bankkontos bei der Royal Bank of Canada]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|Überarbeitung der Satzung]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|Erweiterung des Kuratoriums]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|Vereinbarung zwischen Vereinen und der Wikimedia Foundation]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|Neuorganisation des Veranstaltungskomitees]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|Such-Komitee für den Geschäftsführer]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Retreat 2006 Board actions and outcomes|Klausurtagung 2006: Beschlüsse und Ergebnisse des Kuratoriums]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|Arbeitsgruppe Domänennamen]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|Vorstandswahl 2006]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|Spende an Freenode]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|Hardwarekauf, September 2006]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|Ersatz des Kuratoriumsmitglieds, 2006]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|Interessenskonflikt]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|Anerkennung von Wikimedia Niederlande]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|Wahlhelfer 2]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|Mitgliedschaft im Spendensammlungskomitee]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|Advisory Board]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|Wikiversity]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|Hardwarekauf, Juli 2006]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|Checkuser-Ombudsperson]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|WiktionaryZ]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|Wahlhelfer]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|Kuratoriumswahl]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|Dänische Wikipedia und Radiosender von Danmarks Radio]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|Aktualisierung der Datenschutzrichtlinie, Juni 2006]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|Spendensammlungskomitee]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|Umfang des Komitees für spezielle Projekte]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|Geschäftsführer]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|Hardwarekauf, Juni 2006]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS employee|Mitarbeiter des Open-Source-Ticket Request Systems (OTRS)]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|Zugriff des Chapters Committee auf das interne Wiki]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|Mitglieder im Komitee für spezielle Projekte]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|Umfang des Kommunikationskomitees]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|Mitglieder des Kommunikationskomitees]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|Konten im Foundation-Wiki]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|MarkMonitor]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:International Digital Publishing Forum Conference 2006|Konferenz des International Digital Publishing Forum 2006]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Auditor selection|Auswahl der Wirtschaftsprüfungsgesellschaft]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection vollständiger Beschluss nicht öffentlich]) * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Switzerland|Anerkennung von Wikimedia Schweiz]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|Geschäftsordnung des Chapters Commitee]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|Umfang des Chapters Committee]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|Delegation des Chapters Committee]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Autorisierung von Ausgaben für Colocation]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space vollständiger Beschluss nicht öffentlich]) * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|Reisekosten für Chapter-Treffen Q2 2006]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|Verantwortung für Domänennamen]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|MobilED-Partnerschaft]] === {{dateT|2=2|1=2006}} === * <small>{{dateT|year=2006|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|Hardwarekauf, Februar 2006]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|Zustimmungsbeschlüsse]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|Zusätzlicher Entwickler]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|Einrichtung des Kommunikationskomitees]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> Autorisierung von Ausgaben für PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium nicht öffentlich]) * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|Einrichtung des Komitees für spezielle Projekte]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> Wertpapierdepot ([//board.wikimedia.org/wiki/Resolution_Securities_Account nicht öffentlich]) * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|MySQL-Konferenz 2006]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|Einrichtung des Chapters Committee]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|<span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization</span>]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|<span lang="en" dir="ltr" class="mw-content-ltr">Office space</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|<span lang="en" dir="ltr" class="mw-content-ltr">Financial committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|<span lang="en" dir="ltr" class="mw-content-ltr">Technical committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Events committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Search committee (not public)</span> * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|<span lang="en" dir="ltr" class="mw-content-ltr">Insurance committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|Auditkomitee]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|Antidiskriminierung]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended {{dateT|year=2006|month=01|day=14}})</span> <span id="Before_2006"></span> == Vor 2006 == Das Kuratorium traf in den Jahren 2003, 2004 und 2005 Entscheidungen. Es wurde jedoch keine formale Liste der Beschlüsse geführt. Für Sitzungen und Entscheidungen nach der Wahl der ersten beiden Mitglieder des Kuratoriums aus der Community Mitte 2004 siehe die [[Special:MyLanguage/Board meetings#2004|Sitzungsprotokolle]] ab 2004. <span id="Understanding_resolutions"></span> == Beschlüsse verstehen == * '''Genehmigung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war JA''. * '''Abgelehnt''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war NEIN''. * '''Enthaltung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war "keine Meinung"''. Eine Enthaltung zählt als Stimme. * '''Abwesend''' bedeutet ''das Mitglied des Kuratoriums war bei der Sitzung des Kuratoriums nicht anwesend oder hat nicht auf der Wiki-Seite abgestimmt''. Wie Enthaltungen zählt dies als Stimme. * '''Befangen''' bedeutet ''das Mitglied des Kuratoriums war zwar anwesend, hat aber aufgrund eines offengelegten Interessenkonflikts nicht abgestimmt.'' Eine Befangenheitserklärung zählt ''nicht'' als Stimme. Ein Beschluss ist [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|angenommen]], wenn eine Mehrheit der Anwesenden dafür stimmt. Das Kuratorium nimmt Beschlüsse und Abstimmungen an; erstere sind formelle Entscheidungen, die veröffentlicht werden müssen; letztere sind Routineentscheidungen wie Ernennungen für das Advisory Board, die Genehmigung von Protokollen zur Veröffentlichung oder Änderungen an internen Abläufen des Kuratoriums. Abstimmungen werden häufig nicht als solche veröffentlicht, aber das Ergebnis der Abstimmungen wird in der Regel öffentlich gemacht — zum Beispiel werden Protokolle veröffentlicht, sobald eine Abstimmung über deren Genehmigung abgeschlossen ist; und in Protokollen werden immer alle während einer Sitzung durchgeführten Abstimmungen aufgeführt. Angenommene Beschlüsse [[Special:MyLanguage/Resolution:Board deliberations|werden veröffentlicht]], sofern der Vorsitzende nichts anderes beantragt; abgelehnte Beschlüsse werden in der Regel nicht veröffentlicht. Seit einigen Jahren wendet das Kuratorium die Praxis der Konsensagenda an. Eine Konsensagenda ist eine Sammlung von Beschlüssen, über die das Kuratorium gleichzeitig abstimmt. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Sitzungen des Kuratoriums]] (mit genehmigten Protokollen vergangener Sitzungen) * [[Special:MyLanguage/Resolution:Main/Failed|Gescheiterte Beschlüsse]] (es werden nur einige ältere gescheiterte Beschlüsse veröffentlicht, siehe [[#Understanding resolutions|"Beschlüsse verstehen" oben]]; Stand 2026 gibt es keine Richtlinie zur Veröffentlichung gescheiterter Beschlüsse) * [[Special:MyLanguage/Resolution:Board deliberations|Resolution:Beratungen des Kuratoriums]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolution:Zustimmungsbeschlüsse]] (Februar 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] 44h8uweug5wb6nkbpyvjzrh1d7x777t 583759 583757 2026-06-03T18:24:04Z Ameisenigel 1143 Created page with "Autorisierung von Ausgaben" 583759 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Diese Seite listet alle Beschlüsse auf, die seit 2006 vom [[{{foundationsite|role/board}}|Kuratorium der Wikimedia Foundation]] genehmigt wurden. Vielleicht interessierst du dich auch für die [[Special:MyLanguage/Board meetings|Sitzungsprotokolle]] oder eine [[Policy:Main|Liste der öffentlichen Richtlinien der Foundation]]. Siehe unten eine kurze Erklärung zum [[#Understanding_resolutions|Verständnis von Beschlüssen]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Genehmigung des Protokolls, Dezember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Genehmigung des Protokolls, Februar 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Genehmigung des Protokolls, August 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Genehmigung des Protokolls, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Verlängerung der Amtszeit für Shani Evenstein Sigalov und Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Genehmigung der Empfehlungen der Arbeitsgruppe Schwesterprojekte zu Wikispore und Wikinews]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Auflösung des Komitees für Angelegenheiten der Community]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Aktualisierung der Komitee-Satzungen, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Ernennung von Bobby Shabangu in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Ernennung von Michał Buczyński in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Vorstandsmitglieder und Mitgliedschaft in Komitees, Dezember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Annahme einer Richtlinie für die Überprüfung von Kandidaten für das Kuratorium]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Genehmigung des Protokolls, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Verlängerung der Amtszeit für Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Ernennung von Lorenzo Losa zum Vorsitzenden]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Ernennung von Mayree Clark in das Kuratorium]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Mitgliedschaft in Komitees, August 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|Genehmigung des Protokolls, März 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|Genehmigung des Protokolls, April 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|Verlängerung der Amtszeit für Nataliia Tymkiv, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|Aktualisierung der Mitgliedschaft im Exekutivkomitee, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2025/2026]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|Genehmigung von Änderungen am Auswahlprozess für Mitglieder des Kuratoriums]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2025]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|Genehmigung des Protokolls, Dezember 2024]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|Anerkennung der Wikimedia-Benutzergruppe Aotearoa Neuseeland als Wikimedia-Chapter]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|Genehmigung des Protokolls, August 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Victoria Doronina in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Lorenzo Losa in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedia Brasilien als Wikimedia-Verein]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|Ernennung von Christel Steigenberger in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|Ernennung von Maciej Artur Nadzikiewicz in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|Genehmigung von Lorenzo Losa als gewähltem Vorsitzenden des Kuratoriums]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|Mitgliedschaft in Komitees, Dezember 2024]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|Aktualisierung der Satzung des Audit-Komitees, Oktober 2024]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|Aktualisierung der Satzung des Exekutivkomitees, Oktober 2024]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Genehmigung des Protokolls, Juni 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Auflösung des Talent- und Kulturkomitees]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|Erneuerung der Ernennung von Nataliia Tymkiv als Vorsitzende, 2024]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|Vorgeschlagene Charta der Bewegung und nächste Schritte]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|Genehmigung des Protokolls, Juli 2024]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2024]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2024/2025]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Vorstandsmitglieder und Mitgliedschaft in Komitees, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Genehmigung des Protokolls, Dezember 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Aktualisierung der Satzung des Exekutivkomitees, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Genehmigung des Protokolls, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Änderung der Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Ernennung von Kathy Collins in das Kuratorium]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Mitgliedschaft in Komitees, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Genehmigung des Protokolls, Juni 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Produkt- und Technologiekomitee, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Genehmigung des Protokolls, März 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2023/2024]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Talent- und Kulturkomitee, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Genehmigung des Protokolls, Dezember 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Genehmigung der Durchsetzungsleitlinien des Universellen Verhaltenskodex]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Ernennung von Stephen LaPorte als Schriftführer]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Genehmigung des Protokolls, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Aktualisierung der Satzung des Affiliations Committee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Aktualisierung der Aufsicht über das Sprachkomitee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Shani Evenstein Sigalov in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Ernennung von Mike Peel in das Kuratorium]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Mitgliedschaft in Komitees, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Überarbeitung des Universellen Verhaltenskodex, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Aktualisierung der Erweiterungspläne des Kuratoriums, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Genehmigung des Protokolls, Juni 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Festlegung des Ziels der Betriebsmittelreserve]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Genehmigung des Protokolls, März 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Verlängerung der Amtszeit für Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Aktualisierung der Verpflichtungen zur Umwelt-Nachhaltigkeit, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2022/2023]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Auflösung des Komitees für die Verteilung von Geldmitteln]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Auswahl der Mitglieder des Kuratoriums 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Anpassung der Vorstandsrollen, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Genehmigung des Protokolls, Dezember 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Annahme einer aktualisierten Satzung des Komitees für Angelegenheiten der Community, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Genehmigung der aktualisierten Richtlinie zu Interessenkonflikten, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Auflösung des Übergangskomitees und des -Übergangsteams für den Geschäftsführer, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Ernennung von Luis Bitencourt-Emilio in das Produkt- und Technologiekomitee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Ernennung von Luis Bitencourt-Emilio in das Kuratorium, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Umbenennung des Komitees für menschliche Ressourcen in Talent- und Kulturkomitee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Auflösung des Komitees für spezielle Projekte]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Ernennung von Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Genehmigung des Protokolls, September/Oktober 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Prioritäten des Kuratoriums 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Annahme einer Menschenrechtsrichtlinie]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Erstellung einer Arbeitsgruppe für die Auswahl des Kuratoriums]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Ernennung von Lorenzo Losa in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Ernennung von Victoria Doronina in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Ernennung von Rosie Stephenson-Goodknight in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Dariusz Jemielniak in das Kuratorium, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Annahme eines Verhaltenskodex für das Kuratorium]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Nächste Schritte für Markenarbeit, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Erstellung eines Exekutivkomitees und Aktualisierung der Komitee-Satzungen]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Genehmigung des Protokolls, August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Ernennung von Maryana Iskander als Geschäftsführerin]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Genehmigung des Protokolls, Juni 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von JmRanya Capuano in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Lisa Lewin in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Verlängerung der Amtszeit für Dariusz Jemielniak und James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2021/2022]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Aufruf zu Kandidaturen für von der Community und den Affiliates ausgewählte Mitglieder des Kuratoriums 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Komitee-Entwicklungsplan 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2020/21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Genehmigung des Protokolls, April 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Genehmigung des Auswahlprozesses für die Sitze der Community im Kuratorium 2021]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Genehmigung des Protokolls, Februar 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Neuausrichtung der Prioritäten des Kuratoriums zur Mitte des Geschäftsjahres 2020/2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Struktur des Wikimedia Endowment, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Überweisung von geplanten Geschenken an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Erstellung eines CEO-Übergangskomitees und -Übergangsteams, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Aktualisierung des Zeitplans für den Universellen Verhaltenskodex]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Genehmigung der Übertragung der Sheehan-Spende an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Genehmigung des Protokolls, 27. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Genehmigung des Protokolls, 8. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Genehmigung des Protokolls, Dezember 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Februar 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Änderungen der Geschenke-Richtlinie, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Komitee für Angelegenheiten der Community]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Genehmigung des Auswertungsformulars für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Genehmigung von Vorschlägen zur Auswahl des Kuratoriums für die Diskussion in der Community]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Mitgliedschaft in Komitees, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Genehmigung des Protokolls, September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Genehmigung eines Universellen Verhaltenskodex]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Geänderte Artikel IV und V der Satzung (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Prioritäten des Kuratoriums für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2020/2021]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Genehmigung des Protokolls, 22. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Genehmigung des Protokolls, 11. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Genehmigung des Protokolls, April 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Genehmigung des Protokolls, März 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Veröffentlichung des Entwurfs der Auswertungsrubrik für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Veröffentlichung der vorgeschlagenen Änderungen der Satzung, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Pausierung der Arbeit an der Markenentwicklung]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2019/20)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Vorläufiges Budget für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Abstrakte Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Unterstützung des Markenprojektes, Mai 2020]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Stellungnahme des Kuratoriums zur Gesundheit der Community, 2020]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Unterstützung der Strategie der Bewegung]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Genehmigung des Protokolls, Februar 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Verschiebung der Auswahl von Mitgliedern des Kuratoriums durch die Community und Verlängerung der Amtszeit der von der Community ausgewählten Mitglieder des Kuratoriums bis zum nächsten Auswahlverfahren]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Genehmigung des Protokolls, Dezember 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Produktkomitee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Erweiterung des Kuratoriums 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Genehmigung des Protokolls, August 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Ernennung von Amanda Keton als Schriftführerin]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Ernennung von Shani Evenstein in das Kuratorium]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Genehmigung des Protokolls, Juli 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Genehmigung des Protokolls, 14. Juni 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Genehmigung des Protokolls, 27. Juni 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Änderung von Artikel V, Abschnitt 2 der Satzung und der Komitee-Satzungen hinsichtlich der Amtszeiten von Vorstandsmitgliedern und Komiteevorsitzenden]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Genehmigung der Position als Verbindungsperson des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Beauftragung eines Vorschlags zur Erweiterung des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Beauftragung eines Ad-hoc-Komitees zur Überprüfung der Beziehung zwischen Community/Foundation]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Beauftragung eines Bildungs- und Rechenschaftsplans für das Kuratorium]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Anpassungen der Vergütung des Geschäftsführers/Chief Executive Officer]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedianer in Thailand als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedistas de Colombia als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-20 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2019/2020]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-2023 medium-term plan|Genehmigung des mittelfristigen Plans der Wikimedia Foundation 2019-2023]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2018/19)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Spenden und Vermächtnisse an das Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Struktur des Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Genehmigung des Protokolls, März 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Komitee für spezielle Projekte, Juni 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2019 affiliate-selected Board seat process|Genehmigung des Prozesses für von den Affiliates ausgewählte Sitze des Kuratoriums 2019]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 30, 2019|Genehmigung des Protokolls, Januar 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 9–11, 2018|Genehmigung des Protokolls, November 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Title Change|Änderung des Exekutivtitels]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lisa Lewin to the Board of Trustees|Ernennung von Lisa Lewin in das Kuratorium]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Article IV, Section 3 (2019)|Geänderter Artikel IV, Abschnitt 3 der Satzung (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tony Sebro as Interim Secretary|Ernennung von Tony Sebro als interimsweiser Schriftführer]] === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Korea|Anerkennung von Wikimedia Korea]] === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 18–19, 2018|Genehmigung des Protokolls, Juli 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2018|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee membership 2018|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tanya Capuano to the Board of Trustees|Ernennung von Tanya Capuano in das Kuratorium]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 12, 2018|Genehmigung des Protokolls, Juni 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2018-19 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2018/2019]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2017-2018)|Genehmigung der Finanzierung des Endowment, Geschäftsjahr 2017/18]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Future Wikimedia Foundation funding of the Wikimedia Endowment|Zukünftige Finanzierung des Wikimedia Endowment durch die Wikimedia Foundation]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consideration of future Endowment structure|Überlegungen zur zukünftigen Struktur des Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 19, 2018|Genehmigung des Protokolls, April 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving updated Wikimedia Foundation Investment Policy|Genehmigung der aktualisierten Investitions-Richtlinie der Wikimedia Foundation]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2018|Genehmigung des Protokolls, März 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 17-19, 2017|Genehmigung des Protokolls, November 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Esra'a Al Shafei to WMF Board|Ernennung von Esra'a Al Shafei in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Ernennung von Kelly Battles in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 9-10, 2017|Genehmigung des Protokolls, August 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Eligibility for the Wiki Education Foundation|Berechtigung des Funds Dissemination Committee für die Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Raju Narisetti to WMF Board|Ernennung von Raju Narisetti in das Kuratorium der Wikimedia Foundation]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 21, 2017|Genehmigung des Protokolls, Juli 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers and committee membership 2017|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing James Heilman to WMF Board|Ernennung von James Heilman in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing María Sefidari to WMF Board|Ernennung von María Sefidari in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Dariusz Jemielniak to WMF Board|Ernennung von Dariusz Jemielniak in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 16, 2017|Genehmigung des Protokolls, Juni 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Ernennungen in das Advisory Board, 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2016/17) und einer entsprechenden Spende in Höhe von 5 Millionen US-Dollar von Peter Baldwin und Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Genehmigung der Richtlinie zur Dokumentenaufbewahrung]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 30, 2017|Genehmigung des Protokolls, März 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2016/2017, Runde 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Ernennung von Eileen Hershenov als Schriftführerin]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 24, 2017|Genehmigung des Protokolls, Februar 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Umweltauswirkungen]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 16, 2016|Genehmigung des Protokolls, Dezember 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 13, 2016|Genehmigung des Protokolls, November 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of policy-making authority|Delegation von Entscheidungsbefugnissen für Richtlinien]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Strategy Process Budget|Genehmigung des Budgets für den Strategieprozess]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Genehmigung des Protokolls, September 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Interim Secretary|Ernennung von Stephen LaPorte als interimsweiser Schriftführer]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Genehmigung des Protokolls, 29. Juni 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Genehmigung des Protokolls, 22.-23. Juni 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Genehmigung der Tätigkeit des Advisory Boards des Endowment]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2016|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nataliia Tymkiv appointment 2016|Ernennung von Nataliia Tymkiv, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Christophe Henner appointment 2016|Ernennung von Christophe Henner, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Ernennung von Katherine Maher als Geschäftsführerin]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2016-17 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2016/2017]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 16, 2016|Genehmigung des Protokolls, Mai 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Änderung der Geschenke-Richtlinie zur Erhöhung der Grenzwerte]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 22, 2016|Genehmigung des Protokolls, April 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 21, 2016|Genehmigung des Protokolls, März 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Ernennung von Annette Campbell-White in das Advisory Board des Wikimedia Endowment]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating and authorizing the Executive Director Search Steering Committee|Erstellung und Autorisierung des Lenkungskomitees für die Suche nach dem Geschäftsführer]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership 2016|Mitgliedschaft in Komitees, 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Katherine Maher as Interim Executive Director|Ernennung von Katherine Maher als interimsweise Geschäftsführerin]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 30, 2016|Genehmigung des Protokolls, Januar 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Jaime as Treasurer|Ernennung von Jaime als Schatzmeister]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:María Sefidari appointment 2016|Ernennung von María Sefidari, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Membership 2016|Mitgliedschaft im Audit-Komitee, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 28, 2015|Genehmigung des Protokolls, 28. Dezember 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Genehmigung des Protokolls, 9. Dezember 2015]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|Entfernung von James Heilman]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Governance Committee membership 2015|Mitgliedschaft im Führungskomitee, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 6-8, 2015|Genehmigung des Protokolls, November 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Ernennung von Arnnon Geshuri als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Establishment of Endowment|Einrichtung des Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Ernennung von Kelly Battles als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Genehmigung des Protokolls, September 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Beschluss zur Erneuerung des Gründer-Sitzes (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|Verbindungsperson für das Funds Dissemination Committee, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Einladung von Besuchern zu einer Sitzung des Kuratoriums (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Ernennung von Denny Vrandečić als interimsweiser Schatzmeister]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Änderung des Aufgabenbereichs der Ombudsmann-Kommission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Wahlkomitee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Komiteevorsitzende, 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Ernennung eines interimsweisen Schatzmeisters]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Genehmigung des Protokolls, Juli 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|Ernennung von James Heilman, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Ernennung von Denny Vrandečić, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Ernennung von Dariusz Jemielniak, 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Vorschlag zur Amtszeitbegrenzung in der Satzung]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Genehmigung des Protokolls, 11. Juni 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Genehmigung des Protokolls, 28. Juni 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Jahresplan 2015/2016]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Genehmigung des Protokolls, Mai 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Zweite Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Aktualisierte Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Genehmigung des Protokolls, April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Genehmigung des Protokolls, März 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Genehmigung des Protokolls, Februar 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Ernennung von Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Genehmigung des Protokolls, Januar 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Genehmigung des Protokolls, Dezember 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Genehmigung des Protokolls, November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Genehmigung des Protokolls, August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Vollendung der Amtszeit von Jan-Bart]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Wiederernennung von Alice Wiegand 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Ernennung von Alice Wiegand, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Ernennung von Frieda Brioschi, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Ernennung von Patricio Lorente, 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Anerkennung von Wikimedia Belgien]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|Jahresplan 2014/15]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Genehmigung des Protokolls, April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|Änderung der Nutzungsbedingungen - Offenlegung von bezahltem Schreiben]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|Neue Datenschutzrichtlinie und Zugangsrichtlinie]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Genehmigung des Protokolls, Januar 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Ernennung von Lila Tretikov als Geschäftsführerin]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|Neue Markenrichtlinie]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Ernennungen in das Advisory Board, 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Änderung der Satzung über von Chaptern und thematischen Organisationen ausgewählte Mitglieder des Kuratoriums]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Marke des Community-Logos]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Genehmigung des Vertrages mit Automattic]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Genehmigung des Protokolls, November 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|Anerkennung des Funds Dissemination Committee für das Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Wiederernennung von Jimmy Wales, 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|Ernennung für das Übergangskomitee für den Geschäftsführer]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Medien über lebende Personen]] (Änderung des Beschlusses [[Special:MyLanguage/Resolution:Biographies of living people|Biografien lebender Personen]] von 2009) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Genehmigung des Protokolls, August 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Besucher des Kuratoriums - Doron Weber, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Kuratoriumsernennungen, August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Wiederernennung von Jan-Bart de Vreede, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Wiederernennung von Stu West, 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Anerkennung von Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|Jahresplan 2013/14]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ernennung von Ana Toni, 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Anerkennung von Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2012/2013, Runde 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Leitprinzipien der Wikimedia Foundation]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Genehmigung des Protokolls, April 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Geänderte Satzung, Artikel IV, Abschnitt 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Genehmigung der überarbeiteten Satzung des Führungskomitees des Kuratoriums]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Leitlinien zu potentiellen Interessenkonflikten]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Anerkennung von Wikimedia Armenien]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Ernennung und Autorisierung eines Übergangskomitees für die Suche nach einem neuen Geschäftsführer]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Genehmigung des Protokolls, Februar 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Ernennungen in das Advisory Board, 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Änderung der Amtszeit der Mitglieder des Advisory Boards]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Änderung der Satzung des Affiliations Committee]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Genehmigung des Protokolls, Dezember 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Wiederernennung von Bishakha Datta, 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|Genehmigung des Komitees für die Verteilung von Geldmitteln, Herbst 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Ernennung von leitenden Mitarbeitern der Foundation]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Geänderte Satzung]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Verengung des Fokus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Rechtsbeihilfeprogramm]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Komitee-Ernennungen]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Satzung des Prüfungskomitees]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Satzung des Komitees für menschliche Ressourcen]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Satzung des Sprachkomitees]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Erste Mitglieder des Komitees für die Verteilung von Geldmitteln]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Satzung des Affiliations Committee]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation von Bankbefugnissen]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Besucher des Kuratoriums - Doron Weber, 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Kuratoriumsernennungen, Juli 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Funktion zum Ausblenden persönlicher Bilder]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Rahmen und Aufnahme der Arbeit des Komitees für die Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|Jahresplan 2012/13]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|Gäste des Kuratoriums, 2012]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|Überarbeitung unbefristeter Genehmigungen von Chaptern]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|Anerkennungsmodelle für Partnerschaften]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|Affiliations Committee]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|Beste Vorgehensweisen für Organisationen]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|Satzung des Kuratoriumsführungskomitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|Änderung der Geschäftsordnung des Chapter Committees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|Komitee für Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|Spendensammlung, 2012]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|Transparenz bei Abstimmungen des Kuratoriums]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|Nutzungsbedingungen]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|Rechenschaftsstandards der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|Brief zu Rollen der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|Brief zur Spendensammlung]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|Anerkennung von Wikimedia Kenia]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|Wiederernennung von Stu West, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|Wiederernennung von Jan-Bart de Vreede, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|Wiederernennung von Jimmy Wales, 2012]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|Entwicklung von Szenarien für die Zukunft der Spendensammlung]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|Anerkennung von Wikimedia Venezuela]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|Anerkennung von Wikimedia Bangladesch]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|Änderung der Datenschutzrichtlinie für Spender, 2011]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|Anerkennung von Wikimedia District of Columbia]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|Ernennungen für das Kuratorium - Kuratoriumsmitglieder aus der Community, 2011]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|Anerkennung von Wikimedia Mexiko]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|Aktualisierung der Datenschutzrichtlinie für Spender, 2011]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|Wiederernennungen in das Advisory Board]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|Genehmigung des Jahresplans 2011/2012]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|Besucher des Kuratoriums - Doron Weber]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|Advisory Board - Veronique Kessler]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|Advisory Board - Jessamyn West]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|Anerkennung von Wikimedia Chile]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|Kontroverse Inhalte]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|Bilder erkennbarer Personen]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|Anerkennung von Wikimedia Kanada]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|Gäste des Kuratoriums]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|Beschluss zur Offenheit]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|Anerkennung von Wikimedia Macau]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|Anerkennung von Wikimedia Südafrika]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|Änderung der Satzung - Amtszeit des Gründers]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|Anerkennung von Wikimedia Spanien]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|Kuratoriumsernennungen, Dezember 2010]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|Änderung der Satzung - Amtszeiten ernannter Mitglieder]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|Strategie-Projekt]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|Fünfjahres-Ziele]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|Prinzipien der Spendensammlung von Wikimedia]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|Amtszeiten und Bewertung der Mitglieder des Kuratoriums]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|Rollen der Bewegung, Oktober 2010]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|Advisory Board - Nhlanhla Mabaso]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|Anerkennung von Wikimedia Estland]] === {{dateT|2=7|1=2010}} === * <small>{{dateT|year=2010|month=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|Kuratoriumsernennungen, Juli 2010]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|Beratungen des Kuratoriums]] === {{dateT|2=6|1=2010}} === * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|Jahresplan 2010/11]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|Beauftragung von Empfehlungen des Geschäftsführers]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|Anerkennung von Wikimedia Indien]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|Kuratoriumsernennung, März 2010]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|Anerkennung von Wikimedia Philippinen]] === {{dateT|2=2|1=2010}} === * <small>{{dateT|year=2010|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|Änderung der Satzung, Februar 2010]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>{{dateT|year=2009|month=12}}{{colon}}</small> Wiederernennungen von [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]] und [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]] === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|Änderung der Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|Änderung der Audit-Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|Geprüfter Finanzbericht 2008/2009]] === {{dateT|2=9|1=2009}} === * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|Anerkennung von Wikimedia Finnland]] * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|Anerkennung von Wikimedia Mazedonien]] === {{dateT|2=8|1=2009}} === * <small>{{dateT|year=2009|month=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|Kuratoriumsernennung, August 2009]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|Anerkennung von Wikimedia Ukraine]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|Anerkennung von Wikimedia Portugal]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|Anerkennung von Wikimedia Dänemark]] === {{dateT|2=6|1=2009}} === * <small>{{dateT|year=2009|month=6}}{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|Jahresplan 2009/10]] === {{dateT|2=5|1=2009}} === * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|Kuratoriumsernennungen, Mai 2009]] * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|Genehmigung der Lizenz-Aktualisierung]] === {{dateT|2=4|1=2009}} === * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|Langzeit-Strategieplan]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|Erklärung zu Marken]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|Artikel über lebende Personen]] === {{dateT|2=1|1=2009}} === * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|Wikimedia-Komitees]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|Anerkennung von Wikimedia New York City]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|Anerkennung von Wikimedia UK]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|Mitgliedschaft im Chapters Committee]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|Geschäftsordnung des Chapters Commitee]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|Geprüfter Finanzbericht 2007/2008]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|Anerkennung von Wikimedia Norwegen]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|Anerkennung von Wikimedia Ungarn]] === {{dateT|2=10|1=2008}} === * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|Anerkennung von Wikimedia Indonesien]] * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|Anerkennung von Wikimedia Brasilien]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|Genehmigung des Protokolls, April 2008]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy|Richtlinie zu Pluralismus, Internationalität und Vielfalt]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy|Leitfaden für Pflichtunterhaltung]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget|Budget 2008/2009]] === {{dateT|2=5|1=2008}} === * <small>{{dateT|year=2008|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|Anerkennung von Wikimedia Russland]] === {{dateT|2=4|1=2008}} === * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|Änderungen der Satzung und der Struktur des Kuratoriums]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|Genehmigung des Protokolls, Dezember 2007]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|Genehmigung des Protokolls, März 2008]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|Ernennung eines neuen Kuratoriumsmitglieds, April 2008]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|Richtlinie zur Datenspeicherung]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|Aktualisierung der Datenschutzrichtlinie, April 2008]] === {{dateT|2=3|1=2008}} === * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|Mitglieder des Wahlkomitees, März 2008]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|Anerkennung von Wikimedia Hongkong]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|Schriftführer, März 2008‎]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|Anerkennung von Wikimedia Australien]] === {{dateT|2=2|1=2008}} === * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|Anerkennung von Wikimedia Österreich]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|Anerkennung von Wikimedia Tschechische Republik]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|Finanzbericht Juni 2006-2007]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> Mitgliedschaft im Kuratorium, Januar 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 nicht öffentlich]; [[mailarchive:foundation-l/2008-February/038528.html|öffentliche Ankündigung]]) * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|Richtlinie zur Nutzung von Kreditkarten]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|Stellenbeschreibung des Geschäftsführers]] === {{dateT|2=1|1=2008}} === * <small>{{dateT|year=2008|month=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|Aktualisierung der Geschenke-Richtlinie, Januar 2008]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|Mitgliedschaft im Chapters Committee, Dezember 2007]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|Kuratoriumserweiterung, Dezember 2007]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|Cape Town Open Education Declaration]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|Anerkennung von Wikimedia Schweden]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|Anerkennung von Wikimedia Argentinien]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|Genehmigung des Protokolls, Oktober 2007]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|Lizenz-Aktualisierung]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|Ernennung von Sue Gardner als Geschäftsführerin]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Jährliche Ernennung des [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Exekutivsekretärs]], des [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Stellvertretenden Vorsitzenden]] und des [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Vorsitzenden]] * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Wiederernennung von [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] und [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|Genehmigung des Budgets, 2007]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|Datenschutzrichtlinie für Spender]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|Verhaltenskodex]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|Reisegenehmigungsrichtlinie]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|Greenspun-Illustrationsprojekt]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|Aktualisierung der Hinweisgeber-Richtlinie, August 2007]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|Genehmigung des Protokolls, Juni 2007]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|Ersatz des Kuratoriumsmitglieds 1, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|Ersatz des Kuratoriumsmitglieds 2, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|Ersatz des Kuratoriumsmitglieds 3, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|Kuratoriumswahlen 2007]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|Unternehmensberater]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|Reiserichtlinie]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran nicht öffentlich]) * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|Wikimedia Taiwan]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|Rechtlicher Koordinator 2]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|Genehmigung des Protokolls, März 2007]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|Audit-Charta 2]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|Hinweisgeber-Richtlinie]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|Aktualisierung der Richtlinie über den Zugriff auf nichtöffentliche Daten]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|Such-Komitee für den Geschäftsführer 2]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|Zugriff auf nichtöffentliche Daten]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|Leitbild und Vision]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|Richtlinien zu Lizenzen]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|Hardwarekauf März 2007]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|Freiwilligen-Koordinator]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|Computertechniker]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|Rechtlicher Koordinator]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|Rücktritt von Brad Patrick]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|Anforderungen und Richtlinien für zukünftige Chapter]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|Leitender Forschungskoordinator]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> Rechtliche Aufgaben, Februar-März 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 nicht öffentlich]) * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|Chapter-Koordinator - Delphine Ménard]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|Chief Operating Officer - Carolyn Doran]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|Personalberatungsfirma für den Geschäftsführer]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|Vorstandswahl, Januar 2007]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|Geschenke-Richtlinie]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|Auditkomitee, Januar 2007]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>{{dateT|year=2006|month=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Royal Bank of Canada bank account opening|Eröffnung eines Bankkontos bei der Royal Bank of Canada]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|Überarbeitung der Satzung]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|Erweiterung des Kuratoriums]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|Vereinbarung zwischen Vereinen und der Wikimedia Foundation]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|Neuorganisation des Veranstaltungskomitees]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|Such-Komitee für den Geschäftsführer]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Retreat 2006 Board actions and outcomes|Klausurtagung 2006: Beschlüsse und Ergebnisse des Kuratoriums]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|Arbeitsgruppe Domänennamen]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|Vorstandswahl 2006]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|Spende an Freenode]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|Hardwarekauf, September 2006]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|Ersatz des Kuratoriumsmitglieds, 2006]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|Interessenskonflikt]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|Anerkennung von Wikimedia Niederlande]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|Wahlhelfer 2]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|Mitgliedschaft im Spendensammlungskomitee]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|Advisory Board]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|Wikiversity]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|Hardwarekauf, Juli 2006]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|Checkuser-Ombudsperson]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|WiktionaryZ]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|Wahlhelfer]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|Kuratoriumswahl]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|Dänische Wikipedia und Radiosender von Danmarks Radio]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|Aktualisierung der Datenschutzrichtlinie, Juni 2006]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|Spendensammlungskomitee]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|Umfang des Komitees für spezielle Projekte]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|Geschäftsführer]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|Hardwarekauf, Juni 2006]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS employee|Mitarbeiter des Open-Source-Ticket Request Systems (OTRS)]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|Zugriff des Chapters Committee auf das interne Wiki]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|Mitglieder im Komitee für spezielle Projekte]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|Umfang des Kommunikationskomitees]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|Mitglieder des Kommunikationskomitees]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|Konten im Foundation-Wiki]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|MarkMonitor]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:International Digital Publishing Forum Conference 2006|Konferenz des International Digital Publishing Forum 2006]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Auditor selection|Auswahl der Wirtschaftsprüfungsgesellschaft]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection vollständiger Beschluss nicht öffentlich]) * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Switzerland|Anerkennung von Wikimedia Schweiz]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|Geschäftsordnung des Chapters Commitee]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|Umfang des Chapters Committee]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|Delegation des Chapters Committee]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Autorisierung von Ausgaben für Colocation]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space vollständiger Beschluss nicht öffentlich]) * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|Reisekosten für Chapter-Treffen Q2 2006]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|Verantwortung für Domänennamen]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|MobilED-Partnerschaft]] === {{dateT|2=2|1=2006}} === * <small>{{dateT|year=2006|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|Hardwarekauf, Februar 2006]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|Zustimmungsbeschlüsse]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|Zusätzlicher Entwickler]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|Einrichtung des Kommunikationskomitees]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> Autorisierung von Ausgaben für PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium nicht öffentlich]) * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|Einrichtung des Komitees für spezielle Projekte]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> Wertpapierdepot ([//board.wikimedia.org/wiki/Resolution_Securities_Account nicht öffentlich]) * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|MySQL-Konferenz 2006]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|Einrichtung des Chapters Committee]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|Autorisierung von Ausgaben]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|<span lang="en" dir="ltr" class="mw-content-ltr">Office space</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|<span lang="en" dir="ltr" class="mw-content-ltr">Financial committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|<span lang="en" dir="ltr" class="mw-content-ltr">Technical committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Events committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Search committee (not public)</span> * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|<span lang="en" dir="ltr" class="mw-content-ltr">Insurance committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|Auditkomitee]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|Antidiskriminierung]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended {{dateT|year=2006|month=01|day=14}})</span> <span id="Before_2006"></span> == Vor 2006 == Das Kuratorium traf in den Jahren 2003, 2004 und 2005 Entscheidungen. Es wurde jedoch keine formale Liste der Beschlüsse geführt. Für Sitzungen und Entscheidungen nach der Wahl der ersten beiden Mitglieder des Kuratoriums aus der Community Mitte 2004 siehe die [[Special:MyLanguage/Board meetings#2004|Sitzungsprotokolle]] ab 2004. <span id="Understanding_resolutions"></span> == Beschlüsse verstehen == * '''Genehmigung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war JA''. * '''Abgelehnt''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war NEIN''. * '''Enthaltung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war "keine Meinung"''. Eine Enthaltung zählt als Stimme. * '''Abwesend''' bedeutet ''das Mitglied des Kuratoriums war bei der Sitzung des Kuratoriums nicht anwesend oder hat nicht auf der Wiki-Seite abgestimmt''. Wie Enthaltungen zählt dies als Stimme. * '''Befangen''' bedeutet ''das Mitglied des Kuratoriums war zwar anwesend, hat aber aufgrund eines offengelegten Interessenkonflikts nicht abgestimmt.'' Eine Befangenheitserklärung zählt ''nicht'' als Stimme. Ein Beschluss ist [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|angenommen]], wenn eine Mehrheit der Anwesenden dafür stimmt. Das Kuratorium nimmt Beschlüsse und Abstimmungen an; erstere sind formelle Entscheidungen, die veröffentlicht werden müssen; letztere sind Routineentscheidungen wie Ernennungen für das Advisory Board, die Genehmigung von Protokollen zur Veröffentlichung oder Änderungen an internen Abläufen des Kuratoriums. Abstimmungen werden häufig nicht als solche veröffentlicht, aber das Ergebnis der Abstimmungen wird in der Regel öffentlich gemacht — zum Beispiel werden Protokolle veröffentlicht, sobald eine Abstimmung über deren Genehmigung abgeschlossen ist; und in Protokollen werden immer alle während einer Sitzung durchgeführten Abstimmungen aufgeführt. Angenommene Beschlüsse [[Special:MyLanguage/Resolution:Board deliberations|werden veröffentlicht]], sofern der Vorsitzende nichts anderes beantragt; abgelehnte Beschlüsse werden in der Regel nicht veröffentlicht. Seit einigen Jahren wendet das Kuratorium die Praxis der Konsensagenda an. Eine Konsensagenda ist eine Sammlung von Beschlüssen, über die das Kuratorium gleichzeitig abstimmt. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Sitzungen des Kuratoriums]] (mit genehmigten Protokollen vergangener Sitzungen) * [[Special:MyLanguage/Resolution:Main/Failed|Gescheiterte Beschlüsse]] (es werden nur einige ältere gescheiterte Beschlüsse veröffentlicht, siehe [[#Understanding resolutions|"Beschlüsse verstehen" oben]]; Stand 2026 gibt es keine Richtlinie zur Veröffentlichung gescheiterter Beschlüsse) * [[Special:MyLanguage/Resolution:Board deliberations|Resolution:Beratungen des Kuratoriums]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolution:Zustimmungsbeschlüsse]] (Februar 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] p0na7rn96pru6ryutrho6dm7edhhdxn 583761 583759 2026-06-03T18:24:07Z Ameisenigel 1143 Created page with "Büro-Räume" 583761 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Diese Seite listet alle Beschlüsse auf, die seit 2006 vom [[{{foundationsite|role/board}}|Kuratorium der Wikimedia Foundation]] genehmigt wurden. Vielleicht interessierst du dich auch für die [[Special:MyLanguage/Board meetings|Sitzungsprotokolle]] oder eine [[Policy:Main|Liste der öffentlichen Richtlinien der Foundation]]. Siehe unten eine kurze Erklärung zum [[#Understanding_resolutions|Verständnis von Beschlüssen]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Genehmigung des Protokolls, Dezember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Genehmigung des Protokolls, Februar 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Genehmigung des Protokolls, August 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Genehmigung des Protokolls, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Verlängerung der Amtszeit für Shani Evenstein Sigalov und Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Genehmigung der Empfehlungen der Arbeitsgruppe Schwesterprojekte zu Wikispore und Wikinews]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Auflösung des Komitees für Angelegenheiten der Community]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Aktualisierung der Komitee-Satzungen, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Ernennung von Bobby Shabangu in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Ernennung von Michał Buczyński in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Vorstandsmitglieder und Mitgliedschaft in Komitees, Dezember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Annahme einer Richtlinie für die Überprüfung von Kandidaten für das Kuratorium]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Genehmigung des Protokolls, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Verlängerung der Amtszeit für Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Ernennung von Lorenzo Losa zum Vorsitzenden]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Ernennung von Mayree Clark in das Kuratorium]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Mitgliedschaft in Komitees, August 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|Genehmigung des Protokolls, März 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|Genehmigung des Protokolls, April 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|Verlängerung der Amtszeit für Nataliia Tymkiv, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|Aktualisierung der Mitgliedschaft im Exekutivkomitee, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2025/2026]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|Genehmigung von Änderungen am Auswahlprozess für Mitglieder des Kuratoriums]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2025]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|Genehmigung des Protokolls, Dezember 2024]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|Anerkennung der Wikimedia-Benutzergruppe Aotearoa Neuseeland als Wikimedia-Chapter]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|Genehmigung des Protokolls, August 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Victoria Doronina in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Lorenzo Losa in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedia Brasilien als Wikimedia-Verein]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|Ernennung von Christel Steigenberger in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|Ernennung von Maciej Artur Nadzikiewicz in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|Genehmigung von Lorenzo Losa als gewähltem Vorsitzenden des Kuratoriums]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|Mitgliedschaft in Komitees, Dezember 2024]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|Aktualisierung der Satzung des Audit-Komitees, Oktober 2024]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|Aktualisierung der Satzung des Exekutivkomitees, Oktober 2024]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Genehmigung des Protokolls, Juni 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Auflösung des Talent- und Kulturkomitees]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|Erneuerung der Ernennung von Nataliia Tymkiv als Vorsitzende, 2024]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|Vorgeschlagene Charta der Bewegung und nächste Schritte]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|Genehmigung des Protokolls, Juli 2024]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2024]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2024/2025]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Vorstandsmitglieder und Mitgliedschaft in Komitees, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Genehmigung des Protokolls, Dezember 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Aktualisierung der Satzung des Exekutivkomitees, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Genehmigung des Protokolls, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Änderung der Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Ernennung von Kathy Collins in das Kuratorium]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Mitgliedschaft in Komitees, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Genehmigung des Protokolls, Juni 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Produkt- und Technologiekomitee, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Genehmigung des Protokolls, März 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2023/2024]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Talent- und Kulturkomitee, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Genehmigung des Protokolls, Dezember 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Genehmigung der Durchsetzungsleitlinien des Universellen Verhaltenskodex]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Ernennung von Stephen LaPorte als Schriftführer]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Genehmigung des Protokolls, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Aktualisierung der Satzung des Affiliations Committee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Aktualisierung der Aufsicht über das Sprachkomitee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Shani Evenstein Sigalov in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Ernennung von Mike Peel in das Kuratorium]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Mitgliedschaft in Komitees, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Überarbeitung des Universellen Verhaltenskodex, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Aktualisierung der Erweiterungspläne des Kuratoriums, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Genehmigung des Protokolls, Juni 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Festlegung des Ziels der Betriebsmittelreserve]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Genehmigung des Protokolls, März 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Verlängerung der Amtszeit für Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Aktualisierung der Verpflichtungen zur Umwelt-Nachhaltigkeit, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2022/2023]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Auflösung des Komitees für die Verteilung von Geldmitteln]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Auswahl der Mitglieder des Kuratoriums 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Anpassung der Vorstandsrollen, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Genehmigung des Protokolls, Dezember 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Annahme einer aktualisierten Satzung des Komitees für Angelegenheiten der Community, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Genehmigung der aktualisierten Richtlinie zu Interessenkonflikten, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Auflösung des Übergangskomitees und des -Übergangsteams für den Geschäftsführer, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Ernennung von Luis Bitencourt-Emilio in das Produkt- und Technologiekomitee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Ernennung von Luis Bitencourt-Emilio in das Kuratorium, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Umbenennung des Komitees für menschliche Ressourcen in Talent- und Kulturkomitee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Auflösung des Komitees für spezielle Projekte]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Ernennung von Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Genehmigung des Protokolls, September/Oktober 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Prioritäten des Kuratoriums 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Annahme einer Menschenrechtsrichtlinie]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Erstellung einer Arbeitsgruppe für die Auswahl des Kuratoriums]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Ernennung von Lorenzo Losa in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Ernennung von Victoria Doronina in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Ernennung von Rosie Stephenson-Goodknight in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Dariusz Jemielniak in das Kuratorium, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Annahme eines Verhaltenskodex für das Kuratorium]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Nächste Schritte für Markenarbeit, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Erstellung eines Exekutivkomitees und Aktualisierung der Komitee-Satzungen]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Genehmigung des Protokolls, August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Ernennung von Maryana Iskander als Geschäftsführerin]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Genehmigung des Protokolls, Juni 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von JmRanya Capuano in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Lisa Lewin in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Verlängerung der Amtszeit für Dariusz Jemielniak und James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2021/2022]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Aufruf zu Kandidaturen für von der Community und den Affiliates ausgewählte Mitglieder des Kuratoriums 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Komitee-Entwicklungsplan 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2020/21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Genehmigung des Protokolls, April 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Genehmigung des Auswahlprozesses für die Sitze der Community im Kuratorium 2021]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Genehmigung des Protokolls, Februar 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Neuausrichtung der Prioritäten des Kuratoriums zur Mitte des Geschäftsjahres 2020/2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Struktur des Wikimedia Endowment, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Überweisung von geplanten Geschenken an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Erstellung eines CEO-Übergangskomitees und -Übergangsteams, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Aktualisierung des Zeitplans für den Universellen Verhaltenskodex]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Genehmigung der Übertragung der Sheehan-Spende an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Genehmigung des Protokolls, 27. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Genehmigung des Protokolls, 8. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Genehmigung des Protokolls, Dezember 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Februar 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Änderungen der Geschenke-Richtlinie, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Komitee für Angelegenheiten der Community]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Genehmigung des Auswertungsformulars für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Genehmigung von Vorschlägen zur Auswahl des Kuratoriums für die Diskussion in der Community]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Mitgliedschaft in Komitees, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Genehmigung des Protokolls, September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Genehmigung eines Universellen Verhaltenskodex]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Geänderte Artikel IV und V der Satzung (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Prioritäten des Kuratoriums für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2020/2021]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Genehmigung des Protokolls, 22. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Genehmigung des Protokolls, 11. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Genehmigung des Protokolls, April 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Genehmigung des Protokolls, März 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Veröffentlichung des Entwurfs der Auswertungsrubrik für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Veröffentlichung der vorgeschlagenen Änderungen der Satzung, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Pausierung der Arbeit an der Markenentwicklung]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2019/20)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Vorläufiges Budget für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Abstrakte Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Unterstützung des Markenprojektes, Mai 2020]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Stellungnahme des Kuratoriums zur Gesundheit der Community, 2020]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Unterstützung der Strategie der Bewegung]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Genehmigung des Protokolls, Februar 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Verschiebung der Auswahl von Mitgliedern des Kuratoriums durch die Community und Verlängerung der Amtszeit der von der Community ausgewählten Mitglieder des Kuratoriums bis zum nächsten Auswahlverfahren]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Genehmigung des Protokolls, Dezember 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Produktkomitee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Erweiterung des Kuratoriums 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Genehmigung des Protokolls, August 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Ernennung von Amanda Keton als Schriftführerin]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Ernennung von Shani Evenstein in das Kuratorium]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Genehmigung des Protokolls, Juli 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Genehmigung des Protokolls, 14. Juni 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Genehmigung des Protokolls, 27. Juni 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Änderung von Artikel V, Abschnitt 2 der Satzung und der Komitee-Satzungen hinsichtlich der Amtszeiten von Vorstandsmitgliedern und Komiteevorsitzenden]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Genehmigung der Position als Verbindungsperson des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Beauftragung eines Vorschlags zur Erweiterung des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Beauftragung eines Ad-hoc-Komitees zur Überprüfung der Beziehung zwischen Community/Foundation]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Beauftragung eines Bildungs- und Rechenschaftsplans für das Kuratorium]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Anpassungen der Vergütung des Geschäftsführers/Chief Executive Officer]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedianer in Thailand als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedistas de Colombia als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-20 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2019/2020]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-2023 medium-term plan|Genehmigung des mittelfristigen Plans der Wikimedia Foundation 2019-2023]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2018/19)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Spenden und Vermächtnisse an das Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Struktur des Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Genehmigung des Protokolls, März 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Komitee für spezielle Projekte, Juni 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2019 affiliate-selected Board seat process|Genehmigung des Prozesses für von den Affiliates ausgewählte Sitze des Kuratoriums 2019]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 30, 2019|Genehmigung des Protokolls, Januar 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 9–11, 2018|Genehmigung des Protokolls, November 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Title Change|Änderung des Exekutivtitels]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lisa Lewin to the Board of Trustees|Ernennung von Lisa Lewin in das Kuratorium]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Article IV, Section 3 (2019)|Geänderter Artikel IV, Abschnitt 3 der Satzung (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tony Sebro as Interim Secretary|Ernennung von Tony Sebro als interimsweiser Schriftführer]] === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Korea|Anerkennung von Wikimedia Korea]] === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 18–19, 2018|Genehmigung des Protokolls, Juli 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2018|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee membership 2018|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tanya Capuano to the Board of Trustees|Ernennung von Tanya Capuano in das Kuratorium]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 12, 2018|Genehmigung des Protokolls, Juni 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2018-19 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2018/2019]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2017-2018)|Genehmigung der Finanzierung des Endowment, Geschäftsjahr 2017/18]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Future Wikimedia Foundation funding of the Wikimedia Endowment|Zukünftige Finanzierung des Wikimedia Endowment durch die Wikimedia Foundation]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consideration of future Endowment structure|Überlegungen zur zukünftigen Struktur des Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 19, 2018|Genehmigung des Protokolls, April 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving updated Wikimedia Foundation Investment Policy|Genehmigung der aktualisierten Investitions-Richtlinie der Wikimedia Foundation]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2018|Genehmigung des Protokolls, März 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 17-19, 2017|Genehmigung des Protokolls, November 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Esra'a Al Shafei to WMF Board|Ernennung von Esra'a Al Shafei in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Ernennung von Kelly Battles in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 9-10, 2017|Genehmigung des Protokolls, August 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Eligibility for the Wiki Education Foundation|Berechtigung des Funds Dissemination Committee für die Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Raju Narisetti to WMF Board|Ernennung von Raju Narisetti in das Kuratorium der Wikimedia Foundation]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 21, 2017|Genehmigung des Protokolls, Juli 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers and committee membership 2017|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing James Heilman to WMF Board|Ernennung von James Heilman in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing María Sefidari to WMF Board|Ernennung von María Sefidari in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Dariusz Jemielniak to WMF Board|Ernennung von Dariusz Jemielniak in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 16, 2017|Genehmigung des Protokolls, Juni 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Ernennungen in das Advisory Board, 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2016/17) und einer entsprechenden Spende in Höhe von 5 Millionen US-Dollar von Peter Baldwin und Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Genehmigung der Richtlinie zur Dokumentenaufbewahrung]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 30, 2017|Genehmigung des Protokolls, März 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2016/2017, Runde 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Ernennung von Eileen Hershenov als Schriftführerin]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 24, 2017|Genehmigung des Protokolls, Februar 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Umweltauswirkungen]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 16, 2016|Genehmigung des Protokolls, Dezember 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 13, 2016|Genehmigung des Protokolls, November 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of policy-making authority|Delegation von Entscheidungsbefugnissen für Richtlinien]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Strategy Process Budget|Genehmigung des Budgets für den Strategieprozess]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Genehmigung des Protokolls, September 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Interim Secretary|Ernennung von Stephen LaPorte als interimsweiser Schriftführer]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Genehmigung des Protokolls, 29. Juni 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Genehmigung des Protokolls, 22.-23. Juni 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Genehmigung der Tätigkeit des Advisory Boards des Endowment]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2016|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nataliia Tymkiv appointment 2016|Ernennung von Nataliia Tymkiv, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Christophe Henner appointment 2016|Ernennung von Christophe Henner, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Ernennung von Katherine Maher als Geschäftsführerin]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2016-17 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2016/2017]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 16, 2016|Genehmigung des Protokolls, Mai 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Änderung der Geschenke-Richtlinie zur Erhöhung der Grenzwerte]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 22, 2016|Genehmigung des Protokolls, April 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 21, 2016|Genehmigung des Protokolls, März 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Ernennung von Annette Campbell-White in das Advisory Board des Wikimedia Endowment]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating and authorizing the Executive Director Search Steering Committee|Erstellung und Autorisierung des Lenkungskomitees für die Suche nach dem Geschäftsführer]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership 2016|Mitgliedschaft in Komitees, 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Katherine Maher as Interim Executive Director|Ernennung von Katherine Maher als interimsweise Geschäftsführerin]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 30, 2016|Genehmigung des Protokolls, Januar 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Jaime as Treasurer|Ernennung von Jaime als Schatzmeister]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:María Sefidari appointment 2016|Ernennung von María Sefidari, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Membership 2016|Mitgliedschaft im Audit-Komitee, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 28, 2015|Genehmigung des Protokolls, 28. Dezember 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Genehmigung des Protokolls, 9. Dezember 2015]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|Entfernung von James Heilman]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Governance Committee membership 2015|Mitgliedschaft im Führungskomitee, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 6-8, 2015|Genehmigung des Protokolls, November 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Ernennung von Arnnon Geshuri als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Establishment of Endowment|Einrichtung des Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Ernennung von Kelly Battles als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Genehmigung des Protokolls, September 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Beschluss zur Erneuerung des Gründer-Sitzes (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|Verbindungsperson für das Funds Dissemination Committee, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Einladung von Besuchern zu einer Sitzung des Kuratoriums (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Ernennung von Denny Vrandečić als interimsweiser Schatzmeister]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Änderung des Aufgabenbereichs der Ombudsmann-Kommission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Wahlkomitee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Komiteevorsitzende, 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Ernennung eines interimsweisen Schatzmeisters]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Genehmigung des Protokolls, Juli 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|Ernennung von James Heilman, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Ernennung von Denny Vrandečić, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Ernennung von Dariusz Jemielniak, 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Vorschlag zur Amtszeitbegrenzung in der Satzung]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Genehmigung des Protokolls, 11. Juni 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Genehmigung des Protokolls, 28. Juni 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Jahresplan 2015/2016]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Genehmigung des Protokolls, Mai 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Zweite Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Aktualisierte Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Genehmigung des Protokolls, April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Genehmigung des Protokolls, März 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Genehmigung des Protokolls, Februar 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Ernennung von Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Genehmigung des Protokolls, Januar 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Genehmigung des Protokolls, Dezember 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Genehmigung des Protokolls, November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Genehmigung des Protokolls, August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Vollendung der Amtszeit von Jan-Bart]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Wiederernennung von Alice Wiegand 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Ernennung von Alice Wiegand, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Ernennung von Frieda Brioschi, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Ernennung von Patricio Lorente, 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Anerkennung von Wikimedia Belgien]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|Jahresplan 2014/15]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Genehmigung des Protokolls, April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|Änderung der Nutzungsbedingungen - Offenlegung von bezahltem Schreiben]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|Neue Datenschutzrichtlinie und Zugangsrichtlinie]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Genehmigung des Protokolls, Januar 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Ernennung von Lila Tretikov als Geschäftsführerin]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|Neue Markenrichtlinie]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Ernennungen in das Advisory Board, 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Änderung der Satzung über von Chaptern und thematischen Organisationen ausgewählte Mitglieder des Kuratoriums]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Marke des Community-Logos]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Genehmigung des Vertrages mit Automattic]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Genehmigung des Protokolls, November 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|Anerkennung des Funds Dissemination Committee für das Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Wiederernennung von Jimmy Wales, 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|Ernennung für das Übergangskomitee für den Geschäftsführer]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Medien über lebende Personen]] (Änderung des Beschlusses [[Special:MyLanguage/Resolution:Biographies of living people|Biografien lebender Personen]] von 2009) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Genehmigung des Protokolls, August 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Besucher des Kuratoriums - Doron Weber, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Kuratoriumsernennungen, August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Wiederernennung von Jan-Bart de Vreede, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Wiederernennung von Stu West, 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Anerkennung von Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|Jahresplan 2013/14]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ernennung von Ana Toni, 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Anerkennung von Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2012/2013, Runde 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Leitprinzipien der Wikimedia Foundation]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Genehmigung des Protokolls, April 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Geänderte Satzung, Artikel IV, Abschnitt 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Genehmigung der überarbeiteten Satzung des Führungskomitees des Kuratoriums]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Leitlinien zu potentiellen Interessenkonflikten]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Anerkennung von Wikimedia Armenien]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Ernennung und Autorisierung eines Übergangskomitees für die Suche nach einem neuen Geschäftsführer]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Genehmigung des Protokolls, Februar 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Ernennungen in das Advisory Board, 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Änderung der Amtszeit der Mitglieder des Advisory Boards]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Änderung der Satzung des Affiliations Committee]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Genehmigung des Protokolls, Dezember 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Wiederernennung von Bishakha Datta, 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|Genehmigung des Komitees für die Verteilung von Geldmitteln, Herbst 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Ernennung von leitenden Mitarbeitern der Foundation]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Geänderte Satzung]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Verengung des Fokus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Rechtsbeihilfeprogramm]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Komitee-Ernennungen]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Satzung des Prüfungskomitees]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Satzung des Komitees für menschliche Ressourcen]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Satzung des Sprachkomitees]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Erste Mitglieder des Komitees für die Verteilung von Geldmitteln]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Satzung des Affiliations Committee]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation von Bankbefugnissen]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Besucher des Kuratoriums - Doron Weber, 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Kuratoriumsernennungen, Juli 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Funktion zum Ausblenden persönlicher Bilder]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Rahmen und Aufnahme der Arbeit des Komitees für die Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|Jahresplan 2012/13]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|Gäste des Kuratoriums, 2012]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|Überarbeitung unbefristeter Genehmigungen von Chaptern]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|Anerkennungsmodelle für Partnerschaften]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|Affiliations Committee]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|Beste Vorgehensweisen für Organisationen]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|Satzung des Kuratoriumsführungskomitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|Änderung der Geschäftsordnung des Chapter Committees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|Komitee für Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|Spendensammlung, 2012]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|Transparenz bei Abstimmungen des Kuratoriums]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|Nutzungsbedingungen]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|Rechenschaftsstandards der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|Brief zu Rollen der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|Brief zur Spendensammlung]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|Anerkennung von Wikimedia Kenia]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|Wiederernennung von Stu West, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|Wiederernennung von Jan-Bart de Vreede, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|Wiederernennung von Jimmy Wales, 2012]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|Entwicklung von Szenarien für die Zukunft der Spendensammlung]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|Anerkennung von Wikimedia Venezuela]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|Anerkennung von Wikimedia Bangladesch]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|Änderung der Datenschutzrichtlinie für Spender, 2011]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|Anerkennung von Wikimedia District of Columbia]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|Ernennungen für das Kuratorium - Kuratoriumsmitglieder aus der Community, 2011]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|Anerkennung von Wikimedia Mexiko]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|Aktualisierung der Datenschutzrichtlinie für Spender, 2011]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|Wiederernennungen in das Advisory Board]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|Genehmigung des Jahresplans 2011/2012]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|Besucher des Kuratoriums - Doron Weber]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|Advisory Board - Veronique Kessler]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|Advisory Board - Jessamyn West]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|Anerkennung von Wikimedia Chile]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|Kontroverse Inhalte]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|Bilder erkennbarer Personen]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|Anerkennung von Wikimedia Kanada]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|Gäste des Kuratoriums]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|Beschluss zur Offenheit]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|Anerkennung von Wikimedia Macau]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|Anerkennung von Wikimedia Südafrika]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|Änderung der Satzung - Amtszeit des Gründers]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|Anerkennung von Wikimedia Spanien]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|Kuratoriumsernennungen, Dezember 2010]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|Änderung der Satzung - Amtszeiten ernannter Mitglieder]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|Strategie-Projekt]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|Fünfjahres-Ziele]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|Prinzipien der Spendensammlung von Wikimedia]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|Amtszeiten und Bewertung der Mitglieder des Kuratoriums]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|Rollen der Bewegung, Oktober 2010]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|Advisory Board - Nhlanhla Mabaso]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|Anerkennung von Wikimedia Estland]] === {{dateT|2=7|1=2010}} === * <small>{{dateT|year=2010|month=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|Kuratoriumsernennungen, Juli 2010]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|Beratungen des Kuratoriums]] === {{dateT|2=6|1=2010}} === * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|Jahresplan 2010/11]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|Beauftragung von Empfehlungen des Geschäftsführers]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|Anerkennung von Wikimedia Indien]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|Kuratoriumsernennung, März 2010]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|Anerkennung von Wikimedia Philippinen]] === {{dateT|2=2|1=2010}} === * <small>{{dateT|year=2010|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|Änderung der Satzung, Februar 2010]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>{{dateT|year=2009|month=12}}{{colon}}</small> Wiederernennungen von [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]] und [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]] === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|Änderung der Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|Änderung der Audit-Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|Geprüfter Finanzbericht 2008/2009]] === {{dateT|2=9|1=2009}} === * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|Anerkennung von Wikimedia Finnland]] * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|Anerkennung von Wikimedia Mazedonien]] === {{dateT|2=8|1=2009}} === * <small>{{dateT|year=2009|month=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|Kuratoriumsernennung, August 2009]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|Anerkennung von Wikimedia Ukraine]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|Anerkennung von Wikimedia Portugal]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|Anerkennung von Wikimedia Dänemark]] === {{dateT|2=6|1=2009}} === * <small>{{dateT|year=2009|month=6}}{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|Jahresplan 2009/10]] === {{dateT|2=5|1=2009}} === * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|Kuratoriumsernennungen, Mai 2009]] * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|Genehmigung der Lizenz-Aktualisierung]] === {{dateT|2=4|1=2009}} === * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|Langzeit-Strategieplan]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|Erklärung zu Marken]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|Artikel über lebende Personen]] === {{dateT|2=1|1=2009}} === * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|Wikimedia-Komitees]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|Anerkennung von Wikimedia New York City]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|Anerkennung von Wikimedia UK]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|Mitgliedschaft im Chapters Committee]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|Geschäftsordnung des Chapters Commitee]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|Geprüfter Finanzbericht 2007/2008]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|Anerkennung von Wikimedia Norwegen]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|Anerkennung von Wikimedia Ungarn]] === {{dateT|2=10|1=2008}} === * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|Anerkennung von Wikimedia Indonesien]] * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|Anerkennung von Wikimedia Brasilien]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|Genehmigung des Protokolls, April 2008]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy|Richtlinie zu Pluralismus, Internationalität und Vielfalt]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy|Leitfaden für Pflichtunterhaltung]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget|Budget 2008/2009]] === {{dateT|2=5|1=2008}} === * <small>{{dateT|year=2008|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|Anerkennung von Wikimedia Russland]] === {{dateT|2=4|1=2008}} === * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|Änderungen der Satzung und der Struktur des Kuratoriums]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|Genehmigung des Protokolls, Dezember 2007]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|Genehmigung des Protokolls, März 2008]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|Ernennung eines neuen Kuratoriumsmitglieds, April 2008]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|Richtlinie zur Datenspeicherung]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|Aktualisierung der Datenschutzrichtlinie, April 2008]] === {{dateT|2=3|1=2008}} === * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|Mitglieder des Wahlkomitees, März 2008]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|Anerkennung von Wikimedia Hongkong]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|Schriftführer, März 2008‎]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|Anerkennung von Wikimedia Australien]] === {{dateT|2=2|1=2008}} === * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|Anerkennung von Wikimedia Österreich]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|Anerkennung von Wikimedia Tschechische Republik]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|Finanzbericht Juni 2006-2007]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> Mitgliedschaft im Kuratorium, Januar 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 nicht öffentlich]; [[mailarchive:foundation-l/2008-February/038528.html|öffentliche Ankündigung]]) * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|Richtlinie zur Nutzung von Kreditkarten]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|Stellenbeschreibung des Geschäftsführers]] === {{dateT|2=1|1=2008}} === * <small>{{dateT|year=2008|month=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|Aktualisierung der Geschenke-Richtlinie, Januar 2008]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|Mitgliedschaft im Chapters Committee, Dezember 2007]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|Kuratoriumserweiterung, Dezember 2007]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|Cape Town Open Education Declaration]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|Anerkennung von Wikimedia Schweden]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|Anerkennung von Wikimedia Argentinien]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|Genehmigung des Protokolls, Oktober 2007]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|Lizenz-Aktualisierung]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|Ernennung von Sue Gardner als Geschäftsführerin]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Jährliche Ernennung des [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Exekutivsekretärs]], des [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Stellvertretenden Vorsitzenden]] und des [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Vorsitzenden]] * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Wiederernennung von [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] und [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|Genehmigung des Budgets, 2007]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|Datenschutzrichtlinie für Spender]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|Verhaltenskodex]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|Reisegenehmigungsrichtlinie]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|Greenspun-Illustrationsprojekt]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|Aktualisierung der Hinweisgeber-Richtlinie, August 2007]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|Genehmigung des Protokolls, Juni 2007]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|Ersatz des Kuratoriumsmitglieds 1, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|Ersatz des Kuratoriumsmitglieds 2, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|Ersatz des Kuratoriumsmitglieds 3, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|Kuratoriumswahlen 2007]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|Unternehmensberater]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|Reiserichtlinie]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran nicht öffentlich]) * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|Wikimedia Taiwan]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|Rechtlicher Koordinator 2]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|Genehmigung des Protokolls, März 2007]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|Audit-Charta 2]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|Hinweisgeber-Richtlinie]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|Aktualisierung der Richtlinie über den Zugriff auf nichtöffentliche Daten]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|Such-Komitee für den Geschäftsführer 2]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|Zugriff auf nichtöffentliche Daten]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|Leitbild und Vision]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|Richtlinien zu Lizenzen]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|Hardwarekauf März 2007]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|Freiwilligen-Koordinator]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|Computertechniker]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|Rechtlicher Koordinator]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|Rücktritt von Brad Patrick]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|Anforderungen und Richtlinien für zukünftige Chapter]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|Leitender Forschungskoordinator]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> Rechtliche Aufgaben, Februar-März 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 nicht öffentlich]) * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|Chapter-Koordinator - Delphine Ménard]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|Chief Operating Officer - Carolyn Doran]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|Personalberatungsfirma für den Geschäftsführer]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|Vorstandswahl, Januar 2007]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|Geschenke-Richtlinie]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|Auditkomitee, Januar 2007]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>{{dateT|year=2006|month=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Royal Bank of Canada bank account opening|Eröffnung eines Bankkontos bei der Royal Bank of Canada]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|Überarbeitung der Satzung]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|Erweiterung des Kuratoriums]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|Vereinbarung zwischen Vereinen und der Wikimedia Foundation]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|Neuorganisation des Veranstaltungskomitees]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|Such-Komitee für den Geschäftsführer]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Retreat 2006 Board actions and outcomes|Klausurtagung 2006: Beschlüsse und Ergebnisse des Kuratoriums]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|Arbeitsgruppe Domänennamen]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|Vorstandswahl 2006]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|Spende an Freenode]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|Hardwarekauf, September 2006]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|Ersatz des Kuratoriumsmitglieds, 2006]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|Interessenskonflikt]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|Anerkennung von Wikimedia Niederlande]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|Wahlhelfer 2]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|Mitgliedschaft im Spendensammlungskomitee]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|Advisory Board]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|Wikiversity]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|Hardwarekauf, Juli 2006]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|Checkuser-Ombudsperson]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|WiktionaryZ]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|Wahlhelfer]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|Kuratoriumswahl]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|Dänische Wikipedia und Radiosender von Danmarks Radio]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|Aktualisierung der Datenschutzrichtlinie, Juni 2006]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|Spendensammlungskomitee]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|Umfang des Komitees für spezielle Projekte]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|Geschäftsführer]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|Hardwarekauf, Juni 2006]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS employee|Mitarbeiter des Open-Source-Ticket Request Systems (OTRS)]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|Zugriff des Chapters Committee auf das interne Wiki]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|Mitglieder im Komitee für spezielle Projekte]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|Umfang des Kommunikationskomitees]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|Mitglieder des Kommunikationskomitees]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|Konten im Foundation-Wiki]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|MarkMonitor]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:International Digital Publishing Forum Conference 2006|Konferenz des International Digital Publishing Forum 2006]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Auditor selection|Auswahl der Wirtschaftsprüfungsgesellschaft]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection vollständiger Beschluss nicht öffentlich]) * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Switzerland|Anerkennung von Wikimedia Schweiz]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|Geschäftsordnung des Chapters Commitee]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|Umfang des Chapters Committee]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|Delegation des Chapters Committee]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Autorisierung von Ausgaben für Colocation]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space vollständiger Beschluss nicht öffentlich]) * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|Reisekosten für Chapter-Treffen Q2 2006]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|Verantwortung für Domänennamen]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|MobilED-Partnerschaft]] === {{dateT|2=2|1=2006}} === * <small>{{dateT|year=2006|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|Hardwarekauf, Februar 2006]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|Zustimmungsbeschlüsse]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|Zusätzlicher Entwickler]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|Einrichtung des Kommunikationskomitees]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> Autorisierung von Ausgaben für PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium nicht öffentlich]) * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|Einrichtung des Komitees für spezielle Projekte]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> Wertpapierdepot ([//board.wikimedia.org/wiki/Resolution_Securities_Account nicht öffentlich]) * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|MySQL-Konferenz 2006]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|Einrichtung des Chapters Committee]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|Autorisierung von Ausgaben]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|Büro-Räume]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|<span lang="en" dir="ltr" class="mw-content-ltr">Financial committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|<span lang="en" dir="ltr" class="mw-content-ltr">Technical committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Events committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Search committee (not public)</span> * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|<span lang="en" dir="ltr" class="mw-content-ltr">Insurance committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|Auditkomitee]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|Antidiskriminierung]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended {{dateT|year=2006|month=01|day=14}})</span> <span id="Before_2006"></span> == Vor 2006 == Das Kuratorium traf in den Jahren 2003, 2004 und 2005 Entscheidungen. Es wurde jedoch keine formale Liste der Beschlüsse geführt. Für Sitzungen und Entscheidungen nach der Wahl der ersten beiden Mitglieder des Kuratoriums aus der Community Mitte 2004 siehe die [[Special:MyLanguage/Board meetings#2004|Sitzungsprotokolle]] ab 2004. <span id="Understanding_resolutions"></span> == Beschlüsse verstehen == * '''Genehmigung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war JA''. * '''Abgelehnt''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war NEIN''. * '''Enthaltung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war "keine Meinung"''. Eine Enthaltung zählt als Stimme. * '''Abwesend''' bedeutet ''das Mitglied des Kuratoriums war bei der Sitzung des Kuratoriums nicht anwesend oder hat nicht auf der Wiki-Seite abgestimmt''. Wie Enthaltungen zählt dies als Stimme. * '''Befangen''' bedeutet ''das Mitglied des Kuratoriums war zwar anwesend, hat aber aufgrund eines offengelegten Interessenkonflikts nicht abgestimmt.'' Eine Befangenheitserklärung zählt ''nicht'' als Stimme. Ein Beschluss ist [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|angenommen]], wenn eine Mehrheit der Anwesenden dafür stimmt. Das Kuratorium nimmt Beschlüsse und Abstimmungen an; erstere sind formelle Entscheidungen, die veröffentlicht werden müssen; letztere sind Routineentscheidungen wie Ernennungen für das Advisory Board, die Genehmigung von Protokollen zur Veröffentlichung oder Änderungen an internen Abläufen des Kuratoriums. Abstimmungen werden häufig nicht als solche veröffentlicht, aber das Ergebnis der Abstimmungen wird in der Regel öffentlich gemacht — zum Beispiel werden Protokolle veröffentlicht, sobald eine Abstimmung über deren Genehmigung abgeschlossen ist; und in Protokollen werden immer alle während einer Sitzung durchgeführten Abstimmungen aufgeführt. Angenommene Beschlüsse [[Special:MyLanguage/Resolution:Board deliberations|werden veröffentlicht]], sofern der Vorsitzende nichts anderes beantragt; abgelehnte Beschlüsse werden in der Regel nicht veröffentlicht. Seit einigen Jahren wendet das Kuratorium die Praxis der Konsensagenda an. Eine Konsensagenda ist eine Sammlung von Beschlüssen, über die das Kuratorium gleichzeitig abstimmt. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Sitzungen des Kuratoriums]] (mit genehmigten Protokollen vergangener Sitzungen) * [[Special:MyLanguage/Resolution:Main/Failed|Gescheiterte Beschlüsse]] (es werden nur einige ältere gescheiterte Beschlüsse veröffentlicht, siehe [[#Understanding resolutions|"Beschlüsse verstehen" oben]]; Stand 2026 gibt es keine Richtlinie zur Veröffentlichung gescheiterter Beschlüsse) * [[Special:MyLanguage/Resolution:Board deliberations|Resolution:Beratungen des Kuratoriums]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolution:Zustimmungsbeschlüsse]] (Februar 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] 07s5ye6j3qvdzq5mur9w6l8izs3gtjb 583763 583761 2026-06-03T18:24:12Z Ameisenigel 1143 Created page with "Finanzkomitee" 583763 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Diese Seite listet alle Beschlüsse auf, die seit 2006 vom [[{{foundationsite|role/board}}|Kuratorium der Wikimedia Foundation]] genehmigt wurden. Vielleicht interessierst du dich auch für die [[Special:MyLanguage/Board meetings|Sitzungsprotokolle]] oder eine [[Policy:Main|Liste der öffentlichen Richtlinien der Foundation]]. Siehe unten eine kurze Erklärung zum [[#Understanding_resolutions|Verständnis von Beschlüssen]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Genehmigung des Protokolls, Dezember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Genehmigung des Protokolls, Februar 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Genehmigung des Protokolls, August 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Genehmigung des Protokolls, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Verlängerung der Amtszeit für Shani Evenstein Sigalov und Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Genehmigung der Empfehlungen der Arbeitsgruppe Schwesterprojekte zu Wikispore und Wikinews]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Auflösung des Komitees für Angelegenheiten der Community]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Aktualisierung der Komitee-Satzungen, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Ernennung von Bobby Shabangu in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Ernennung von Michał Buczyński in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Vorstandsmitglieder und Mitgliedschaft in Komitees, Dezember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Annahme einer Richtlinie für die Überprüfung von Kandidaten für das Kuratorium]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Genehmigung des Protokolls, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Verlängerung der Amtszeit für Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Ernennung von Lorenzo Losa zum Vorsitzenden]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Ernennung von Mayree Clark in das Kuratorium]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Mitgliedschaft in Komitees, August 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|Genehmigung des Protokolls, März 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|Genehmigung des Protokolls, April 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|Verlängerung der Amtszeit für Nataliia Tymkiv, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|Aktualisierung der Mitgliedschaft im Exekutivkomitee, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2025/2026]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|Genehmigung von Änderungen am Auswahlprozess für Mitglieder des Kuratoriums]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2025]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|Genehmigung des Protokolls, Dezember 2024]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|Anerkennung der Wikimedia-Benutzergruppe Aotearoa Neuseeland als Wikimedia-Chapter]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|Genehmigung des Protokolls, August 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Victoria Doronina in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Lorenzo Losa in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedia Brasilien als Wikimedia-Verein]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|Ernennung von Christel Steigenberger in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|Ernennung von Maciej Artur Nadzikiewicz in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|Genehmigung von Lorenzo Losa als gewähltem Vorsitzenden des Kuratoriums]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|Mitgliedschaft in Komitees, Dezember 2024]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|Aktualisierung der Satzung des Audit-Komitees, Oktober 2024]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|Aktualisierung der Satzung des Exekutivkomitees, Oktober 2024]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Genehmigung des Protokolls, Juni 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Auflösung des Talent- und Kulturkomitees]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|Erneuerung der Ernennung von Nataliia Tymkiv als Vorsitzende, 2024]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|Vorgeschlagene Charta der Bewegung und nächste Schritte]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|Genehmigung des Protokolls, Juli 2024]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2024]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2024/2025]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Vorstandsmitglieder und Mitgliedschaft in Komitees, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Genehmigung des Protokolls, Dezember 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Aktualisierung der Satzung des Exekutivkomitees, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Genehmigung des Protokolls, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Änderung der Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Ernennung von Kathy Collins in das Kuratorium]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Mitgliedschaft in Komitees, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Genehmigung des Protokolls, Juni 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Produkt- und Technologiekomitee, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Genehmigung des Protokolls, März 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2023/2024]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Talent- und Kulturkomitee, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Genehmigung des Protokolls, Dezember 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Genehmigung der Durchsetzungsleitlinien des Universellen Verhaltenskodex]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Ernennung von Stephen LaPorte als Schriftführer]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Genehmigung des Protokolls, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Aktualisierung der Satzung des Affiliations Committee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Aktualisierung der Aufsicht über das Sprachkomitee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Shani Evenstein Sigalov in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Ernennung von Mike Peel in das Kuratorium]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Mitgliedschaft in Komitees, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Überarbeitung des Universellen Verhaltenskodex, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Aktualisierung der Erweiterungspläne des Kuratoriums, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Genehmigung des Protokolls, Juni 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Festlegung des Ziels der Betriebsmittelreserve]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Genehmigung des Protokolls, März 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Verlängerung der Amtszeit für Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Aktualisierung der Verpflichtungen zur Umwelt-Nachhaltigkeit, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2022/2023]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Auflösung des Komitees für die Verteilung von Geldmitteln]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Auswahl der Mitglieder des Kuratoriums 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Anpassung der Vorstandsrollen, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Genehmigung des Protokolls, Dezember 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Annahme einer aktualisierten Satzung des Komitees für Angelegenheiten der Community, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Genehmigung der aktualisierten Richtlinie zu Interessenkonflikten, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Auflösung des Übergangskomitees und des -Übergangsteams für den Geschäftsführer, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Ernennung von Luis Bitencourt-Emilio in das Produkt- und Technologiekomitee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Ernennung von Luis Bitencourt-Emilio in das Kuratorium, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Umbenennung des Komitees für menschliche Ressourcen in Talent- und Kulturkomitee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Auflösung des Komitees für spezielle Projekte]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Ernennung von Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Genehmigung des Protokolls, September/Oktober 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Prioritäten des Kuratoriums 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Annahme einer Menschenrechtsrichtlinie]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Erstellung einer Arbeitsgruppe für die Auswahl des Kuratoriums]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Ernennung von Lorenzo Losa in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Ernennung von Victoria Doronina in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Ernennung von Rosie Stephenson-Goodknight in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Dariusz Jemielniak in das Kuratorium, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Annahme eines Verhaltenskodex für das Kuratorium]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Nächste Schritte für Markenarbeit, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Erstellung eines Exekutivkomitees und Aktualisierung der Komitee-Satzungen]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Genehmigung des Protokolls, August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Ernennung von Maryana Iskander als Geschäftsführerin]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Genehmigung des Protokolls, Juni 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von JmRanya Capuano in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Lisa Lewin in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Verlängerung der Amtszeit für Dariusz Jemielniak und James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2021/2022]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Aufruf zu Kandidaturen für von der Community und den Affiliates ausgewählte Mitglieder des Kuratoriums 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Komitee-Entwicklungsplan 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2020/21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Genehmigung des Protokolls, April 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Genehmigung des Auswahlprozesses für die Sitze der Community im Kuratorium 2021]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Genehmigung des Protokolls, Februar 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Neuausrichtung der Prioritäten des Kuratoriums zur Mitte des Geschäftsjahres 2020/2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Struktur des Wikimedia Endowment, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Überweisung von geplanten Geschenken an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Erstellung eines CEO-Übergangskomitees und -Übergangsteams, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Aktualisierung des Zeitplans für den Universellen Verhaltenskodex]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Genehmigung der Übertragung der Sheehan-Spende an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Genehmigung des Protokolls, 27. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Genehmigung des Protokolls, 8. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Genehmigung des Protokolls, Dezember 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Februar 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Änderungen der Geschenke-Richtlinie, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Komitee für Angelegenheiten der Community]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Genehmigung des Auswertungsformulars für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Genehmigung von Vorschlägen zur Auswahl des Kuratoriums für die Diskussion in der Community]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Mitgliedschaft in Komitees, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Genehmigung des Protokolls, September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Genehmigung eines Universellen Verhaltenskodex]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Geänderte Artikel IV und V der Satzung (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Prioritäten des Kuratoriums für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2020/2021]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Genehmigung des Protokolls, 22. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Genehmigung des Protokolls, 11. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Genehmigung des Protokolls, April 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Genehmigung des Protokolls, März 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Veröffentlichung des Entwurfs der Auswertungsrubrik für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Veröffentlichung der vorgeschlagenen Änderungen der Satzung, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Pausierung der Arbeit an der Markenentwicklung]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2019/20)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Vorläufiges Budget für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Abstrakte Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Unterstützung des Markenprojektes, Mai 2020]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Stellungnahme des Kuratoriums zur Gesundheit der Community, 2020]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Unterstützung der Strategie der Bewegung]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Genehmigung des Protokolls, Februar 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Verschiebung der Auswahl von Mitgliedern des Kuratoriums durch die Community und Verlängerung der Amtszeit der von der Community ausgewählten Mitglieder des Kuratoriums bis zum nächsten Auswahlverfahren]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Genehmigung des Protokolls, Dezember 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Produktkomitee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Erweiterung des Kuratoriums 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Genehmigung des Protokolls, August 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Ernennung von Amanda Keton als Schriftführerin]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Ernennung von Shani Evenstein in das Kuratorium]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Genehmigung des Protokolls, Juli 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Genehmigung des Protokolls, 14. Juni 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Genehmigung des Protokolls, 27. Juni 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Änderung von Artikel V, Abschnitt 2 der Satzung und der Komitee-Satzungen hinsichtlich der Amtszeiten von Vorstandsmitgliedern und Komiteevorsitzenden]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Genehmigung der Position als Verbindungsperson des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Beauftragung eines Vorschlags zur Erweiterung des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Beauftragung eines Ad-hoc-Komitees zur Überprüfung der Beziehung zwischen Community/Foundation]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Beauftragung eines Bildungs- und Rechenschaftsplans für das Kuratorium]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Anpassungen der Vergütung des Geschäftsführers/Chief Executive Officer]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedianer in Thailand als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedistas de Colombia als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-20 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2019/2020]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-2023 medium-term plan|Genehmigung des mittelfristigen Plans der Wikimedia Foundation 2019-2023]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2018/19)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Spenden und Vermächtnisse an das Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Struktur des Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Genehmigung des Protokolls, März 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Komitee für spezielle Projekte, Juni 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2019 affiliate-selected Board seat process|Genehmigung des Prozesses für von den Affiliates ausgewählte Sitze des Kuratoriums 2019]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 30, 2019|Genehmigung des Protokolls, Januar 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 9–11, 2018|Genehmigung des Protokolls, November 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Title Change|Änderung des Exekutivtitels]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lisa Lewin to the Board of Trustees|Ernennung von Lisa Lewin in das Kuratorium]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Article IV, Section 3 (2019)|Geänderter Artikel IV, Abschnitt 3 der Satzung (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tony Sebro as Interim Secretary|Ernennung von Tony Sebro als interimsweiser Schriftführer]] === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Korea|Anerkennung von Wikimedia Korea]] === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 18–19, 2018|Genehmigung des Protokolls, Juli 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2018|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee membership 2018|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tanya Capuano to the Board of Trustees|Ernennung von Tanya Capuano in das Kuratorium]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 12, 2018|Genehmigung des Protokolls, Juni 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2018-19 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2018/2019]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2017-2018)|Genehmigung der Finanzierung des Endowment, Geschäftsjahr 2017/18]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Future Wikimedia Foundation funding of the Wikimedia Endowment|Zukünftige Finanzierung des Wikimedia Endowment durch die Wikimedia Foundation]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consideration of future Endowment structure|Überlegungen zur zukünftigen Struktur des Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 19, 2018|Genehmigung des Protokolls, April 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving updated Wikimedia Foundation Investment Policy|Genehmigung der aktualisierten Investitions-Richtlinie der Wikimedia Foundation]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2018|Genehmigung des Protokolls, März 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 17-19, 2017|Genehmigung des Protokolls, November 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Esra'a Al Shafei to WMF Board|Ernennung von Esra'a Al Shafei in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Ernennung von Kelly Battles in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 9-10, 2017|Genehmigung des Protokolls, August 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Eligibility for the Wiki Education Foundation|Berechtigung des Funds Dissemination Committee für die Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Raju Narisetti to WMF Board|Ernennung von Raju Narisetti in das Kuratorium der Wikimedia Foundation]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 21, 2017|Genehmigung des Protokolls, Juli 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers and committee membership 2017|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing James Heilman to WMF Board|Ernennung von James Heilman in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing María Sefidari to WMF Board|Ernennung von María Sefidari in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Dariusz Jemielniak to WMF Board|Ernennung von Dariusz Jemielniak in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 16, 2017|Genehmigung des Protokolls, Juni 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Ernennungen in das Advisory Board, 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2016/17) und einer entsprechenden Spende in Höhe von 5 Millionen US-Dollar von Peter Baldwin und Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Genehmigung der Richtlinie zur Dokumentenaufbewahrung]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 30, 2017|Genehmigung des Protokolls, März 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2016/2017, Runde 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Ernennung von Eileen Hershenov als Schriftführerin]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 24, 2017|Genehmigung des Protokolls, Februar 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Umweltauswirkungen]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 16, 2016|Genehmigung des Protokolls, Dezember 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 13, 2016|Genehmigung des Protokolls, November 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of policy-making authority|Delegation von Entscheidungsbefugnissen für Richtlinien]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Strategy Process Budget|Genehmigung des Budgets für den Strategieprozess]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Genehmigung des Protokolls, September 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Interim Secretary|Ernennung von Stephen LaPorte als interimsweiser Schriftführer]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Genehmigung des Protokolls, 29. Juni 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Genehmigung des Protokolls, 22.-23. Juni 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Genehmigung der Tätigkeit des Advisory Boards des Endowment]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2016|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nataliia Tymkiv appointment 2016|Ernennung von Nataliia Tymkiv, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Christophe Henner appointment 2016|Ernennung von Christophe Henner, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Ernennung von Katherine Maher als Geschäftsführerin]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2016-17 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2016/2017]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 16, 2016|Genehmigung des Protokolls, Mai 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Änderung der Geschenke-Richtlinie zur Erhöhung der Grenzwerte]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 22, 2016|Genehmigung des Protokolls, April 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 21, 2016|Genehmigung des Protokolls, März 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Ernennung von Annette Campbell-White in das Advisory Board des Wikimedia Endowment]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating and authorizing the Executive Director Search Steering Committee|Erstellung und Autorisierung des Lenkungskomitees für die Suche nach dem Geschäftsführer]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership 2016|Mitgliedschaft in Komitees, 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Katherine Maher as Interim Executive Director|Ernennung von Katherine Maher als interimsweise Geschäftsführerin]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 30, 2016|Genehmigung des Protokolls, Januar 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Jaime as Treasurer|Ernennung von Jaime als Schatzmeister]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:María Sefidari appointment 2016|Ernennung von María Sefidari, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Membership 2016|Mitgliedschaft im Audit-Komitee, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 28, 2015|Genehmigung des Protokolls, 28. Dezember 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Genehmigung des Protokolls, 9. Dezember 2015]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|Entfernung von James Heilman]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Governance Committee membership 2015|Mitgliedschaft im Führungskomitee, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 6-8, 2015|Genehmigung des Protokolls, November 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Ernennung von Arnnon Geshuri als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Establishment of Endowment|Einrichtung des Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Ernennung von Kelly Battles als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Genehmigung des Protokolls, September 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Beschluss zur Erneuerung des Gründer-Sitzes (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|Verbindungsperson für das Funds Dissemination Committee, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Einladung von Besuchern zu einer Sitzung des Kuratoriums (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Ernennung von Denny Vrandečić als interimsweiser Schatzmeister]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Änderung des Aufgabenbereichs der Ombudsmann-Kommission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Wahlkomitee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Komiteevorsitzende, 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Ernennung eines interimsweisen Schatzmeisters]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Genehmigung des Protokolls, Juli 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|Ernennung von James Heilman, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Ernennung von Denny Vrandečić, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Ernennung von Dariusz Jemielniak, 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Vorschlag zur Amtszeitbegrenzung in der Satzung]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Genehmigung des Protokolls, 11. Juni 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Genehmigung des Protokolls, 28. Juni 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Jahresplan 2015/2016]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Genehmigung des Protokolls, Mai 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Zweite Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Aktualisierte Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Genehmigung des Protokolls, April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Genehmigung des Protokolls, März 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Genehmigung des Protokolls, Februar 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Ernennung von Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Genehmigung des Protokolls, Januar 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Genehmigung des Protokolls, Dezember 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Genehmigung des Protokolls, November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Genehmigung des Protokolls, August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Vollendung der Amtszeit von Jan-Bart]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Wiederernennung von Alice Wiegand 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Ernennung von Alice Wiegand, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Ernennung von Frieda Brioschi, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Ernennung von Patricio Lorente, 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Anerkennung von Wikimedia Belgien]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|Jahresplan 2014/15]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Genehmigung des Protokolls, April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|Änderung der Nutzungsbedingungen - Offenlegung von bezahltem Schreiben]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|Neue Datenschutzrichtlinie und Zugangsrichtlinie]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Genehmigung des Protokolls, Januar 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Ernennung von Lila Tretikov als Geschäftsführerin]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|Neue Markenrichtlinie]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Ernennungen in das Advisory Board, 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Änderung der Satzung über von Chaptern und thematischen Organisationen ausgewählte Mitglieder des Kuratoriums]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Marke des Community-Logos]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Genehmigung des Vertrages mit Automattic]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Genehmigung des Protokolls, November 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|Anerkennung des Funds Dissemination Committee für das Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Wiederernennung von Jimmy Wales, 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|Ernennung für das Übergangskomitee für den Geschäftsführer]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Medien über lebende Personen]] (Änderung des Beschlusses [[Special:MyLanguage/Resolution:Biographies of living people|Biografien lebender Personen]] von 2009) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Genehmigung des Protokolls, August 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Besucher des Kuratoriums - Doron Weber, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Kuratoriumsernennungen, August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Wiederernennung von Jan-Bart de Vreede, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Wiederernennung von Stu West, 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Anerkennung von Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|Jahresplan 2013/14]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ernennung von Ana Toni, 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Anerkennung von Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2012/2013, Runde 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Leitprinzipien der Wikimedia Foundation]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Genehmigung des Protokolls, April 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Geänderte Satzung, Artikel IV, Abschnitt 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Genehmigung der überarbeiteten Satzung des Führungskomitees des Kuratoriums]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Leitlinien zu potentiellen Interessenkonflikten]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Anerkennung von Wikimedia Armenien]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Ernennung und Autorisierung eines Übergangskomitees für die Suche nach einem neuen Geschäftsführer]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Genehmigung des Protokolls, Februar 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Ernennungen in das Advisory Board, 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Änderung der Amtszeit der Mitglieder des Advisory Boards]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Änderung der Satzung des Affiliations Committee]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Genehmigung des Protokolls, Dezember 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Wiederernennung von Bishakha Datta, 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|Genehmigung des Komitees für die Verteilung von Geldmitteln, Herbst 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Ernennung von leitenden Mitarbeitern der Foundation]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Geänderte Satzung]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Verengung des Fokus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Rechtsbeihilfeprogramm]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Komitee-Ernennungen]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Satzung des Prüfungskomitees]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Satzung des Komitees für menschliche Ressourcen]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Satzung des Sprachkomitees]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Erste Mitglieder des Komitees für die Verteilung von Geldmitteln]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Satzung des Affiliations Committee]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation von Bankbefugnissen]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Besucher des Kuratoriums - Doron Weber, 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Kuratoriumsernennungen, Juli 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Funktion zum Ausblenden persönlicher Bilder]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Rahmen und Aufnahme der Arbeit des Komitees für die Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|Jahresplan 2012/13]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|Gäste des Kuratoriums, 2012]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|Überarbeitung unbefristeter Genehmigungen von Chaptern]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|Anerkennungsmodelle für Partnerschaften]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|Affiliations Committee]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|Beste Vorgehensweisen für Organisationen]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|Satzung des Kuratoriumsführungskomitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|Änderung der Geschäftsordnung des Chapter Committees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|Komitee für Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|Spendensammlung, 2012]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|Transparenz bei Abstimmungen des Kuratoriums]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|Nutzungsbedingungen]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|Rechenschaftsstandards der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|Brief zu Rollen der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|Brief zur Spendensammlung]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|Anerkennung von Wikimedia Kenia]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|Wiederernennung von Stu West, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|Wiederernennung von Jan-Bart de Vreede, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|Wiederernennung von Jimmy Wales, 2012]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|Entwicklung von Szenarien für die Zukunft der Spendensammlung]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|Anerkennung von Wikimedia Venezuela]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|Anerkennung von Wikimedia Bangladesch]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|Änderung der Datenschutzrichtlinie für Spender, 2011]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|Anerkennung von Wikimedia District of Columbia]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|Ernennungen für das Kuratorium - Kuratoriumsmitglieder aus der Community, 2011]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|Anerkennung von Wikimedia Mexiko]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|Aktualisierung der Datenschutzrichtlinie für Spender, 2011]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|Wiederernennungen in das Advisory Board]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|Genehmigung des Jahresplans 2011/2012]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|Besucher des Kuratoriums - Doron Weber]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|Advisory Board - Veronique Kessler]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|Advisory Board - Jessamyn West]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|Anerkennung von Wikimedia Chile]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|Kontroverse Inhalte]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|Bilder erkennbarer Personen]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|Anerkennung von Wikimedia Kanada]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|Gäste des Kuratoriums]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|Beschluss zur Offenheit]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|Anerkennung von Wikimedia Macau]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|Anerkennung von Wikimedia Südafrika]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|Änderung der Satzung - Amtszeit des Gründers]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|Anerkennung von Wikimedia Spanien]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|Kuratoriumsernennungen, Dezember 2010]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|Änderung der Satzung - Amtszeiten ernannter Mitglieder]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|Strategie-Projekt]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|Fünfjahres-Ziele]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|Prinzipien der Spendensammlung von Wikimedia]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|Amtszeiten und Bewertung der Mitglieder des Kuratoriums]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|Rollen der Bewegung, Oktober 2010]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|Advisory Board - Nhlanhla Mabaso]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|Anerkennung von Wikimedia Estland]] === {{dateT|2=7|1=2010}} === * <small>{{dateT|year=2010|month=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|Kuratoriumsernennungen, Juli 2010]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|Beratungen des Kuratoriums]] === {{dateT|2=6|1=2010}} === * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|Jahresplan 2010/11]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|Beauftragung von Empfehlungen des Geschäftsführers]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|Anerkennung von Wikimedia Indien]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|Kuratoriumsernennung, März 2010]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|Anerkennung von Wikimedia Philippinen]] === {{dateT|2=2|1=2010}} === * <small>{{dateT|year=2010|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|Änderung der Satzung, Februar 2010]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>{{dateT|year=2009|month=12}}{{colon}}</small> Wiederernennungen von [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]] und [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]] === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|Änderung der Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|Änderung der Audit-Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|Geprüfter Finanzbericht 2008/2009]] === {{dateT|2=9|1=2009}} === * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|Anerkennung von Wikimedia Finnland]] * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|Anerkennung von Wikimedia Mazedonien]] === {{dateT|2=8|1=2009}} === * <small>{{dateT|year=2009|month=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|Kuratoriumsernennung, August 2009]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|Anerkennung von Wikimedia Ukraine]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|Anerkennung von Wikimedia Portugal]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|Anerkennung von Wikimedia Dänemark]] === {{dateT|2=6|1=2009}} === * <small>{{dateT|year=2009|month=6}}{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|Jahresplan 2009/10]] === {{dateT|2=5|1=2009}} === * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|Kuratoriumsernennungen, Mai 2009]] * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|Genehmigung der Lizenz-Aktualisierung]] === {{dateT|2=4|1=2009}} === * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|Langzeit-Strategieplan]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|Erklärung zu Marken]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|Artikel über lebende Personen]] === {{dateT|2=1|1=2009}} === * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|Wikimedia-Komitees]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|Anerkennung von Wikimedia New York City]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|Anerkennung von Wikimedia UK]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|Mitgliedschaft im Chapters Committee]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|Geschäftsordnung des Chapters Commitee]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|Geprüfter Finanzbericht 2007/2008]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|Anerkennung von Wikimedia Norwegen]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|Anerkennung von Wikimedia Ungarn]] === {{dateT|2=10|1=2008}} === * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|Anerkennung von Wikimedia Indonesien]] * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|Anerkennung von Wikimedia Brasilien]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|Genehmigung des Protokolls, April 2008]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy|Richtlinie zu Pluralismus, Internationalität und Vielfalt]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy|Leitfaden für Pflichtunterhaltung]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget|Budget 2008/2009]] === {{dateT|2=5|1=2008}} === * <small>{{dateT|year=2008|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|Anerkennung von Wikimedia Russland]] === {{dateT|2=4|1=2008}} === * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|Änderungen der Satzung und der Struktur des Kuratoriums]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|Genehmigung des Protokolls, Dezember 2007]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|Genehmigung des Protokolls, März 2008]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|Ernennung eines neuen Kuratoriumsmitglieds, April 2008]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|Richtlinie zur Datenspeicherung]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|Aktualisierung der Datenschutzrichtlinie, April 2008]] === {{dateT|2=3|1=2008}} === * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|Mitglieder des Wahlkomitees, März 2008]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|Anerkennung von Wikimedia Hongkong]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|Schriftführer, März 2008‎]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|Anerkennung von Wikimedia Australien]] === {{dateT|2=2|1=2008}} === * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|Anerkennung von Wikimedia Österreich]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|Anerkennung von Wikimedia Tschechische Republik]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|Finanzbericht Juni 2006-2007]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> Mitgliedschaft im Kuratorium, Januar 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 nicht öffentlich]; [[mailarchive:foundation-l/2008-February/038528.html|öffentliche Ankündigung]]) * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|Richtlinie zur Nutzung von Kreditkarten]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|Stellenbeschreibung des Geschäftsführers]] === {{dateT|2=1|1=2008}} === * <small>{{dateT|year=2008|month=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|Aktualisierung der Geschenke-Richtlinie, Januar 2008]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|Mitgliedschaft im Chapters Committee, Dezember 2007]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|Kuratoriumserweiterung, Dezember 2007]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|Cape Town Open Education Declaration]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|Anerkennung von Wikimedia Schweden]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|Anerkennung von Wikimedia Argentinien]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|Genehmigung des Protokolls, Oktober 2007]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|Lizenz-Aktualisierung]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|Ernennung von Sue Gardner als Geschäftsführerin]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Jährliche Ernennung des [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Exekutivsekretärs]], des [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Stellvertretenden Vorsitzenden]] und des [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Vorsitzenden]] * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Wiederernennung von [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] und [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|Genehmigung des Budgets, 2007]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|Datenschutzrichtlinie für Spender]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|Verhaltenskodex]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|Reisegenehmigungsrichtlinie]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|Greenspun-Illustrationsprojekt]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|Aktualisierung der Hinweisgeber-Richtlinie, August 2007]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|Genehmigung des Protokolls, Juni 2007]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|Ersatz des Kuratoriumsmitglieds 1, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|Ersatz des Kuratoriumsmitglieds 2, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|Ersatz des Kuratoriumsmitglieds 3, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|Kuratoriumswahlen 2007]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|Unternehmensberater]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|Reiserichtlinie]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran nicht öffentlich]) * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|Wikimedia Taiwan]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|Rechtlicher Koordinator 2]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|Genehmigung des Protokolls, März 2007]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|Audit-Charta 2]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|Hinweisgeber-Richtlinie]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|Aktualisierung der Richtlinie über den Zugriff auf nichtöffentliche Daten]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|Such-Komitee für den Geschäftsführer 2]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|Zugriff auf nichtöffentliche Daten]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|Leitbild und Vision]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|Richtlinien zu Lizenzen]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|Hardwarekauf März 2007]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|Freiwilligen-Koordinator]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|Computertechniker]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|Rechtlicher Koordinator]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|Rücktritt von Brad Patrick]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|Anforderungen und Richtlinien für zukünftige Chapter]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|Leitender Forschungskoordinator]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> Rechtliche Aufgaben, Februar-März 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 nicht öffentlich]) * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|Chapter-Koordinator - Delphine Ménard]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|Chief Operating Officer - Carolyn Doran]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|Personalberatungsfirma für den Geschäftsführer]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|Vorstandswahl, Januar 2007]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|Geschenke-Richtlinie]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|Auditkomitee, Januar 2007]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>{{dateT|year=2006|month=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Royal Bank of Canada bank account opening|Eröffnung eines Bankkontos bei der Royal Bank of Canada]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|Überarbeitung der Satzung]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|Erweiterung des Kuratoriums]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|Vereinbarung zwischen Vereinen und der Wikimedia Foundation]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|Neuorganisation des Veranstaltungskomitees]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|Such-Komitee für den Geschäftsführer]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Retreat 2006 Board actions and outcomes|Klausurtagung 2006: Beschlüsse und Ergebnisse des Kuratoriums]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|Arbeitsgruppe Domänennamen]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|Vorstandswahl 2006]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|Spende an Freenode]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|Hardwarekauf, September 2006]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|Ersatz des Kuratoriumsmitglieds, 2006]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|Interessenskonflikt]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|Anerkennung von Wikimedia Niederlande]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|Wahlhelfer 2]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|Mitgliedschaft im Spendensammlungskomitee]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|Advisory Board]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|Wikiversity]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|Hardwarekauf, Juli 2006]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|Checkuser-Ombudsperson]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|WiktionaryZ]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|Wahlhelfer]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|Kuratoriumswahl]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|Dänische Wikipedia und Radiosender von Danmarks Radio]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|Aktualisierung der Datenschutzrichtlinie, Juni 2006]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|Spendensammlungskomitee]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|Umfang des Komitees für spezielle Projekte]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|Geschäftsführer]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|Hardwarekauf, Juni 2006]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS employee|Mitarbeiter des Open-Source-Ticket Request Systems (OTRS)]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|Zugriff des Chapters Committee auf das interne Wiki]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|Mitglieder im Komitee für spezielle Projekte]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|Umfang des Kommunikationskomitees]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|Mitglieder des Kommunikationskomitees]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|Konten im Foundation-Wiki]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|MarkMonitor]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:International Digital Publishing Forum Conference 2006|Konferenz des International Digital Publishing Forum 2006]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Auditor selection|Auswahl der Wirtschaftsprüfungsgesellschaft]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection vollständiger Beschluss nicht öffentlich]) * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Switzerland|Anerkennung von Wikimedia Schweiz]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|Geschäftsordnung des Chapters Commitee]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|Umfang des Chapters Committee]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|Delegation des Chapters Committee]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Autorisierung von Ausgaben für Colocation]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space vollständiger Beschluss nicht öffentlich]) * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|Reisekosten für Chapter-Treffen Q2 2006]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|Verantwortung für Domänennamen]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|MobilED-Partnerschaft]] === {{dateT|2=2|1=2006}} === * <small>{{dateT|year=2006|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|Hardwarekauf, Februar 2006]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|Zustimmungsbeschlüsse]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|Zusätzlicher Entwickler]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|Einrichtung des Kommunikationskomitees]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> Autorisierung von Ausgaben für PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium nicht öffentlich]) * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|Einrichtung des Komitees für spezielle Projekte]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> Wertpapierdepot ([//board.wikimedia.org/wiki/Resolution_Securities_Account nicht öffentlich]) * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|MySQL-Konferenz 2006]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|Einrichtung des Chapters Committee]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|Autorisierung von Ausgaben]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|Büro-Räume]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|Finanzkomitee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|<span lang="en" dir="ltr" class="mw-content-ltr">Technical committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Events committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Search committee (not public)</span> * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|<span lang="en" dir="ltr" class="mw-content-ltr">Insurance committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|Auditkomitee]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|Antidiskriminierung]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended {{dateT|year=2006|month=01|day=14}})</span> <span id="Before_2006"></span> == Vor 2006 == Das Kuratorium traf in den Jahren 2003, 2004 und 2005 Entscheidungen. Es wurde jedoch keine formale Liste der Beschlüsse geführt. Für Sitzungen und Entscheidungen nach der Wahl der ersten beiden Mitglieder des Kuratoriums aus der Community Mitte 2004 siehe die [[Special:MyLanguage/Board meetings#2004|Sitzungsprotokolle]] ab 2004. <span id="Understanding_resolutions"></span> == Beschlüsse verstehen == * '''Genehmigung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war JA''. * '''Abgelehnt''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war NEIN''. * '''Enthaltung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war "keine Meinung"''. Eine Enthaltung zählt als Stimme. * '''Abwesend''' bedeutet ''das Mitglied des Kuratoriums war bei der Sitzung des Kuratoriums nicht anwesend oder hat nicht auf der Wiki-Seite abgestimmt''. Wie Enthaltungen zählt dies als Stimme. * '''Befangen''' bedeutet ''das Mitglied des Kuratoriums war zwar anwesend, hat aber aufgrund eines offengelegten Interessenkonflikts nicht abgestimmt.'' Eine Befangenheitserklärung zählt ''nicht'' als Stimme. Ein Beschluss ist [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|angenommen]], wenn eine Mehrheit der Anwesenden dafür stimmt. Das Kuratorium nimmt Beschlüsse und Abstimmungen an; erstere sind formelle Entscheidungen, die veröffentlicht werden müssen; letztere sind Routineentscheidungen wie Ernennungen für das Advisory Board, die Genehmigung von Protokollen zur Veröffentlichung oder Änderungen an internen Abläufen des Kuratoriums. Abstimmungen werden häufig nicht als solche veröffentlicht, aber das Ergebnis der Abstimmungen wird in der Regel öffentlich gemacht — zum Beispiel werden Protokolle veröffentlicht, sobald eine Abstimmung über deren Genehmigung abgeschlossen ist; und in Protokollen werden immer alle während einer Sitzung durchgeführten Abstimmungen aufgeführt. Angenommene Beschlüsse [[Special:MyLanguage/Resolution:Board deliberations|werden veröffentlicht]], sofern der Vorsitzende nichts anderes beantragt; abgelehnte Beschlüsse werden in der Regel nicht veröffentlicht. Seit einigen Jahren wendet das Kuratorium die Praxis der Konsensagenda an. Eine Konsensagenda ist eine Sammlung von Beschlüssen, über die das Kuratorium gleichzeitig abstimmt. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Sitzungen des Kuratoriums]] (mit genehmigten Protokollen vergangener Sitzungen) * [[Special:MyLanguage/Resolution:Main/Failed|Gescheiterte Beschlüsse]] (es werden nur einige ältere gescheiterte Beschlüsse veröffentlicht, siehe [[#Understanding resolutions|"Beschlüsse verstehen" oben]]; Stand 2026 gibt es keine Richtlinie zur Veröffentlichung gescheiterter Beschlüsse) * [[Special:MyLanguage/Resolution:Board deliberations|Resolution:Beratungen des Kuratoriums]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolution:Zustimmungsbeschlüsse]] (Februar 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] ok1peyf12l9kxacoftcnbuv6x2fiu9e 583765 583763 2026-06-03T18:24:16Z Ameisenigel 1143 Created page with "Technisches Komitee" 583765 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Diese Seite listet alle Beschlüsse auf, die seit 2006 vom [[{{foundationsite|role/board}}|Kuratorium der Wikimedia Foundation]] genehmigt wurden. Vielleicht interessierst du dich auch für die [[Special:MyLanguage/Board meetings|Sitzungsprotokolle]] oder eine [[Policy:Main|Liste der öffentlichen Richtlinien der Foundation]]. Siehe unten eine kurze Erklärung zum [[#Understanding_resolutions|Verständnis von Beschlüssen]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Genehmigung des Protokolls, Dezember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Genehmigung des Protokolls, Februar 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Genehmigung des Protokolls, August 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Genehmigung des Protokolls, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Verlängerung der Amtszeit für Shani Evenstein Sigalov und Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Genehmigung der Empfehlungen der Arbeitsgruppe Schwesterprojekte zu Wikispore und Wikinews]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Auflösung des Komitees für Angelegenheiten der Community]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Aktualisierung der Komitee-Satzungen, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Ernennung von Bobby Shabangu in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Ernennung von Michał Buczyński in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Vorstandsmitglieder und Mitgliedschaft in Komitees, Dezember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Annahme einer Richtlinie für die Überprüfung von Kandidaten für das Kuratorium]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Genehmigung des Protokolls, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Verlängerung der Amtszeit für Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Ernennung von Lorenzo Losa zum Vorsitzenden]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Ernennung von Mayree Clark in das Kuratorium]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Mitgliedschaft in Komitees, August 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|Genehmigung des Protokolls, März 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|Genehmigung des Protokolls, April 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|Verlängerung der Amtszeit für Nataliia Tymkiv, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|Aktualisierung der Mitgliedschaft im Exekutivkomitee, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2025/2026]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|Genehmigung von Änderungen am Auswahlprozess für Mitglieder des Kuratoriums]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2025]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|Genehmigung des Protokolls, Dezember 2024]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|Anerkennung der Wikimedia-Benutzergruppe Aotearoa Neuseeland als Wikimedia-Chapter]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|Genehmigung des Protokolls, August 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Victoria Doronina in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Lorenzo Losa in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedia Brasilien als Wikimedia-Verein]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|Ernennung von Christel Steigenberger in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|Ernennung von Maciej Artur Nadzikiewicz in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|Genehmigung von Lorenzo Losa als gewähltem Vorsitzenden des Kuratoriums]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|Mitgliedschaft in Komitees, Dezember 2024]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|Aktualisierung der Satzung des Audit-Komitees, Oktober 2024]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|Aktualisierung der Satzung des Exekutivkomitees, Oktober 2024]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Genehmigung des Protokolls, Juni 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Auflösung des Talent- und Kulturkomitees]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|Erneuerung der Ernennung von Nataliia Tymkiv als Vorsitzende, 2024]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|Vorgeschlagene Charta der Bewegung und nächste Schritte]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|Genehmigung des Protokolls, Juli 2024]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2024]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2024/2025]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Vorstandsmitglieder und Mitgliedschaft in Komitees, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Genehmigung des Protokolls, Dezember 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Aktualisierung der Satzung des Exekutivkomitees, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Genehmigung des Protokolls, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Änderung der Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Ernennung von Kathy Collins in das Kuratorium]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Mitgliedschaft in Komitees, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Genehmigung des Protokolls, Juni 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Produkt- und Technologiekomitee, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Genehmigung des Protokolls, März 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2023/2024]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Talent- und Kulturkomitee, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Genehmigung des Protokolls, Dezember 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Genehmigung der Durchsetzungsleitlinien des Universellen Verhaltenskodex]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Ernennung von Stephen LaPorte als Schriftführer]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Genehmigung des Protokolls, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Aktualisierung der Satzung des Affiliations Committee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Aktualisierung der Aufsicht über das Sprachkomitee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Shani Evenstein Sigalov in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Ernennung von Mike Peel in das Kuratorium]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Mitgliedschaft in Komitees, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Überarbeitung des Universellen Verhaltenskodex, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Aktualisierung der Erweiterungspläne des Kuratoriums, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Genehmigung des Protokolls, Juni 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Festlegung des Ziels der Betriebsmittelreserve]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Genehmigung des Protokolls, März 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Verlängerung der Amtszeit für Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Aktualisierung der Verpflichtungen zur Umwelt-Nachhaltigkeit, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2022/2023]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Auflösung des Komitees für die Verteilung von Geldmitteln]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Auswahl der Mitglieder des Kuratoriums 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Anpassung der Vorstandsrollen, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Genehmigung des Protokolls, Dezember 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Annahme einer aktualisierten Satzung des Komitees für Angelegenheiten der Community, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Genehmigung der aktualisierten Richtlinie zu Interessenkonflikten, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Auflösung des Übergangskomitees und des -Übergangsteams für den Geschäftsführer, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Ernennung von Luis Bitencourt-Emilio in das Produkt- und Technologiekomitee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Ernennung von Luis Bitencourt-Emilio in das Kuratorium, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Umbenennung des Komitees für menschliche Ressourcen in Talent- und Kulturkomitee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Auflösung des Komitees für spezielle Projekte]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Ernennung von Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Genehmigung des Protokolls, September/Oktober 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Prioritäten des Kuratoriums 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Annahme einer Menschenrechtsrichtlinie]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Erstellung einer Arbeitsgruppe für die Auswahl des Kuratoriums]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Ernennung von Lorenzo Losa in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Ernennung von Victoria Doronina in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Ernennung von Rosie Stephenson-Goodknight in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Dariusz Jemielniak in das Kuratorium, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Annahme eines Verhaltenskodex für das Kuratorium]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Nächste Schritte für Markenarbeit, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Erstellung eines Exekutivkomitees und Aktualisierung der Komitee-Satzungen]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Genehmigung des Protokolls, August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Ernennung von Maryana Iskander als Geschäftsführerin]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Genehmigung des Protokolls, Juni 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von JmRanya Capuano in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Lisa Lewin in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Verlängerung der Amtszeit für Dariusz Jemielniak und James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2021/2022]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Aufruf zu Kandidaturen für von der Community und den Affiliates ausgewählte Mitglieder des Kuratoriums 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Komitee-Entwicklungsplan 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2020/21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Genehmigung des Protokolls, April 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Genehmigung des Auswahlprozesses für die Sitze der Community im Kuratorium 2021]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Genehmigung des Protokolls, Februar 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Neuausrichtung der Prioritäten des Kuratoriums zur Mitte des Geschäftsjahres 2020/2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Struktur des Wikimedia Endowment, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Überweisung von geplanten Geschenken an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Erstellung eines CEO-Übergangskomitees und -Übergangsteams, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Aktualisierung des Zeitplans für den Universellen Verhaltenskodex]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Genehmigung der Übertragung der Sheehan-Spende an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Genehmigung des Protokolls, 27. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Genehmigung des Protokolls, 8. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Genehmigung des Protokolls, Dezember 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Februar 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Änderungen der Geschenke-Richtlinie, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Komitee für Angelegenheiten der Community]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Genehmigung des Auswertungsformulars für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Genehmigung von Vorschlägen zur Auswahl des Kuratoriums für die Diskussion in der Community]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Mitgliedschaft in Komitees, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Genehmigung des Protokolls, September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Genehmigung eines Universellen Verhaltenskodex]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Geänderte Artikel IV und V der Satzung (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Prioritäten des Kuratoriums für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2020/2021]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Genehmigung des Protokolls, 22. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Genehmigung des Protokolls, 11. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Genehmigung des Protokolls, April 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Genehmigung des Protokolls, März 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Veröffentlichung des Entwurfs der Auswertungsrubrik für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Veröffentlichung der vorgeschlagenen Änderungen der Satzung, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Pausierung der Arbeit an der Markenentwicklung]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2019/20)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Vorläufiges Budget für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Abstrakte Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Unterstützung des Markenprojektes, Mai 2020]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Stellungnahme des Kuratoriums zur Gesundheit der Community, 2020]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Unterstützung der Strategie der Bewegung]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Genehmigung des Protokolls, Februar 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Verschiebung der Auswahl von Mitgliedern des Kuratoriums durch die Community und Verlängerung der Amtszeit der von der Community ausgewählten Mitglieder des Kuratoriums bis zum nächsten Auswahlverfahren]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Genehmigung des Protokolls, Dezember 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Produktkomitee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Erweiterung des Kuratoriums 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Genehmigung des Protokolls, August 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Ernennung von Amanda Keton als Schriftführerin]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Ernennung von Shani Evenstein in das Kuratorium]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Genehmigung des Protokolls, Juli 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Genehmigung des Protokolls, 14. Juni 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Genehmigung des Protokolls, 27. Juni 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Änderung von Artikel V, Abschnitt 2 der Satzung und der Komitee-Satzungen hinsichtlich der Amtszeiten von Vorstandsmitgliedern und Komiteevorsitzenden]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Genehmigung der Position als Verbindungsperson des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Beauftragung eines Vorschlags zur Erweiterung des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Beauftragung eines Ad-hoc-Komitees zur Überprüfung der Beziehung zwischen Community/Foundation]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Beauftragung eines Bildungs- und Rechenschaftsplans für das Kuratorium]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Anpassungen der Vergütung des Geschäftsführers/Chief Executive Officer]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedianer in Thailand als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedistas de Colombia als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-20 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2019/2020]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-2023 medium-term plan|Genehmigung des mittelfristigen Plans der Wikimedia Foundation 2019-2023]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2018/19)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Spenden und Vermächtnisse an das Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Struktur des Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Genehmigung des Protokolls, März 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Komitee für spezielle Projekte, Juni 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2019 affiliate-selected Board seat process|Genehmigung des Prozesses für von den Affiliates ausgewählte Sitze des Kuratoriums 2019]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 30, 2019|Genehmigung des Protokolls, Januar 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 9–11, 2018|Genehmigung des Protokolls, November 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Title Change|Änderung des Exekutivtitels]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lisa Lewin to the Board of Trustees|Ernennung von Lisa Lewin in das Kuratorium]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Article IV, Section 3 (2019)|Geänderter Artikel IV, Abschnitt 3 der Satzung (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tony Sebro as Interim Secretary|Ernennung von Tony Sebro als interimsweiser Schriftführer]] === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Korea|Anerkennung von Wikimedia Korea]] === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 18–19, 2018|Genehmigung des Protokolls, Juli 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2018|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee membership 2018|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tanya Capuano to the Board of Trustees|Ernennung von Tanya Capuano in das Kuratorium]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 12, 2018|Genehmigung des Protokolls, Juni 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2018-19 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2018/2019]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2017-2018)|Genehmigung der Finanzierung des Endowment, Geschäftsjahr 2017/18]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Future Wikimedia Foundation funding of the Wikimedia Endowment|Zukünftige Finanzierung des Wikimedia Endowment durch die Wikimedia Foundation]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consideration of future Endowment structure|Überlegungen zur zukünftigen Struktur des Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 19, 2018|Genehmigung des Protokolls, April 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving updated Wikimedia Foundation Investment Policy|Genehmigung der aktualisierten Investitions-Richtlinie der Wikimedia Foundation]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2018|Genehmigung des Protokolls, März 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 17-19, 2017|Genehmigung des Protokolls, November 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Esra'a Al Shafei to WMF Board|Ernennung von Esra'a Al Shafei in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Ernennung von Kelly Battles in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 9-10, 2017|Genehmigung des Protokolls, August 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Eligibility for the Wiki Education Foundation|Berechtigung des Funds Dissemination Committee für die Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Raju Narisetti to WMF Board|Ernennung von Raju Narisetti in das Kuratorium der Wikimedia Foundation]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 21, 2017|Genehmigung des Protokolls, Juli 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers and committee membership 2017|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing James Heilman to WMF Board|Ernennung von James Heilman in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing María Sefidari to WMF Board|Ernennung von María Sefidari in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Dariusz Jemielniak to WMF Board|Ernennung von Dariusz Jemielniak in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 16, 2017|Genehmigung des Protokolls, Juni 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Ernennungen in das Advisory Board, 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2016/17) und einer entsprechenden Spende in Höhe von 5 Millionen US-Dollar von Peter Baldwin und Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Genehmigung der Richtlinie zur Dokumentenaufbewahrung]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 30, 2017|Genehmigung des Protokolls, März 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2016/2017, Runde 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Ernennung von Eileen Hershenov als Schriftführerin]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 24, 2017|Genehmigung des Protokolls, Februar 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Umweltauswirkungen]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 16, 2016|Genehmigung des Protokolls, Dezember 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 13, 2016|Genehmigung des Protokolls, November 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of policy-making authority|Delegation von Entscheidungsbefugnissen für Richtlinien]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Strategy Process Budget|Genehmigung des Budgets für den Strategieprozess]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Genehmigung des Protokolls, September 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Interim Secretary|Ernennung von Stephen LaPorte als interimsweiser Schriftführer]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Genehmigung des Protokolls, 29. Juni 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Genehmigung des Protokolls, 22.-23. Juni 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Genehmigung der Tätigkeit des Advisory Boards des Endowment]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2016|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nataliia Tymkiv appointment 2016|Ernennung von Nataliia Tymkiv, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Christophe Henner appointment 2016|Ernennung von Christophe Henner, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Ernennung von Katherine Maher als Geschäftsführerin]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2016-17 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2016/2017]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 16, 2016|Genehmigung des Protokolls, Mai 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Änderung der Geschenke-Richtlinie zur Erhöhung der Grenzwerte]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 22, 2016|Genehmigung des Protokolls, April 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 21, 2016|Genehmigung des Protokolls, März 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Ernennung von Annette Campbell-White in das Advisory Board des Wikimedia Endowment]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating and authorizing the Executive Director Search Steering Committee|Erstellung und Autorisierung des Lenkungskomitees für die Suche nach dem Geschäftsführer]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership 2016|Mitgliedschaft in Komitees, 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Katherine Maher as Interim Executive Director|Ernennung von Katherine Maher als interimsweise Geschäftsführerin]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 30, 2016|Genehmigung des Protokolls, Januar 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Jaime as Treasurer|Ernennung von Jaime als Schatzmeister]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:María Sefidari appointment 2016|Ernennung von María Sefidari, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Membership 2016|Mitgliedschaft im Audit-Komitee, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 28, 2015|Genehmigung des Protokolls, 28. Dezember 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Genehmigung des Protokolls, 9. Dezember 2015]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|Entfernung von James Heilman]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Governance Committee membership 2015|Mitgliedschaft im Führungskomitee, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 6-8, 2015|Genehmigung des Protokolls, November 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Ernennung von Arnnon Geshuri als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Establishment of Endowment|Einrichtung des Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Ernennung von Kelly Battles als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Genehmigung des Protokolls, September 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Beschluss zur Erneuerung des Gründer-Sitzes (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|Verbindungsperson für das Funds Dissemination Committee, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Einladung von Besuchern zu einer Sitzung des Kuratoriums (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Ernennung von Denny Vrandečić als interimsweiser Schatzmeister]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Änderung des Aufgabenbereichs der Ombudsmann-Kommission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Wahlkomitee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Komiteevorsitzende, 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Ernennung eines interimsweisen Schatzmeisters]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Genehmigung des Protokolls, Juli 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|Ernennung von James Heilman, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Ernennung von Denny Vrandečić, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Ernennung von Dariusz Jemielniak, 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Vorschlag zur Amtszeitbegrenzung in der Satzung]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Genehmigung des Protokolls, 11. Juni 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Genehmigung des Protokolls, 28. Juni 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Jahresplan 2015/2016]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Genehmigung des Protokolls, Mai 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Zweite Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Aktualisierte Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Genehmigung des Protokolls, April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Genehmigung des Protokolls, März 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Genehmigung des Protokolls, Februar 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Ernennung von Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Genehmigung des Protokolls, Januar 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Genehmigung des Protokolls, Dezember 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Genehmigung des Protokolls, November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Genehmigung des Protokolls, August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Vollendung der Amtszeit von Jan-Bart]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Wiederernennung von Alice Wiegand 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Ernennung von Alice Wiegand, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Ernennung von Frieda Brioschi, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Ernennung von Patricio Lorente, 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Anerkennung von Wikimedia Belgien]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|Jahresplan 2014/15]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Genehmigung des Protokolls, April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|Änderung der Nutzungsbedingungen - Offenlegung von bezahltem Schreiben]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|Neue Datenschutzrichtlinie und Zugangsrichtlinie]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Genehmigung des Protokolls, Januar 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Ernennung von Lila Tretikov als Geschäftsführerin]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|Neue Markenrichtlinie]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Ernennungen in das Advisory Board, 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Änderung der Satzung über von Chaptern und thematischen Organisationen ausgewählte Mitglieder des Kuratoriums]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Marke des Community-Logos]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Genehmigung des Vertrages mit Automattic]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Genehmigung des Protokolls, November 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|Anerkennung des Funds Dissemination Committee für das Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Wiederernennung von Jimmy Wales, 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|Ernennung für das Übergangskomitee für den Geschäftsführer]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Medien über lebende Personen]] (Änderung des Beschlusses [[Special:MyLanguage/Resolution:Biographies of living people|Biografien lebender Personen]] von 2009) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Genehmigung des Protokolls, August 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Besucher des Kuratoriums - Doron Weber, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Kuratoriumsernennungen, August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Wiederernennung von Jan-Bart de Vreede, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Wiederernennung von Stu West, 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Anerkennung von Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|Jahresplan 2013/14]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ernennung von Ana Toni, 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Anerkennung von Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2012/2013, Runde 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Leitprinzipien der Wikimedia Foundation]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Genehmigung des Protokolls, April 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Geänderte Satzung, Artikel IV, Abschnitt 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Genehmigung der überarbeiteten Satzung des Führungskomitees des Kuratoriums]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Leitlinien zu potentiellen Interessenkonflikten]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Anerkennung von Wikimedia Armenien]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Ernennung und Autorisierung eines Übergangskomitees für die Suche nach einem neuen Geschäftsführer]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Genehmigung des Protokolls, Februar 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Ernennungen in das Advisory Board, 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Änderung der Amtszeit der Mitglieder des Advisory Boards]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Änderung der Satzung des Affiliations Committee]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Genehmigung des Protokolls, Dezember 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Wiederernennung von Bishakha Datta, 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|Genehmigung des Komitees für die Verteilung von Geldmitteln, Herbst 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Ernennung von leitenden Mitarbeitern der Foundation]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Geänderte Satzung]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Verengung des Fokus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Rechtsbeihilfeprogramm]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Komitee-Ernennungen]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Satzung des Prüfungskomitees]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Satzung des Komitees für menschliche Ressourcen]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Satzung des Sprachkomitees]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Erste Mitglieder des Komitees für die Verteilung von Geldmitteln]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Satzung des Affiliations Committee]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation von Bankbefugnissen]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Besucher des Kuratoriums - Doron Weber, 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Kuratoriumsernennungen, Juli 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Funktion zum Ausblenden persönlicher Bilder]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Rahmen und Aufnahme der Arbeit des Komitees für die Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|Jahresplan 2012/13]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|Gäste des Kuratoriums, 2012]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|Überarbeitung unbefristeter Genehmigungen von Chaptern]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|Anerkennungsmodelle für Partnerschaften]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|Affiliations Committee]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|Beste Vorgehensweisen für Organisationen]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|Satzung des Kuratoriumsführungskomitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|Änderung der Geschäftsordnung des Chapter Committees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|Komitee für Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|Spendensammlung, 2012]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|Transparenz bei Abstimmungen des Kuratoriums]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|Nutzungsbedingungen]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|Rechenschaftsstandards der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|Brief zu Rollen der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|Brief zur Spendensammlung]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|Anerkennung von Wikimedia Kenia]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|Wiederernennung von Stu West, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|Wiederernennung von Jan-Bart de Vreede, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|Wiederernennung von Jimmy Wales, 2012]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|Entwicklung von Szenarien für die Zukunft der Spendensammlung]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|Anerkennung von Wikimedia Venezuela]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|Anerkennung von Wikimedia Bangladesch]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|Änderung der Datenschutzrichtlinie für Spender, 2011]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|Anerkennung von Wikimedia District of Columbia]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|Ernennungen für das Kuratorium - Kuratoriumsmitglieder aus der Community, 2011]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|Anerkennung von Wikimedia Mexiko]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|Aktualisierung der Datenschutzrichtlinie für Spender, 2011]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|Wiederernennungen in das Advisory Board]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|Genehmigung des Jahresplans 2011/2012]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|Besucher des Kuratoriums - Doron Weber]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|Advisory Board - Veronique Kessler]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|Advisory Board - Jessamyn West]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|Anerkennung von Wikimedia Chile]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|Kontroverse Inhalte]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|Bilder erkennbarer Personen]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|Anerkennung von Wikimedia Kanada]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|Gäste des Kuratoriums]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|Beschluss zur Offenheit]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|Anerkennung von Wikimedia Macau]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|Anerkennung von Wikimedia Südafrika]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|Änderung der Satzung - Amtszeit des Gründers]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|Anerkennung von Wikimedia Spanien]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|Kuratoriumsernennungen, Dezember 2010]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|Änderung der Satzung - Amtszeiten ernannter Mitglieder]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|Strategie-Projekt]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|Fünfjahres-Ziele]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|Prinzipien der Spendensammlung von Wikimedia]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|Amtszeiten und Bewertung der Mitglieder des Kuratoriums]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|Rollen der Bewegung, Oktober 2010]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|Advisory Board - Nhlanhla Mabaso]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|Anerkennung von Wikimedia Estland]] === {{dateT|2=7|1=2010}} === * <small>{{dateT|year=2010|month=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|Kuratoriumsernennungen, Juli 2010]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|Beratungen des Kuratoriums]] === {{dateT|2=6|1=2010}} === * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|Jahresplan 2010/11]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|Beauftragung von Empfehlungen des Geschäftsführers]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|Anerkennung von Wikimedia Indien]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|Kuratoriumsernennung, März 2010]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|Anerkennung von Wikimedia Philippinen]] === {{dateT|2=2|1=2010}} === * <small>{{dateT|year=2010|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|Änderung der Satzung, Februar 2010]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>{{dateT|year=2009|month=12}}{{colon}}</small> Wiederernennungen von [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]] und [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]] === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|Änderung der Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|Änderung der Audit-Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|Geprüfter Finanzbericht 2008/2009]] === {{dateT|2=9|1=2009}} === * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|Anerkennung von Wikimedia Finnland]] * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|Anerkennung von Wikimedia Mazedonien]] === {{dateT|2=8|1=2009}} === * <small>{{dateT|year=2009|month=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|Kuratoriumsernennung, August 2009]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|Anerkennung von Wikimedia Ukraine]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|Anerkennung von Wikimedia Portugal]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|Anerkennung von Wikimedia Dänemark]] === {{dateT|2=6|1=2009}} === * <small>{{dateT|year=2009|month=6}}{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|Jahresplan 2009/10]] === {{dateT|2=5|1=2009}} === * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|Kuratoriumsernennungen, Mai 2009]] * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|Genehmigung der Lizenz-Aktualisierung]] === {{dateT|2=4|1=2009}} === * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|Langzeit-Strategieplan]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|Erklärung zu Marken]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|Artikel über lebende Personen]] === {{dateT|2=1|1=2009}} === * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|Wikimedia-Komitees]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|Anerkennung von Wikimedia New York City]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|Anerkennung von Wikimedia UK]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|Mitgliedschaft im Chapters Committee]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|Geschäftsordnung des Chapters Commitee]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|Geprüfter Finanzbericht 2007/2008]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|Anerkennung von Wikimedia Norwegen]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|Anerkennung von Wikimedia Ungarn]] === {{dateT|2=10|1=2008}} === * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|Anerkennung von Wikimedia Indonesien]] * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|Anerkennung von Wikimedia Brasilien]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|Genehmigung des Protokolls, April 2008]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy|Richtlinie zu Pluralismus, Internationalität und Vielfalt]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy|Leitfaden für Pflichtunterhaltung]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget|Budget 2008/2009]] === {{dateT|2=5|1=2008}} === * <small>{{dateT|year=2008|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|Anerkennung von Wikimedia Russland]] === {{dateT|2=4|1=2008}} === * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|Änderungen der Satzung und der Struktur des Kuratoriums]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|Genehmigung des Protokolls, Dezember 2007]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|Genehmigung des Protokolls, März 2008]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|Ernennung eines neuen Kuratoriumsmitglieds, April 2008]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|Richtlinie zur Datenspeicherung]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|Aktualisierung der Datenschutzrichtlinie, April 2008]] === {{dateT|2=3|1=2008}} === * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|Mitglieder des Wahlkomitees, März 2008]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|Anerkennung von Wikimedia Hongkong]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|Schriftführer, März 2008‎]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|Anerkennung von Wikimedia Australien]] === {{dateT|2=2|1=2008}} === * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|Anerkennung von Wikimedia Österreich]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|Anerkennung von Wikimedia Tschechische Republik]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|Finanzbericht Juni 2006-2007]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> Mitgliedschaft im Kuratorium, Januar 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 nicht öffentlich]; [[mailarchive:foundation-l/2008-February/038528.html|öffentliche Ankündigung]]) * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|Richtlinie zur Nutzung von Kreditkarten]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|Stellenbeschreibung des Geschäftsführers]] === {{dateT|2=1|1=2008}} === * <small>{{dateT|year=2008|month=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|Aktualisierung der Geschenke-Richtlinie, Januar 2008]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|Mitgliedschaft im Chapters Committee, Dezember 2007]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|Kuratoriumserweiterung, Dezember 2007]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|Cape Town Open Education Declaration]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|Anerkennung von Wikimedia Schweden]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|Anerkennung von Wikimedia Argentinien]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|Genehmigung des Protokolls, Oktober 2007]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|Lizenz-Aktualisierung]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|Ernennung von Sue Gardner als Geschäftsführerin]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Jährliche Ernennung des [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Exekutivsekretärs]], des [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Stellvertretenden Vorsitzenden]] und des [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Vorsitzenden]] * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Wiederernennung von [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] und [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|Genehmigung des Budgets, 2007]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|Datenschutzrichtlinie für Spender]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|Verhaltenskodex]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|Reisegenehmigungsrichtlinie]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|Greenspun-Illustrationsprojekt]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|Aktualisierung der Hinweisgeber-Richtlinie, August 2007]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|Genehmigung des Protokolls, Juni 2007]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|Ersatz des Kuratoriumsmitglieds 1, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|Ersatz des Kuratoriumsmitglieds 2, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|Ersatz des Kuratoriumsmitglieds 3, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|Kuratoriumswahlen 2007]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|Unternehmensberater]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|Reiserichtlinie]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran nicht öffentlich]) * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|Wikimedia Taiwan]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|Rechtlicher Koordinator 2]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|Genehmigung des Protokolls, März 2007]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|Audit-Charta 2]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|Hinweisgeber-Richtlinie]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|Aktualisierung der Richtlinie über den Zugriff auf nichtöffentliche Daten]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|Such-Komitee für den Geschäftsführer 2]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|Zugriff auf nichtöffentliche Daten]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|Leitbild und Vision]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|Richtlinien zu Lizenzen]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|Hardwarekauf März 2007]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|Freiwilligen-Koordinator]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|Computertechniker]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|Rechtlicher Koordinator]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|Rücktritt von Brad Patrick]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|Anforderungen und Richtlinien für zukünftige Chapter]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|Leitender Forschungskoordinator]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> Rechtliche Aufgaben, Februar-März 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 nicht öffentlich]) * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|Chapter-Koordinator - Delphine Ménard]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|Chief Operating Officer - Carolyn Doran]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|Personalberatungsfirma für den Geschäftsführer]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|Vorstandswahl, Januar 2007]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|Geschenke-Richtlinie]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|Auditkomitee, Januar 2007]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>{{dateT|year=2006|month=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Royal Bank of Canada bank account opening|Eröffnung eines Bankkontos bei der Royal Bank of Canada]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|Überarbeitung der Satzung]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|Erweiterung des Kuratoriums]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|Vereinbarung zwischen Vereinen und der Wikimedia Foundation]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|Neuorganisation des Veranstaltungskomitees]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|Such-Komitee für den Geschäftsführer]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Retreat 2006 Board actions and outcomes|Klausurtagung 2006: Beschlüsse und Ergebnisse des Kuratoriums]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|Arbeitsgruppe Domänennamen]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|Vorstandswahl 2006]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|Spende an Freenode]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|Hardwarekauf, September 2006]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|Ersatz des Kuratoriumsmitglieds, 2006]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|Interessenskonflikt]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|Anerkennung von Wikimedia Niederlande]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|Wahlhelfer 2]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|Mitgliedschaft im Spendensammlungskomitee]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|Advisory Board]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|Wikiversity]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|Hardwarekauf, Juli 2006]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|Checkuser-Ombudsperson]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|WiktionaryZ]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|Wahlhelfer]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|Kuratoriumswahl]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|Dänische Wikipedia und Radiosender von Danmarks Radio]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|Aktualisierung der Datenschutzrichtlinie, Juni 2006]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|Spendensammlungskomitee]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|Umfang des Komitees für spezielle Projekte]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|Geschäftsführer]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|Hardwarekauf, Juni 2006]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS employee|Mitarbeiter des Open-Source-Ticket Request Systems (OTRS)]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|Zugriff des Chapters Committee auf das interne Wiki]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|Mitglieder im Komitee für spezielle Projekte]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|Umfang des Kommunikationskomitees]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|Mitglieder des Kommunikationskomitees]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|Konten im Foundation-Wiki]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|MarkMonitor]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:International Digital Publishing Forum Conference 2006|Konferenz des International Digital Publishing Forum 2006]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Auditor selection|Auswahl der Wirtschaftsprüfungsgesellschaft]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection vollständiger Beschluss nicht öffentlich]) * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Switzerland|Anerkennung von Wikimedia Schweiz]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|Geschäftsordnung des Chapters Commitee]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|Umfang des Chapters Committee]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|Delegation des Chapters Committee]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Autorisierung von Ausgaben für Colocation]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space vollständiger Beschluss nicht öffentlich]) * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|Reisekosten für Chapter-Treffen Q2 2006]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|Verantwortung für Domänennamen]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|MobilED-Partnerschaft]] === {{dateT|2=2|1=2006}} === * <small>{{dateT|year=2006|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|Hardwarekauf, Februar 2006]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|Zustimmungsbeschlüsse]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|Zusätzlicher Entwickler]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|Einrichtung des Kommunikationskomitees]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> Autorisierung von Ausgaben für PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium nicht öffentlich]) * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|Einrichtung des Komitees für spezielle Projekte]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> Wertpapierdepot ([//board.wikimedia.org/wiki/Resolution_Securities_Account nicht öffentlich]) * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|MySQL-Konferenz 2006]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|Einrichtung des Chapters Committee]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|Autorisierung von Ausgaben]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|Büro-Räume]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|Finanzkomitee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|Technisches Komitee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Events committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Search committee (not public)</span> * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|<span lang="en" dir="ltr" class="mw-content-ltr">Insurance committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|Auditkomitee]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|Antidiskriminierung]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended {{dateT|year=2006|month=01|day=14}})</span> <span id="Before_2006"></span> == Vor 2006 == Das Kuratorium traf in den Jahren 2003, 2004 und 2005 Entscheidungen. Es wurde jedoch keine formale Liste der Beschlüsse geführt. Für Sitzungen und Entscheidungen nach der Wahl der ersten beiden Mitglieder des Kuratoriums aus der Community Mitte 2004 siehe die [[Special:MyLanguage/Board meetings#2004|Sitzungsprotokolle]] ab 2004. <span id="Understanding_resolutions"></span> == Beschlüsse verstehen == * '''Genehmigung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war JA''. * '''Abgelehnt''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war NEIN''. * '''Enthaltung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war "keine Meinung"''. Eine Enthaltung zählt als Stimme. * '''Abwesend''' bedeutet ''das Mitglied des Kuratoriums war bei der Sitzung des Kuratoriums nicht anwesend oder hat nicht auf der Wiki-Seite abgestimmt''. Wie Enthaltungen zählt dies als Stimme. * '''Befangen''' bedeutet ''das Mitglied des Kuratoriums war zwar anwesend, hat aber aufgrund eines offengelegten Interessenkonflikts nicht abgestimmt.'' Eine Befangenheitserklärung zählt ''nicht'' als Stimme. Ein Beschluss ist [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|angenommen]], wenn eine Mehrheit der Anwesenden dafür stimmt. Das Kuratorium nimmt Beschlüsse und Abstimmungen an; erstere sind formelle Entscheidungen, die veröffentlicht werden müssen; letztere sind Routineentscheidungen wie Ernennungen für das Advisory Board, die Genehmigung von Protokollen zur Veröffentlichung oder Änderungen an internen Abläufen des Kuratoriums. Abstimmungen werden häufig nicht als solche veröffentlicht, aber das Ergebnis der Abstimmungen wird in der Regel öffentlich gemacht — zum Beispiel werden Protokolle veröffentlicht, sobald eine Abstimmung über deren Genehmigung abgeschlossen ist; und in Protokollen werden immer alle während einer Sitzung durchgeführten Abstimmungen aufgeführt. Angenommene Beschlüsse [[Special:MyLanguage/Resolution:Board deliberations|werden veröffentlicht]], sofern der Vorsitzende nichts anderes beantragt; abgelehnte Beschlüsse werden in der Regel nicht veröffentlicht. Seit einigen Jahren wendet das Kuratorium die Praxis der Konsensagenda an. Eine Konsensagenda ist eine Sammlung von Beschlüssen, über die das Kuratorium gleichzeitig abstimmt. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Sitzungen des Kuratoriums]] (mit genehmigten Protokollen vergangener Sitzungen) * [[Special:MyLanguage/Resolution:Main/Failed|Gescheiterte Beschlüsse]] (es werden nur einige ältere gescheiterte Beschlüsse veröffentlicht, siehe [[#Understanding resolutions|"Beschlüsse verstehen" oben]]; Stand 2026 gibt es keine Richtlinie zur Veröffentlichung gescheiterter Beschlüsse) * [[Special:MyLanguage/Resolution:Board deliberations|Resolution:Beratungen des Kuratoriums]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolution:Zustimmungsbeschlüsse]] (Februar 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] 6flan4b561f3de8h09xosm0m9zu0gth 583767 583765 2026-06-03T18:24:21Z Ameisenigel 1143 Created page with "Veranstaltungskomitee" 583767 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Diese Seite listet alle Beschlüsse auf, die seit 2006 vom [[{{foundationsite|role/board}}|Kuratorium der Wikimedia Foundation]] genehmigt wurden. Vielleicht interessierst du dich auch für die [[Special:MyLanguage/Board meetings|Sitzungsprotokolle]] oder eine [[Policy:Main|Liste der öffentlichen Richtlinien der Foundation]]. Siehe unten eine kurze Erklärung zum [[#Understanding_resolutions|Verständnis von Beschlüssen]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Genehmigung des Protokolls, Dezember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Genehmigung des Protokolls, Februar 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Genehmigung des Protokolls, August 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Genehmigung des Protokolls, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Verlängerung der Amtszeit für Shani Evenstein Sigalov und Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Genehmigung der Empfehlungen der Arbeitsgruppe Schwesterprojekte zu Wikispore und Wikinews]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Auflösung des Komitees für Angelegenheiten der Community]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Aktualisierung der Komitee-Satzungen, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Ernennung von Bobby Shabangu in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Ernennung von Michał Buczyński in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Vorstandsmitglieder und Mitgliedschaft in Komitees, Dezember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Annahme einer Richtlinie für die Überprüfung von Kandidaten für das Kuratorium]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Genehmigung des Protokolls, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Verlängerung der Amtszeit für Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Ernennung von Lorenzo Losa zum Vorsitzenden]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Ernennung von Mayree Clark in das Kuratorium]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Mitgliedschaft in Komitees, August 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|Genehmigung des Protokolls, März 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|Genehmigung des Protokolls, April 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|Verlängerung der Amtszeit für Nataliia Tymkiv, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|Aktualisierung der Mitgliedschaft im Exekutivkomitee, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2025/2026]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|Genehmigung von Änderungen am Auswahlprozess für Mitglieder des Kuratoriums]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2025]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|Genehmigung des Protokolls, Dezember 2024]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|Anerkennung der Wikimedia-Benutzergruppe Aotearoa Neuseeland als Wikimedia-Chapter]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|Genehmigung des Protokolls, August 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Victoria Doronina in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Lorenzo Losa in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedia Brasilien als Wikimedia-Verein]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|Ernennung von Christel Steigenberger in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|Ernennung von Maciej Artur Nadzikiewicz in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|Genehmigung von Lorenzo Losa als gewähltem Vorsitzenden des Kuratoriums]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|Mitgliedschaft in Komitees, Dezember 2024]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|Aktualisierung der Satzung des Audit-Komitees, Oktober 2024]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|Aktualisierung der Satzung des Exekutivkomitees, Oktober 2024]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Genehmigung des Protokolls, Juni 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Auflösung des Talent- und Kulturkomitees]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|Erneuerung der Ernennung von Nataliia Tymkiv als Vorsitzende, 2024]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|Vorgeschlagene Charta der Bewegung und nächste Schritte]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|Genehmigung des Protokolls, Juli 2024]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2024]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2024/2025]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Vorstandsmitglieder und Mitgliedschaft in Komitees, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Genehmigung des Protokolls, Dezember 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Aktualisierung der Satzung des Exekutivkomitees, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Genehmigung des Protokolls, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Änderung der Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Ernennung von Kathy Collins in das Kuratorium]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Mitgliedschaft in Komitees, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Genehmigung des Protokolls, Juni 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Produkt- und Technologiekomitee, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Genehmigung des Protokolls, März 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2023/2024]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Talent- und Kulturkomitee, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Genehmigung des Protokolls, Dezember 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Genehmigung der Durchsetzungsleitlinien des Universellen Verhaltenskodex]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Ernennung von Stephen LaPorte als Schriftführer]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Genehmigung des Protokolls, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Aktualisierung der Satzung des Affiliations Committee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Aktualisierung der Aufsicht über das Sprachkomitee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Shani Evenstein Sigalov in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Ernennung von Mike Peel in das Kuratorium]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Mitgliedschaft in Komitees, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Überarbeitung des Universellen Verhaltenskodex, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Aktualisierung der Erweiterungspläne des Kuratoriums, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Genehmigung des Protokolls, Juni 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Festlegung des Ziels der Betriebsmittelreserve]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Genehmigung des Protokolls, März 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Verlängerung der Amtszeit für Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Aktualisierung der Verpflichtungen zur Umwelt-Nachhaltigkeit, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2022/2023]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Auflösung des Komitees für die Verteilung von Geldmitteln]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Auswahl der Mitglieder des Kuratoriums 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Anpassung der Vorstandsrollen, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Genehmigung des Protokolls, Dezember 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Annahme einer aktualisierten Satzung des Komitees für Angelegenheiten der Community, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Genehmigung der aktualisierten Richtlinie zu Interessenkonflikten, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Auflösung des Übergangskomitees und des -Übergangsteams für den Geschäftsführer, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Ernennung von Luis Bitencourt-Emilio in das Produkt- und Technologiekomitee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Ernennung von Luis Bitencourt-Emilio in das Kuratorium, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Umbenennung des Komitees für menschliche Ressourcen in Talent- und Kulturkomitee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Auflösung des Komitees für spezielle Projekte]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Ernennung von Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Genehmigung des Protokolls, September/Oktober 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Prioritäten des Kuratoriums 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Annahme einer Menschenrechtsrichtlinie]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Erstellung einer Arbeitsgruppe für die Auswahl des Kuratoriums]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Ernennung von Lorenzo Losa in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Ernennung von Victoria Doronina in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Ernennung von Rosie Stephenson-Goodknight in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Dariusz Jemielniak in das Kuratorium, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Annahme eines Verhaltenskodex für das Kuratorium]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Nächste Schritte für Markenarbeit, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Erstellung eines Exekutivkomitees und Aktualisierung der Komitee-Satzungen]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Genehmigung des Protokolls, August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Ernennung von Maryana Iskander als Geschäftsführerin]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Genehmigung des Protokolls, Juni 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von JmRanya Capuano in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Lisa Lewin in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Verlängerung der Amtszeit für Dariusz Jemielniak und James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2021/2022]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Aufruf zu Kandidaturen für von der Community und den Affiliates ausgewählte Mitglieder des Kuratoriums 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Komitee-Entwicklungsplan 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2020/21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Genehmigung des Protokolls, April 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Genehmigung des Auswahlprozesses für die Sitze der Community im Kuratorium 2021]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Genehmigung des Protokolls, Februar 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Neuausrichtung der Prioritäten des Kuratoriums zur Mitte des Geschäftsjahres 2020/2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Struktur des Wikimedia Endowment, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Überweisung von geplanten Geschenken an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Erstellung eines CEO-Übergangskomitees und -Übergangsteams, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Aktualisierung des Zeitplans für den Universellen Verhaltenskodex]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Genehmigung der Übertragung der Sheehan-Spende an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Genehmigung des Protokolls, 27. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Genehmigung des Protokolls, 8. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Genehmigung des Protokolls, Dezember 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Februar 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Änderungen der Geschenke-Richtlinie, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Komitee für Angelegenheiten der Community]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Genehmigung des Auswertungsformulars für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Genehmigung von Vorschlägen zur Auswahl des Kuratoriums für die Diskussion in der Community]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Mitgliedschaft in Komitees, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Genehmigung des Protokolls, September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Genehmigung eines Universellen Verhaltenskodex]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Geänderte Artikel IV und V der Satzung (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Prioritäten des Kuratoriums für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2020/2021]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Genehmigung des Protokolls, 22. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Genehmigung des Protokolls, 11. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Genehmigung des Protokolls, April 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Genehmigung des Protokolls, März 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Veröffentlichung des Entwurfs der Auswertungsrubrik für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Veröffentlichung der vorgeschlagenen Änderungen der Satzung, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Pausierung der Arbeit an der Markenentwicklung]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2019/20)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Vorläufiges Budget für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Abstrakte Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Unterstützung des Markenprojektes, Mai 2020]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Stellungnahme des Kuratoriums zur Gesundheit der Community, 2020]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Unterstützung der Strategie der Bewegung]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Genehmigung des Protokolls, Februar 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Verschiebung der Auswahl von Mitgliedern des Kuratoriums durch die Community und Verlängerung der Amtszeit der von der Community ausgewählten Mitglieder des Kuratoriums bis zum nächsten Auswahlverfahren]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Genehmigung des Protokolls, Dezember 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Produktkomitee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Erweiterung des Kuratoriums 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Genehmigung des Protokolls, August 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Ernennung von Amanda Keton als Schriftführerin]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Ernennung von Shani Evenstein in das Kuratorium]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Genehmigung des Protokolls, Juli 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Genehmigung des Protokolls, 14. Juni 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Genehmigung des Protokolls, 27. Juni 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Änderung von Artikel V, Abschnitt 2 der Satzung und der Komitee-Satzungen hinsichtlich der Amtszeiten von Vorstandsmitgliedern und Komiteevorsitzenden]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Genehmigung der Position als Verbindungsperson des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Beauftragung eines Vorschlags zur Erweiterung des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Beauftragung eines Ad-hoc-Komitees zur Überprüfung der Beziehung zwischen Community/Foundation]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Beauftragung eines Bildungs- und Rechenschaftsplans für das Kuratorium]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Anpassungen der Vergütung des Geschäftsführers/Chief Executive Officer]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedianer in Thailand als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedistas de Colombia als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-20 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2019/2020]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-2023 medium-term plan|Genehmigung des mittelfristigen Plans der Wikimedia Foundation 2019-2023]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2018/19)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Spenden und Vermächtnisse an das Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Struktur des Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Genehmigung des Protokolls, März 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Komitee für spezielle Projekte, Juni 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2019 affiliate-selected Board seat process|Genehmigung des Prozesses für von den Affiliates ausgewählte Sitze des Kuratoriums 2019]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 30, 2019|Genehmigung des Protokolls, Januar 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 9–11, 2018|Genehmigung des Protokolls, November 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Title Change|Änderung des Exekutivtitels]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lisa Lewin to the Board of Trustees|Ernennung von Lisa Lewin in das Kuratorium]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Article IV, Section 3 (2019)|Geänderter Artikel IV, Abschnitt 3 der Satzung (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tony Sebro as Interim Secretary|Ernennung von Tony Sebro als interimsweiser Schriftführer]] === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Korea|Anerkennung von Wikimedia Korea]] === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 18–19, 2018|Genehmigung des Protokolls, Juli 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2018|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee membership 2018|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tanya Capuano to the Board of Trustees|Ernennung von Tanya Capuano in das Kuratorium]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 12, 2018|Genehmigung des Protokolls, Juni 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2018-19 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2018/2019]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2017-2018)|Genehmigung der Finanzierung des Endowment, Geschäftsjahr 2017/18]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Future Wikimedia Foundation funding of the Wikimedia Endowment|Zukünftige Finanzierung des Wikimedia Endowment durch die Wikimedia Foundation]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consideration of future Endowment structure|Überlegungen zur zukünftigen Struktur des Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 19, 2018|Genehmigung des Protokolls, April 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving updated Wikimedia Foundation Investment Policy|Genehmigung der aktualisierten Investitions-Richtlinie der Wikimedia Foundation]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2018|Genehmigung des Protokolls, März 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 17-19, 2017|Genehmigung des Protokolls, November 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Esra'a Al Shafei to WMF Board|Ernennung von Esra'a Al Shafei in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Ernennung von Kelly Battles in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 9-10, 2017|Genehmigung des Protokolls, August 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Eligibility for the Wiki Education Foundation|Berechtigung des Funds Dissemination Committee für die Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Raju Narisetti to WMF Board|Ernennung von Raju Narisetti in das Kuratorium der Wikimedia Foundation]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 21, 2017|Genehmigung des Protokolls, Juli 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers and committee membership 2017|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing James Heilman to WMF Board|Ernennung von James Heilman in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing María Sefidari to WMF Board|Ernennung von María Sefidari in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Dariusz Jemielniak to WMF Board|Ernennung von Dariusz Jemielniak in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 16, 2017|Genehmigung des Protokolls, Juni 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Ernennungen in das Advisory Board, 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2016/17) und einer entsprechenden Spende in Höhe von 5 Millionen US-Dollar von Peter Baldwin und Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Genehmigung der Richtlinie zur Dokumentenaufbewahrung]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 30, 2017|Genehmigung des Protokolls, März 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2016/2017, Runde 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Ernennung von Eileen Hershenov als Schriftführerin]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 24, 2017|Genehmigung des Protokolls, Februar 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Umweltauswirkungen]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 16, 2016|Genehmigung des Protokolls, Dezember 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 13, 2016|Genehmigung des Protokolls, November 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of policy-making authority|Delegation von Entscheidungsbefugnissen für Richtlinien]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Strategy Process Budget|Genehmigung des Budgets für den Strategieprozess]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Genehmigung des Protokolls, September 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Interim Secretary|Ernennung von Stephen LaPorte als interimsweiser Schriftführer]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Genehmigung des Protokolls, 29. Juni 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Genehmigung des Protokolls, 22.-23. Juni 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Genehmigung der Tätigkeit des Advisory Boards des Endowment]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2016|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nataliia Tymkiv appointment 2016|Ernennung von Nataliia Tymkiv, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Christophe Henner appointment 2016|Ernennung von Christophe Henner, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Ernennung von Katherine Maher als Geschäftsführerin]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2016-17 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2016/2017]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 16, 2016|Genehmigung des Protokolls, Mai 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Änderung der Geschenke-Richtlinie zur Erhöhung der Grenzwerte]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 22, 2016|Genehmigung des Protokolls, April 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 21, 2016|Genehmigung des Protokolls, März 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Ernennung von Annette Campbell-White in das Advisory Board des Wikimedia Endowment]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating and authorizing the Executive Director Search Steering Committee|Erstellung und Autorisierung des Lenkungskomitees für die Suche nach dem Geschäftsführer]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership 2016|Mitgliedschaft in Komitees, 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Katherine Maher as Interim Executive Director|Ernennung von Katherine Maher als interimsweise Geschäftsführerin]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 30, 2016|Genehmigung des Protokolls, Januar 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Jaime as Treasurer|Ernennung von Jaime als Schatzmeister]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:María Sefidari appointment 2016|Ernennung von María Sefidari, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Membership 2016|Mitgliedschaft im Audit-Komitee, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 28, 2015|Genehmigung des Protokolls, 28. Dezember 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Genehmigung des Protokolls, 9. Dezember 2015]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|Entfernung von James Heilman]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Governance Committee membership 2015|Mitgliedschaft im Führungskomitee, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 6-8, 2015|Genehmigung des Protokolls, November 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Ernennung von Arnnon Geshuri als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Establishment of Endowment|Einrichtung des Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Ernennung von Kelly Battles als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Genehmigung des Protokolls, September 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Beschluss zur Erneuerung des Gründer-Sitzes (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|Verbindungsperson für das Funds Dissemination Committee, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Einladung von Besuchern zu einer Sitzung des Kuratoriums (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Ernennung von Denny Vrandečić als interimsweiser Schatzmeister]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Änderung des Aufgabenbereichs der Ombudsmann-Kommission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Wahlkomitee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Komiteevorsitzende, 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Ernennung eines interimsweisen Schatzmeisters]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Genehmigung des Protokolls, Juli 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|Ernennung von James Heilman, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Ernennung von Denny Vrandečić, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Ernennung von Dariusz Jemielniak, 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Vorschlag zur Amtszeitbegrenzung in der Satzung]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Genehmigung des Protokolls, 11. Juni 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Genehmigung des Protokolls, 28. Juni 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Jahresplan 2015/2016]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Genehmigung des Protokolls, Mai 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Zweite Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Aktualisierte Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Genehmigung des Protokolls, April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Genehmigung des Protokolls, März 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Genehmigung des Protokolls, Februar 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Ernennung von Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Genehmigung des Protokolls, Januar 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Genehmigung des Protokolls, Dezember 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Genehmigung des Protokolls, November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Genehmigung des Protokolls, August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Vollendung der Amtszeit von Jan-Bart]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Wiederernennung von Alice Wiegand 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Ernennung von Alice Wiegand, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Ernennung von Frieda Brioschi, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Ernennung von Patricio Lorente, 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Anerkennung von Wikimedia Belgien]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|Jahresplan 2014/15]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Genehmigung des Protokolls, April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|Änderung der Nutzungsbedingungen - Offenlegung von bezahltem Schreiben]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|Neue Datenschutzrichtlinie und Zugangsrichtlinie]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Genehmigung des Protokolls, Januar 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Ernennung von Lila Tretikov als Geschäftsführerin]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|Neue Markenrichtlinie]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Ernennungen in das Advisory Board, 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Änderung der Satzung über von Chaptern und thematischen Organisationen ausgewählte Mitglieder des Kuratoriums]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Marke des Community-Logos]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Genehmigung des Vertrages mit Automattic]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Genehmigung des Protokolls, November 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|Anerkennung des Funds Dissemination Committee für das Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Wiederernennung von Jimmy Wales, 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|Ernennung für das Übergangskomitee für den Geschäftsführer]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Medien über lebende Personen]] (Änderung des Beschlusses [[Special:MyLanguage/Resolution:Biographies of living people|Biografien lebender Personen]] von 2009) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Genehmigung des Protokolls, August 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Besucher des Kuratoriums - Doron Weber, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Kuratoriumsernennungen, August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Wiederernennung von Jan-Bart de Vreede, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Wiederernennung von Stu West, 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Anerkennung von Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|Jahresplan 2013/14]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ernennung von Ana Toni, 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Anerkennung von Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2012/2013, Runde 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Leitprinzipien der Wikimedia Foundation]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Genehmigung des Protokolls, April 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Geänderte Satzung, Artikel IV, Abschnitt 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Genehmigung der überarbeiteten Satzung des Führungskomitees des Kuratoriums]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Leitlinien zu potentiellen Interessenkonflikten]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Anerkennung von Wikimedia Armenien]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Ernennung und Autorisierung eines Übergangskomitees für die Suche nach einem neuen Geschäftsführer]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Genehmigung des Protokolls, Februar 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Ernennungen in das Advisory Board, 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Änderung der Amtszeit der Mitglieder des Advisory Boards]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Änderung der Satzung des Affiliations Committee]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Genehmigung des Protokolls, Dezember 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Wiederernennung von Bishakha Datta, 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|Genehmigung des Komitees für die Verteilung von Geldmitteln, Herbst 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Ernennung von leitenden Mitarbeitern der Foundation]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Geänderte Satzung]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Verengung des Fokus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Rechtsbeihilfeprogramm]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Komitee-Ernennungen]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Satzung des Prüfungskomitees]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Satzung des Komitees für menschliche Ressourcen]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Satzung des Sprachkomitees]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Erste Mitglieder des Komitees für die Verteilung von Geldmitteln]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Satzung des Affiliations Committee]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation von Bankbefugnissen]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Besucher des Kuratoriums - Doron Weber, 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Kuratoriumsernennungen, Juli 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Funktion zum Ausblenden persönlicher Bilder]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Rahmen und Aufnahme der Arbeit des Komitees für die Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|Jahresplan 2012/13]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|Gäste des Kuratoriums, 2012]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|Überarbeitung unbefristeter Genehmigungen von Chaptern]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|Anerkennungsmodelle für Partnerschaften]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|Affiliations Committee]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|Beste Vorgehensweisen für Organisationen]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|Satzung des Kuratoriumsführungskomitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|Änderung der Geschäftsordnung des Chapter Committees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|Komitee für Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|Spendensammlung, 2012]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|Transparenz bei Abstimmungen des Kuratoriums]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|Nutzungsbedingungen]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|Rechenschaftsstandards der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|Brief zu Rollen der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|Brief zur Spendensammlung]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|Anerkennung von Wikimedia Kenia]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|Wiederernennung von Stu West, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|Wiederernennung von Jan-Bart de Vreede, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|Wiederernennung von Jimmy Wales, 2012]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|Entwicklung von Szenarien für die Zukunft der Spendensammlung]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|Anerkennung von Wikimedia Venezuela]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|Anerkennung von Wikimedia Bangladesch]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|Änderung der Datenschutzrichtlinie für Spender, 2011]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|Anerkennung von Wikimedia District of Columbia]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|Ernennungen für das Kuratorium - Kuratoriumsmitglieder aus der Community, 2011]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|Anerkennung von Wikimedia Mexiko]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|Aktualisierung der Datenschutzrichtlinie für Spender, 2011]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|Wiederernennungen in das Advisory Board]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|Genehmigung des Jahresplans 2011/2012]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|Besucher des Kuratoriums - Doron Weber]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|Advisory Board - Veronique Kessler]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|Advisory Board - Jessamyn West]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|Anerkennung von Wikimedia Chile]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|Kontroverse Inhalte]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|Bilder erkennbarer Personen]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|Anerkennung von Wikimedia Kanada]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|Gäste des Kuratoriums]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|Beschluss zur Offenheit]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|Anerkennung von Wikimedia Macau]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|Anerkennung von Wikimedia Südafrika]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|Änderung der Satzung - Amtszeit des Gründers]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|Anerkennung von Wikimedia Spanien]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|Kuratoriumsernennungen, Dezember 2010]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|Änderung der Satzung - Amtszeiten ernannter Mitglieder]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|Strategie-Projekt]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|Fünfjahres-Ziele]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|Prinzipien der Spendensammlung von Wikimedia]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|Amtszeiten und Bewertung der Mitglieder des Kuratoriums]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|Rollen der Bewegung, Oktober 2010]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|Advisory Board - Nhlanhla Mabaso]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|Anerkennung von Wikimedia Estland]] === {{dateT|2=7|1=2010}} === * <small>{{dateT|year=2010|month=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|Kuratoriumsernennungen, Juli 2010]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|Beratungen des Kuratoriums]] === {{dateT|2=6|1=2010}} === * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|Jahresplan 2010/11]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|Beauftragung von Empfehlungen des Geschäftsführers]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|Anerkennung von Wikimedia Indien]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|Kuratoriumsernennung, März 2010]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|Anerkennung von Wikimedia Philippinen]] === {{dateT|2=2|1=2010}} === * <small>{{dateT|year=2010|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|Änderung der Satzung, Februar 2010]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>{{dateT|year=2009|month=12}}{{colon}}</small> Wiederernennungen von [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]] und [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]] === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|Änderung der Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|Änderung der Audit-Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|Geprüfter Finanzbericht 2008/2009]] === {{dateT|2=9|1=2009}} === * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|Anerkennung von Wikimedia Finnland]] * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|Anerkennung von Wikimedia Mazedonien]] === {{dateT|2=8|1=2009}} === * <small>{{dateT|year=2009|month=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|Kuratoriumsernennung, August 2009]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|Anerkennung von Wikimedia Ukraine]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|Anerkennung von Wikimedia Portugal]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|Anerkennung von Wikimedia Dänemark]] === {{dateT|2=6|1=2009}} === * <small>{{dateT|year=2009|month=6}}{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|Jahresplan 2009/10]] === {{dateT|2=5|1=2009}} === * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|Kuratoriumsernennungen, Mai 2009]] * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|Genehmigung der Lizenz-Aktualisierung]] === {{dateT|2=4|1=2009}} === * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|Langzeit-Strategieplan]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|Erklärung zu Marken]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|Artikel über lebende Personen]] === {{dateT|2=1|1=2009}} === * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|Wikimedia-Komitees]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|Anerkennung von Wikimedia New York City]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|Anerkennung von Wikimedia UK]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|Mitgliedschaft im Chapters Committee]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|Geschäftsordnung des Chapters Commitee]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|Geprüfter Finanzbericht 2007/2008]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|Anerkennung von Wikimedia Norwegen]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|Anerkennung von Wikimedia Ungarn]] === {{dateT|2=10|1=2008}} === * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|Anerkennung von Wikimedia Indonesien]] * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|Anerkennung von Wikimedia Brasilien]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|Genehmigung des Protokolls, April 2008]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy|Richtlinie zu Pluralismus, Internationalität und Vielfalt]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy|Leitfaden für Pflichtunterhaltung]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget|Budget 2008/2009]] === {{dateT|2=5|1=2008}} === * <small>{{dateT|year=2008|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|Anerkennung von Wikimedia Russland]] === {{dateT|2=4|1=2008}} === * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|Änderungen der Satzung und der Struktur des Kuratoriums]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|Genehmigung des Protokolls, Dezember 2007]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|Genehmigung des Protokolls, März 2008]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|Ernennung eines neuen Kuratoriumsmitglieds, April 2008]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|Richtlinie zur Datenspeicherung]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|Aktualisierung der Datenschutzrichtlinie, April 2008]] === {{dateT|2=3|1=2008}} === * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|Mitglieder des Wahlkomitees, März 2008]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|Anerkennung von Wikimedia Hongkong]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|Schriftführer, März 2008‎]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|Anerkennung von Wikimedia Australien]] === {{dateT|2=2|1=2008}} === * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|Anerkennung von Wikimedia Österreich]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|Anerkennung von Wikimedia Tschechische Republik]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|Finanzbericht Juni 2006-2007]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> Mitgliedschaft im Kuratorium, Januar 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 nicht öffentlich]; [[mailarchive:foundation-l/2008-February/038528.html|öffentliche Ankündigung]]) * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|Richtlinie zur Nutzung von Kreditkarten]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|Stellenbeschreibung des Geschäftsführers]] === {{dateT|2=1|1=2008}} === * <small>{{dateT|year=2008|month=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|Aktualisierung der Geschenke-Richtlinie, Januar 2008]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|Mitgliedschaft im Chapters Committee, Dezember 2007]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|Kuratoriumserweiterung, Dezember 2007]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|Cape Town Open Education Declaration]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|Anerkennung von Wikimedia Schweden]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|Anerkennung von Wikimedia Argentinien]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|Genehmigung des Protokolls, Oktober 2007]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|Lizenz-Aktualisierung]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|Ernennung von Sue Gardner als Geschäftsführerin]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Jährliche Ernennung des [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Exekutivsekretärs]], des [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Stellvertretenden Vorsitzenden]] und des [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Vorsitzenden]] * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Wiederernennung von [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] und [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|Genehmigung des Budgets, 2007]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|Datenschutzrichtlinie für Spender]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|Verhaltenskodex]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|Reisegenehmigungsrichtlinie]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|Greenspun-Illustrationsprojekt]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|Aktualisierung der Hinweisgeber-Richtlinie, August 2007]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|Genehmigung des Protokolls, Juni 2007]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|Ersatz des Kuratoriumsmitglieds 1, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|Ersatz des Kuratoriumsmitglieds 2, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|Ersatz des Kuratoriumsmitglieds 3, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|Kuratoriumswahlen 2007]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|Unternehmensberater]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|Reiserichtlinie]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran nicht öffentlich]) * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|Wikimedia Taiwan]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|Rechtlicher Koordinator 2]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|Genehmigung des Protokolls, März 2007]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|Audit-Charta 2]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|Hinweisgeber-Richtlinie]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|Aktualisierung der Richtlinie über den Zugriff auf nichtöffentliche Daten]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|Such-Komitee für den Geschäftsführer 2]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|Zugriff auf nichtöffentliche Daten]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|Leitbild und Vision]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|Richtlinien zu Lizenzen]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|Hardwarekauf März 2007]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|Freiwilligen-Koordinator]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|Computertechniker]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|Rechtlicher Koordinator]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|Rücktritt von Brad Patrick]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|Anforderungen und Richtlinien für zukünftige Chapter]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|Leitender Forschungskoordinator]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> Rechtliche Aufgaben, Februar-März 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 nicht öffentlich]) * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|Chapter-Koordinator - Delphine Ménard]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|Chief Operating Officer - Carolyn Doran]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|Personalberatungsfirma für den Geschäftsführer]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|Vorstandswahl, Januar 2007]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|Geschenke-Richtlinie]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|Auditkomitee, Januar 2007]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>{{dateT|year=2006|month=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Royal Bank of Canada bank account opening|Eröffnung eines Bankkontos bei der Royal Bank of Canada]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|Überarbeitung der Satzung]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|Erweiterung des Kuratoriums]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|Vereinbarung zwischen Vereinen und der Wikimedia Foundation]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|Neuorganisation des Veranstaltungskomitees]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|Such-Komitee für den Geschäftsführer]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Retreat 2006 Board actions and outcomes|Klausurtagung 2006: Beschlüsse und Ergebnisse des Kuratoriums]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|Arbeitsgruppe Domänennamen]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|Vorstandswahl 2006]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|Spende an Freenode]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|Hardwarekauf, September 2006]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|Ersatz des Kuratoriumsmitglieds, 2006]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|Interessenskonflikt]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|Anerkennung von Wikimedia Niederlande]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|Wahlhelfer 2]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|Mitgliedschaft im Spendensammlungskomitee]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|Advisory Board]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|Wikiversity]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|Hardwarekauf, Juli 2006]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|Checkuser-Ombudsperson]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|WiktionaryZ]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|Wahlhelfer]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|Kuratoriumswahl]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|Dänische Wikipedia und Radiosender von Danmarks Radio]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|Aktualisierung der Datenschutzrichtlinie, Juni 2006]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|Spendensammlungskomitee]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|Umfang des Komitees für spezielle Projekte]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|Geschäftsführer]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|Hardwarekauf, Juni 2006]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS employee|Mitarbeiter des Open-Source-Ticket Request Systems (OTRS)]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|Zugriff des Chapters Committee auf das interne Wiki]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|Mitglieder im Komitee für spezielle Projekte]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|Umfang des Kommunikationskomitees]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|Mitglieder des Kommunikationskomitees]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|Konten im Foundation-Wiki]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|MarkMonitor]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:International Digital Publishing Forum Conference 2006|Konferenz des International Digital Publishing Forum 2006]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Auditor selection|Auswahl der Wirtschaftsprüfungsgesellschaft]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection vollständiger Beschluss nicht öffentlich]) * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Switzerland|Anerkennung von Wikimedia Schweiz]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|Geschäftsordnung des Chapters Commitee]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|Umfang des Chapters Committee]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|Delegation des Chapters Committee]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Autorisierung von Ausgaben für Colocation]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space vollständiger Beschluss nicht öffentlich]) * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|Reisekosten für Chapter-Treffen Q2 2006]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|Verantwortung für Domänennamen]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|MobilED-Partnerschaft]] === {{dateT|2=2|1=2006}} === * <small>{{dateT|year=2006|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|Hardwarekauf, Februar 2006]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|Zustimmungsbeschlüsse]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|Zusätzlicher Entwickler]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|Einrichtung des Kommunikationskomitees]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> Autorisierung von Ausgaben für PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium nicht öffentlich]) * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|Einrichtung des Komitees für spezielle Projekte]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> Wertpapierdepot ([//board.wikimedia.org/wiki/Resolution_Securities_Account nicht öffentlich]) * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|MySQL-Konferenz 2006]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|Einrichtung des Chapters Committee]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|Autorisierung von Ausgaben]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|Büro-Räume]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|Finanzkomitee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|Technisches Komitee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|Veranstaltungskomitee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Search committee (not public)</span> * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|<span lang="en" dir="ltr" class="mw-content-ltr">Insurance committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|Auditkomitee]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|Antidiskriminierung]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended {{dateT|year=2006|month=01|day=14}})</span> <span id="Before_2006"></span> == Vor 2006 == Das Kuratorium traf in den Jahren 2003, 2004 und 2005 Entscheidungen. Es wurde jedoch keine formale Liste der Beschlüsse geführt. Für Sitzungen und Entscheidungen nach der Wahl der ersten beiden Mitglieder des Kuratoriums aus der Community Mitte 2004 siehe die [[Special:MyLanguage/Board meetings#2004|Sitzungsprotokolle]] ab 2004. <span id="Understanding_resolutions"></span> == Beschlüsse verstehen == * '''Genehmigung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war JA''. * '''Abgelehnt''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war NEIN''. * '''Enthaltung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war "keine Meinung"''. Eine Enthaltung zählt als Stimme. * '''Abwesend''' bedeutet ''das Mitglied des Kuratoriums war bei der Sitzung des Kuratoriums nicht anwesend oder hat nicht auf der Wiki-Seite abgestimmt''. Wie Enthaltungen zählt dies als Stimme. * '''Befangen''' bedeutet ''das Mitglied des Kuratoriums war zwar anwesend, hat aber aufgrund eines offengelegten Interessenkonflikts nicht abgestimmt.'' Eine Befangenheitserklärung zählt ''nicht'' als Stimme. Ein Beschluss ist [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|angenommen]], wenn eine Mehrheit der Anwesenden dafür stimmt. Das Kuratorium nimmt Beschlüsse und Abstimmungen an; erstere sind formelle Entscheidungen, die veröffentlicht werden müssen; letztere sind Routineentscheidungen wie Ernennungen für das Advisory Board, die Genehmigung von Protokollen zur Veröffentlichung oder Änderungen an internen Abläufen des Kuratoriums. Abstimmungen werden häufig nicht als solche veröffentlicht, aber das Ergebnis der Abstimmungen wird in der Regel öffentlich gemacht — zum Beispiel werden Protokolle veröffentlicht, sobald eine Abstimmung über deren Genehmigung abgeschlossen ist; und in Protokollen werden immer alle während einer Sitzung durchgeführten Abstimmungen aufgeführt. Angenommene Beschlüsse [[Special:MyLanguage/Resolution:Board deliberations|werden veröffentlicht]], sofern der Vorsitzende nichts anderes beantragt; abgelehnte Beschlüsse werden in der Regel nicht veröffentlicht. Seit einigen Jahren wendet das Kuratorium die Praxis der Konsensagenda an. Eine Konsensagenda ist eine Sammlung von Beschlüssen, über die das Kuratorium gleichzeitig abstimmt. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Sitzungen des Kuratoriums]] (mit genehmigten Protokollen vergangener Sitzungen) * [[Special:MyLanguage/Resolution:Main/Failed|Gescheiterte Beschlüsse]] (es werden nur einige ältere gescheiterte Beschlüsse veröffentlicht, siehe [[#Understanding resolutions|"Beschlüsse verstehen" oben]]; Stand 2026 gibt es keine Richtlinie zur Veröffentlichung gescheiterter Beschlüsse) * [[Special:MyLanguage/Resolution:Board deliberations|Resolution:Beratungen des Kuratoriums]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolution:Zustimmungsbeschlüsse]] (Februar 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] gjp902wsxxzqbqau0rsyxd4oytwnf31 583769 583767 2026-06-03T18:24:24Z Ameisenigel 1143 Created page with "Exekutivkomitee" 583769 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Diese Seite listet alle Beschlüsse auf, die seit 2006 vom [[{{foundationsite|role/board}}|Kuratorium der Wikimedia Foundation]] genehmigt wurden. Vielleicht interessierst du dich auch für die [[Special:MyLanguage/Board meetings|Sitzungsprotokolle]] oder eine [[Policy:Main|Liste der öffentlichen Richtlinien der Foundation]]. Siehe unten eine kurze Erklärung zum [[#Understanding_resolutions|Verständnis von Beschlüssen]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Genehmigung des Protokolls, Dezember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Genehmigung des Protokolls, Februar 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Genehmigung des Protokolls, August 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Genehmigung des Protokolls, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Verlängerung der Amtszeit für Shani Evenstein Sigalov und Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Genehmigung der Empfehlungen der Arbeitsgruppe Schwesterprojekte zu Wikispore und Wikinews]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Auflösung des Komitees für Angelegenheiten der Community]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Aktualisierung der Komitee-Satzungen, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Ernennung von Bobby Shabangu in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Ernennung von Michał Buczyński in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Vorstandsmitglieder und Mitgliedschaft in Komitees, Dezember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Annahme einer Richtlinie für die Überprüfung von Kandidaten für das Kuratorium]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Genehmigung des Protokolls, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Verlängerung der Amtszeit für Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Ernennung von Lorenzo Losa zum Vorsitzenden]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Ernennung von Mayree Clark in das Kuratorium]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Mitgliedschaft in Komitees, August 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|Genehmigung des Protokolls, März 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|Genehmigung des Protokolls, April 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|Verlängerung der Amtszeit für Nataliia Tymkiv, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|Aktualisierung der Mitgliedschaft im Exekutivkomitee, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2025/2026]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|Genehmigung von Änderungen am Auswahlprozess für Mitglieder des Kuratoriums]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2025]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|Genehmigung des Protokolls, Dezember 2024]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|Anerkennung der Wikimedia-Benutzergruppe Aotearoa Neuseeland als Wikimedia-Chapter]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|Genehmigung des Protokolls, August 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Victoria Doronina in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Lorenzo Losa in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedia Brasilien als Wikimedia-Verein]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|Ernennung von Christel Steigenberger in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|Ernennung von Maciej Artur Nadzikiewicz in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|Genehmigung von Lorenzo Losa als gewähltem Vorsitzenden des Kuratoriums]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|Mitgliedschaft in Komitees, Dezember 2024]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|Aktualisierung der Satzung des Audit-Komitees, Oktober 2024]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|Aktualisierung der Satzung des Exekutivkomitees, Oktober 2024]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Genehmigung des Protokolls, Juni 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Auflösung des Talent- und Kulturkomitees]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|Erneuerung der Ernennung von Nataliia Tymkiv als Vorsitzende, 2024]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|Vorgeschlagene Charta der Bewegung und nächste Schritte]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|Genehmigung des Protokolls, Juli 2024]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2024]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2024/2025]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Vorstandsmitglieder und Mitgliedschaft in Komitees, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Genehmigung des Protokolls, Dezember 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Aktualisierung der Satzung des Exekutivkomitees, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Genehmigung des Protokolls, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Änderung der Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Ernennung von Kathy Collins in das Kuratorium]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Mitgliedschaft in Komitees, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Genehmigung des Protokolls, Juni 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Produkt- und Technologiekomitee, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Genehmigung des Protokolls, März 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2023/2024]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Talent- und Kulturkomitee, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Genehmigung des Protokolls, Dezember 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Genehmigung der Durchsetzungsleitlinien des Universellen Verhaltenskodex]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Ernennung von Stephen LaPorte als Schriftführer]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Genehmigung des Protokolls, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Aktualisierung der Satzung des Affiliations Committee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Aktualisierung der Aufsicht über das Sprachkomitee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Shani Evenstein Sigalov in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Ernennung von Mike Peel in das Kuratorium]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Mitgliedschaft in Komitees, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Überarbeitung des Universellen Verhaltenskodex, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Aktualisierung der Erweiterungspläne des Kuratoriums, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Genehmigung des Protokolls, Juni 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Festlegung des Ziels der Betriebsmittelreserve]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Genehmigung des Protokolls, März 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Verlängerung der Amtszeit für Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Aktualisierung der Verpflichtungen zur Umwelt-Nachhaltigkeit, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2022/2023]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Auflösung des Komitees für die Verteilung von Geldmitteln]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Auswahl der Mitglieder des Kuratoriums 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Anpassung der Vorstandsrollen, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Genehmigung des Protokolls, Dezember 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Annahme einer aktualisierten Satzung des Komitees für Angelegenheiten der Community, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Genehmigung der aktualisierten Richtlinie zu Interessenkonflikten, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Auflösung des Übergangskomitees und des -Übergangsteams für den Geschäftsführer, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Ernennung von Luis Bitencourt-Emilio in das Produkt- und Technologiekomitee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Ernennung von Luis Bitencourt-Emilio in das Kuratorium, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Umbenennung des Komitees für menschliche Ressourcen in Talent- und Kulturkomitee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Auflösung des Komitees für spezielle Projekte]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Ernennung von Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Genehmigung des Protokolls, September/Oktober 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Prioritäten des Kuratoriums 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Annahme einer Menschenrechtsrichtlinie]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Erstellung einer Arbeitsgruppe für die Auswahl des Kuratoriums]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Ernennung von Lorenzo Losa in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Ernennung von Victoria Doronina in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Ernennung von Rosie Stephenson-Goodknight in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Dariusz Jemielniak in das Kuratorium, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Annahme eines Verhaltenskodex für das Kuratorium]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Nächste Schritte für Markenarbeit, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Erstellung eines Exekutivkomitees und Aktualisierung der Komitee-Satzungen]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Genehmigung des Protokolls, August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Ernennung von Maryana Iskander als Geschäftsführerin]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Genehmigung des Protokolls, Juni 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von JmRanya Capuano in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Lisa Lewin in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Verlängerung der Amtszeit für Dariusz Jemielniak und James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2021/2022]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Aufruf zu Kandidaturen für von der Community und den Affiliates ausgewählte Mitglieder des Kuratoriums 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Komitee-Entwicklungsplan 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2020/21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Genehmigung des Protokolls, April 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Genehmigung des Auswahlprozesses für die Sitze der Community im Kuratorium 2021]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Genehmigung des Protokolls, Februar 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Neuausrichtung der Prioritäten des Kuratoriums zur Mitte des Geschäftsjahres 2020/2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Struktur des Wikimedia Endowment, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Überweisung von geplanten Geschenken an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Erstellung eines CEO-Übergangskomitees und -Übergangsteams, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Aktualisierung des Zeitplans für den Universellen Verhaltenskodex]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Genehmigung der Übertragung der Sheehan-Spende an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Genehmigung des Protokolls, 27. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Genehmigung des Protokolls, 8. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Genehmigung des Protokolls, Dezember 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Februar 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Änderungen der Geschenke-Richtlinie, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Komitee für Angelegenheiten der Community]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Genehmigung des Auswertungsformulars für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Genehmigung von Vorschlägen zur Auswahl des Kuratoriums für die Diskussion in der Community]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Mitgliedschaft in Komitees, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Genehmigung des Protokolls, September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Genehmigung eines Universellen Verhaltenskodex]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Geänderte Artikel IV und V der Satzung (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Prioritäten des Kuratoriums für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2020/2021]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Genehmigung des Protokolls, 22. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Genehmigung des Protokolls, 11. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Genehmigung des Protokolls, April 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Genehmigung des Protokolls, März 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Veröffentlichung des Entwurfs der Auswertungsrubrik für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Veröffentlichung der vorgeschlagenen Änderungen der Satzung, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Pausierung der Arbeit an der Markenentwicklung]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2019/20)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Vorläufiges Budget für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Abstrakte Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Unterstützung des Markenprojektes, Mai 2020]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Stellungnahme des Kuratoriums zur Gesundheit der Community, 2020]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Unterstützung der Strategie der Bewegung]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Genehmigung des Protokolls, Februar 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Verschiebung der Auswahl von Mitgliedern des Kuratoriums durch die Community und Verlängerung der Amtszeit der von der Community ausgewählten Mitglieder des Kuratoriums bis zum nächsten Auswahlverfahren]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Genehmigung des Protokolls, Dezember 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Produktkomitee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Erweiterung des Kuratoriums 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Genehmigung des Protokolls, August 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Ernennung von Amanda Keton als Schriftführerin]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Ernennung von Shani Evenstein in das Kuratorium]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Genehmigung des Protokolls, Juli 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Genehmigung des Protokolls, 14. Juni 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Genehmigung des Protokolls, 27. Juni 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Änderung von Artikel V, Abschnitt 2 der Satzung und der Komitee-Satzungen hinsichtlich der Amtszeiten von Vorstandsmitgliedern und Komiteevorsitzenden]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Genehmigung der Position als Verbindungsperson des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Beauftragung eines Vorschlags zur Erweiterung des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Beauftragung eines Ad-hoc-Komitees zur Überprüfung der Beziehung zwischen Community/Foundation]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Beauftragung eines Bildungs- und Rechenschaftsplans für das Kuratorium]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Anpassungen der Vergütung des Geschäftsführers/Chief Executive Officer]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedianer in Thailand als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedistas de Colombia als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-20 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2019/2020]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-2023 medium-term plan|Genehmigung des mittelfristigen Plans der Wikimedia Foundation 2019-2023]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2018/19)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Spenden und Vermächtnisse an das Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Struktur des Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Genehmigung des Protokolls, März 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Komitee für spezielle Projekte, Juni 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2019 affiliate-selected Board seat process|Genehmigung des Prozesses für von den Affiliates ausgewählte Sitze des Kuratoriums 2019]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 30, 2019|Genehmigung des Protokolls, Januar 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 9–11, 2018|Genehmigung des Protokolls, November 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Title Change|Änderung des Exekutivtitels]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lisa Lewin to the Board of Trustees|Ernennung von Lisa Lewin in das Kuratorium]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Article IV, Section 3 (2019)|Geänderter Artikel IV, Abschnitt 3 der Satzung (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tony Sebro as Interim Secretary|Ernennung von Tony Sebro als interimsweiser Schriftführer]] === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Korea|Anerkennung von Wikimedia Korea]] === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 18–19, 2018|Genehmigung des Protokolls, Juli 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2018|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee membership 2018|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tanya Capuano to the Board of Trustees|Ernennung von Tanya Capuano in das Kuratorium]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 12, 2018|Genehmigung des Protokolls, Juni 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2018-19 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2018/2019]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2017-2018)|Genehmigung der Finanzierung des Endowment, Geschäftsjahr 2017/18]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Future Wikimedia Foundation funding of the Wikimedia Endowment|Zukünftige Finanzierung des Wikimedia Endowment durch die Wikimedia Foundation]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consideration of future Endowment structure|Überlegungen zur zukünftigen Struktur des Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 19, 2018|Genehmigung des Protokolls, April 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving updated Wikimedia Foundation Investment Policy|Genehmigung der aktualisierten Investitions-Richtlinie der Wikimedia Foundation]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2018|Genehmigung des Protokolls, März 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 17-19, 2017|Genehmigung des Protokolls, November 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Esra'a Al Shafei to WMF Board|Ernennung von Esra'a Al Shafei in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Ernennung von Kelly Battles in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 9-10, 2017|Genehmigung des Protokolls, August 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Eligibility for the Wiki Education Foundation|Berechtigung des Funds Dissemination Committee für die Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Raju Narisetti to WMF Board|Ernennung von Raju Narisetti in das Kuratorium der Wikimedia Foundation]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 21, 2017|Genehmigung des Protokolls, Juli 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers and committee membership 2017|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing James Heilman to WMF Board|Ernennung von James Heilman in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing María Sefidari to WMF Board|Ernennung von María Sefidari in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Dariusz Jemielniak to WMF Board|Ernennung von Dariusz Jemielniak in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 16, 2017|Genehmigung des Protokolls, Juni 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Ernennungen in das Advisory Board, 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2016/17) und einer entsprechenden Spende in Höhe von 5 Millionen US-Dollar von Peter Baldwin und Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Genehmigung der Richtlinie zur Dokumentenaufbewahrung]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 30, 2017|Genehmigung des Protokolls, März 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2016/2017, Runde 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Ernennung von Eileen Hershenov als Schriftführerin]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 24, 2017|Genehmigung des Protokolls, Februar 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Umweltauswirkungen]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 16, 2016|Genehmigung des Protokolls, Dezember 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 13, 2016|Genehmigung des Protokolls, November 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of policy-making authority|Delegation von Entscheidungsbefugnissen für Richtlinien]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Strategy Process Budget|Genehmigung des Budgets für den Strategieprozess]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Genehmigung des Protokolls, September 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Interim Secretary|Ernennung von Stephen LaPorte als interimsweiser Schriftführer]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Genehmigung des Protokolls, 29. Juni 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Genehmigung des Protokolls, 22.-23. Juni 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Genehmigung der Tätigkeit des Advisory Boards des Endowment]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2016|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nataliia Tymkiv appointment 2016|Ernennung von Nataliia Tymkiv, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Christophe Henner appointment 2016|Ernennung von Christophe Henner, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Ernennung von Katherine Maher als Geschäftsführerin]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2016-17 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2016/2017]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 16, 2016|Genehmigung des Protokolls, Mai 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Änderung der Geschenke-Richtlinie zur Erhöhung der Grenzwerte]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 22, 2016|Genehmigung des Protokolls, April 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 21, 2016|Genehmigung des Protokolls, März 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Ernennung von Annette Campbell-White in das Advisory Board des Wikimedia Endowment]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating and authorizing the Executive Director Search Steering Committee|Erstellung und Autorisierung des Lenkungskomitees für die Suche nach dem Geschäftsführer]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership 2016|Mitgliedschaft in Komitees, 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Katherine Maher as Interim Executive Director|Ernennung von Katherine Maher als interimsweise Geschäftsführerin]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 30, 2016|Genehmigung des Protokolls, Januar 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Jaime as Treasurer|Ernennung von Jaime als Schatzmeister]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:María Sefidari appointment 2016|Ernennung von María Sefidari, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Membership 2016|Mitgliedschaft im Audit-Komitee, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 28, 2015|Genehmigung des Protokolls, 28. Dezember 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Genehmigung des Protokolls, 9. Dezember 2015]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|Entfernung von James Heilman]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Governance Committee membership 2015|Mitgliedschaft im Führungskomitee, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 6-8, 2015|Genehmigung des Protokolls, November 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Ernennung von Arnnon Geshuri als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Establishment of Endowment|Einrichtung des Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Ernennung von Kelly Battles als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Genehmigung des Protokolls, September 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Beschluss zur Erneuerung des Gründer-Sitzes (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|Verbindungsperson für das Funds Dissemination Committee, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Einladung von Besuchern zu einer Sitzung des Kuratoriums (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Ernennung von Denny Vrandečić als interimsweiser Schatzmeister]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Änderung des Aufgabenbereichs der Ombudsmann-Kommission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Wahlkomitee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Komiteevorsitzende, 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Ernennung eines interimsweisen Schatzmeisters]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Genehmigung des Protokolls, Juli 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|Ernennung von James Heilman, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Ernennung von Denny Vrandečić, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Ernennung von Dariusz Jemielniak, 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Vorschlag zur Amtszeitbegrenzung in der Satzung]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Genehmigung des Protokolls, 11. Juni 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Genehmigung des Protokolls, 28. Juni 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Jahresplan 2015/2016]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Genehmigung des Protokolls, Mai 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Zweite Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Aktualisierte Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Genehmigung des Protokolls, April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Genehmigung des Protokolls, März 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Genehmigung des Protokolls, Februar 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Ernennung von Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Genehmigung des Protokolls, Januar 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Genehmigung des Protokolls, Dezember 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Genehmigung des Protokolls, November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Genehmigung des Protokolls, August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Vollendung der Amtszeit von Jan-Bart]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Wiederernennung von Alice Wiegand 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Ernennung von Alice Wiegand, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Ernennung von Frieda Brioschi, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Ernennung von Patricio Lorente, 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Anerkennung von Wikimedia Belgien]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|Jahresplan 2014/15]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Genehmigung des Protokolls, April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|Änderung der Nutzungsbedingungen - Offenlegung von bezahltem Schreiben]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|Neue Datenschutzrichtlinie und Zugangsrichtlinie]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Genehmigung des Protokolls, Januar 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Ernennung von Lila Tretikov als Geschäftsführerin]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|Neue Markenrichtlinie]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Ernennungen in das Advisory Board, 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Änderung der Satzung über von Chaptern und thematischen Organisationen ausgewählte Mitglieder des Kuratoriums]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Marke des Community-Logos]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Genehmigung des Vertrages mit Automattic]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Genehmigung des Protokolls, November 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|Anerkennung des Funds Dissemination Committee für das Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Wiederernennung von Jimmy Wales, 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|Ernennung für das Übergangskomitee für den Geschäftsführer]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Medien über lebende Personen]] (Änderung des Beschlusses [[Special:MyLanguage/Resolution:Biographies of living people|Biografien lebender Personen]] von 2009) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Genehmigung des Protokolls, August 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Besucher des Kuratoriums - Doron Weber, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Kuratoriumsernennungen, August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Wiederernennung von Jan-Bart de Vreede, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Wiederernennung von Stu West, 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Anerkennung von Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|Jahresplan 2013/14]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ernennung von Ana Toni, 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Anerkennung von Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2012/2013, Runde 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Leitprinzipien der Wikimedia Foundation]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Genehmigung des Protokolls, April 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Geänderte Satzung, Artikel IV, Abschnitt 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Genehmigung der überarbeiteten Satzung des Führungskomitees des Kuratoriums]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Leitlinien zu potentiellen Interessenkonflikten]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Anerkennung von Wikimedia Armenien]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Ernennung und Autorisierung eines Übergangskomitees für die Suche nach einem neuen Geschäftsführer]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Genehmigung des Protokolls, Februar 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Ernennungen in das Advisory Board, 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Änderung der Amtszeit der Mitglieder des Advisory Boards]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Änderung der Satzung des Affiliations Committee]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Genehmigung des Protokolls, Dezember 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Wiederernennung von Bishakha Datta, 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|Genehmigung des Komitees für die Verteilung von Geldmitteln, Herbst 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Ernennung von leitenden Mitarbeitern der Foundation]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Geänderte Satzung]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Verengung des Fokus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Rechtsbeihilfeprogramm]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Komitee-Ernennungen]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Satzung des Prüfungskomitees]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Satzung des Komitees für menschliche Ressourcen]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Satzung des Sprachkomitees]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Erste Mitglieder des Komitees für die Verteilung von Geldmitteln]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Satzung des Affiliations Committee]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation von Bankbefugnissen]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Besucher des Kuratoriums - Doron Weber, 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Kuratoriumsernennungen, Juli 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Funktion zum Ausblenden persönlicher Bilder]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Rahmen und Aufnahme der Arbeit des Komitees für die Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|Jahresplan 2012/13]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|Gäste des Kuratoriums, 2012]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|Überarbeitung unbefristeter Genehmigungen von Chaptern]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|Anerkennungsmodelle für Partnerschaften]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|Affiliations Committee]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|Beste Vorgehensweisen für Organisationen]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|Satzung des Kuratoriumsführungskomitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|Änderung der Geschäftsordnung des Chapter Committees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|Komitee für Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|Spendensammlung, 2012]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|Transparenz bei Abstimmungen des Kuratoriums]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|Nutzungsbedingungen]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|Rechenschaftsstandards der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|Brief zu Rollen der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|Brief zur Spendensammlung]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|Anerkennung von Wikimedia Kenia]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|Wiederernennung von Stu West, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|Wiederernennung von Jan-Bart de Vreede, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|Wiederernennung von Jimmy Wales, 2012]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|Entwicklung von Szenarien für die Zukunft der Spendensammlung]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|Anerkennung von Wikimedia Venezuela]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|Anerkennung von Wikimedia Bangladesch]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|Änderung der Datenschutzrichtlinie für Spender, 2011]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|Anerkennung von Wikimedia District of Columbia]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|Ernennungen für das Kuratorium - Kuratoriumsmitglieder aus der Community, 2011]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|Anerkennung von Wikimedia Mexiko]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|Aktualisierung der Datenschutzrichtlinie für Spender, 2011]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|Wiederernennungen in das Advisory Board]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|Genehmigung des Jahresplans 2011/2012]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|Besucher des Kuratoriums - Doron Weber]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|Advisory Board - Veronique Kessler]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|Advisory Board - Jessamyn West]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|Anerkennung von Wikimedia Chile]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|Kontroverse Inhalte]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|Bilder erkennbarer Personen]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|Anerkennung von Wikimedia Kanada]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|Gäste des Kuratoriums]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|Beschluss zur Offenheit]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|Anerkennung von Wikimedia Macau]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|Anerkennung von Wikimedia Südafrika]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|Änderung der Satzung - Amtszeit des Gründers]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|Anerkennung von Wikimedia Spanien]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|Kuratoriumsernennungen, Dezember 2010]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|Änderung der Satzung - Amtszeiten ernannter Mitglieder]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|Strategie-Projekt]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|Fünfjahres-Ziele]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|Prinzipien der Spendensammlung von Wikimedia]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|Amtszeiten und Bewertung der Mitglieder des Kuratoriums]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|Rollen der Bewegung, Oktober 2010]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|Advisory Board - Nhlanhla Mabaso]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|Anerkennung von Wikimedia Estland]] === {{dateT|2=7|1=2010}} === * <small>{{dateT|year=2010|month=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|Kuratoriumsernennungen, Juli 2010]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|Beratungen des Kuratoriums]] === {{dateT|2=6|1=2010}} === * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|Jahresplan 2010/11]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|Beauftragung von Empfehlungen des Geschäftsführers]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|Anerkennung von Wikimedia Indien]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|Kuratoriumsernennung, März 2010]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|Anerkennung von Wikimedia Philippinen]] === {{dateT|2=2|1=2010}} === * <small>{{dateT|year=2010|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|Änderung der Satzung, Februar 2010]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>{{dateT|year=2009|month=12}}{{colon}}</small> Wiederernennungen von [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]] und [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]] === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|Änderung der Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|Änderung der Audit-Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|Geprüfter Finanzbericht 2008/2009]] === {{dateT|2=9|1=2009}} === * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|Anerkennung von Wikimedia Finnland]] * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|Anerkennung von Wikimedia Mazedonien]] === {{dateT|2=8|1=2009}} === * <small>{{dateT|year=2009|month=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|Kuratoriumsernennung, August 2009]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|Anerkennung von Wikimedia Ukraine]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|Anerkennung von Wikimedia Portugal]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|Anerkennung von Wikimedia Dänemark]] === {{dateT|2=6|1=2009}} === * <small>{{dateT|year=2009|month=6}}{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|Jahresplan 2009/10]] === {{dateT|2=5|1=2009}} === * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|Kuratoriumsernennungen, Mai 2009]] * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|Genehmigung der Lizenz-Aktualisierung]] === {{dateT|2=4|1=2009}} === * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|Langzeit-Strategieplan]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|Erklärung zu Marken]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|Artikel über lebende Personen]] === {{dateT|2=1|1=2009}} === * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|Wikimedia-Komitees]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|Anerkennung von Wikimedia New York City]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|Anerkennung von Wikimedia UK]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|Mitgliedschaft im Chapters Committee]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|Geschäftsordnung des Chapters Commitee]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|Geprüfter Finanzbericht 2007/2008]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|Anerkennung von Wikimedia Norwegen]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|Anerkennung von Wikimedia Ungarn]] === {{dateT|2=10|1=2008}} === * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|Anerkennung von Wikimedia Indonesien]] * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|Anerkennung von Wikimedia Brasilien]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|Genehmigung des Protokolls, April 2008]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy|Richtlinie zu Pluralismus, Internationalität und Vielfalt]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy|Leitfaden für Pflichtunterhaltung]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget|Budget 2008/2009]] === {{dateT|2=5|1=2008}} === * <small>{{dateT|year=2008|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|Anerkennung von Wikimedia Russland]] === {{dateT|2=4|1=2008}} === * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|Änderungen der Satzung und der Struktur des Kuratoriums]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|Genehmigung des Protokolls, Dezember 2007]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|Genehmigung des Protokolls, März 2008]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|Ernennung eines neuen Kuratoriumsmitglieds, April 2008]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|Richtlinie zur Datenspeicherung]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|Aktualisierung der Datenschutzrichtlinie, April 2008]] === {{dateT|2=3|1=2008}} === * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|Mitglieder des Wahlkomitees, März 2008]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|Anerkennung von Wikimedia Hongkong]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|Schriftführer, März 2008‎]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|Anerkennung von Wikimedia Australien]] === {{dateT|2=2|1=2008}} === * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|Anerkennung von Wikimedia Österreich]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|Anerkennung von Wikimedia Tschechische Republik]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|Finanzbericht Juni 2006-2007]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> Mitgliedschaft im Kuratorium, Januar 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 nicht öffentlich]; [[mailarchive:foundation-l/2008-February/038528.html|öffentliche Ankündigung]]) * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|Richtlinie zur Nutzung von Kreditkarten]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|Stellenbeschreibung des Geschäftsführers]] === {{dateT|2=1|1=2008}} === * <small>{{dateT|year=2008|month=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|Aktualisierung der Geschenke-Richtlinie, Januar 2008]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|Mitgliedschaft im Chapters Committee, Dezember 2007]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|Kuratoriumserweiterung, Dezember 2007]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|Cape Town Open Education Declaration]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|Anerkennung von Wikimedia Schweden]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|Anerkennung von Wikimedia Argentinien]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|Genehmigung des Protokolls, Oktober 2007]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|Lizenz-Aktualisierung]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|Ernennung von Sue Gardner als Geschäftsführerin]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Jährliche Ernennung des [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Exekutivsekretärs]], des [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Stellvertretenden Vorsitzenden]] und des [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Vorsitzenden]] * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Wiederernennung von [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] und [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|Genehmigung des Budgets, 2007]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|Datenschutzrichtlinie für Spender]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|Verhaltenskodex]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|Reisegenehmigungsrichtlinie]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|Greenspun-Illustrationsprojekt]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|Aktualisierung der Hinweisgeber-Richtlinie, August 2007]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|Genehmigung des Protokolls, Juni 2007]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|Ersatz des Kuratoriumsmitglieds 1, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|Ersatz des Kuratoriumsmitglieds 2, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|Ersatz des Kuratoriumsmitglieds 3, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|Kuratoriumswahlen 2007]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|Unternehmensberater]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|Reiserichtlinie]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran nicht öffentlich]) * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|Wikimedia Taiwan]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|Rechtlicher Koordinator 2]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|Genehmigung des Protokolls, März 2007]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|Audit-Charta 2]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|Hinweisgeber-Richtlinie]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|Aktualisierung der Richtlinie über den Zugriff auf nichtöffentliche Daten]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|Such-Komitee für den Geschäftsführer 2]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|Zugriff auf nichtöffentliche Daten]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|Leitbild und Vision]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|Richtlinien zu Lizenzen]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|Hardwarekauf März 2007]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|Freiwilligen-Koordinator]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|Computertechniker]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|Rechtlicher Koordinator]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|Rücktritt von Brad Patrick]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|Anforderungen und Richtlinien für zukünftige Chapter]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|Leitender Forschungskoordinator]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> Rechtliche Aufgaben, Februar-März 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 nicht öffentlich]) * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|Chapter-Koordinator - Delphine Ménard]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|Chief Operating Officer - Carolyn Doran]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|Personalberatungsfirma für den Geschäftsführer]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|Vorstandswahl, Januar 2007]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|Geschenke-Richtlinie]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|Auditkomitee, Januar 2007]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>{{dateT|year=2006|month=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Royal Bank of Canada bank account opening|Eröffnung eines Bankkontos bei der Royal Bank of Canada]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|Überarbeitung der Satzung]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|Erweiterung des Kuratoriums]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|Vereinbarung zwischen Vereinen und der Wikimedia Foundation]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|Neuorganisation des Veranstaltungskomitees]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|Such-Komitee für den Geschäftsführer]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Retreat 2006 Board actions and outcomes|Klausurtagung 2006: Beschlüsse und Ergebnisse des Kuratoriums]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|Arbeitsgruppe Domänennamen]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|Vorstandswahl 2006]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|Spende an Freenode]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|Hardwarekauf, September 2006]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|Ersatz des Kuratoriumsmitglieds, 2006]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|Interessenskonflikt]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|Anerkennung von Wikimedia Niederlande]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|Wahlhelfer 2]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|Mitgliedschaft im Spendensammlungskomitee]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|Advisory Board]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|Wikiversity]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|Hardwarekauf, Juli 2006]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|Checkuser-Ombudsperson]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|WiktionaryZ]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|Wahlhelfer]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|Kuratoriumswahl]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|Dänische Wikipedia und Radiosender von Danmarks Radio]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|Aktualisierung der Datenschutzrichtlinie, Juni 2006]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|Spendensammlungskomitee]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|Umfang des Komitees für spezielle Projekte]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|Geschäftsführer]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|Hardwarekauf, Juni 2006]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS employee|Mitarbeiter des Open-Source-Ticket Request Systems (OTRS)]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|Zugriff des Chapters Committee auf das interne Wiki]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|Mitglieder im Komitee für spezielle Projekte]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|Umfang des Kommunikationskomitees]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|Mitglieder des Kommunikationskomitees]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|Konten im Foundation-Wiki]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|MarkMonitor]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:International Digital Publishing Forum Conference 2006|Konferenz des International Digital Publishing Forum 2006]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Auditor selection|Auswahl der Wirtschaftsprüfungsgesellschaft]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection vollständiger Beschluss nicht öffentlich]) * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Switzerland|Anerkennung von Wikimedia Schweiz]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|Geschäftsordnung des Chapters Commitee]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|Umfang des Chapters Committee]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|Delegation des Chapters Committee]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Autorisierung von Ausgaben für Colocation]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space vollständiger Beschluss nicht öffentlich]) * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|Reisekosten für Chapter-Treffen Q2 2006]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|Verantwortung für Domänennamen]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|MobilED-Partnerschaft]] === {{dateT|2=2|1=2006}} === * <small>{{dateT|year=2006|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|Hardwarekauf, Februar 2006]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|Zustimmungsbeschlüsse]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|Zusätzlicher Entwickler]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|Einrichtung des Kommunikationskomitees]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> Autorisierung von Ausgaben für PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium nicht öffentlich]) * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|Einrichtung des Komitees für spezielle Projekte]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> Wertpapierdepot ([//board.wikimedia.org/wiki/Resolution_Securities_Account nicht öffentlich]) * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|MySQL-Konferenz 2006]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|Einrichtung des Chapters Committee]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|Autorisierung von Ausgaben]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|Büro-Räume]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|Finanzkomitee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|Technisches Komitee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|Veranstaltungskomitee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|Exekutivkomitee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Search committee (not public)</span> * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|<span lang="en" dir="ltr" class="mw-content-ltr">Insurance committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|Auditkomitee]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|Antidiskriminierung]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended {{dateT|year=2006|month=01|day=14}})</span> <span id="Before_2006"></span> == Vor 2006 == Das Kuratorium traf in den Jahren 2003, 2004 und 2005 Entscheidungen. Es wurde jedoch keine formale Liste der Beschlüsse geführt. Für Sitzungen und Entscheidungen nach der Wahl der ersten beiden Mitglieder des Kuratoriums aus der Community Mitte 2004 siehe die [[Special:MyLanguage/Board meetings#2004|Sitzungsprotokolle]] ab 2004. <span id="Understanding_resolutions"></span> == Beschlüsse verstehen == * '''Genehmigung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war JA''. * '''Abgelehnt''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war NEIN''. * '''Enthaltung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war "keine Meinung"''. Eine Enthaltung zählt als Stimme. * '''Abwesend''' bedeutet ''das Mitglied des Kuratoriums war bei der Sitzung des Kuratoriums nicht anwesend oder hat nicht auf der Wiki-Seite abgestimmt''. Wie Enthaltungen zählt dies als Stimme. * '''Befangen''' bedeutet ''das Mitglied des Kuratoriums war zwar anwesend, hat aber aufgrund eines offengelegten Interessenkonflikts nicht abgestimmt.'' Eine Befangenheitserklärung zählt ''nicht'' als Stimme. Ein Beschluss ist [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|angenommen]], wenn eine Mehrheit der Anwesenden dafür stimmt. Das Kuratorium nimmt Beschlüsse und Abstimmungen an; erstere sind formelle Entscheidungen, die veröffentlicht werden müssen; letztere sind Routineentscheidungen wie Ernennungen für das Advisory Board, die Genehmigung von Protokollen zur Veröffentlichung oder Änderungen an internen Abläufen des Kuratoriums. Abstimmungen werden häufig nicht als solche veröffentlicht, aber das Ergebnis der Abstimmungen wird in der Regel öffentlich gemacht — zum Beispiel werden Protokolle veröffentlicht, sobald eine Abstimmung über deren Genehmigung abgeschlossen ist; und in Protokollen werden immer alle während einer Sitzung durchgeführten Abstimmungen aufgeführt. Angenommene Beschlüsse [[Special:MyLanguage/Resolution:Board deliberations|werden veröffentlicht]], sofern der Vorsitzende nichts anderes beantragt; abgelehnte Beschlüsse werden in der Regel nicht veröffentlicht. Seit einigen Jahren wendet das Kuratorium die Praxis der Konsensagenda an. Eine Konsensagenda ist eine Sammlung von Beschlüssen, über die das Kuratorium gleichzeitig abstimmt. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Sitzungen des Kuratoriums]] (mit genehmigten Protokollen vergangener Sitzungen) * [[Special:MyLanguage/Resolution:Main/Failed|Gescheiterte Beschlüsse]] (es werden nur einige ältere gescheiterte Beschlüsse veröffentlicht, siehe [[#Understanding resolutions|"Beschlüsse verstehen" oben]]; Stand 2026 gibt es keine Richtlinie zur Veröffentlichung gescheiterter Beschlüsse) * [[Special:MyLanguage/Resolution:Board deliberations|Resolution:Beratungen des Kuratoriums]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolution:Zustimmungsbeschlüsse]] (Februar 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] ewb1tx1m74m8vkxvxyls6i1k2zc9zsx 583771 583769 2026-06-03T18:24:34Z Ameisenigel 1143 Created page with "Kommunikationskomitee" 583771 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Diese Seite listet alle Beschlüsse auf, die seit 2006 vom [[{{foundationsite|role/board}}|Kuratorium der Wikimedia Foundation]] genehmigt wurden. Vielleicht interessierst du dich auch für die [[Special:MyLanguage/Board meetings|Sitzungsprotokolle]] oder eine [[Policy:Main|Liste der öffentlichen Richtlinien der Foundation]]. Siehe unten eine kurze Erklärung zum [[#Understanding_resolutions|Verständnis von Beschlüssen]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Genehmigung des Protokolls, Dezember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Genehmigung des Protokolls, Februar 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Genehmigung des Protokolls, August 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Genehmigung des Protokolls, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Verlängerung der Amtszeit für Shani Evenstein Sigalov und Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Genehmigung der Empfehlungen der Arbeitsgruppe Schwesterprojekte zu Wikispore und Wikinews]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Auflösung des Komitees für Angelegenheiten der Community]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Aktualisierung der Komitee-Satzungen, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Ernennung von Bobby Shabangu in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Ernennung von Michał Buczyński in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Vorstandsmitglieder und Mitgliedschaft in Komitees, Dezember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Annahme einer Richtlinie für die Überprüfung von Kandidaten für das Kuratorium]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Genehmigung des Protokolls, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Verlängerung der Amtszeit für Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Ernennung von Lorenzo Losa zum Vorsitzenden]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Ernennung von Mayree Clark in das Kuratorium]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Mitgliedschaft in Komitees, August 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|Genehmigung des Protokolls, März 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|Genehmigung des Protokolls, April 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|Verlängerung der Amtszeit für Nataliia Tymkiv, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|Aktualisierung der Mitgliedschaft im Exekutivkomitee, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2025/2026]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|Genehmigung von Änderungen am Auswahlprozess für Mitglieder des Kuratoriums]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2025]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|Genehmigung des Protokolls, Dezember 2024]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|Anerkennung der Wikimedia-Benutzergruppe Aotearoa Neuseeland als Wikimedia-Chapter]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|Genehmigung des Protokolls, August 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Victoria Doronina in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Lorenzo Losa in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedia Brasilien als Wikimedia-Verein]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|Ernennung von Christel Steigenberger in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|Ernennung von Maciej Artur Nadzikiewicz in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|Genehmigung von Lorenzo Losa als gewähltem Vorsitzenden des Kuratoriums]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|Mitgliedschaft in Komitees, Dezember 2024]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|Aktualisierung der Satzung des Audit-Komitees, Oktober 2024]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|Aktualisierung der Satzung des Exekutivkomitees, Oktober 2024]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Genehmigung des Protokolls, Juni 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Auflösung des Talent- und Kulturkomitees]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|Erneuerung der Ernennung von Nataliia Tymkiv als Vorsitzende, 2024]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|Vorgeschlagene Charta der Bewegung und nächste Schritte]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|Genehmigung des Protokolls, Juli 2024]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2024]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2024/2025]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Vorstandsmitglieder und Mitgliedschaft in Komitees, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Genehmigung des Protokolls, Dezember 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Aktualisierung der Satzung des Exekutivkomitees, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Genehmigung des Protokolls, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Änderung der Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Ernennung von Kathy Collins in das Kuratorium]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Mitgliedschaft in Komitees, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Genehmigung des Protokolls, Juni 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Produkt- und Technologiekomitee, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Genehmigung des Protokolls, März 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2023/2024]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Talent- und Kulturkomitee, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Genehmigung des Protokolls, Dezember 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Genehmigung der Durchsetzungsleitlinien des Universellen Verhaltenskodex]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Ernennung von Stephen LaPorte als Schriftführer]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Genehmigung des Protokolls, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Aktualisierung der Satzung des Affiliations Committee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Aktualisierung der Aufsicht über das Sprachkomitee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Shani Evenstein Sigalov in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Ernennung von Mike Peel in das Kuratorium]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Mitgliedschaft in Komitees, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Überarbeitung des Universellen Verhaltenskodex, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Aktualisierung der Erweiterungspläne des Kuratoriums, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Genehmigung des Protokolls, Juni 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Festlegung des Ziels der Betriebsmittelreserve]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Genehmigung des Protokolls, März 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Verlängerung der Amtszeit für Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Aktualisierung der Verpflichtungen zur Umwelt-Nachhaltigkeit, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2022/2023]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Auflösung des Komitees für die Verteilung von Geldmitteln]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Auswahl der Mitglieder des Kuratoriums 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Anpassung der Vorstandsrollen, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Genehmigung des Protokolls, Dezember 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Annahme einer aktualisierten Satzung des Komitees für Angelegenheiten der Community, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Genehmigung der aktualisierten Richtlinie zu Interessenkonflikten, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Auflösung des Übergangskomitees und des -Übergangsteams für den Geschäftsführer, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Ernennung von Luis Bitencourt-Emilio in das Produkt- und Technologiekomitee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Ernennung von Luis Bitencourt-Emilio in das Kuratorium, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Umbenennung des Komitees für menschliche Ressourcen in Talent- und Kulturkomitee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Auflösung des Komitees für spezielle Projekte]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Ernennung von Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Genehmigung des Protokolls, September/Oktober 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Prioritäten des Kuratoriums 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Annahme einer Menschenrechtsrichtlinie]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Erstellung einer Arbeitsgruppe für die Auswahl des Kuratoriums]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Ernennung von Lorenzo Losa in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Ernennung von Victoria Doronina in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Ernennung von Rosie Stephenson-Goodknight in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Dariusz Jemielniak in das Kuratorium, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Annahme eines Verhaltenskodex für das Kuratorium]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Nächste Schritte für Markenarbeit, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Erstellung eines Exekutivkomitees und Aktualisierung der Komitee-Satzungen]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Genehmigung des Protokolls, August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Ernennung von Maryana Iskander als Geschäftsführerin]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Genehmigung des Protokolls, Juni 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von JmRanya Capuano in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Lisa Lewin in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Verlängerung der Amtszeit für Dariusz Jemielniak und James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2021/2022]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Aufruf zu Kandidaturen für von der Community und den Affiliates ausgewählte Mitglieder des Kuratoriums 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Komitee-Entwicklungsplan 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2020/21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Genehmigung des Protokolls, April 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Genehmigung des Auswahlprozesses für die Sitze der Community im Kuratorium 2021]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Genehmigung des Protokolls, Februar 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Neuausrichtung der Prioritäten des Kuratoriums zur Mitte des Geschäftsjahres 2020/2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Struktur des Wikimedia Endowment, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Überweisung von geplanten Geschenken an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Erstellung eines CEO-Übergangskomitees und -Übergangsteams, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Aktualisierung des Zeitplans für den Universellen Verhaltenskodex]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Genehmigung der Übertragung der Sheehan-Spende an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Genehmigung des Protokolls, 27. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Genehmigung des Protokolls, 8. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Genehmigung des Protokolls, Dezember 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Februar 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Änderungen der Geschenke-Richtlinie, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Komitee für Angelegenheiten der Community]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Genehmigung des Auswertungsformulars für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Genehmigung von Vorschlägen zur Auswahl des Kuratoriums für die Diskussion in der Community]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Mitgliedschaft in Komitees, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Genehmigung des Protokolls, September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Genehmigung eines Universellen Verhaltenskodex]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Geänderte Artikel IV und V der Satzung (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Prioritäten des Kuratoriums für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2020/2021]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Genehmigung des Protokolls, 22. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Genehmigung des Protokolls, 11. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Genehmigung des Protokolls, April 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Genehmigung des Protokolls, März 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Veröffentlichung des Entwurfs der Auswertungsrubrik für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Veröffentlichung der vorgeschlagenen Änderungen der Satzung, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Pausierung der Arbeit an der Markenentwicklung]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2019/20)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Vorläufiges Budget für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Abstrakte Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Unterstützung des Markenprojektes, Mai 2020]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Stellungnahme des Kuratoriums zur Gesundheit der Community, 2020]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Unterstützung der Strategie der Bewegung]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Genehmigung des Protokolls, Februar 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Verschiebung der Auswahl von Mitgliedern des Kuratoriums durch die Community und Verlängerung der Amtszeit der von der Community ausgewählten Mitglieder des Kuratoriums bis zum nächsten Auswahlverfahren]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Genehmigung des Protokolls, Dezember 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Produktkomitee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Erweiterung des Kuratoriums 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Genehmigung des Protokolls, August 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Ernennung von Amanda Keton als Schriftführerin]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Ernennung von Shani Evenstein in das Kuratorium]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Genehmigung des Protokolls, Juli 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Genehmigung des Protokolls, 14. Juni 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Genehmigung des Protokolls, 27. Juni 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Änderung von Artikel V, Abschnitt 2 der Satzung und der Komitee-Satzungen hinsichtlich der Amtszeiten von Vorstandsmitgliedern und Komiteevorsitzenden]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Genehmigung der Position als Verbindungsperson des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Beauftragung eines Vorschlags zur Erweiterung des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Beauftragung eines Ad-hoc-Komitees zur Überprüfung der Beziehung zwischen Community/Foundation]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Beauftragung eines Bildungs- und Rechenschaftsplans für das Kuratorium]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Anpassungen der Vergütung des Geschäftsführers/Chief Executive Officer]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedianer in Thailand als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedistas de Colombia als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-20 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2019/2020]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-2023 medium-term plan|Genehmigung des mittelfristigen Plans der Wikimedia Foundation 2019-2023]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2018/19)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Spenden und Vermächtnisse an das Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Struktur des Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Genehmigung des Protokolls, März 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Komitee für spezielle Projekte, Juni 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2019 affiliate-selected Board seat process|Genehmigung des Prozesses für von den Affiliates ausgewählte Sitze des Kuratoriums 2019]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 30, 2019|Genehmigung des Protokolls, Januar 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 9–11, 2018|Genehmigung des Protokolls, November 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Title Change|Änderung des Exekutivtitels]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lisa Lewin to the Board of Trustees|Ernennung von Lisa Lewin in das Kuratorium]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Article IV, Section 3 (2019)|Geänderter Artikel IV, Abschnitt 3 der Satzung (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tony Sebro as Interim Secretary|Ernennung von Tony Sebro als interimsweiser Schriftführer]] === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Korea|Anerkennung von Wikimedia Korea]] === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 18–19, 2018|Genehmigung des Protokolls, Juli 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2018|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee membership 2018|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tanya Capuano to the Board of Trustees|Ernennung von Tanya Capuano in das Kuratorium]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 12, 2018|Genehmigung des Protokolls, Juni 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2018-19 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2018/2019]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2017-2018)|Genehmigung der Finanzierung des Endowment, Geschäftsjahr 2017/18]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Future Wikimedia Foundation funding of the Wikimedia Endowment|Zukünftige Finanzierung des Wikimedia Endowment durch die Wikimedia Foundation]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consideration of future Endowment structure|Überlegungen zur zukünftigen Struktur des Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 19, 2018|Genehmigung des Protokolls, April 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving updated Wikimedia Foundation Investment Policy|Genehmigung der aktualisierten Investitions-Richtlinie der Wikimedia Foundation]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2018|Genehmigung des Protokolls, März 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 17-19, 2017|Genehmigung des Protokolls, November 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Esra'a Al Shafei to WMF Board|Ernennung von Esra'a Al Shafei in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Ernennung von Kelly Battles in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 9-10, 2017|Genehmigung des Protokolls, August 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Eligibility for the Wiki Education Foundation|Berechtigung des Funds Dissemination Committee für die Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Raju Narisetti to WMF Board|Ernennung von Raju Narisetti in das Kuratorium der Wikimedia Foundation]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 21, 2017|Genehmigung des Protokolls, Juli 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers and committee membership 2017|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing James Heilman to WMF Board|Ernennung von James Heilman in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing María Sefidari to WMF Board|Ernennung von María Sefidari in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Dariusz Jemielniak to WMF Board|Ernennung von Dariusz Jemielniak in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 16, 2017|Genehmigung des Protokolls, Juni 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Ernennungen in das Advisory Board, 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2016/17) und einer entsprechenden Spende in Höhe von 5 Millionen US-Dollar von Peter Baldwin und Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Genehmigung der Richtlinie zur Dokumentenaufbewahrung]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 30, 2017|Genehmigung des Protokolls, März 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2016/2017, Runde 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Ernennung von Eileen Hershenov als Schriftführerin]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 24, 2017|Genehmigung des Protokolls, Februar 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Umweltauswirkungen]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 16, 2016|Genehmigung des Protokolls, Dezember 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 13, 2016|Genehmigung des Protokolls, November 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of policy-making authority|Delegation von Entscheidungsbefugnissen für Richtlinien]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Strategy Process Budget|Genehmigung des Budgets für den Strategieprozess]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Genehmigung des Protokolls, September 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Interim Secretary|Ernennung von Stephen LaPorte als interimsweiser Schriftführer]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Genehmigung des Protokolls, 29. Juni 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Genehmigung des Protokolls, 22.-23. Juni 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Genehmigung der Tätigkeit des Advisory Boards des Endowment]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2016|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nataliia Tymkiv appointment 2016|Ernennung von Nataliia Tymkiv, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Christophe Henner appointment 2016|Ernennung von Christophe Henner, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Ernennung von Katherine Maher als Geschäftsführerin]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2016-17 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2016/2017]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 16, 2016|Genehmigung des Protokolls, Mai 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Änderung der Geschenke-Richtlinie zur Erhöhung der Grenzwerte]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 22, 2016|Genehmigung des Protokolls, April 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 21, 2016|Genehmigung des Protokolls, März 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Ernennung von Annette Campbell-White in das Advisory Board des Wikimedia Endowment]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating and authorizing the Executive Director Search Steering Committee|Erstellung und Autorisierung des Lenkungskomitees für die Suche nach dem Geschäftsführer]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership 2016|Mitgliedschaft in Komitees, 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Katherine Maher as Interim Executive Director|Ernennung von Katherine Maher als interimsweise Geschäftsführerin]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 30, 2016|Genehmigung des Protokolls, Januar 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Jaime as Treasurer|Ernennung von Jaime als Schatzmeister]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:María Sefidari appointment 2016|Ernennung von María Sefidari, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Membership 2016|Mitgliedschaft im Audit-Komitee, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 28, 2015|Genehmigung des Protokolls, 28. Dezember 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Genehmigung des Protokolls, 9. Dezember 2015]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|Entfernung von James Heilman]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Governance Committee membership 2015|Mitgliedschaft im Führungskomitee, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 6-8, 2015|Genehmigung des Protokolls, November 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Ernennung von Arnnon Geshuri als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Establishment of Endowment|Einrichtung des Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Ernennung von Kelly Battles als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Genehmigung des Protokolls, September 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Beschluss zur Erneuerung des Gründer-Sitzes (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|Verbindungsperson für das Funds Dissemination Committee, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Einladung von Besuchern zu einer Sitzung des Kuratoriums (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Ernennung von Denny Vrandečić als interimsweiser Schatzmeister]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Änderung des Aufgabenbereichs der Ombudsmann-Kommission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Wahlkomitee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Komiteevorsitzende, 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Ernennung eines interimsweisen Schatzmeisters]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Genehmigung des Protokolls, Juli 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|Ernennung von James Heilman, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Ernennung von Denny Vrandečić, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Ernennung von Dariusz Jemielniak, 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Vorschlag zur Amtszeitbegrenzung in der Satzung]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Genehmigung des Protokolls, 11. Juni 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Genehmigung des Protokolls, 28. Juni 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Jahresplan 2015/2016]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Genehmigung des Protokolls, Mai 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Zweite Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Aktualisierte Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Genehmigung des Protokolls, April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Genehmigung des Protokolls, März 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Genehmigung des Protokolls, Februar 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Ernennung von Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Genehmigung des Protokolls, Januar 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Genehmigung des Protokolls, Dezember 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Genehmigung des Protokolls, November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Genehmigung des Protokolls, August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Vollendung der Amtszeit von Jan-Bart]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Wiederernennung von Alice Wiegand 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Ernennung von Alice Wiegand, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Ernennung von Frieda Brioschi, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Ernennung von Patricio Lorente, 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Anerkennung von Wikimedia Belgien]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|Jahresplan 2014/15]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Genehmigung des Protokolls, April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|Änderung der Nutzungsbedingungen - Offenlegung von bezahltem Schreiben]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|Neue Datenschutzrichtlinie und Zugangsrichtlinie]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Genehmigung des Protokolls, Januar 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Ernennung von Lila Tretikov als Geschäftsführerin]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|Neue Markenrichtlinie]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Ernennungen in das Advisory Board, 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Änderung der Satzung über von Chaptern und thematischen Organisationen ausgewählte Mitglieder des Kuratoriums]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Marke des Community-Logos]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Genehmigung des Vertrages mit Automattic]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Genehmigung des Protokolls, November 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|Anerkennung des Funds Dissemination Committee für das Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Wiederernennung von Jimmy Wales, 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|Ernennung für das Übergangskomitee für den Geschäftsführer]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Medien über lebende Personen]] (Änderung des Beschlusses [[Special:MyLanguage/Resolution:Biographies of living people|Biografien lebender Personen]] von 2009) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Genehmigung des Protokolls, August 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Besucher des Kuratoriums - Doron Weber, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Kuratoriumsernennungen, August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Wiederernennung von Jan-Bart de Vreede, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Wiederernennung von Stu West, 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Anerkennung von Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|Jahresplan 2013/14]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ernennung von Ana Toni, 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Anerkennung von Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2012/2013, Runde 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Leitprinzipien der Wikimedia Foundation]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Genehmigung des Protokolls, April 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Geänderte Satzung, Artikel IV, Abschnitt 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Genehmigung der überarbeiteten Satzung des Führungskomitees des Kuratoriums]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Leitlinien zu potentiellen Interessenkonflikten]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Anerkennung von Wikimedia Armenien]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Ernennung und Autorisierung eines Übergangskomitees für die Suche nach einem neuen Geschäftsführer]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Genehmigung des Protokolls, Februar 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Ernennungen in das Advisory Board, 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Änderung der Amtszeit der Mitglieder des Advisory Boards]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Änderung der Satzung des Affiliations Committee]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Genehmigung des Protokolls, Dezember 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Wiederernennung von Bishakha Datta, 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|Genehmigung des Komitees für die Verteilung von Geldmitteln, Herbst 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Ernennung von leitenden Mitarbeitern der Foundation]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Geänderte Satzung]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Verengung des Fokus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Rechtsbeihilfeprogramm]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Komitee-Ernennungen]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Satzung des Prüfungskomitees]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Satzung des Komitees für menschliche Ressourcen]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Satzung des Sprachkomitees]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Erste Mitglieder des Komitees für die Verteilung von Geldmitteln]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Satzung des Affiliations Committee]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation von Bankbefugnissen]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Besucher des Kuratoriums - Doron Weber, 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Kuratoriumsernennungen, Juli 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Funktion zum Ausblenden persönlicher Bilder]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Rahmen und Aufnahme der Arbeit des Komitees für die Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|Jahresplan 2012/13]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|Gäste des Kuratoriums, 2012]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|Überarbeitung unbefristeter Genehmigungen von Chaptern]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|Anerkennungsmodelle für Partnerschaften]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|Affiliations Committee]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|Beste Vorgehensweisen für Organisationen]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|Satzung des Kuratoriumsführungskomitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|Änderung der Geschäftsordnung des Chapter Committees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|Komitee für Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|Spendensammlung, 2012]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|Transparenz bei Abstimmungen des Kuratoriums]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|Nutzungsbedingungen]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|Rechenschaftsstandards der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|Brief zu Rollen der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|Brief zur Spendensammlung]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|Anerkennung von Wikimedia Kenia]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|Wiederernennung von Stu West, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|Wiederernennung von Jan-Bart de Vreede, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|Wiederernennung von Jimmy Wales, 2012]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|Entwicklung von Szenarien für die Zukunft der Spendensammlung]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|Anerkennung von Wikimedia Venezuela]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|Anerkennung von Wikimedia Bangladesch]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|Änderung der Datenschutzrichtlinie für Spender, 2011]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|Anerkennung von Wikimedia District of Columbia]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|Ernennungen für das Kuratorium - Kuratoriumsmitglieder aus der Community, 2011]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|Anerkennung von Wikimedia Mexiko]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|Aktualisierung der Datenschutzrichtlinie für Spender, 2011]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|Wiederernennungen in das Advisory Board]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|Genehmigung des Jahresplans 2011/2012]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|Besucher des Kuratoriums - Doron Weber]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|Advisory Board - Veronique Kessler]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|Advisory Board - Jessamyn West]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|Anerkennung von Wikimedia Chile]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|Kontroverse Inhalte]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|Bilder erkennbarer Personen]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|Anerkennung von Wikimedia Kanada]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|Gäste des Kuratoriums]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|Beschluss zur Offenheit]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|Anerkennung von Wikimedia Macau]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|Anerkennung von Wikimedia Südafrika]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|Änderung der Satzung - Amtszeit des Gründers]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|Anerkennung von Wikimedia Spanien]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|Kuratoriumsernennungen, Dezember 2010]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|Änderung der Satzung - Amtszeiten ernannter Mitglieder]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|Strategie-Projekt]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|Fünfjahres-Ziele]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|Prinzipien der Spendensammlung von Wikimedia]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|Amtszeiten und Bewertung der Mitglieder des Kuratoriums]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|Rollen der Bewegung, Oktober 2010]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|Advisory Board - Nhlanhla Mabaso]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|Anerkennung von Wikimedia Estland]] === {{dateT|2=7|1=2010}} === * <small>{{dateT|year=2010|month=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|Kuratoriumsernennungen, Juli 2010]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|Beratungen des Kuratoriums]] === {{dateT|2=6|1=2010}} === * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|Jahresplan 2010/11]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|Beauftragung von Empfehlungen des Geschäftsführers]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|Anerkennung von Wikimedia Indien]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|Kuratoriumsernennung, März 2010]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|Anerkennung von Wikimedia Philippinen]] === {{dateT|2=2|1=2010}} === * <small>{{dateT|year=2010|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|Änderung der Satzung, Februar 2010]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>{{dateT|year=2009|month=12}}{{colon}}</small> Wiederernennungen von [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]] und [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]] === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|Änderung der Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|Änderung der Audit-Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|Geprüfter Finanzbericht 2008/2009]] === {{dateT|2=9|1=2009}} === * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|Anerkennung von Wikimedia Finnland]] * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|Anerkennung von Wikimedia Mazedonien]] === {{dateT|2=8|1=2009}} === * <small>{{dateT|year=2009|month=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|Kuratoriumsernennung, August 2009]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|Anerkennung von Wikimedia Ukraine]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|Anerkennung von Wikimedia Portugal]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|Anerkennung von Wikimedia Dänemark]] === {{dateT|2=6|1=2009}} === * <small>{{dateT|year=2009|month=6}}{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|Jahresplan 2009/10]] === {{dateT|2=5|1=2009}} === * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|Kuratoriumsernennungen, Mai 2009]] * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|Genehmigung der Lizenz-Aktualisierung]] === {{dateT|2=4|1=2009}} === * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|Langzeit-Strategieplan]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|Erklärung zu Marken]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|Artikel über lebende Personen]] === {{dateT|2=1|1=2009}} === * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|Wikimedia-Komitees]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|Anerkennung von Wikimedia New York City]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|Anerkennung von Wikimedia UK]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|Mitgliedschaft im Chapters Committee]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|Geschäftsordnung des Chapters Commitee]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|Geprüfter Finanzbericht 2007/2008]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|Anerkennung von Wikimedia Norwegen]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|Anerkennung von Wikimedia Ungarn]] === {{dateT|2=10|1=2008}} === * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|Anerkennung von Wikimedia Indonesien]] * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|Anerkennung von Wikimedia Brasilien]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|Genehmigung des Protokolls, April 2008]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy|Richtlinie zu Pluralismus, Internationalität und Vielfalt]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy|Leitfaden für Pflichtunterhaltung]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget|Budget 2008/2009]] === {{dateT|2=5|1=2008}} === * <small>{{dateT|year=2008|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|Anerkennung von Wikimedia Russland]] === {{dateT|2=4|1=2008}} === * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|Änderungen der Satzung und der Struktur des Kuratoriums]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|Genehmigung des Protokolls, Dezember 2007]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|Genehmigung des Protokolls, März 2008]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|Ernennung eines neuen Kuratoriumsmitglieds, April 2008]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|Richtlinie zur Datenspeicherung]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|Aktualisierung der Datenschutzrichtlinie, April 2008]] === {{dateT|2=3|1=2008}} === * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|Mitglieder des Wahlkomitees, März 2008]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|Anerkennung von Wikimedia Hongkong]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|Schriftführer, März 2008‎]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|Anerkennung von Wikimedia Australien]] === {{dateT|2=2|1=2008}} === * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|Anerkennung von Wikimedia Österreich]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|Anerkennung von Wikimedia Tschechische Republik]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|Finanzbericht Juni 2006-2007]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> Mitgliedschaft im Kuratorium, Januar 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 nicht öffentlich]; [[mailarchive:foundation-l/2008-February/038528.html|öffentliche Ankündigung]]) * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|Richtlinie zur Nutzung von Kreditkarten]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|Stellenbeschreibung des Geschäftsführers]] === {{dateT|2=1|1=2008}} === * <small>{{dateT|year=2008|month=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|Aktualisierung der Geschenke-Richtlinie, Januar 2008]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|Mitgliedschaft im Chapters Committee, Dezember 2007]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|Kuratoriumserweiterung, Dezember 2007]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|Cape Town Open Education Declaration]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|Anerkennung von Wikimedia Schweden]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|Anerkennung von Wikimedia Argentinien]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|Genehmigung des Protokolls, Oktober 2007]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|Lizenz-Aktualisierung]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|Ernennung von Sue Gardner als Geschäftsführerin]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Jährliche Ernennung des [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Exekutivsekretärs]], des [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Stellvertretenden Vorsitzenden]] und des [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Vorsitzenden]] * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Wiederernennung von [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] und [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|Genehmigung des Budgets, 2007]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|Datenschutzrichtlinie für Spender]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|Verhaltenskodex]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|Reisegenehmigungsrichtlinie]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|Greenspun-Illustrationsprojekt]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|Aktualisierung der Hinweisgeber-Richtlinie, August 2007]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|Genehmigung des Protokolls, Juni 2007]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|Ersatz des Kuratoriumsmitglieds 1, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|Ersatz des Kuratoriumsmitglieds 2, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|Ersatz des Kuratoriumsmitglieds 3, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|Kuratoriumswahlen 2007]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|Unternehmensberater]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|Reiserichtlinie]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran nicht öffentlich]) * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|Wikimedia Taiwan]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|Rechtlicher Koordinator 2]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|Genehmigung des Protokolls, März 2007]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|Audit-Charta 2]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|Hinweisgeber-Richtlinie]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|Aktualisierung der Richtlinie über den Zugriff auf nichtöffentliche Daten]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|Such-Komitee für den Geschäftsführer 2]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|Zugriff auf nichtöffentliche Daten]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|Leitbild und Vision]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|Richtlinien zu Lizenzen]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|Hardwarekauf März 2007]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|Freiwilligen-Koordinator]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|Computertechniker]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|Rechtlicher Koordinator]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|Rücktritt von Brad Patrick]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|Anforderungen und Richtlinien für zukünftige Chapter]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|Leitender Forschungskoordinator]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> Rechtliche Aufgaben, Februar-März 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 nicht öffentlich]) * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|Chapter-Koordinator - Delphine Ménard]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|Chief Operating Officer - Carolyn Doran]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|Personalberatungsfirma für den Geschäftsführer]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|Vorstandswahl, Januar 2007]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|Geschenke-Richtlinie]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|Auditkomitee, Januar 2007]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>{{dateT|year=2006|month=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Royal Bank of Canada bank account opening|Eröffnung eines Bankkontos bei der Royal Bank of Canada]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|Überarbeitung der Satzung]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|Erweiterung des Kuratoriums]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|Vereinbarung zwischen Vereinen und der Wikimedia Foundation]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|Neuorganisation des Veranstaltungskomitees]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|Such-Komitee für den Geschäftsführer]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Retreat 2006 Board actions and outcomes|Klausurtagung 2006: Beschlüsse und Ergebnisse des Kuratoriums]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|Arbeitsgruppe Domänennamen]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|Vorstandswahl 2006]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|Spende an Freenode]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|Hardwarekauf, September 2006]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|Ersatz des Kuratoriumsmitglieds, 2006]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|Interessenskonflikt]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|Anerkennung von Wikimedia Niederlande]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|Wahlhelfer 2]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|Mitgliedschaft im Spendensammlungskomitee]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|Advisory Board]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|Wikiversity]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|Hardwarekauf, Juli 2006]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|Checkuser-Ombudsperson]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|WiktionaryZ]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|Wahlhelfer]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|Kuratoriumswahl]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|Dänische Wikipedia und Radiosender von Danmarks Radio]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|Aktualisierung der Datenschutzrichtlinie, Juni 2006]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|Spendensammlungskomitee]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|Umfang des Komitees für spezielle Projekte]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|Geschäftsführer]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|Hardwarekauf, Juni 2006]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS employee|Mitarbeiter des Open-Source-Ticket Request Systems (OTRS)]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|Zugriff des Chapters Committee auf das interne Wiki]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|Mitglieder im Komitee für spezielle Projekte]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|Umfang des Kommunikationskomitees]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|Mitglieder des Kommunikationskomitees]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|Konten im Foundation-Wiki]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|MarkMonitor]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:International Digital Publishing Forum Conference 2006|Konferenz des International Digital Publishing Forum 2006]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Auditor selection|Auswahl der Wirtschaftsprüfungsgesellschaft]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection vollständiger Beschluss nicht öffentlich]) * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Switzerland|Anerkennung von Wikimedia Schweiz]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|Geschäftsordnung des Chapters Commitee]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|Umfang des Chapters Committee]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|Delegation des Chapters Committee]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Autorisierung von Ausgaben für Colocation]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space vollständiger Beschluss nicht öffentlich]) * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|Reisekosten für Chapter-Treffen Q2 2006]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|Verantwortung für Domänennamen]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|MobilED-Partnerschaft]] === {{dateT|2=2|1=2006}} === * <small>{{dateT|year=2006|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|Hardwarekauf, Februar 2006]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|Zustimmungsbeschlüsse]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|Zusätzlicher Entwickler]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|Einrichtung des Kommunikationskomitees]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> Autorisierung von Ausgaben für PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium nicht öffentlich]) * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|Einrichtung des Komitees für spezielle Projekte]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> Wertpapierdepot ([//board.wikimedia.org/wiki/Resolution_Securities_Account nicht öffentlich]) * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|MySQL-Konferenz 2006]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|Einrichtung des Chapters Committee]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|Autorisierung von Ausgaben]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|Büro-Räume]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|Finanzkomitee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|Technisches Komitee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|Veranstaltungskomitee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|Exekutivkomitee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|Kommunikationskomitee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Search committee (not public)</span> * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|<span lang="en" dir="ltr" class="mw-content-ltr">Insurance committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|Auditkomitee]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|Antidiskriminierung]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended {{dateT|year=2006|month=01|day=14}})</span> <span id="Before_2006"></span> == Vor 2006 == Das Kuratorium traf in den Jahren 2003, 2004 und 2005 Entscheidungen. Es wurde jedoch keine formale Liste der Beschlüsse geführt. Für Sitzungen und Entscheidungen nach der Wahl der ersten beiden Mitglieder des Kuratoriums aus der Community Mitte 2004 siehe die [[Special:MyLanguage/Board meetings#2004|Sitzungsprotokolle]] ab 2004. <span id="Understanding_resolutions"></span> == Beschlüsse verstehen == * '''Genehmigung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war JA''. * '''Abgelehnt''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war NEIN''. * '''Enthaltung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war "keine Meinung"''. Eine Enthaltung zählt als Stimme. * '''Abwesend''' bedeutet ''das Mitglied des Kuratoriums war bei der Sitzung des Kuratoriums nicht anwesend oder hat nicht auf der Wiki-Seite abgestimmt''. Wie Enthaltungen zählt dies als Stimme. * '''Befangen''' bedeutet ''das Mitglied des Kuratoriums war zwar anwesend, hat aber aufgrund eines offengelegten Interessenkonflikts nicht abgestimmt.'' Eine Befangenheitserklärung zählt ''nicht'' als Stimme. Ein Beschluss ist [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|angenommen]], wenn eine Mehrheit der Anwesenden dafür stimmt. Das Kuratorium nimmt Beschlüsse und Abstimmungen an; erstere sind formelle Entscheidungen, die veröffentlicht werden müssen; letztere sind Routineentscheidungen wie Ernennungen für das Advisory Board, die Genehmigung von Protokollen zur Veröffentlichung oder Änderungen an internen Abläufen des Kuratoriums. Abstimmungen werden häufig nicht als solche veröffentlicht, aber das Ergebnis der Abstimmungen wird in der Regel öffentlich gemacht — zum Beispiel werden Protokolle veröffentlicht, sobald eine Abstimmung über deren Genehmigung abgeschlossen ist; und in Protokollen werden immer alle während einer Sitzung durchgeführten Abstimmungen aufgeführt. Angenommene Beschlüsse [[Special:MyLanguage/Resolution:Board deliberations|werden veröffentlicht]], sofern der Vorsitzende nichts anderes beantragt; abgelehnte Beschlüsse werden in der Regel nicht veröffentlicht. Seit einigen Jahren wendet das Kuratorium die Praxis der Konsensagenda an. Eine Konsensagenda ist eine Sammlung von Beschlüssen, über die das Kuratorium gleichzeitig abstimmt. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Sitzungen des Kuratoriums]] (mit genehmigten Protokollen vergangener Sitzungen) * [[Special:MyLanguage/Resolution:Main/Failed|Gescheiterte Beschlüsse]] (es werden nur einige ältere gescheiterte Beschlüsse veröffentlicht, siehe [[#Understanding resolutions|"Beschlüsse verstehen" oben]]; Stand 2026 gibt es keine Richtlinie zur Veröffentlichung gescheiterter Beschlüsse) * [[Special:MyLanguage/Resolution:Board deliberations|Resolution:Beratungen des Kuratoriums]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolution:Zustimmungsbeschlüsse]] (Februar 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] e1tl86bn68atqhcqowvzulz2fjavjzs 583773 583771 2026-06-03T18:24:37Z Ameisenigel 1143 Created page with "Komitee für spezielle Projekte" 583773 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Diese Seite listet alle Beschlüsse auf, die seit 2006 vom [[{{foundationsite|role/board}}|Kuratorium der Wikimedia Foundation]] genehmigt wurden. Vielleicht interessierst du dich auch für die [[Special:MyLanguage/Board meetings|Sitzungsprotokolle]] oder eine [[Policy:Main|Liste der öffentlichen Richtlinien der Foundation]]. Siehe unten eine kurze Erklärung zum [[#Understanding_resolutions|Verständnis von Beschlüssen]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Genehmigung des Protokolls, Dezember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Genehmigung des Protokolls, Februar 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Genehmigung des Protokolls, August 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Genehmigung des Protokolls, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Verlängerung der Amtszeit für Shani Evenstein Sigalov und Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Genehmigung der Empfehlungen der Arbeitsgruppe Schwesterprojekte zu Wikispore und Wikinews]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Auflösung des Komitees für Angelegenheiten der Community]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Aktualisierung der Komitee-Satzungen, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Ernennung von Bobby Shabangu in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Ernennung von Michał Buczyński in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Vorstandsmitglieder und Mitgliedschaft in Komitees, Dezember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Annahme einer Richtlinie für die Überprüfung von Kandidaten für das Kuratorium]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Genehmigung des Protokolls, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Verlängerung der Amtszeit für Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Ernennung von Lorenzo Losa zum Vorsitzenden]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Ernennung von Mayree Clark in das Kuratorium]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Mitgliedschaft in Komitees, August 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|Genehmigung des Protokolls, März 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|Genehmigung des Protokolls, April 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|Verlängerung der Amtszeit für Nataliia Tymkiv, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|Aktualisierung der Mitgliedschaft im Exekutivkomitee, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2025/2026]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|Genehmigung von Änderungen am Auswahlprozess für Mitglieder des Kuratoriums]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2025]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|Genehmigung des Protokolls, Dezember 2024]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|Anerkennung der Wikimedia-Benutzergruppe Aotearoa Neuseeland als Wikimedia-Chapter]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|Genehmigung des Protokolls, August 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Victoria Doronina in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Lorenzo Losa in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedia Brasilien als Wikimedia-Verein]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|Ernennung von Christel Steigenberger in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|Ernennung von Maciej Artur Nadzikiewicz in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|Genehmigung von Lorenzo Losa als gewähltem Vorsitzenden des Kuratoriums]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|Mitgliedschaft in Komitees, Dezember 2024]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|Aktualisierung der Satzung des Audit-Komitees, Oktober 2024]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|Aktualisierung der Satzung des Exekutivkomitees, Oktober 2024]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Genehmigung des Protokolls, Juni 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Auflösung des Talent- und Kulturkomitees]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|Erneuerung der Ernennung von Nataliia Tymkiv als Vorsitzende, 2024]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|Vorgeschlagene Charta der Bewegung und nächste Schritte]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|Genehmigung des Protokolls, Juli 2024]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2024]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2024/2025]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Vorstandsmitglieder und Mitgliedschaft in Komitees, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Genehmigung des Protokolls, Dezember 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Aktualisierung der Satzung des Exekutivkomitees, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Genehmigung des Protokolls, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Änderung der Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Ernennung von Kathy Collins in das Kuratorium]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Mitgliedschaft in Komitees, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Genehmigung des Protokolls, Juni 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Produkt- und Technologiekomitee, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Genehmigung des Protokolls, März 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2023/2024]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Talent- und Kulturkomitee, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Genehmigung des Protokolls, Dezember 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Genehmigung der Durchsetzungsleitlinien des Universellen Verhaltenskodex]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Ernennung von Stephen LaPorte als Schriftführer]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Genehmigung des Protokolls, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Aktualisierung der Satzung des Affiliations Committee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Aktualisierung der Aufsicht über das Sprachkomitee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Shani Evenstein Sigalov in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Ernennung von Mike Peel in das Kuratorium]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Mitgliedschaft in Komitees, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Überarbeitung des Universellen Verhaltenskodex, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Aktualisierung der Erweiterungspläne des Kuratoriums, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Genehmigung des Protokolls, Juni 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Festlegung des Ziels der Betriebsmittelreserve]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Genehmigung des Protokolls, März 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Verlängerung der Amtszeit für Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Aktualisierung der Verpflichtungen zur Umwelt-Nachhaltigkeit, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2022/2023]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Auflösung des Komitees für die Verteilung von Geldmitteln]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Auswahl der Mitglieder des Kuratoriums 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Anpassung der Vorstandsrollen, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Genehmigung des Protokolls, Dezember 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Annahme einer aktualisierten Satzung des Komitees für Angelegenheiten der Community, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Genehmigung der aktualisierten Richtlinie zu Interessenkonflikten, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Auflösung des Übergangskomitees und des -Übergangsteams für den Geschäftsführer, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Ernennung von Luis Bitencourt-Emilio in das Produkt- und Technologiekomitee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Ernennung von Luis Bitencourt-Emilio in das Kuratorium, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Umbenennung des Komitees für menschliche Ressourcen in Talent- und Kulturkomitee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Auflösung des Komitees für spezielle Projekte]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Ernennung von Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Genehmigung des Protokolls, September/Oktober 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Prioritäten des Kuratoriums 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Annahme einer Menschenrechtsrichtlinie]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Erstellung einer Arbeitsgruppe für die Auswahl des Kuratoriums]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Ernennung von Lorenzo Losa in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Ernennung von Victoria Doronina in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Ernennung von Rosie Stephenson-Goodknight in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Dariusz Jemielniak in das Kuratorium, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Annahme eines Verhaltenskodex für das Kuratorium]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Nächste Schritte für Markenarbeit, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Erstellung eines Exekutivkomitees und Aktualisierung der Komitee-Satzungen]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Genehmigung des Protokolls, August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Ernennung von Maryana Iskander als Geschäftsführerin]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Genehmigung des Protokolls, Juni 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von JmRanya Capuano in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Lisa Lewin in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Verlängerung der Amtszeit für Dariusz Jemielniak und James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2021/2022]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Aufruf zu Kandidaturen für von der Community und den Affiliates ausgewählte Mitglieder des Kuratoriums 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Komitee-Entwicklungsplan 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2020/21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Genehmigung des Protokolls, April 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Genehmigung des Auswahlprozesses für die Sitze der Community im Kuratorium 2021]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Genehmigung des Protokolls, Februar 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Neuausrichtung der Prioritäten des Kuratoriums zur Mitte des Geschäftsjahres 2020/2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Struktur des Wikimedia Endowment, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Überweisung von geplanten Geschenken an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Erstellung eines CEO-Übergangskomitees und -Übergangsteams, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Aktualisierung des Zeitplans für den Universellen Verhaltenskodex]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Genehmigung der Übertragung der Sheehan-Spende an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Genehmigung des Protokolls, 27. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Genehmigung des Protokolls, 8. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Genehmigung des Protokolls, Dezember 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Februar 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Änderungen der Geschenke-Richtlinie, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Komitee für Angelegenheiten der Community]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Genehmigung des Auswertungsformulars für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Genehmigung von Vorschlägen zur Auswahl des Kuratoriums für die Diskussion in der Community]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Mitgliedschaft in Komitees, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Genehmigung des Protokolls, September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Genehmigung eines Universellen Verhaltenskodex]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Geänderte Artikel IV und V der Satzung (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Prioritäten des Kuratoriums für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2020/2021]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Genehmigung des Protokolls, 22. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Genehmigung des Protokolls, 11. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Genehmigung des Protokolls, April 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Genehmigung des Protokolls, März 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Veröffentlichung des Entwurfs der Auswertungsrubrik für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Veröffentlichung der vorgeschlagenen Änderungen der Satzung, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Pausierung der Arbeit an der Markenentwicklung]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2019/20)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Vorläufiges Budget für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Abstrakte Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Unterstützung des Markenprojektes, Mai 2020]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Stellungnahme des Kuratoriums zur Gesundheit der Community, 2020]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Unterstützung der Strategie der Bewegung]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Genehmigung des Protokolls, Februar 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Verschiebung der Auswahl von Mitgliedern des Kuratoriums durch die Community und Verlängerung der Amtszeit der von der Community ausgewählten Mitglieder des Kuratoriums bis zum nächsten Auswahlverfahren]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Genehmigung des Protokolls, Dezember 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Produktkomitee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Erweiterung des Kuratoriums 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Genehmigung des Protokolls, August 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Ernennung von Amanda Keton als Schriftführerin]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Ernennung von Shani Evenstein in das Kuratorium]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Genehmigung des Protokolls, Juli 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Genehmigung des Protokolls, 14. Juni 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Genehmigung des Protokolls, 27. Juni 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Änderung von Artikel V, Abschnitt 2 der Satzung und der Komitee-Satzungen hinsichtlich der Amtszeiten von Vorstandsmitgliedern und Komiteevorsitzenden]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Genehmigung der Position als Verbindungsperson des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Beauftragung eines Vorschlags zur Erweiterung des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Beauftragung eines Ad-hoc-Komitees zur Überprüfung der Beziehung zwischen Community/Foundation]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Beauftragung eines Bildungs- und Rechenschaftsplans für das Kuratorium]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Anpassungen der Vergütung des Geschäftsführers/Chief Executive Officer]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedianer in Thailand als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedistas de Colombia als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-20 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2019/2020]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-2023 medium-term plan|Genehmigung des mittelfristigen Plans der Wikimedia Foundation 2019-2023]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2018/19)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Spenden und Vermächtnisse an das Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Struktur des Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Genehmigung des Protokolls, März 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Komitee für spezielle Projekte, Juni 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2019 affiliate-selected Board seat process|Genehmigung des Prozesses für von den Affiliates ausgewählte Sitze des Kuratoriums 2019]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 30, 2019|Genehmigung des Protokolls, Januar 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 9–11, 2018|Genehmigung des Protokolls, November 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Title Change|Änderung des Exekutivtitels]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lisa Lewin to the Board of Trustees|Ernennung von Lisa Lewin in das Kuratorium]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Article IV, Section 3 (2019)|Geänderter Artikel IV, Abschnitt 3 der Satzung (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tony Sebro as Interim Secretary|Ernennung von Tony Sebro als interimsweiser Schriftführer]] === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Korea|Anerkennung von Wikimedia Korea]] === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 18–19, 2018|Genehmigung des Protokolls, Juli 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2018|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee membership 2018|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tanya Capuano to the Board of Trustees|Ernennung von Tanya Capuano in das Kuratorium]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 12, 2018|Genehmigung des Protokolls, Juni 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2018-19 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2018/2019]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2017-2018)|Genehmigung der Finanzierung des Endowment, Geschäftsjahr 2017/18]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Future Wikimedia Foundation funding of the Wikimedia Endowment|Zukünftige Finanzierung des Wikimedia Endowment durch die Wikimedia Foundation]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consideration of future Endowment structure|Überlegungen zur zukünftigen Struktur des Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 19, 2018|Genehmigung des Protokolls, April 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving updated Wikimedia Foundation Investment Policy|Genehmigung der aktualisierten Investitions-Richtlinie der Wikimedia Foundation]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2018|Genehmigung des Protokolls, März 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 17-19, 2017|Genehmigung des Protokolls, November 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Esra'a Al Shafei to WMF Board|Ernennung von Esra'a Al Shafei in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Ernennung von Kelly Battles in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 9-10, 2017|Genehmigung des Protokolls, August 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Eligibility for the Wiki Education Foundation|Berechtigung des Funds Dissemination Committee für die Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Raju Narisetti to WMF Board|Ernennung von Raju Narisetti in das Kuratorium der Wikimedia Foundation]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 21, 2017|Genehmigung des Protokolls, Juli 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers and committee membership 2017|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing James Heilman to WMF Board|Ernennung von James Heilman in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing María Sefidari to WMF Board|Ernennung von María Sefidari in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Dariusz Jemielniak to WMF Board|Ernennung von Dariusz Jemielniak in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 16, 2017|Genehmigung des Protokolls, Juni 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Ernennungen in das Advisory Board, 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2016/17) und einer entsprechenden Spende in Höhe von 5 Millionen US-Dollar von Peter Baldwin und Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Genehmigung der Richtlinie zur Dokumentenaufbewahrung]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 30, 2017|Genehmigung des Protokolls, März 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2016/2017, Runde 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Ernennung von Eileen Hershenov als Schriftführerin]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 24, 2017|Genehmigung des Protokolls, Februar 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Umweltauswirkungen]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 16, 2016|Genehmigung des Protokolls, Dezember 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 13, 2016|Genehmigung des Protokolls, November 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of policy-making authority|Delegation von Entscheidungsbefugnissen für Richtlinien]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Strategy Process Budget|Genehmigung des Budgets für den Strategieprozess]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Genehmigung des Protokolls, September 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Interim Secretary|Ernennung von Stephen LaPorte als interimsweiser Schriftführer]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Genehmigung des Protokolls, 29. Juni 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Genehmigung des Protokolls, 22.-23. Juni 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Genehmigung der Tätigkeit des Advisory Boards des Endowment]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2016|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nataliia Tymkiv appointment 2016|Ernennung von Nataliia Tymkiv, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Christophe Henner appointment 2016|Ernennung von Christophe Henner, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Ernennung von Katherine Maher als Geschäftsführerin]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2016-17 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2016/2017]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 16, 2016|Genehmigung des Protokolls, Mai 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Änderung der Geschenke-Richtlinie zur Erhöhung der Grenzwerte]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 22, 2016|Genehmigung des Protokolls, April 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 21, 2016|Genehmigung des Protokolls, März 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Ernennung von Annette Campbell-White in das Advisory Board des Wikimedia Endowment]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating and authorizing the Executive Director Search Steering Committee|Erstellung und Autorisierung des Lenkungskomitees für die Suche nach dem Geschäftsführer]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership 2016|Mitgliedschaft in Komitees, 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Katherine Maher as Interim Executive Director|Ernennung von Katherine Maher als interimsweise Geschäftsführerin]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 30, 2016|Genehmigung des Protokolls, Januar 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Jaime as Treasurer|Ernennung von Jaime als Schatzmeister]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:María Sefidari appointment 2016|Ernennung von María Sefidari, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Membership 2016|Mitgliedschaft im Audit-Komitee, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 28, 2015|Genehmigung des Protokolls, 28. Dezember 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Genehmigung des Protokolls, 9. Dezember 2015]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|Entfernung von James Heilman]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Governance Committee membership 2015|Mitgliedschaft im Führungskomitee, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 6-8, 2015|Genehmigung des Protokolls, November 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Ernennung von Arnnon Geshuri als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Establishment of Endowment|Einrichtung des Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Ernennung von Kelly Battles als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Genehmigung des Protokolls, September 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Beschluss zur Erneuerung des Gründer-Sitzes (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|Verbindungsperson für das Funds Dissemination Committee, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Einladung von Besuchern zu einer Sitzung des Kuratoriums (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Ernennung von Denny Vrandečić als interimsweiser Schatzmeister]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Änderung des Aufgabenbereichs der Ombudsmann-Kommission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Wahlkomitee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Komiteevorsitzende, 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Ernennung eines interimsweisen Schatzmeisters]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Genehmigung des Protokolls, Juli 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|Ernennung von James Heilman, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Ernennung von Denny Vrandečić, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Ernennung von Dariusz Jemielniak, 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Vorschlag zur Amtszeitbegrenzung in der Satzung]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Genehmigung des Protokolls, 11. Juni 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Genehmigung des Protokolls, 28. Juni 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Jahresplan 2015/2016]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Genehmigung des Protokolls, Mai 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Zweite Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Aktualisierte Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Genehmigung des Protokolls, April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Genehmigung des Protokolls, März 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Genehmigung des Protokolls, Februar 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Ernennung von Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Genehmigung des Protokolls, Januar 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Genehmigung des Protokolls, Dezember 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Genehmigung des Protokolls, November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Genehmigung des Protokolls, August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Vollendung der Amtszeit von Jan-Bart]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Wiederernennung von Alice Wiegand 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Ernennung von Alice Wiegand, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Ernennung von Frieda Brioschi, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Ernennung von Patricio Lorente, 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Anerkennung von Wikimedia Belgien]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|Jahresplan 2014/15]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Genehmigung des Protokolls, April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|Änderung der Nutzungsbedingungen - Offenlegung von bezahltem Schreiben]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|Neue Datenschutzrichtlinie und Zugangsrichtlinie]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Genehmigung des Protokolls, Januar 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Ernennung von Lila Tretikov als Geschäftsführerin]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|Neue Markenrichtlinie]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Ernennungen in das Advisory Board, 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Änderung der Satzung über von Chaptern und thematischen Organisationen ausgewählte Mitglieder des Kuratoriums]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Marke des Community-Logos]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Genehmigung des Vertrages mit Automattic]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Genehmigung des Protokolls, November 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|Anerkennung des Funds Dissemination Committee für das Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Wiederernennung von Jimmy Wales, 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|Ernennung für das Übergangskomitee für den Geschäftsführer]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Medien über lebende Personen]] (Änderung des Beschlusses [[Special:MyLanguage/Resolution:Biographies of living people|Biografien lebender Personen]] von 2009) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Genehmigung des Protokolls, August 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Besucher des Kuratoriums - Doron Weber, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Kuratoriumsernennungen, August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Wiederernennung von Jan-Bart de Vreede, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Wiederernennung von Stu West, 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Anerkennung von Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|Jahresplan 2013/14]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ernennung von Ana Toni, 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Anerkennung von Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2012/2013, Runde 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Leitprinzipien der Wikimedia Foundation]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Genehmigung des Protokolls, April 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Geänderte Satzung, Artikel IV, Abschnitt 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Genehmigung der überarbeiteten Satzung des Führungskomitees des Kuratoriums]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Leitlinien zu potentiellen Interessenkonflikten]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Anerkennung von Wikimedia Armenien]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Ernennung und Autorisierung eines Übergangskomitees für die Suche nach einem neuen Geschäftsführer]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Genehmigung des Protokolls, Februar 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Ernennungen in das Advisory Board, 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Änderung der Amtszeit der Mitglieder des Advisory Boards]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Änderung der Satzung des Affiliations Committee]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Genehmigung des Protokolls, Dezember 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Wiederernennung von Bishakha Datta, 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|Genehmigung des Komitees für die Verteilung von Geldmitteln, Herbst 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Ernennung von leitenden Mitarbeitern der Foundation]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Geänderte Satzung]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Verengung des Fokus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Rechtsbeihilfeprogramm]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Komitee-Ernennungen]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Satzung des Prüfungskomitees]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Satzung des Komitees für menschliche Ressourcen]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Satzung des Sprachkomitees]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Erste Mitglieder des Komitees für die Verteilung von Geldmitteln]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Satzung des Affiliations Committee]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation von Bankbefugnissen]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Besucher des Kuratoriums - Doron Weber, 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Kuratoriumsernennungen, Juli 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Funktion zum Ausblenden persönlicher Bilder]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Rahmen und Aufnahme der Arbeit des Komitees für die Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|Jahresplan 2012/13]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|Gäste des Kuratoriums, 2012]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|Überarbeitung unbefristeter Genehmigungen von Chaptern]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|Anerkennungsmodelle für Partnerschaften]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|Affiliations Committee]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|Beste Vorgehensweisen für Organisationen]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|Satzung des Kuratoriumsführungskomitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|Änderung der Geschäftsordnung des Chapter Committees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|Komitee für Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|Spendensammlung, 2012]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|Transparenz bei Abstimmungen des Kuratoriums]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|Nutzungsbedingungen]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|Rechenschaftsstandards der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|Brief zu Rollen der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|Brief zur Spendensammlung]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|Anerkennung von Wikimedia Kenia]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|Wiederernennung von Stu West, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|Wiederernennung von Jan-Bart de Vreede, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|Wiederernennung von Jimmy Wales, 2012]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|Entwicklung von Szenarien für die Zukunft der Spendensammlung]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|Anerkennung von Wikimedia Venezuela]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|Anerkennung von Wikimedia Bangladesch]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|Änderung der Datenschutzrichtlinie für Spender, 2011]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|Anerkennung von Wikimedia District of Columbia]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|Ernennungen für das Kuratorium - Kuratoriumsmitglieder aus der Community, 2011]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|Anerkennung von Wikimedia Mexiko]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|Aktualisierung der Datenschutzrichtlinie für Spender, 2011]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|Wiederernennungen in das Advisory Board]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|Genehmigung des Jahresplans 2011/2012]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|Besucher des Kuratoriums - Doron Weber]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|Advisory Board - Veronique Kessler]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|Advisory Board - Jessamyn West]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|Anerkennung von Wikimedia Chile]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|Kontroverse Inhalte]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|Bilder erkennbarer Personen]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|Anerkennung von Wikimedia Kanada]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|Gäste des Kuratoriums]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|Beschluss zur Offenheit]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|Anerkennung von Wikimedia Macau]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|Anerkennung von Wikimedia Südafrika]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|Änderung der Satzung - Amtszeit des Gründers]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|Anerkennung von Wikimedia Spanien]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|Kuratoriumsernennungen, Dezember 2010]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|Änderung der Satzung - Amtszeiten ernannter Mitglieder]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|Strategie-Projekt]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|Fünfjahres-Ziele]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|Prinzipien der Spendensammlung von Wikimedia]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|Amtszeiten und Bewertung der Mitglieder des Kuratoriums]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|Rollen der Bewegung, Oktober 2010]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|Advisory Board - Nhlanhla Mabaso]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|Anerkennung von Wikimedia Estland]] === {{dateT|2=7|1=2010}} === * <small>{{dateT|year=2010|month=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|Kuratoriumsernennungen, Juli 2010]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|Beratungen des Kuratoriums]] === {{dateT|2=6|1=2010}} === * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|Jahresplan 2010/11]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|Beauftragung von Empfehlungen des Geschäftsführers]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|Anerkennung von Wikimedia Indien]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|Kuratoriumsernennung, März 2010]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|Anerkennung von Wikimedia Philippinen]] === {{dateT|2=2|1=2010}} === * <small>{{dateT|year=2010|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|Änderung der Satzung, Februar 2010]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>{{dateT|year=2009|month=12}}{{colon}}</small> Wiederernennungen von [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]] und [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]] === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|Änderung der Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|Änderung der Audit-Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|Geprüfter Finanzbericht 2008/2009]] === {{dateT|2=9|1=2009}} === * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|Anerkennung von Wikimedia Finnland]] * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|Anerkennung von Wikimedia Mazedonien]] === {{dateT|2=8|1=2009}} === * <small>{{dateT|year=2009|month=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|Kuratoriumsernennung, August 2009]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|Anerkennung von Wikimedia Ukraine]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|Anerkennung von Wikimedia Portugal]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|Anerkennung von Wikimedia Dänemark]] === {{dateT|2=6|1=2009}} === * <small>{{dateT|year=2009|month=6}}{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|Jahresplan 2009/10]] === {{dateT|2=5|1=2009}} === * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|Kuratoriumsernennungen, Mai 2009]] * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|Genehmigung der Lizenz-Aktualisierung]] === {{dateT|2=4|1=2009}} === * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|Langzeit-Strategieplan]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|Erklärung zu Marken]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|Artikel über lebende Personen]] === {{dateT|2=1|1=2009}} === * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|Wikimedia-Komitees]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|Anerkennung von Wikimedia New York City]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|Anerkennung von Wikimedia UK]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|Mitgliedschaft im Chapters Committee]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|Geschäftsordnung des Chapters Commitee]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|Geprüfter Finanzbericht 2007/2008]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|Anerkennung von Wikimedia Norwegen]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|Anerkennung von Wikimedia Ungarn]] === {{dateT|2=10|1=2008}} === * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|Anerkennung von Wikimedia Indonesien]] * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|Anerkennung von Wikimedia Brasilien]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|Genehmigung des Protokolls, April 2008]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy|Richtlinie zu Pluralismus, Internationalität und Vielfalt]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy|Leitfaden für Pflichtunterhaltung]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget|Budget 2008/2009]] === {{dateT|2=5|1=2008}} === * <small>{{dateT|year=2008|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|Anerkennung von Wikimedia Russland]] === {{dateT|2=4|1=2008}} === * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|Änderungen der Satzung und der Struktur des Kuratoriums]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|Genehmigung des Protokolls, Dezember 2007]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|Genehmigung des Protokolls, März 2008]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|Ernennung eines neuen Kuratoriumsmitglieds, April 2008]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|Richtlinie zur Datenspeicherung]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|Aktualisierung der Datenschutzrichtlinie, April 2008]] === {{dateT|2=3|1=2008}} === * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|Mitglieder des Wahlkomitees, März 2008]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|Anerkennung von Wikimedia Hongkong]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|Schriftführer, März 2008‎]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|Anerkennung von Wikimedia Australien]] === {{dateT|2=2|1=2008}} === * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|Anerkennung von Wikimedia Österreich]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|Anerkennung von Wikimedia Tschechische Republik]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|Finanzbericht Juni 2006-2007]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> Mitgliedschaft im Kuratorium, Januar 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 nicht öffentlich]; [[mailarchive:foundation-l/2008-February/038528.html|öffentliche Ankündigung]]) * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|Richtlinie zur Nutzung von Kreditkarten]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|Stellenbeschreibung des Geschäftsführers]] === {{dateT|2=1|1=2008}} === * <small>{{dateT|year=2008|month=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|Aktualisierung der Geschenke-Richtlinie, Januar 2008]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|Mitgliedschaft im Chapters Committee, Dezember 2007]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|Kuratoriumserweiterung, Dezember 2007]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|Cape Town Open Education Declaration]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|Anerkennung von Wikimedia Schweden]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|Anerkennung von Wikimedia Argentinien]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|Genehmigung des Protokolls, Oktober 2007]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|Lizenz-Aktualisierung]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|Ernennung von Sue Gardner als Geschäftsführerin]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Jährliche Ernennung des [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Exekutivsekretärs]], des [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Stellvertretenden Vorsitzenden]] und des [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Vorsitzenden]] * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Wiederernennung von [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] und [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|Genehmigung des Budgets, 2007]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|Datenschutzrichtlinie für Spender]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|Verhaltenskodex]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|Reisegenehmigungsrichtlinie]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|Greenspun-Illustrationsprojekt]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|Aktualisierung der Hinweisgeber-Richtlinie, August 2007]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|Genehmigung des Protokolls, Juni 2007]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|Ersatz des Kuratoriumsmitglieds 1, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|Ersatz des Kuratoriumsmitglieds 2, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|Ersatz des Kuratoriumsmitglieds 3, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|Kuratoriumswahlen 2007]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|Unternehmensberater]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|Reiserichtlinie]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran nicht öffentlich]) * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|Wikimedia Taiwan]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|Rechtlicher Koordinator 2]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|Genehmigung des Protokolls, März 2007]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|Audit-Charta 2]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|Hinweisgeber-Richtlinie]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|Aktualisierung der Richtlinie über den Zugriff auf nichtöffentliche Daten]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|Such-Komitee für den Geschäftsführer 2]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|Zugriff auf nichtöffentliche Daten]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|Leitbild und Vision]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|Richtlinien zu Lizenzen]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|Hardwarekauf März 2007]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|Freiwilligen-Koordinator]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|Computertechniker]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|Rechtlicher Koordinator]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|Rücktritt von Brad Patrick]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|Anforderungen und Richtlinien für zukünftige Chapter]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|Leitender Forschungskoordinator]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> Rechtliche Aufgaben, Februar-März 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 nicht öffentlich]) * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|Chapter-Koordinator - Delphine Ménard]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|Chief Operating Officer - Carolyn Doran]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|Personalberatungsfirma für den Geschäftsführer]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|Vorstandswahl, Januar 2007]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|Geschenke-Richtlinie]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|Auditkomitee, Januar 2007]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>{{dateT|year=2006|month=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Royal Bank of Canada bank account opening|Eröffnung eines Bankkontos bei der Royal Bank of Canada]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|Überarbeitung der Satzung]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|Erweiterung des Kuratoriums]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|Vereinbarung zwischen Vereinen und der Wikimedia Foundation]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|Neuorganisation des Veranstaltungskomitees]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|Such-Komitee für den Geschäftsführer]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Retreat 2006 Board actions and outcomes|Klausurtagung 2006: Beschlüsse und Ergebnisse des Kuratoriums]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|Arbeitsgruppe Domänennamen]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|Vorstandswahl 2006]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|Spende an Freenode]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|Hardwarekauf, September 2006]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|Ersatz des Kuratoriumsmitglieds, 2006]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|Interessenskonflikt]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|Anerkennung von Wikimedia Niederlande]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|Wahlhelfer 2]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|Mitgliedschaft im Spendensammlungskomitee]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|Advisory Board]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|Wikiversity]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|Hardwarekauf, Juli 2006]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|Checkuser-Ombudsperson]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|WiktionaryZ]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|Wahlhelfer]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|Kuratoriumswahl]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|Dänische Wikipedia und Radiosender von Danmarks Radio]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|Aktualisierung der Datenschutzrichtlinie, Juni 2006]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|Spendensammlungskomitee]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|Umfang des Komitees für spezielle Projekte]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|Geschäftsführer]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|Hardwarekauf, Juni 2006]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS employee|Mitarbeiter des Open-Source-Ticket Request Systems (OTRS)]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|Zugriff des Chapters Committee auf das interne Wiki]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|Mitglieder im Komitee für spezielle Projekte]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|Umfang des Kommunikationskomitees]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|Mitglieder des Kommunikationskomitees]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|Konten im Foundation-Wiki]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|MarkMonitor]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:International Digital Publishing Forum Conference 2006|Konferenz des International Digital Publishing Forum 2006]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Auditor selection|Auswahl der Wirtschaftsprüfungsgesellschaft]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection vollständiger Beschluss nicht öffentlich]) * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Switzerland|Anerkennung von Wikimedia Schweiz]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|Geschäftsordnung des Chapters Commitee]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|Umfang des Chapters Committee]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|Delegation des Chapters Committee]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Autorisierung von Ausgaben für Colocation]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space vollständiger Beschluss nicht öffentlich]) * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|Reisekosten für Chapter-Treffen Q2 2006]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|Verantwortung für Domänennamen]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|MobilED-Partnerschaft]] === {{dateT|2=2|1=2006}} === * <small>{{dateT|year=2006|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|Hardwarekauf, Februar 2006]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|Zustimmungsbeschlüsse]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|Zusätzlicher Entwickler]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|Einrichtung des Kommunikationskomitees]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> Autorisierung von Ausgaben für PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium nicht öffentlich]) * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|Einrichtung des Komitees für spezielle Projekte]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> Wertpapierdepot ([//board.wikimedia.org/wiki/Resolution_Securities_Account nicht öffentlich]) * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|MySQL-Konferenz 2006]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|Einrichtung des Chapters Committee]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|Autorisierung von Ausgaben]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|Büro-Räume]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|Finanzkomitee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|Technisches Komitee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|Veranstaltungskomitee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|Exekutivkomitee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|Kommunikationskomitee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|Komitee für spezielle Projekte]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Search committee (not public)</span> * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|<span lang="en" dir="ltr" class="mw-content-ltr">Insurance committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|Auditkomitee]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|Antidiskriminierung]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended {{dateT|year=2006|month=01|day=14}})</span> <span id="Before_2006"></span> == Vor 2006 == Das Kuratorium traf in den Jahren 2003, 2004 und 2005 Entscheidungen. Es wurde jedoch keine formale Liste der Beschlüsse geführt. Für Sitzungen und Entscheidungen nach der Wahl der ersten beiden Mitglieder des Kuratoriums aus der Community Mitte 2004 siehe die [[Special:MyLanguage/Board meetings#2004|Sitzungsprotokolle]] ab 2004. <span id="Understanding_resolutions"></span> == Beschlüsse verstehen == * '''Genehmigung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war JA''. * '''Abgelehnt''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war NEIN''. * '''Enthaltung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war "keine Meinung"''. Eine Enthaltung zählt als Stimme. * '''Abwesend''' bedeutet ''das Mitglied des Kuratoriums war bei der Sitzung des Kuratoriums nicht anwesend oder hat nicht auf der Wiki-Seite abgestimmt''. Wie Enthaltungen zählt dies als Stimme. * '''Befangen''' bedeutet ''das Mitglied des Kuratoriums war zwar anwesend, hat aber aufgrund eines offengelegten Interessenkonflikts nicht abgestimmt.'' Eine Befangenheitserklärung zählt ''nicht'' als Stimme. Ein Beschluss ist [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|angenommen]], wenn eine Mehrheit der Anwesenden dafür stimmt. Das Kuratorium nimmt Beschlüsse und Abstimmungen an; erstere sind formelle Entscheidungen, die veröffentlicht werden müssen; letztere sind Routineentscheidungen wie Ernennungen für das Advisory Board, die Genehmigung von Protokollen zur Veröffentlichung oder Änderungen an internen Abläufen des Kuratoriums. Abstimmungen werden häufig nicht als solche veröffentlicht, aber das Ergebnis der Abstimmungen wird in der Regel öffentlich gemacht — zum Beispiel werden Protokolle veröffentlicht, sobald eine Abstimmung über deren Genehmigung abgeschlossen ist; und in Protokollen werden immer alle während einer Sitzung durchgeführten Abstimmungen aufgeführt. Angenommene Beschlüsse [[Special:MyLanguage/Resolution:Board deliberations|werden veröffentlicht]], sofern der Vorsitzende nichts anderes beantragt; abgelehnte Beschlüsse werden in der Regel nicht veröffentlicht. Seit einigen Jahren wendet das Kuratorium die Praxis der Konsensagenda an. Eine Konsensagenda ist eine Sammlung von Beschlüssen, über die das Kuratorium gleichzeitig abstimmt. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Sitzungen des Kuratoriums]] (mit genehmigten Protokollen vergangener Sitzungen) * [[Special:MyLanguage/Resolution:Main/Failed|Gescheiterte Beschlüsse]] (es werden nur einige ältere gescheiterte Beschlüsse veröffentlicht, siehe [[#Understanding resolutions|"Beschlüsse verstehen" oben]]; Stand 2026 gibt es keine Richtlinie zur Veröffentlichung gescheiterter Beschlüsse) * [[Special:MyLanguage/Resolution:Board deliberations|Resolution:Beratungen des Kuratoriums]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolution:Zustimmungsbeschlüsse]] (Februar 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] 9bvyzp32urv1fz9aszz9vonlx3k4atj 583775 583773 2026-06-03T18:24:42Z Ameisenigel 1143 Created page with "Komitee zur Erweiterung des Kuratoriums" 583775 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Diese Seite listet alle Beschlüsse auf, die seit 2006 vom [[{{foundationsite|role/board}}|Kuratorium der Wikimedia Foundation]] genehmigt wurden. Vielleicht interessierst du dich auch für die [[Special:MyLanguage/Board meetings|Sitzungsprotokolle]] oder eine [[Policy:Main|Liste der öffentlichen Richtlinien der Foundation]]. Siehe unten eine kurze Erklärung zum [[#Understanding_resolutions|Verständnis von Beschlüssen]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Genehmigung des Protokolls, Dezember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Genehmigung des Protokolls, Februar 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Genehmigung des Protokolls, August 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Genehmigung des Protokolls, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Verlängerung der Amtszeit für Shani Evenstein Sigalov und Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Genehmigung der Empfehlungen der Arbeitsgruppe Schwesterprojekte zu Wikispore und Wikinews]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Auflösung des Komitees für Angelegenheiten der Community]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Aktualisierung der Komitee-Satzungen, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Ernennung von Bobby Shabangu in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Ernennung von Michał Buczyński in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Vorstandsmitglieder und Mitgliedschaft in Komitees, Dezember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Annahme einer Richtlinie für die Überprüfung von Kandidaten für das Kuratorium]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Genehmigung des Protokolls, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Verlängerung der Amtszeit für Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Ernennung von Lorenzo Losa zum Vorsitzenden]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Ernennung von Mayree Clark in das Kuratorium]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Mitgliedschaft in Komitees, August 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|Genehmigung des Protokolls, März 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|Genehmigung des Protokolls, April 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|Verlängerung der Amtszeit für Nataliia Tymkiv, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|Aktualisierung der Mitgliedschaft im Exekutivkomitee, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2025/2026]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|Genehmigung von Änderungen am Auswahlprozess für Mitglieder des Kuratoriums]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2025]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|Genehmigung des Protokolls, Dezember 2024]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|Anerkennung der Wikimedia-Benutzergruppe Aotearoa Neuseeland als Wikimedia-Chapter]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|Genehmigung des Protokolls, August 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Victoria Doronina in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Lorenzo Losa in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedia Brasilien als Wikimedia-Verein]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|Ernennung von Christel Steigenberger in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|Ernennung von Maciej Artur Nadzikiewicz in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|Genehmigung von Lorenzo Losa als gewähltem Vorsitzenden des Kuratoriums]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|Mitgliedschaft in Komitees, Dezember 2024]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|Aktualisierung der Satzung des Audit-Komitees, Oktober 2024]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|Aktualisierung der Satzung des Exekutivkomitees, Oktober 2024]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Genehmigung des Protokolls, Juni 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Auflösung des Talent- und Kulturkomitees]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|Erneuerung der Ernennung von Nataliia Tymkiv als Vorsitzende, 2024]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|Vorgeschlagene Charta der Bewegung und nächste Schritte]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|Genehmigung des Protokolls, Juli 2024]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2024]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2024/2025]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Vorstandsmitglieder und Mitgliedschaft in Komitees, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Genehmigung des Protokolls, Dezember 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Aktualisierung der Satzung des Exekutivkomitees, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Genehmigung des Protokolls, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Änderung der Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Ernennung von Kathy Collins in das Kuratorium]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Mitgliedschaft in Komitees, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Genehmigung des Protokolls, Juni 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Produkt- und Technologiekomitee, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Genehmigung des Protokolls, März 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2023/2024]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Talent- und Kulturkomitee, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Genehmigung des Protokolls, Dezember 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Genehmigung der Durchsetzungsleitlinien des Universellen Verhaltenskodex]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Ernennung von Stephen LaPorte als Schriftführer]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Genehmigung des Protokolls, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Aktualisierung der Satzung des Affiliations Committee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Aktualisierung der Aufsicht über das Sprachkomitee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Shani Evenstein Sigalov in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Ernennung von Mike Peel in das Kuratorium]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Mitgliedschaft in Komitees, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Überarbeitung des Universellen Verhaltenskodex, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Aktualisierung der Erweiterungspläne des Kuratoriums, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Genehmigung des Protokolls, Juni 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Festlegung des Ziels der Betriebsmittelreserve]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Genehmigung des Protokolls, März 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Verlängerung der Amtszeit für Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Aktualisierung der Verpflichtungen zur Umwelt-Nachhaltigkeit, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2022/2023]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Auflösung des Komitees für die Verteilung von Geldmitteln]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Auswahl der Mitglieder des Kuratoriums 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Anpassung der Vorstandsrollen, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Genehmigung des Protokolls, Dezember 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Annahme einer aktualisierten Satzung des Komitees für Angelegenheiten der Community, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Genehmigung der aktualisierten Richtlinie zu Interessenkonflikten, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Auflösung des Übergangskomitees und des -Übergangsteams für den Geschäftsführer, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Ernennung von Luis Bitencourt-Emilio in das Produkt- und Technologiekomitee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Ernennung von Luis Bitencourt-Emilio in das Kuratorium, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Umbenennung des Komitees für menschliche Ressourcen in Talent- und Kulturkomitee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Auflösung des Komitees für spezielle Projekte]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Ernennung von Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Genehmigung des Protokolls, September/Oktober 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Prioritäten des Kuratoriums 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Annahme einer Menschenrechtsrichtlinie]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Erstellung einer Arbeitsgruppe für die Auswahl des Kuratoriums]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Ernennung von Lorenzo Losa in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Ernennung von Victoria Doronina in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Ernennung von Rosie Stephenson-Goodknight in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Dariusz Jemielniak in das Kuratorium, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Annahme eines Verhaltenskodex für das Kuratorium]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Nächste Schritte für Markenarbeit, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Erstellung eines Exekutivkomitees und Aktualisierung der Komitee-Satzungen]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Genehmigung des Protokolls, August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Ernennung von Maryana Iskander als Geschäftsführerin]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Genehmigung des Protokolls, Juni 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von JmRanya Capuano in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Lisa Lewin in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Verlängerung der Amtszeit für Dariusz Jemielniak und James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2021/2022]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Aufruf zu Kandidaturen für von der Community und den Affiliates ausgewählte Mitglieder des Kuratoriums 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Komitee-Entwicklungsplan 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2020/21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Genehmigung des Protokolls, April 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Genehmigung des Auswahlprozesses für die Sitze der Community im Kuratorium 2021]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Genehmigung des Protokolls, Februar 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Neuausrichtung der Prioritäten des Kuratoriums zur Mitte des Geschäftsjahres 2020/2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Struktur des Wikimedia Endowment, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Überweisung von geplanten Geschenken an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Erstellung eines CEO-Übergangskomitees und -Übergangsteams, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Aktualisierung des Zeitplans für den Universellen Verhaltenskodex]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Genehmigung der Übertragung der Sheehan-Spende an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Genehmigung des Protokolls, 27. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Genehmigung des Protokolls, 8. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Genehmigung des Protokolls, Dezember 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Februar 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Änderungen der Geschenke-Richtlinie, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Komitee für Angelegenheiten der Community]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Genehmigung des Auswertungsformulars für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Genehmigung von Vorschlägen zur Auswahl des Kuratoriums für die Diskussion in der Community]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Mitgliedschaft in Komitees, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Genehmigung des Protokolls, September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Genehmigung eines Universellen Verhaltenskodex]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Geänderte Artikel IV und V der Satzung (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Prioritäten des Kuratoriums für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2020/2021]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Genehmigung des Protokolls, 22. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Genehmigung des Protokolls, 11. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Genehmigung des Protokolls, April 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Genehmigung des Protokolls, März 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Veröffentlichung des Entwurfs der Auswertungsrubrik für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Veröffentlichung der vorgeschlagenen Änderungen der Satzung, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Pausierung der Arbeit an der Markenentwicklung]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2019/20)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Vorläufiges Budget für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Abstrakte Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Unterstützung des Markenprojektes, Mai 2020]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Stellungnahme des Kuratoriums zur Gesundheit der Community, 2020]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Unterstützung der Strategie der Bewegung]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Genehmigung des Protokolls, Februar 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Verschiebung der Auswahl von Mitgliedern des Kuratoriums durch die Community und Verlängerung der Amtszeit der von der Community ausgewählten Mitglieder des Kuratoriums bis zum nächsten Auswahlverfahren]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Genehmigung des Protokolls, Dezember 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Produktkomitee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Erweiterung des Kuratoriums 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Genehmigung des Protokolls, August 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Ernennung von Amanda Keton als Schriftführerin]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Ernennung von Shani Evenstein in das Kuratorium]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Genehmigung des Protokolls, Juli 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Genehmigung des Protokolls, 14. Juni 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Genehmigung des Protokolls, 27. Juni 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Änderung von Artikel V, Abschnitt 2 der Satzung und der Komitee-Satzungen hinsichtlich der Amtszeiten von Vorstandsmitgliedern und Komiteevorsitzenden]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Genehmigung der Position als Verbindungsperson des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Beauftragung eines Vorschlags zur Erweiterung des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Beauftragung eines Ad-hoc-Komitees zur Überprüfung der Beziehung zwischen Community/Foundation]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Beauftragung eines Bildungs- und Rechenschaftsplans für das Kuratorium]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Anpassungen der Vergütung des Geschäftsführers/Chief Executive Officer]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedianer in Thailand als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedistas de Colombia als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-20 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2019/2020]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-2023 medium-term plan|Genehmigung des mittelfristigen Plans der Wikimedia Foundation 2019-2023]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2018/19)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Spenden und Vermächtnisse an das Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Struktur des Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Genehmigung des Protokolls, März 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Komitee für spezielle Projekte, Juni 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2019 affiliate-selected Board seat process|Genehmigung des Prozesses für von den Affiliates ausgewählte Sitze des Kuratoriums 2019]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 30, 2019|Genehmigung des Protokolls, Januar 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 9–11, 2018|Genehmigung des Protokolls, November 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Title Change|Änderung des Exekutivtitels]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lisa Lewin to the Board of Trustees|Ernennung von Lisa Lewin in das Kuratorium]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Article IV, Section 3 (2019)|Geänderter Artikel IV, Abschnitt 3 der Satzung (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tony Sebro as Interim Secretary|Ernennung von Tony Sebro als interimsweiser Schriftführer]] === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Korea|Anerkennung von Wikimedia Korea]] === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 18–19, 2018|Genehmigung des Protokolls, Juli 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2018|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee membership 2018|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tanya Capuano to the Board of Trustees|Ernennung von Tanya Capuano in das Kuratorium]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 12, 2018|Genehmigung des Protokolls, Juni 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2018-19 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2018/2019]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2017-2018)|Genehmigung der Finanzierung des Endowment, Geschäftsjahr 2017/18]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Future Wikimedia Foundation funding of the Wikimedia Endowment|Zukünftige Finanzierung des Wikimedia Endowment durch die Wikimedia Foundation]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consideration of future Endowment structure|Überlegungen zur zukünftigen Struktur des Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 19, 2018|Genehmigung des Protokolls, April 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving updated Wikimedia Foundation Investment Policy|Genehmigung der aktualisierten Investitions-Richtlinie der Wikimedia Foundation]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2018|Genehmigung des Protokolls, März 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 17-19, 2017|Genehmigung des Protokolls, November 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Esra'a Al Shafei to WMF Board|Ernennung von Esra'a Al Shafei in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Ernennung von Kelly Battles in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 9-10, 2017|Genehmigung des Protokolls, August 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Eligibility for the Wiki Education Foundation|Berechtigung des Funds Dissemination Committee für die Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Raju Narisetti to WMF Board|Ernennung von Raju Narisetti in das Kuratorium der Wikimedia Foundation]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 21, 2017|Genehmigung des Protokolls, Juli 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers and committee membership 2017|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing James Heilman to WMF Board|Ernennung von James Heilman in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing María Sefidari to WMF Board|Ernennung von María Sefidari in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Dariusz Jemielniak to WMF Board|Ernennung von Dariusz Jemielniak in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 16, 2017|Genehmigung des Protokolls, Juni 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Ernennungen in das Advisory Board, 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2016/17) und einer entsprechenden Spende in Höhe von 5 Millionen US-Dollar von Peter Baldwin und Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Genehmigung der Richtlinie zur Dokumentenaufbewahrung]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 30, 2017|Genehmigung des Protokolls, März 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2016/2017, Runde 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Ernennung von Eileen Hershenov als Schriftführerin]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 24, 2017|Genehmigung des Protokolls, Februar 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Umweltauswirkungen]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 16, 2016|Genehmigung des Protokolls, Dezember 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 13, 2016|Genehmigung des Protokolls, November 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of policy-making authority|Delegation von Entscheidungsbefugnissen für Richtlinien]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Strategy Process Budget|Genehmigung des Budgets für den Strategieprozess]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Genehmigung des Protokolls, September 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Interim Secretary|Ernennung von Stephen LaPorte als interimsweiser Schriftführer]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Genehmigung des Protokolls, 29. Juni 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Genehmigung des Protokolls, 22.-23. Juni 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Genehmigung der Tätigkeit des Advisory Boards des Endowment]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2016|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nataliia Tymkiv appointment 2016|Ernennung von Nataliia Tymkiv, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Christophe Henner appointment 2016|Ernennung von Christophe Henner, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Ernennung von Katherine Maher als Geschäftsführerin]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2016-17 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2016/2017]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 16, 2016|Genehmigung des Protokolls, Mai 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Änderung der Geschenke-Richtlinie zur Erhöhung der Grenzwerte]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 22, 2016|Genehmigung des Protokolls, April 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 21, 2016|Genehmigung des Protokolls, März 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Ernennung von Annette Campbell-White in das Advisory Board des Wikimedia Endowment]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating and authorizing the Executive Director Search Steering Committee|Erstellung und Autorisierung des Lenkungskomitees für die Suche nach dem Geschäftsführer]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership 2016|Mitgliedschaft in Komitees, 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Katherine Maher as Interim Executive Director|Ernennung von Katherine Maher als interimsweise Geschäftsführerin]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 30, 2016|Genehmigung des Protokolls, Januar 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Jaime as Treasurer|Ernennung von Jaime als Schatzmeister]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:María Sefidari appointment 2016|Ernennung von María Sefidari, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Membership 2016|Mitgliedschaft im Audit-Komitee, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 28, 2015|Genehmigung des Protokolls, 28. Dezember 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Genehmigung des Protokolls, 9. Dezember 2015]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|Entfernung von James Heilman]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Governance Committee membership 2015|Mitgliedschaft im Führungskomitee, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 6-8, 2015|Genehmigung des Protokolls, November 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Ernennung von Arnnon Geshuri als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Establishment of Endowment|Einrichtung des Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Ernennung von Kelly Battles als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Genehmigung des Protokolls, September 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Beschluss zur Erneuerung des Gründer-Sitzes (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|Verbindungsperson für das Funds Dissemination Committee, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Einladung von Besuchern zu einer Sitzung des Kuratoriums (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Ernennung von Denny Vrandečić als interimsweiser Schatzmeister]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Änderung des Aufgabenbereichs der Ombudsmann-Kommission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Wahlkomitee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Komiteevorsitzende, 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Ernennung eines interimsweisen Schatzmeisters]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Genehmigung des Protokolls, Juli 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|Ernennung von James Heilman, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Ernennung von Denny Vrandečić, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Ernennung von Dariusz Jemielniak, 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Vorschlag zur Amtszeitbegrenzung in der Satzung]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Genehmigung des Protokolls, 11. Juni 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Genehmigung des Protokolls, 28. Juni 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Jahresplan 2015/2016]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Genehmigung des Protokolls, Mai 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Zweite Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Aktualisierte Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Genehmigung des Protokolls, April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Genehmigung des Protokolls, März 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Genehmigung des Protokolls, Februar 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Ernennung von Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Genehmigung des Protokolls, Januar 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Genehmigung des Protokolls, Dezember 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Genehmigung des Protokolls, November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Genehmigung des Protokolls, August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Vollendung der Amtszeit von Jan-Bart]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Wiederernennung von Alice Wiegand 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Ernennung von Alice Wiegand, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Ernennung von Frieda Brioschi, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Ernennung von Patricio Lorente, 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Anerkennung von Wikimedia Belgien]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|Jahresplan 2014/15]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Genehmigung des Protokolls, April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|Änderung der Nutzungsbedingungen - Offenlegung von bezahltem Schreiben]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|Neue Datenschutzrichtlinie und Zugangsrichtlinie]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Genehmigung des Protokolls, Januar 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Ernennung von Lila Tretikov als Geschäftsführerin]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|Neue Markenrichtlinie]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Ernennungen in das Advisory Board, 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Änderung der Satzung über von Chaptern und thematischen Organisationen ausgewählte Mitglieder des Kuratoriums]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Marke des Community-Logos]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Genehmigung des Vertrages mit Automattic]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Genehmigung des Protokolls, November 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|Anerkennung des Funds Dissemination Committee für das Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Wiederernennung von Jimmy Wales, 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|Ernennung für das Übergangskomitee für den Geschäftsführer]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Medien über lebende Personen]] (Änderung des Beschlusses [[Special:MyLanguage/Resolution:Biographies of living people|Biografien lebender Personen]] von 2009) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Genehmigung des Protokolls, August 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Besucher des Kuratoriums - Doron Weber, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Kuratoriumsernennungen, August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Wiederernennung von Jan-Bart de Vreede, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Wiederernennung von Stu West, 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Anerkennung von Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|Jahresplan 2013/14]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ernennung von Ana Toni, 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Anerkennung von Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2012/2013, Runde 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Leitprinzipien der Wikimedia Foundation]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Genehmigung des Protokolls, April 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Geänderte Satzung, Artikel IV, Abschnitt 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Genehmigung der überarbeiteten Satzung des Führungskomitees des Kuratoriums]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Leitlinien zu potentiellen Interessenkonflikten]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Anerkennung von Wikimedia Armenien]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Ernennung und Autorisierung eines Übergangskomitees für die Suche nach einem neuen Geschäftsführer]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Genehmigung des Protokolls, Februar 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Ernennungen in das Advisory Board, 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Änderung der Amtszeit der Mitglieder des Advisory Boards]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Änderung der Satzung des Affiliations Committee]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Genehmigung des Protokolls, Dezember 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Wiederernennung von Bishakha Datta, 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|Genehmigung des Komitees für die Verteilung von Geldmitteln, Herbst 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Ernennung von leitenden Mitarbeitern der Foundation]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Geänderte Satzung]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Verengung des Fokus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Rechtsbeihilfeprogramm]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Komitee-Ernennungen]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Satzung des Prüfungskomitees]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Satzung des Komitees für menschliche Ressourcen]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Satzung des Sprachkomitees]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Erste Mitglieder des Komitees für die Verteilung von Geldmitteln]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Satzung des Affiliations Committee]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation von Bankbefugnissen]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Besucher des Kuratoriums - Doron Weber, 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Kuratoriumsernennungen, Juli 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Funktion zum Ausblenden persönlicher Bilder]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Rahmen und Aufnahme der Arbeit des Komitees für die Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|Jahresplan 2012/13]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|Gäste des Kuratoriums, 2012]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|Überarbeitung unbefristeter Genehmigungen von Chaptern]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|Anerkennungsmodelle für Partnerschaften]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|Affiliations Committee]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|Beste Vorgehensweisen für Organisationen]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|Satzung des Kuratoriumsführungskomitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|Änderung der Geschäftsordnung des Chapter Committees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|Komitee für Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|Spendensammlung, 2012]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|Transparenz bei Abstimmungen des Kuratoriums]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|Nutzungsbedingungen]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|Rechenschaftsstandards der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|Brief zu Rollen der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|Brief zur Spendensammlung]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|Anerkennung von Wikimedia Kenia]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|Wiederernennung von Stu West, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|Wiederernennung von Jan-Bart de Vreede, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|Wiederernennung von Jimmy Wales, 2012]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|Entwicklung von Szenarien für die Zukunft der Spendensammlung]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|Anerkennung von Wikimedia Venezuela]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|Anerkennung von Wikimedia Bangladesch]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|Änderung der Datenschutzrichtlinie für Spender, 2011]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|Anerkennung von Wikimedia District of Columbia]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|Ernennungen für das Kuratorium - Kuratoriumsmitglieder aus der Community, 2011]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|Anerkennung von Wikimedia Mexiko]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|Aktualisierung der Datenschutzrichtlinie für Spender, 2011]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|Wiederernennungen in das Advisory Board]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|Genehmigung des Jahresplans 2011/2012]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|Besucher des Kuratoriums - Doron Weber]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|Advisory Board - Veronique Kessler]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|Advisory Board - Jessamyn West]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|Anerkennung von Wikimedia Chile]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|Kontroverse Inhalte]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|Bilder erkennbarer Personen]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|Anerkennung von Wikimedia Kanada]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|Gäste des Kuratoriums]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|Beschluss zur Offenheit]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|Anerkennung von Wikimedia Macau]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|Anerkennung von Wikimedia Südafrika]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|Änderung der Satzung - Amtszeit des Gründers]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|Anerkennung von Wikimedia Spanien]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|Kuratoriumsernennungen, Dezember 2010]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|Änderung der Satzung - Amtszeiten ernannter Mitglieder]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|Strategie-Projekt]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|Fünfjahres-Ziele]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|Prinzipien der Spendensammlung von Wikimedia]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|Amtszeiten und Bewertung der Mitglieder des Kuratoriums]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|Rollen der Bewegung, Oktober 2010]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|Advisory Board - Nhlanhla Mabaso]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|Anerkennung von Wikimedia Estland]] === {{dateT|2=7|1=2010}} === * <small>{{dateT|year=2010|month=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|Kuratoriumsernennungen, Juli 2010]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|Beratungen des Kuratoriums]] === {{dateT|2=6|1=2010}} === * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|Jahresplan 2010/11]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|Beauftragung von Empfehlungen des Geschäftsführers]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|Anerkennung von Wikimedia Indien]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|Kuratoriumsernennung, März 2010]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|Anerkennung von Wikimedia Philippinen]] === {{dateT|2=2|1=2010}} === * <small>{{dateT|year=2010|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|Änderung der Satzung, Februar 2010]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>{{dateT|year=2009|month=12}}{{colon}}</small> Wiederernennungen von [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]] und [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]] === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|Änderung der Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|Änderung der Audit-Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|Geprüfter Finanzbericht 2008/2009]] === {{dateT|2=9|1=2009}} === * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|Anerkennung von Wikimedia Finnland]] * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|Anerkennung von Wikimedia Mazedonien]] === {{dateT|2=8|1=2009}} === * <small>{{dateT|year=2009|month=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|Kuratoriumsernennung, August 2009]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|Anerkennung von Wikimedia Ukraine]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|Anerkennung von Wikimedia Portugal]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|Anerkennung von Wikimedia Dänemark]] === {{dateT|2=6|1=2009}} === * <small>{{dateT|year=2009|month=6}}{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|Jahresplan 2009/10]] === {{dateT|2=5|1=2009}} === * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|Kuratoriumsernennungen, Mai 2009]] * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|Genehmigung der Lizenz-Aktualisierung]] === {{dateT|2=4|1=2009}} === * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|Langzeit-Strategieplan]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|Erklärung zu Marken]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|Artikel über lebende Personen]] === {{dateT|2=1|1=2009}} === * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|Wikimedia-Komitees]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|Anerkennung von Wikimedia New York City]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|Anerkennung von Wikimedia UK]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|Mitgliedschaft im Chapters Committee]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|Geschäftsordnung des Chapters Commitee]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|Geprüfter Finanzbericht 2007/2008]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|Anerkennung von Wikimedia Norwegen]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|Anerkennung von Wikimedia Ungarn]] === {{dateT|2=10|1=2008}} === * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|Anerkennung von Wikimedia Indonesien]] * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|Anerkennung von Wikimedia Brasilien]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|Genehmigung des Protokolls, April 2008]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy|Richtlinie zu Pluralismus, Internationalität und Vielfalt]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy|Leitfaden für Pflichtunterhaltung]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget|Budget 2008/2009]] === {{dateT|2=5|1=2008}} === * <small>{{dateT|year=2008|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|Anerkennung von Wikimedia Russland]] === {{dateT|2=4|1=2008}} === * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|Änderungen der Satzung und der Struktur des Kuratoriums]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|Genehmigung des Protokolls, Dezember 2007]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|Genehmigung des Protokolls, März 2008]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|Ernennung eines neuen Kuratoriumsmitglieds, April 2008]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|Richtlinie zur Datenspeicherung]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|Aktualisierung der Datenschutzrichtlinie, April 2008]] === {{dateT|2=3|1=2008}} === * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|Mitglieder des Wahlkomitees, März 2008]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|Anerkennung von Wikimedia Hongkong]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|Schriftführer, März 2008‎]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|Anerkennung von Wikimedia Australien]] === {{dateT|2=2|1=2008}} === * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|Anerkennung von Wikimedia Österreich]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|Anerkennung von Wikimedia Tschechische Republik]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|Finanzbericht Juni 2006-2007]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> Mitgliedschaft im Kuratorium, Januar 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 nicht öffentlich]; [[mailarchive:foundation-l/2008-February/038528.html|öffentliche Ankündigung]]) * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|Richtlinie zur Nutzung von Kreditkarten]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|Stellenbeschreibung des Geschäftsführers]] === {{dateT|2=1|1=2008}} === * <small>{{dateT|year=2008|month=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|Aktualisierung der Geschenke-Richtlinie, Januar 2008]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|Mitgliedschaft im Chapters Committee, Dezember 2007]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|Kuratoriumserweiterung, Dezember 2007]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|Cape Town Open Education Declaration]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|Anerkennung von Wikimedia Schweden]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|Anerkennung von Wikimedia Argentinien]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|Genehmigung des Protokolls, Oktober 2007]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|Lizenz-Aktualisierung]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|Ernennung von Sue Gardner als Geschäftsführerin]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Jährliche Ernennung des [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Exekutivsekretärs]], des [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Stellvertretenden Vorsitzenden]] und des [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Vorsitzenden]] * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Wiederernennung von [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] und [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|Genehmigung des Budgets, 2007]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|Datenschutzrichtlinie für Spender]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|Verhaltenskodex]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|Reisegenehmigungsrichtlinie]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|Greenspun-Illustrationsprojekt]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|Aktualisierung der Hinweisgeber-Richtlinie, August 2007]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|Genehmigung des Protokolls, Juni 2007]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|Ersatz des Kuratoriumsmitglieds 1, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|Ersatz des Kuratoriumsmitglieds 2, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|Ersatz des Kuratoriumsmitglieds 3, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|Kuratoriumswahlen 2007]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|Unternehmensberater]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|Reiserichtlinie]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran nicht öffentlich]) * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|Wikimedia Taiwan]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|Rechtlicher Koordinator 2]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|Genehmigung des Protokolls, März 2007]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|Audit-Charta 2]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|Hinweisgeber-Richtlinie]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|Aktualisierung der Richtlinie über den Zugriff auf nichtöffentliche Daten]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|Such-Komitee für den Geschäftsführer 2]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|Zugriff auf nichtöffentliche Daten]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|Leitbild und Vision]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|Richtlinien zu Lizenzen]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|Hardwarekauf März 2007]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|Freiwilligen-Koordinator]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|Computertechniker]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|Rechtlicher Koordinator]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|Rücktritt von Brad Patrick]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|Anforderungen und Richtlinien für zukünftige Chapter]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|Leitender Forschungskoordinator]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> Rechtliche Aufgaben, Februar-März 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 nicht öffentlich]) * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|Chapter-Koordinator - Delphine Ménard]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|Chief Operating Officer - Carolyn Doran]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|Personalberatungsfirma für den Geschäftsführer]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|Vorstandswahl, Januar 2007]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|Geschenke-Richtlinie]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|Auditkomitee, Januar 2007]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>{{dateT|year=2006|month=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Royal Bank of Canada bank account opening|Eröffnung eines Bankkontos bei der Royal Bank of Canada]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|Überarbeitung der Satzung]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|Erweiterung des Kuratoriums]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|Vereinbarung zwischen Vereinen und der Wikimedia Foundation]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|Neuorganisation des Veranstaltungskomitees]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|Such-Komitee für den Geschäftsführer]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Retreat 2006 Board actions and outcomes|Klausurtagung 2006: Beschlüsse und Ergebnisse des Kuratoriums]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|Arbeitsgruppe Domänennamen]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|Vorstandswahl 2006]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|Spende an Freenode]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|Hardwarekauf, September 2006]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|Ersatz des Kuratoriumsmitglieds, 2006]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|Interessenskonflikt]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|Anerkennung von Wikimedia Niederlande]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|Wahlhelfer 2]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|Mitgliedschaft im Spendensammlungskomitee]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|Advisory Board]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|Wikiversity]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|Hardwarekauf, Juli 2006]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|Checkuser-Ombudsperson]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|WiktionaryZ]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|Wahlhelfer]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|Kuratoriumswahl]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|Dänische Wikipedia und Radiosender von Danmarks Radio]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|Aktualisierung der Datenschutzrichtlinie, Juni 2006]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|Spendensammlungskomitee]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|Umfang des Komitees für spezielle Projekte]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|Geschäftsführer]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|Hardwarekauf, Juni 2006]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS employee|Mitarbeiter des Open-Source-Ticket Request Systems (OTRS)]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|Zugriff des Chapters Committee auf das interne Wiki]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|Mitglieder im Komitee für spezielle Projekte]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|Umfang des Kommunikationskomitees]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|Mitglieder des Kommunikationskomitees]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|Konten im Foundation-Wiki]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|MarkMonitor]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:International Digital Publishing Forum Conference 2006|Konferenz des International Digital Publishing Forum 2006]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Auditor selection|Auswahl der Wirtschaftsprüfungsgesellschaft]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection vollständiger Beschluss nicht öffentlich]) * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Switzerland|Anerkennung von Wikimedia Schweiz]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|Geschäftsordnung des Chapters Commitee]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|Umfang des Chapters Committee]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|Delegation des Chapters Committee]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Autorisierung von Ausgaben für Colocation]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space vollständiger Beschluss nicht öffentlich]) * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|Reisekosten für Chapter-Treffen Q2 2006]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|Verantwortung für Domänennamen]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|MobilED-Partnerschaft]] === {{dateT|2=2|1=2006}} === * <small>{{dateT|year=2006|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|Hardwarekauf, Februar 2006]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|Zustimmungsbeschlüsse]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|Zusätzlicher Entwickler]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|Einrichtung des Kommunikationskomitees]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> Autorisierung von Ausgaben für PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium nicht öffentlich]) * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|Einrichtung des Komitees für spezielle Projekte]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> Wertpapierdepot ([//board.wikimedia.org/wiki/Resolution_Securities_Account nicht öffentlich]) * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|MySQL-Konferenz 2006]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|Einrichtung des Chapters Committee]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|Autorisierung von Ausgaben]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|Büro-Räume]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|Finanzkomitee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|Technisches Komitee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|Veranstaltungskomitee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|Exekutivkomitee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|Kommunikationskomitee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|Komitee für spezielle Projekte]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|Komitee zur Erweiterung des Kuratoriums]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Search committee (not public)</span> * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|<span lang="en" dir="ltr" class="mw-content-ltr">Insurance committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|Auditkomitee]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|Antidiskriminierung]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended {{dateT|year=2006|month=01|day=14}})</span> <span id="Before_2006"></span> == Vor 2006 == Das Kuratorium traf in den Jahren 2003, 2004 und 2005 Entscheidungen. Es wurde jedoch keine formale Liste der Beschlüsse geführt. Für Sitzungen und Entscheidungen nach der Wahl der ersten beiden Mitglieder des Kuratoriums aus der Community Mitte 2004 siehe die [[Special:MyLanguage/Board meetings#2004|Sitzungsprotokolle]] ab 2004. <span id="Understanding_resolutions"></span> == Beschlüsse verstehen == * '''Genehmigung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war JA''. * '''Abgelehnt''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war NEIN''. * '''Enthaltung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war "keine Meinung"''. Eine Enthaltung zählt als Stimme. * '''Abwesend''' bedeutet ''das Mitglied des Kuratoriums war bei der Sitzung des Kuratoriums nicht anwesend oder hat nicht auf der Wiki-Seite abgestimmt''. Wie Enthaltungen zählt dies als Stimme. * '''Befangen''' bedeutet ''das Mitglied des Kuratoriums war zwar anwesend, hat aber aufgrund eines offengelegten Interessenkonflikts nicht abgestimmt.'' Eine Befangenheitserklärung zählt ''nicht'' als Stimme. Ein Beschluss ist [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|angenommen]], wenn eine Mehrheit der Anwesenden dafür stimmt. Das Kuratorium nimmt Beschlüsse und Abstimmungen an; erstere sind formelle Entscheidungen, die veröffentlicht werden müssen; letztere sind Routineentscheidungen wie Ernennungen für das Advisory Board, die Genehmigung von Protokollen zur Veröffentlichung oder Änderungen an internen Abläufen des Kuratoriums. Abstimmungen werden häufig nicht als solche veröffentlicht, aber das Ergebnis der Abstimmungen wird in der Regel öffentlich gemacht — zum Beispiel werden Protokolle veröffentlicht, sobald eine Abstimmung über deren Genehmigung abgeschlossen ist; und in Protokollen werden immer alle während einer Sitzung durchgeführten Abstimmungen aufgeführt. Angenommene Beschlüsse [[Special:MyLanguage/Resolution:Board deliberations|werden veröffentlicht]], sofern der Vorsitzende nichts anderes beantragt; abgelehnte Beschlüsse werden in der Regel nicht veröffentlicht. Seit einigen Jahren wendet das Kuratorium die Praxis der Konsensagenda an. Eine Konsensagenda ist eine Sammlung von Beschlüssen, über die das Kuratorium gleichzeitig abstimmt. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Sitzungen des Kuratoriums]] (mit genehmigten Protokollen vergangener Sitzungen) * [[Special:MyLanguage/Resolution:Main/Failed|Gescheiterte Beschlüsse]] (es werden nur einige ältere gescheiterte Beschlüsse veröffentlicht, siehe [[#Understanding resolutions|"Beschlüsse verstehen" oben]]; Stand 2026 gibt es keine Richtlinie zur Veröffentlichung gescheiterter Beschlüsse) * [[Special:MyLanguage/Resolution:Board deliberations|Resolution:Beratungen des Kuratoriums]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolution:Zustimmungsbeschlüsse]] (Februar 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] osivq8d66iivx2lgajp1a5dq8nwzzv8 583777 583775 2026-06-03T18:25:04Z Ameisenigel 1143 Created page with "Such-Komitee (nicht öffentlich)" 583777 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Diese Seite listet alle Beschlüsse auf, die seit 2006 vom [[{{foundationsite|role/board}}|Kuratorium der Wikimedia Foundation]] genehmigt wurden. Vielleicht interessierst du dich auch für die [[Special:MyLanguage/Board meetings|Sitzungsprotokolle]] oder eine [[Policy:Main|Liste der öffentlichen Richtlinien der Foundation]]. Siehe unten eine kurze Erklärung zum [[#Understanding_resolutions|Verständnis von Beschlüssen]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Genehmigung des Protokolls, Dezember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Genehmigung des Protokolls, Februar 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Genehmigung des Protokolls, August 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Genehmigung des Protokolls, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Verlängerung der Amtszeit für Shani Evenstein Sigalov und Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Genehmigung der Empfehlungen der Arbeitsgruppe Schwesterprojekte zu Wikispore und Wikinews]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Auflösung des Komitees für Angelegenheiten der Community]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Aktualisierung der Komitee-Satzungen, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Ernennung von Bobby Shabangu in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Ernennung von Michał Buczyński in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Vorstandsmitglieder und Mitgliedschaft in Komitees, Dezember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Annahme einer Richtlinie für die Überprüfung von Kandidaten für das Kuratorium]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Genehmigung des Protokolls, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Verlängerung der Amtszeit für Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Ernennung von Lorenzo Losa zum Vorsitzenden]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Ernennung von Mayree Clark in das Kuratorium]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Mitgliedschaft in Komitees, August 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|Genehmigung des Protokolls, März 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|Genehmigung des Protokolls, April 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|Verlängerung der Amtszeit für Nataliia Tymkiv, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|Aktualisierung der Mitgliedschaft im Exekutivkomitee, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2025/2026]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|Genehmigung von Änderungen am Auswahlprozess für Mitglieder des Kuratoriums]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2025]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|Genehmigung des Protokolls, Dezember 2024]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|Anerkennung der Wikimedia-Benutzergruppe Aotearoa Neuseeland als Wikimedia-Chapter]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|Genehmigung des Protokolls, August 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Victoria Doronina in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Lorenzo Losa in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedia Brasilien als Wikimedia-Verein]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|Ernennung von Christel Steigenberger in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|Ernennung von Maciej Artur Nadzikiewicz in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|Genehmigung von Lorenzo Losa als gewähltem Vorsitzenden des Kuratoriums]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|Mitgliedschaft in Komitees, Dezember 2024]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|Aktualisierung der Satzung des Audit-Komitees, Oktober 2024]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|Aktualisierung der Satzung des Exekutivkomitees, Oktober 2024]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Genehmigung des Protokolls, Juni 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Auflösung des Talent- und Kulturkomitees]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|Erneuerung der Ernennung von Nataliia Tymkiv als Vorsitzende, 2024]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|Vorgeschlagene Charta der Bewegung und nächste Schritte]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|Genehmigung des Protokolls, Juli 2024]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2024]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2024/2025]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Vorstandsmitglieder und Mitgliedschaft in Komitees, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Genehmigung des Protokolls, Dezember 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Aktualisierung der Satzung des Exekutivkomitees, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Genehmigung des Protokolls, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Änderung der Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Ernennung von Kathy Collins in das Kuratorium]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Mitgliedschaft in Komitees, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Genehmigung des Protokolls, Juni 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Produkt- und Technologiekomitee, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Genehmigung des Protokolls, März 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2023/2024]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Talent- und Kulturkomitee, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Genehmigung des Protokolls, Dezember 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Genehmigung der Durchsetzungsleitlinien des Universellen Verhaltenskodex]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Ernennung von Stephen LaPorte als Schriftführer]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Genehmigung des Protokolls, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Aktualisierung der Satzung des Affiliations Committee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Aktualisierung der Aufsicht über das Sprachkomitee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Shani Evenstein Sigalov in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Ernennung von Mike Peel in das Kuratorium]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Mitgliedschaft in Komitees, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Überarbeitung des Universellen Verhaltenskodex, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Aktualisierung der Erweiterungspläne des Kuratoriums, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Genehmigung des Protokolls, Juni 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Festlegung des Ziels der Betriebsmittelreserve]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Genehmigung des Protokolls, März 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Verlängerung der Amtszeit für Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Aktualisierung der Verpflichtungen zur Umwelt-Nachhaltigkeit, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2022/2023]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Auflösung des Komitees für die Verteilung von Geldmitteln]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Auswahl der Mitglieder des Kuratoriums 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Anpassung der Vorstandsrollen, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Genehmigung des Protokolls, Dezember 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Annahme einer aktualisierten Satzung des Komitees für Angelegenheiten der Community, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Genehmigung der aktualisierten Richtlinie zu Interessenkonflikten, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Auflösung des Übergangskomitees und des -Übergangsteams für den Geschäftsführer, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Ernennung von Luis Bitencourt-Emilio in das Produkt- und Technologiekomitee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Ernennung von Luis Bitencourt-Emilio in das Kuratorium, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Umbenennung des Komitees für menschliche Ressourcen in Talent- und Kulturkomitee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Auflösung des Komitees für spezielle Projekte]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Ernennung von Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Genehmigung des Protokolls, September/Oktober 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Prioritäten des Kuratoriums 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Annahme einer Menschenrechtsrichtlinie]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Erstellung einer Arbeitsgruppe für die Auswahl des Kuratoriums]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Ernennung von Lorenzo Losa in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Ernennung von Victoria Doronina in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Ernennung von Rosie Stephenson-Goodknight in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Dariusz Jemielniak in das Kuratorium, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Annahme eines Verhaltenskodex für das Kuratorium]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Nächste Schritte für Markenarbeit, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Erstellung eines Exekutivkomitees und Aktualisierung der Komitee-Satzungen]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Genehmigung des Protokolls, August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Ernennung von Maryana Iskander als Geschäftsführerin]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Genehmigung des Protokolls, Juni 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von JmRanya Capuano in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Lisa Lewin in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Verlängerung der Amtszeit für Dariusz Jemielniak und James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2021/2022]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Aufruf zu Kandidaturen für von der Community und den Affiliates ausgewählte Mitglieder des Kuratoriums 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Komitee-Entwicklungsplan 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2020/21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Genehmigung des Protokolls, April 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Genehmigung des Auswahlprozesses für die Sitze der Community im Kuratorium 2021]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Genehmigung des Protokolls, Februar 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Neuausrichtung der Prioritäten des Kuratoriums zur Mitte des Geschäftsjahres 2020/2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Struktur des Wikimedia Endowment, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Überweisung von geplanten Geschenken an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Erstellung eines CEO-Übergangskomitees und -Übergangsteams, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Aktualisierung des Zeitplans für den Universellen Verhaltenskodex]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Genehmigung der Übertragung der Sheehan-Spende an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Genehmigung des Protokolls, 27. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Genehmigung des Protokolls, 8. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Genehmigung des Protokolls, Dezember 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Februar 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Änderungen der Geschenke-Richtlinie, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Komitee für Angelegenheiten der Community]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Genehmigung des Auswertungsformulars für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Genehmigung von Vorschlägen zur Auswahl des Kuratoriums für die Diskussion in der Community]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Mitgliedschaft in Komitees, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Genehmigung des Protokolls, September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Genehmigung eines Universellen Verhaltenskodex]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Geänderte Artikel IV und V der Satzung (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Prioritäten des Kuratoriums für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2020/2021]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Genehmigung des Protokolls, 22. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Genehmigung des Protokolls, 11. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Genehmigung des Protokolls, April 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Genehmigung des Protokolls, März 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Veröffentlichung des Entwurfs der Auswertungsrubrik für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Veröffentlichung der vorgeschlagenen Änderungen der Satzung, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Pausierung der Arbeit an der Markenentwicklung]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2019/20)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Vorläufiges Budget für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Abstrakte Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Unterstützung des Markenprojektes, Mai 2020]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Stellungnahme des Kuratoriums zur Gesundheit der Community, 2020]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Unterstützung der Strategie der Bewegung]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Genehmigung des Protokolls, Februar 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Verschiebung der Auswahl von Mitgliedern des Kuratoriums durch die Community und Verlängerung der Amtszeit der von der Community ausgewählten Mitglieder des Kuratoriums bis zum nächsten Auswahlverfahren]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Genehmigung des Protokolls, Dezember 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Produktkomitee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Erweiterung des Kuratoriums 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Genehmigung des Protokolls, August 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Ernennung von Amanda Keton als Schriftführerin]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Ernennung von Shani Evenstein in das Kuratorium]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Genehmigung des Protokolls, Juli 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Genehmigung des Protokolls, 14. Juni 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Genehmigung des Protokolls, 27. Juni 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Änderung von Artikel V, Abschnitt 2 der Satzung und der Komitee-Satzungen hinsichtlich der Amtszeiten von Vorstandsmitgliedern und Komiteevorsitzenden]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Genehmigung der Position als Verbindungsperson des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Beauftragung eines Vorschlags zur Erweiterung des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Beauftragung eines Ad-hoc-Komitees zur Überprüfung der Beziehung zwischen Community/Foundation]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Beauftragung eines Bildungs- und Rechenschaftsplans für das Kuratorium]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Anpassungen der Vergütung des Geschäftsführers/Chief Executive Officer]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedianer in Thailand als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedistas de Colombia als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-20 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2019/2020]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-2023 medium-term plan|Genehmigung des mittelfristigen Plans der Wikimedia Foundation 2019-2023]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2018/19)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Spenden und Vermächtnisse an das Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Struktur des Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Genehmigung des Protokolls, März 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Komitee für spezielle Projekte, Juni 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2019 affiliate-selected Board seat process|Genehmigung des Prozesses für von den Affiliates ausgewählte Sitze des Kuratoriums 2019]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 30, 2019|Genehmigung des Protokolls, Januar 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 9–11, 2018|Genehmigung des Protokolls, November 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Title Change|Änderung des Exekutivtitels]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lisa Lewin to the Board of Trustees|Ernennung von Lisa Lewin in das Kuratorium]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Article IV, Section 3 (2019)|Geänderter Artikel IV, Abschnitt 3 der Satzung (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tony Sebro as Interim Secretary|Ernennung von Tony Sebro als interimsweiser Schriftführer]] === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Korea|Anerkennung von Wikimedia Korea]] === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 18–19, 2018|Genehmigung des Protokolls, Juli 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2018|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee membership 2018|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tanya Capuano to the Board of Trustees|Ernennung von Tanya Capuano in das Kuratorium]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 12, 2018|Genehmigung des Protokolls, Juni 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2018-19 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2018/2019]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2017-2018)|Genehmigung der Finanzierung des Endowment, Geschäftsjahr 2017/18]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Future Wikimedia Foundation funding of the Wikimedia Endowment|Zukünftige Finanzierung des Wikimedia Endowment durch die Wikimedia Foundation]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consideration of future Endowment structure|Überlegungen zur zukünftigen Struktur des Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 19, 2018|Genehmigung des Protokolls, April 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving updated Wikimedia Foundation Investment Policy|Genehmigung der aktualisierten Investitions-Richtlinie der Wikimedia Foundation]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2018|Genehmigung des Protokolls, März 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 17-19, 2017|Genehmigung des Protokolls, November 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Esra'a Al Shafei to WMF Board|Ernennung von Esra'a Al Shafei in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Ernennung von Kelly Battles in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 9-10, 2017|Genehmigung des Protokolls, August 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Eligibility for the Wiki Education Foundation|Berechtigung des Funds Dissemination Committee für die Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Raju Narisetti to WMF Board|Ernennung von Raju Narisetti in das Kuratorium der Wikimedia Foundation]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 21, 2017|Genehmigung des Protokolls, Juli 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers and committee membership 2017|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing James Heilman to WMF Board|Ernennung von James Heilman in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing María Sefidari to WMF Board|Ernennung von María Sefidari in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Dariusz Jemielniak to WMF Board|Ernennung von Dariusz Jemielniak in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 16, 2017|Genehmigung des Protokolls, Juni 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Ernennungen in das Advisory Board, 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2016/17) und einer entsprechenden Spende in Höhe von 5 Millionen US-Dollar von Peter Baldwin und Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Genehmigung der Richtlinie zur Dokumentenaufbewahrung]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 30, 2017|Genehmigung des Protokolls, März 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2016/2017, Runde 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Ernennung von Eileen Hershenov als Schriftführerin]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 24, 2017|Genehmigung des Protokolls, Februar 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Umweltauswirkungen]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 16, 2016|Genehmigung des Protokolls, Dezember 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 13, 2016|Genehmigung des Protokolls, November 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of policy-making authority|Delegation von Entscheidungsbefugnissen für Richtlinien]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Strategy Process Budget|Genehmigung des Budgets für den Strategieprozess]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Genehmigung des Protokolls, September 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Interim Secretary|Ernennung von Stephen LaPorte als interimsweiser Schriftführer]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Genehmigung des Protokolls, 29. Juni 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Genehmigung des Protokolls, 22.-23. Juni 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Genehmigung der Tätigkeit des Advisory Boards des Endowment]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2016|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nataliia Tymkiv appointment 2016|Ernennung von Nataliia Tymkiv, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Christophe Henner appointment 2016|Ernennung von Christophe Henner, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Ernennung von Katherine Maher als Geschäftsführerin]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2016-17 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2016/2017]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 16, 2016|Genehmigung des Protokolls, Mai 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Änderung der Geschenke-Richtlinie zur Erhöhung der Grenzwerte]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 22, 2016|Genehmigung des Protokolls, April 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 21, 2016|Genehmigung des Protokolls, März 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Ernennung von Annette Campbell-White in das Advisory Board des Wikimedia Endowment]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating and authorizing the Executive Director Search Steering Committee|Erstellung und Autorisierung des Lenkungskomitees für die Suche nach dem Geschäftsführer]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership 2016|Mitgliedschaft in Komitees, 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Katherine Maher as Interim Executive Director|Ernennung von Katherine Maher als interimsweise Geschäftsführerin]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 30, 2016|Genehmigung des Protokolls, Januar 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Jaime as Treasurer|Ernennung von Jaime als Schatzmeister]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:María Sefidari appointment 2016|Ernennung von María Sefidari, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Membership 2016|Mitgliedschaft im Audit-Komitee, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 28, 2015|Genehmigung des Protokolls, 28. Dezember 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Genehmigung des Protokolls, 9. Dezember 2015]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|Entfernung von James Heilman]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Governance Committee membership 2015|Mitgliedschaft im Führungskomitee, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 6-8, 2015|Genehmigung des Protokolls, November 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Ernennung von Arnnon Geshuri als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Establishment of Endowment|Einrichtung des Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Ernennung von Kelly Battles als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Genehmigung des Protokolls, September 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Beschluss zur Erneuerung des Gründer-Sitzes (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|Verbindungsperson für das Funds Dissemination Committee, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Einladung von Besuchern zu einer Sitzung des Kuratoriums (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Ernennung von Denny Vrandečić als interimsweiser Schatzmeister]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Änderung des Aufgabenbereichs der Ombudsmann-Kommission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Wahlkomitee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Komiteevorsitzende, 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Ernennung eines interimsweisen Schatzmeisters]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Genehmigung des Protokolls, Juli 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|Ernennung von James Heilman, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Ernennung von Denny Vrandečić, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Ernennung von Dariusz Jemielniak, 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Vorschlag zur Amtszeitbegrenzung in der Satzung]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Genehmigung des Protokolls, 11. Juni 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Genehmigung des Protokolls, 28. Juni 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Jahresplan 2015/2016]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Genehmigung des Protokolls, Mai 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Zweite Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Aktualisierte Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Genehmigung des Protokolls, April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Genehmigung des Protokolls, März 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Genehmigung des Protokolls, Februar 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Ernennung von Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Genehmigung des Protokolls, Januar 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Genehmigung des Protokolls, Dezember 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Genehmigung des Protokolls, November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Genehmigung des Protokolls, August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Vollendung der Amtszeit von Jan-Bart]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Wiederernennung von Alice Wiegand 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Ernennung von Alice Wiegand, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Ernennung von Frieda Brioschi, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Ernennung von Patricio Lorente, 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Anerkennung von Wikimedia Belgien]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|Jahresplan 2014/15]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Genehmigung des Protokolls, April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|Änderung der Nutzungsbedingungen - Offenlegung von bezahltem Schreiben]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|Neue Datenschutzrichtlinie und Zugangsrichtlinie]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Genehmigung des Protokolls, Januar 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Ernennung von Lila Tretikov als Geschäftsführerin]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|Neue Markenrichtlinie]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Ernennungen in das Advisory Board, 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Änderung der Satzung über von Chaptern und thematischen Organisationen ausgewählte Mitglieder des Kuratoriums]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Marke des Community-Logos]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Genehmigung des Vertrages mit Automattic]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Genehmigung des Protokolls, November 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|Anerkennung des Funds Dissemination Committee für das Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Wiederernennung von Jimmy Wales, 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|Ernennung für das Übergangskomitee für den Geschäftsführer]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Medien über lebende Personen]] (Änderung des Beschlusses [[Special:MyLanguage/Resolution:Biographies of living people|Biografien lebender Personen]] von 2009) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Genehmigung des Protokolls, August 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Besucher des Kuratoriums - Doron Weber, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Kuratoriumsernennungen, August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Wiederernennung von Jan-Bart de Vreede, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Wiederernennung von Stu West, 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Anerkennung von Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|Jahresplan 2013/14]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ernennung von Ana Toni, 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Anerkennung von Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2012/2013, Runde 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Leitprinzipien der Wikimedia Foundation]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Genehmigung des Protokolls, April 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Geänderte Satzung, Artikel IV, Abschnitt 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Genehmigung der überarbeiteten Satzung des Führungskomitees des Kuratoriums]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Leitlinien zu potentiellen Interessenkonflikten]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Anerkennung von Wikimedia Armenien]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Ernennung und Autorisierung eines Übergangskomitees für die Suche nach einem neuen Geschäftsführer]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Genehmigung des Protokolls, Februar 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Ernennungen in das Advisory Board, 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Änderung der Amtszeit der Mitglieder des Advisory Boards]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Änderung der Satzung des Affiliations Committee]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Genehmigung des Protokolls, Dezember 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Wiederernennung von Bishakha Datta, 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|Genehmigung des Komitees für die Verteilung von Geldmitteln, Herbst 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Ernennung von leitenden Mitarbeitern der Foundation]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Geänderte Satzung]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Verengung des Fokus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Rechtsbeihilfeprogramm]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Komitee-Ernennungen]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Satzung des Prüfungskomitees]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Satzung des Komitees für menschliche Ressourcen]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Satzung des Sprachkomitees]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Erste Mitglieder des Komitees für die Verteilung von Geldmitteln]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Satzung des Affiliations Committee]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation von Bankbefugnissen]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Besucher des Kuratoriums - Doron Weber, 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Kuratoriumsernennungen, Juli 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Funktion zum Ausblenden persönlicher Bilder]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Rahmen und Aufnahme der Arbeit des Komitees für die Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|Jahresplan 2012/13]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|Gäste des Kuratoriums, 2012]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|Überarbeitung unbefristeter Genehmigungen von Chaptern]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|Anerkennungsmodelle für Partnerschaften]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|Affiliations Committee]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|Beste Vorgehensweisen für Organisationen]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|Satzung des Kuratoriumsführungskomitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|Änderung der Geschäftsordnung des Chapter Committees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|Komitee für Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|Spendensammlung, 2012]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|Transparenz bei Abstimmungen des Kuratoriums]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|Nutzungsbedingungen]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|Rechenschaftsstandards der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|Brief zu Rollen der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|Brief zur Spendensammlung]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|Anerkennung von Wikimedia Kenia]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|Wiederernennung von Stu West, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|Wiederernennung von Jan-Bart de Vreede, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|Wiederernennung von Jimmy Wales, 2012]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|Entwicklung von Szenarien für die Zukunft der Spendensammlung]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|Anerkennung von Wikimedia Venezuela]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|Anerkennung von Wikimedia Bangladesch]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|Änderung der Datenschutzrichtlinie für Spender, 2011]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|Anerkennung von Wikimedia District of Columbia]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|Ernennungen für das Kuratorium - Kuratoriumsmitglieder aus der Community, 2011]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|Anerkennung von Wikimedia Mexiko]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|Aktualisierung der Datenschutzrichtlinie für Spender, 2011]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|Wiederernennungen in das Advisory Board]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|Genehmigung des Jahresplans 2011/2012]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|Besucher des Kuratoriums - Doron Weber]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|Advisory Board - Veronique Kessler]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|Advisory Board - Jessamyn West]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|Anerkennung von Wikimedia Chile]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|Kontroverse Inhalte]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|Bilder erkennbarer Personen]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|Anerkennung von Wikimedia Kanada]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|Gäste des Kuratoriums]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|Beschluss zur Offenheit]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|Anerkennung von Wikimedia Macau]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|Anerkennung von Wikimedia Südafrika]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|Änderung der Satzung - Amtszeit des Gründers]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|Anerkennung von Wikimedia Spanien]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|Kuratoriumsernennungen, Dezember 2010]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|Änderung der Satzung - Amtszeiten ernannter Mitglieder]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|Strategie-Projekt]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|Fünfjahres-Ziele]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|Prinzipien der Spendensammlung von Wikimedia]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|Amtszeiten und Bewertung der Mitglieder des Kuratoriums]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|Rollen der Bewegung, Oktober 2010]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|Advisory Board - Nhlanhla Mabaso]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|Anerkennung von Wikimedia Estland]] === {{dateT|2=7|1=2010}} === * <small>{{dateT|year=2010|month=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|Kuratoriumsernennungen, Juli 2010]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|Beratungen des Kuratoriums]] === {{dateT|2=6|1=2010}} === * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|Jahresplan 2010/11]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|Beauftragung von Empfehlungen des Geschäftsführers]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|Anerkennung von Wikimedia Indien]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|Kuratoriumsernennung, März 2010]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|Anerkennung von Wikimedia Philippinen]] === {{dateT|2=2|1=2010}} === * <small>{{dateT|year=2010|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|Änderung der Satzung, Februar 2010]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>{{dateT|year=2009|month=12}}{{colon}}</small> Wiederernennungen von [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]] und [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]] === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|Änderung der Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|Änderung der Audit-Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|Geprüfter Finanzbericht 2008/2009]] === {{dateT|2=9|1=2009}} === * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|Anerkennung von Wikimedia Finnland]] * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|Anerkennung von Wikimedia Mazedonien]] === {{dateT|2=8|1=2009}} === * <small>{{dateT|year=2009|month=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|Kuratoriumsernennung, August 2009]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|Anerkennung von Wikimedia Ukraine]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|Anerkennung von Wikimedia Portugal]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|Anerkennung von Wikimedia Dänemark]] === {{dateT|2=6|1=2009}} === * <small>{{dateT|year=2009|month=6}}{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|Jahresplan 2009/10]] === {{dateT|2=5|1=2009}} === * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|Kuratoriumsernennungen, Mai 2009]] * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|Genehmigung der Lizenz-Aktualisierung]] === {{dateT|2=4|1=2009}} === * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|Langzeit-Strategieplan]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|Erklärung zu Marken]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|Artikel über lebende Personen]] === {{dateT|2=1|1=2009}} === * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|Wikimedia-Komitees]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|Anerkennung von Wikimedia New York City]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|Anerkennung von Wikimedia UK]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|Mitgliedschaft im Chapters Committee]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|Geschäftsordnung des Chapters Commitee]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|Geprüfter Finanzbericht 2007/2008]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|Anerkennung von Wikimedia Norwegen]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|Anerkennung von Wikimedia Ungarn]] === {{dateT|2=10|1=2008}} === * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|Anerkennung von Wikimedia Indonesien]] * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|Anerkennung von Wikimedia Brasilien]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|Genehmigung des Protokolls, April 2008]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy|Richtlinie zu Pluralismus, Internationalität und Vielfalt]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy|Leitfaden für Pflichtunterhaltung]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget|Budget 2008/2009]] === {{dateT|2=5|1=2008}} === * <small>{{dateT|year=2008|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|Anerkennung von Wikimedia Russland]] === {{dateT|2=4|1=2008}} === * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|Änderungen der Satzung und der Struktur des Kuratoriums]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|Genehmigung des Protokolls, Dezember 2007]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|Genehmigung des Protokolls, März 2008]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|Ernennung eines neuen Kuratoriumsmitglieds, April 2008]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|Richtlinie zur Datenspeicherung]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|Aktualisierung der Datenschutzrichtlinie, April 2008]] === {{dateT|2=3|1=2008}} === * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|Mitglieder des Wahlkomitees, März 2008]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|Anerkennung von Wikimedia Hongkong]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|Schriftführer, März 2008‎]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|Anerkennung von Wikimedia Australien]] === {{dateT|2=2|1=2008}} === * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|Anerkennung von Wikimedia Österreich]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|Anerkennung von Wikimedia Tschechische Republik]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|Finanzbericht Juni 2006-2007]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> Mitgliedschaft im Kuratorium, Januar 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 nicht öffentlich]; [[mailarchive:foundation-l/2008-February/038528.html|öffentliche Ankündigung]]) * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|Richtlinie zur Nutzung von Kreditkarten]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|Stellenbeschreibung des Geschäftsführers]] === {{dateT|2=1|1=2008}} === * <small>{{dateT|year=2008|month=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|Aktualisierung der Geschenke-Richtlinie, Januar 2008]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|Mitgliedschaft im Chapters Committee, Dezember 2007]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|Kuratoriumserweiterung, Dezember 2007]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|Cape Town Open Education Declaration]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|Anerkennung von Wikimedia Schweden]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|Anerkennung von Wikimedia Argentinien]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|Genehmigung des Protokolls, Oktober 2007]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|Lizenz-Aktualisierung]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|Ernennung von Sue Gardner als Geschäftsführerin]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Jährliche Ernennung des [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Exekutivsekretärs]], des [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Stellvertretenden Vorsitzenden]] und des [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Vorsitzenden]] * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Wiederernennung von [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] und [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|Genehmigung des Budgets, 2007]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|Datenschutzrichtlinie für Spender]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|Verhaltenskodex]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|Reisegenehmigungsrichtlinie]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|Greenspun-Illustrationsprojekt]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|Aktualisierung der Hinweisgeber-Richtlinie, August 2007]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|Genehmigung des Protokolls, Juni 2007]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|Ersatz des Kuratoriumsmitglieds 1, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|Ersatz des Kuratoriumsmitglieds 2, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|Ersatz des Kuratoriumsmitglieds 3, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|Kuratoriumswahlen 2007]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|Unternehmensberater]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|Reiserichtlinie]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran nicht öffentlich]) * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|Wikimedia Taiwan]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|Rechtlicher Koordinator 2]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|Genehmigung des Protokolls, März 2007]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|Audit-Charta 2]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|Hinweisgeber-Richtlinie]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|Aktualisierung der Richtlinie über den Zugriff auf nichtöffentliche Daten]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|Such-Komitee für den Geschäftsführer 2]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|Zugriff auf nichtöffentliche Daten]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|Leitbild und Vision]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|Richtlinien zu Lizenzen]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|Hardwarekauf März 2007]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|Freiwilligen-Koordinator]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|Computertechniker]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|Rechtlicher Koordinator]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|Rücktritt von Brad Patrick]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|Anforderungen und Richtlinien für zukünftige Chapter]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|Leitender Forschungskoordinator]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> Rechtliche Aufgaben, Februar-März 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 nicht öffentlich]) * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|Chapter-Koordinator - Delphine Ménard]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|Chief Operating Officer - Carolyn Doran]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|Personalberatungsfirma für den Geschäftsführer]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|Vorstandswahl, Januar 2007]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|Geschenke-Richtlinie]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|Auditkomitee, Januar 2007]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>{{dateT|year=2006|month=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Royal Bank of Canada bank account opening|Eröffnung eines Bankkontos bei der Royal Bank of Canada]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|Überarbeitung der Satzung]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|Erweiterung des Kuratoriums]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|Vereinbarung zwischen Vereinen und der Wikimedia Foundation]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|Neuorganisation des Veranstaltungskomitees]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|Such-Komitee für den Geschäftsführer]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Retreat 2006 Board actions and outcomes|Klausurtagung 2006: Beschlüsse und Ergebnisse des Kuratoriums]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|Arbeitsgruppe Domänennamen]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|Vorstandswahl 2006]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|Spende an Freenode]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|Hardwarekauf, September 2006]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|Ersatz des Kuratoriumsmitglieds, 2006]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|Interessenskonflikt]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|Anerkennung von Wikimedia Niederlande]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|Wahlhelfer 2]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|Mitgliedschaft im Spendensammlungskomitee]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|Advisory Board]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|Wikiversity]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|Hardwarekauf, Juli 2006]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|Checkuser-Ombudsperson]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|WiktionaryZ]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|Wahlhelfer]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|Kuratoriumswahl]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|Dänische Wikipedia und Radiosender von Danmarks Radio]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|Aktualisierung der Datenschutzrichtlinie, Juni 2006]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|Spendensammlungskomitee]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|Umfang des Komitees für spezielle Projekte]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|Geschäftsführer]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|Hardwarekauf, Juni 2006]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS employee|Mitarbeiter des Open-Source-Ticket Request Systems (OTRS)]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|Zugriff des Chapters Committee auf das interne Wiki]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|Mitglieder im Komitee für spezielle Projekte]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|Umfang des Kommunikationskomitees]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|Mitglieder des Kommunikationskomitees]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|Konten im Foundation-Wiki]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|MarkMonitor]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:International Digital Publishing Forum Conference 2006|Konferenz des International Digital Publishing Forum 2006]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Auditor selection|Auswahl der Wirtschaftsprüfungsgesellschaft]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection vollständiger Beschluss nicht öffentlich]) * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Switzerland|Anerkennung von Wikimedia Schweiz]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|Geschäftsordnung des Chapters Commitee]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|Umfang des Chapters Committee]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|Delegation des Chapters Committee]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Autorisierung von Ausgaben für Colocation]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space vollständiger Beschluss nicht öffentlich]) * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|Reisekosten für Chapter-Treffen Q2 2006]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|Verantwortung für Domänennamen]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|MobilED-Partnerschaft]] === {{dateT|2=2|1=2006}} === * <small>{{dateT|year=2006|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|Hardwarekauf, Februar 2006]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|Zustimmungsbeschlüsse]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|Zusätzlicher Entwickler]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|Einrichtung des Kommunikationskomitees]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> Autorisierung von Ausgaben für PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium nicht öffentlich]) * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|Einrichtung des Komitees für spezielle Projekte]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> Wertpapierdepot ([//board.wikimedia.org/wiki/Resolution_Securities_Account nicht öffentlich]) * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|MySQL-Konferenz 2006]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|Einrichtung des Chapters Committee]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|Autorisierung von Ausgaben]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|Büro-Räume]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|Finanzkomitee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|Technisches Komitee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|Veranstaltungskomitee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|Exekutivkomitee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|Kommunikationskomitee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|Komitee für spezielle Projekte]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|Komitee zur Erweiterung des Kuratoriums]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> Such-Komitee (nicht öffentlich) * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|<span lang="en" dir="ltr" class="mw-content-ltr">Insurance committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|Auditkomitee]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|Antidiskriminierung]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended {{dateT|year=2006|month=01|day=14}})</span> <span id="Before_2006"></span> == Vor 2006 == Das Kuratorium traf in den Jahren 2003, 2004 und 2005 Entscheidungen. Es wurde jedoch keine formale Liste der Beschlüsse geführt. Für Sitzungen und Entscheidungen nach der Wahl der ersten beiden Mitglieder des Kuratoriums aus der Community Mitte 2004 siehe die [[Special:MyLanguage/Board meetings#2004|Sitzungsprotokolle]] ab 2004. <span id="Understanding_resolutions"></span> == Beschlüsse verstehen == * '''Genehmigung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war JA''. * '''Abgelehnt''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war NEIN''. * '''Enthaltung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war "keine Meinung"''. Eine Enthaltung zählt als Stimme. * '''Abwesend''' bedeutet ''das Mitglied des Kuratoriums war bei der Sitzung des Kuratoriums nicht anwesend oder hat nicht auf der Wiki-Seite abgestimmt''. Wie Enthaltungen zählt dies als Stimme. * '''Befangen''' bedeutet ''das Mitglied des Kuratoriums war zwar anwesend, hat aber aufgrund eines offengelegten Interessenkonflikts nicht abgestimmt.'' Eine Befangenheitserklärung zählt ''nicht'' als Stimme. Ein Beschluss ist [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|angenommen]], wenn eine Mehrheit der Anwesenden dafür stimmt. Das Kuratorium nimmt Beschlüsse und Abstimmungen an; erstere sind formelle Entscheidungen, die veröffentlicht werden müssen; letztere sind Routineentscheidungen wie Ernennungen für das Advisory Board, die Genehmigung von Protokollen zur Veröffentlichung oder Änderungen an internen Abläufen des Kuratoriums. Abstimmungen werden häufig nicht als solche veröffentlicht, aber das Ergebnis der Abstimmungen wird in der Regel öffentlich gemacht — zum Beispiel werden Protokolle veröffentlicht, sobald eine Abstimmung über deren Genehmigung abgeschlossen ist; und in Protokollen werden immer alle während einer Sitzung durchgeführten Abstimmungen aufgeführt. Angenommene Beschlüsse [[Special:MyLanguage/Resolution:Board deliberations|werden veröffentlicht]], sofern der Vorsitzende nichts anderes beantragt; abgelehnte Beschlüsse werden in der Regel nicht veröffentlicht. Seit einigen Jahren wendet das Kuratorium die Praxis der Konsensagenda an. Eine Konsensagenda ist eine Sammlung von Beschlüssen, über die das Kuratorium gleichzeitig abstimmt. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Sitzungen des Kuratoriums]] (mit genehmigten Protokollen vergangener Sitzungen) * [[Special:MyLanguage/Resolution:Main/Failed|Gescheiterte Beschlüsse]] (es werden nur einige ältere gescheiterte Beschlüsse veröffentlicht, siehe [[#Understanding resolutions|"Beschlüsse verstehen" oben]]; Stand 2026 gibt es keine Richtlinie zur Veröffentlichung gescheiterter Beschlüsse) * [[Special:MyLanguage/Resolution:Board deliberations|Resolution:Beratungen des Kuratoriums]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolution:Zustimmungsbeschlüsse]] (Februar 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] n8tse0p8tixjiubneumm8cgubfzpu5i 583779 583777 2026-06-03T18:25:08Z Ameisenigel 1143 Created page with "Chapter-Komitee" 583779 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Diese Seite listet alle Beschlüsse auf, die seit 2006 vom [[{{foundationsite|role/board}}|Kuratorium der Wikimedia Foundation]] genehmigt wurden. Vielleicht interessierst du dich auch für die [[Special:MyLanguage/Board meetings|Sitzungsprotokolle]] oder eine [[Policy:Main|Liste der öffentlichen Richtlinien der Foundation]]. Siehe unten eine kurze Erklärung zum [[#Understanding_resolutions|Verständnis von Beschlüssen]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Genehmigung des Protokolls, Dezember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Genehmigung des Protokolls, Februar 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Genehmigung des Protokolls, August 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Genehmigung des Protokolls, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Verlängerung der Amtszeit für Shani Evenstein Sigalov und Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Genehmigung der Empfehlungen der Arbeitsgruppe Schwesterprojekte zu Wikispore und Wikinews]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Auflösung des Komitees für Angelegenheiten der Community]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Aktualisierung der Komitee-Satzungen, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Ernennung von Bobby Shabangu in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Ernennung von Michał Buczyński in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Vorstandsmitglieder und Mitgliedschaft in Komitees, Dezember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Annahme einer Richtlinie für die Überprüfung von Kandidaten für das Kuratorium]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Genehmigung des Protokolls, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Verlängerung der Amtszeit für Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Ernennung von Lorenzo Losa zum Vorsitzenden]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Ernennung von Mayree Clark in das Kuratorium]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Mitgliedschaft in Komitees, August 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|Genehmigung des Protokolls, März 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|Genehmigung des Protokolls, April 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|Verlängerung der Amtszeit für Nataliia Tymkiv, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|Aktualisierung der Mitgliedschaft im Exekutivkomitee, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2025/2026]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|Genehmigung von Änderungen am Auswahlprozess für Mitglieder des Kuratoriums]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2025]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|Genehmigung des Protokolls, Dezember 2024]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|Anerkennung der Wikimedia-Benutzergruppe Aotearoa Neuseeland als Wikimedia-Chapter]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|Genehmigung des Protokolls, August 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Victoria Doronina in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Lorenzo Losa in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedia Brasilien als Wikimedia-Verein]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|Ernennung von Christel Steigenberger in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|Ernennung von Maciej Artur Nadzikiewicz in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|Genehmigung von Lorenzo Losa als gewähltem Vorsitzenden des Kuratoriums]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|Mitgliedschaft in Komitees, Dezember 2024]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|Aktualisierung der Satzung des Audit-Komitees, Oktober 2024]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|Aktualisierung der Satzung des Exekutivkomitees, Oktober 2024]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Genehmigung des Protokolls, Juni 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Auflösung des Talent- und Kulturkomitees]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|Erneuerung der Ernennung von Nataliia Tymkiv als Vorsitzende, 2024]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|Vorgeschlagene Charta der Bewegung und nächste Schritte]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|Genehmigung des Protokolls, Juli 2024]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2024]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2024/2025]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Vorstandsmitglieder und Mitgliedschaft in Komitees, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Genehmigung des Protokolls, Dezember 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Aktualisierung der Satzung des Exekutivkomitees, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Genehmigung des Protokolls, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Änderung der Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Ernennung von Kathy Collins in das Kuratorium]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Mitgliedschaft in Komitees, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Genehmigung des Protokolls, Juni 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Produkt- und Technologiekomitee, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Genehmigung des Protokolls, März 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2023/2024]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Talent- und Kulturkomitee, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Genehmigung des Protokolls, Dezember 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Genehmigung der Durchsetzungsleitlinien des Universellen Verhaltenskodex]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Ernennung von Stephen LaPorte als Schriftführer]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Genehmigung des Protokolls, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Aktualisierung der Satzung des Affiliations Committee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Aktualisierung der Aufsicht über das Sprachkomitee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Shani Evenstein Sigalov in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Ernennung von Mike Peel in das Kuratorium]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Mitgliedschaft in Komitees, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Überarbeitung des Universellen Verhaltenskodex, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Aktualisierung der Erweiterungspläne des Kuratoriums, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Genehmigung des Protokolls, Juni 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Festlegung des Ziels der Betriebsmittelreserve]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Genehmigung des Protokolls, März 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Verlängerung der Amtszeit für Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Aktualisierung der Verpflichtungen zur Umwelt-Nachhaltigkeit, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2022/2023]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Auflösung des Komitees für die Verteilung von Geldmitteln]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Auswahl der Mitglieder des Kuratoriums 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Anpassung der Vorstandsrollen, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Genehmigung des Protokolls, Dezember 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Annahme einer aktualisierten Satzung des Komitees für Angelegenheiten der Community, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Genehmigung der aktualisierten Richtlinie zu Interessenkonflikten, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Auflösung des Übergangskomitees und des -Übergangsteams für den Geschäftsführer, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Ernennung von Luis Bitencourt-Emilio in das Produkt- und Technologiekomitee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Ernennung von Luis Bitencourt-Emilio in das Kuratorium, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Umbenennung des Komitees für menschliche Ressourcen in Talent- und Kulturkomitee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Auflösung des Komitees für spezielle Projekte]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Ernennung von Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Genehmigung des Protokolls, September/Oktober 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Prioritäten des Kuratoriums 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Annahme einer Menschenrechtsrichtlinie]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Erstellung einer Arbeitsgruppe für die Auswahl des Kuratoriums]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Ernennung von Lorenzo Losa in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Ernennung von Victoria Doronina in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Ernennung von Rosie Stephenson-Goodknight in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Dariusz Jemielniak in das Kuratorium, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Annahme eines Verhaltenskodex für das Kuratorium]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Nächste Schritte für Markenarbeit, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Erstellung eines Exekutivkomitees und Aktualisierung der Komitee-Satzungen]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Genehmigung des Protokolls, August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Ernennung von Maryana Iskander als Geschäftsführerin]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Genehmigung des Protokolls, Juni 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von JmRanya Capuano in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Lisa Lewin in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Verlängerung der Amtszeit für Dariusz Jemielniak und James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2021/2022]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Aufruf zu Kandidaturen für von der Community und den Affiliates ausgewählte Mitglieder des Kuratoriums 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Komitee-Entwicklungsplan 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2020/21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Genehmigung des Protokolls, April 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Genehmigung des Auswahlprozesses für die Sitze der Community im Kuratorium 2021]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Genehmigung des Protokolls, Februar 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Neuausrichtung der Prioritäten des Kuratoriums zur Mitte des Geschäftsjahres 2020/2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Struktur des Wikimedia Endowment, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Überweisung von geplanten Geschenken an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Erstellung eines CEO-Übergangskomitees und -Übergangsteams, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Aktualisierung des Zeitplans für den Universellen Verhaltenskodex]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Genehmigung der Übertragung der Sheehan-Spende an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Genehmigung des Protokolls, 27. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Genehmigung des Protokolls, 8. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Genehmigung des Protokolls, Dezember 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Februar 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Änderungen der Geschenke-Richtlinie, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Komitee für Angelegenheiten der Community]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Genehmigung des Auswertungsformulars für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Genehmigung von Vorschlägen zur Auswahl des Kuratoriums für die Diskussion in der Community]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Mitgliedschaft in Komitees, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Genehmigung des Protokolls, September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Genehmigung eines Universellen Verhaltenskodex]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Geänderte Artikel IV und V der Satzung (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Prioritäten des Kuratoriums für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2020/2021]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Genehmigung des Protokolls, 22. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Genehmigung des Protokolls, 11. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Genehmigung des Protokolls, April 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Genehmigung des Protokolls, März 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Veröffentlichung des Entwurfs der Auswertungsrubrik für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Veröffentlichung der vorgeschlagenen Änderungen der Satzung, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Pausierung der Arbeit an der Markenentwicklung]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2019/20)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Vorläufiges Budget für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Abstrakte Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Unterstützung des Markenprojektes, Mai 2020]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Stellungnahme des Kuratoriums zur Gesundheit der Community, 2020]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Unterstützung der Strategie der Bewegung]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Genehmigung des Protokolls, Februar 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Verschiebung der Auswahl von Mitgliedern des Kuratoriums durch die Community und Verlängerung der Amtszeit der von der Community ausgewählten Mitglieder des Kuratoriums bis zum nächsten Auswahlverfahren]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Genehmigung des Protokolls, Dezember 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Produktkomitee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Erweiterung des Kuratoriums 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Genehmigung des Protokolls, August 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Ernennung von Amanda Keton als Schriftführerin]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Ernennung von Shani Evenstein in das Kuratorium]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Genehmigung des Protokolls, Juli 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Genehmigung des Protokolls, 14. Juni 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Genehmigung des Protokolls, 27. Juni 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Änderung von Artikel V, Abschnitt 2 der Satzung und der Komitee-Satzungen hinsichtlich der Amtszeiten von Vorstandsmitgliedern und Komiteevorsitzenden]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Genehmigung der Position als Verbindungsperson des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Beauftragung eines Vorschlags zur Erweiterung des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Beauftragung eines Ad-hoc-Komitees zur Überprüfung der Beziehung zwischen Community/Foundation]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Beauftragung eines Bildungs- und Rechenschaftsplans für das Kuratorium]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Anpassungen der Vergütung des Geschäftsführers/Chief Executive Officer]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedianer in Thailand als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedistas de Colombia als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-20 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2019/2020]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-2023 medium-term plan|Genehmigung des mittelfristigen Plans der Wikimedia Foundation 2019-2023]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2018/19)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Spenden und Vermächtnisse an das Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Struktur des Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Genehmigung des Protokolls, März 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Komitee für spezielle Projekte, Juni 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2019 affiliate-selected Board seat process|Genehmigung des Prozesses für von den Affiliates ausgewählte Sitze des Kuratoriums 2019]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 30, 2019|Genehmigung des Protokolls, Januar 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 9–11, 2018|Genehmigung des Protokolls, November 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Title Change|Änderung des Exekutivtitels]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lisa Lewin to the Board of Trustees|Ernennung von Lisa Lewin in das Kuratorium]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Article IV, Section 3 (2019)|Geänderter Artikel IV, Abschnitt 3 der Satzung (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tony Sebro as Interim Secretary|Ernennung von Tony Sebro als interimsweiser Schriftführer]] === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Korea|Anerkennung von Wikimedia Korea]] === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 18–19, 2018|Genehmigung des Protokolls, Juli 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2018|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee membership 2018|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tanya Capuano to the Board of Trustees|Ernennung von Tanya Capuano in das Kuratorium]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 12, 2018|Genehmigung des Protokolls, Juni 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2018-19 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2018/2019]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2017-2018)|Genehmigung der Finanzierung des Endowment, Geschäftsjahr 2017/18]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Future Wikimedia Foundation funding of the Wikimedia Endowment|Zukünftige Finanzierung des Wikimedia Endowment durch die Wikimedia Foundation]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consideration of future Endowment structure|Überlegungen zur zukünftigen Struktur des Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 19, 2018|Genehmigung des Protokolls, April 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving updated Wikimedia Foundation Investment Policy|Genehmigung der aktualisierten Investitions-Richtlinie der Wikimedia Foundation]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2018|Genehmigung des Protokolls, März 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 17-19, 2017|Genehmigung des Protokolls, November 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Esra'a Al Shafei to WMF Board|Ernennung von Esra'a Al Shafei in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Ernennung von Kelly Battles in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 9-10, 2017|Genehmigung des Protokolls, August 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Eligibility for the Wiki Education Foundation|Berechtigung des Funds Dissemination Committee für die Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Raju Narisetti to WMF Board|Ernennung von Raju Narisetti in das Kuratorium der Wikimedia Foundation]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 21, 2017|Genehmigung des Protokolls, Juli 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers and committee membership 2017|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing James Heilman to WMF Board|Ernennung von James Heilman in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing María Sefidari to WMF Board|Ernennung von María Sefidari in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Dariusz Jemielniak to WMF Board|Ernennung von Dariusz Jemielniak in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 16, 2017|Genehmigung des Protokolls, Juni 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Ernennungen in das Advisory Board, 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2016/17) und einer entsprechenden Spende in Höhe von 5 Millionen US-Dollar von Peter Baldwin und Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Genehmigung der Richtlinie zur Dokumentenaufbewahrung]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 30, 2017|Genehmigung des Protokolls, März 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2016/2017, Runde 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Ernennung von Eileen Hershenov als Schriftführerin]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 24, 2017|Genehmigung des Protokolls, Februar 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Umweltauswirkungen]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 16, 2016|Genehmigung des Protokolls, Dezember 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 13, 2016|Genehmigung des Protokolls, November 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of policy-making authority|Delegation von Entscheidungsbefugnissen für Richtlinien]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Strategy Process Budget|Genehmigung des Budgets für den Strategieprozess]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Genehmigung des Protokolls, September 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Interim Secretary|Ernennung von Stephen LaPorte als interimsweiser Schriftführer]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Genehmigung des Protokolls, 29. Juni 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Genehmigung des Protokolls, 22.-23. Juni 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Genehmigung der Tätigkeit des Advisory Boards des Endowment]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2016|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nataliia Tymkiv appointment 2016|Ernennung von Nataliia Tymkiv, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Christophe Henner appointment 2016|Ernennung von Christophe Henner, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Ernennung von Katherine Maher als Geschäftsführerin]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2016-17 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2016/2017]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 16, 2016|Genehmigung des Protokolls, Mai 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Änderung der Geschenke-Richtlinie zur Erhöhung der Grenzwerte]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 22, 2016|Genehmigung des Protokolls, April 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 21, 2016|Genehmigung des Protokolls, März 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Ernennung von Annette Campbell-White in das Advisory Board des Wikimedia Endowment]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating and authorizing the Executive Director Search Steering Committee|Erstellung und Autorisierung des Lenkungskomitees für die Suche nach dem Geschäftsführer]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership 2016|Mitgliedschaft in Komitees, 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Katherine Maher as Interim Executive Director|Ernennung von Katherine Maher als interimsweise Geschäftsführerin]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 30, 2016|Genehmigung des Protokolls, Januar 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Jaime as Treasurer|Ernennung von Jaime als Schatzmeister]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:María Sefidari appointment 2016|Ernennung von María Sefidari, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Membership 2016|Mitgliedschaft im Audit-Komitee, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 28, 2015|Genehmigung des Protokolls, 28. Dezember 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Genehmigung des Protokolls, 9. Dezember 2015]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|Entfernung von James Heilman]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Governance Committee membership 2015|Mitgliedschaft im Führungskomitee, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 6-8, 2015|Genehmigung des Protokolls, November 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Ernennung von Arnnon Geshuri als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Establishment of Endowment|Einrichtung des Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Ernennung von Kelly Battles als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Genehmigung des Protokolls, September 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Beschluss zur Erneuerung des Gründer-Sitzes (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|Verbindungsperson für das Funds Dissemination Committee, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Einladung von Besuchern zu einer Sitzung des Kuratoriums (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Ernennung von Denny Vrandečić als interimsweiser Schatzmeister]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Änderung des Aufgabenbereichs der Ombudsmann-Kommission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Wahlkomitee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Komiteevorsitzende, 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Ernennung eines interimsweisen Schatzmeisters]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Genehmigung des Protokolls, Juli 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|Ernennung von James Heilman, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Ernennung von Denny Vrandečić, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Ernennung von Dariusz Jemielniak, 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Vorschlag zur Amtszeitbegrenzung in der Satzung]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Genehmigung des Protokolls, 11. Juni 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Genehmigung des Protokolls, 28. Juni 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Jahresplan 2015/2016]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Genehmigung des Protokolls, Mai 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Zweite Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Aktualisierte Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Genehmigung des Protokolls, April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Genehmigung des Protokolls, März 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Genehmigung des Protokolls, Februar 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Ernennung von Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Genehmigung des Protokolls, Januar 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Genehmigung des Protokolls, Dezember 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Genehmigung des Protokolls, November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Genehmigung des Protokolls, August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Vollendung der Amtszeit von Jan-Bart]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Wiederernennung von Alice Wiegand 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Ernennung von Alice Wiegand, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Ernennung von Frieda Brioschi, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Ernennung von Patricio Lorente, 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Anerkennung von Wikimedia Belgien]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|Jahresplan 2014/15]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Genehmigung des Protokolls, April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|Änderung der Nutzungsbedingungen - Offenlegung von bezahltem Schreiben]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|Neue Datenschutzrichtlinie und Zugangsrichtlinie]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Genehmigung des Protokolls, Januar 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Ernennung von Lila Tretikov als Geschäftsführerin]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|Neue Markenrichtlinie]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Ernennungen in das Advisory Board, 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Änderung der Satzung über von Chaptern und thematischen Organisationen ausgewählte Mitglieder des Kuratoriums]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Marke des Community-Logos]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Genehmigung des Vertrages mit Automattic]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Genehmigung des Protokolls, November 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|Anerkennung des Funds Dissemination Committee für das Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Wiederernennung von Jimmy Wales, 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|Ernennung für das Übergangskomitee für den Geschäftsführer]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Medien über lebende Personen]] (Änderung des Beschlusses [[Special:MyLanguage/Resolution:Biographies of living people|Biografien lebender Personen]] von 2009) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Genehmigung des Protokolls, August 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Besucher des Kuratoriums - Doron Weber, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Kuratoriumsernennungen, August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Wiederernennung von Jan-Bart de Vreede, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Wiederernennung von Stu West, 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Anerkennung von Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|Jahresplan 2013/14]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ernennung von Ana Toni, 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Anerkennung von Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2012/2013, Runde 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Leitprinzipien der Wikimedia Foundation]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Genehmigung des Protokolls, April 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Geänderte Satzung, Artikel IV, Abschnitt 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Genehmigung der überarbeiteten Satzung des Führungskomitees des Kuratoriums]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Leitlinien zu potentiellen Interessenkonflikten]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Anerkennung von Wikimedia Armenien]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Ernennung und Autorisierung eines Übergangskomitees für die Suche nach einem neuen Geschäftsführer]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Genehmigung des Protokolls, Februar 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Ernennungen in das Advisory Board, 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Änderung der Amtszeit der Mitglieder des Advisory Boards]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Änderung der Satzung des Affiliations Committee]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Genehmigung des Protokolls, Dezember 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Wiederernennung von Bishakha Datta, 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|Genehmigung des Komitees für die Verteilung von Geldmitteln, Herbst 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Ernennung von leitenden Mitarbeitern der Foundation]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Geänderte Satzung]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Verengung des Fokus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Rechtsbeihilfeprogramm]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Komitee-Ernennungen]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Satzung des Prüfungskomitees]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Satzung des Komitees für menschliche Ressourcen]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Satzung des Sprachkomitees]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Erste Mitglieder des Komitees für die Verteilung von Geldmitteln]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Satzung des Affiliations Committee]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation von Bankbefugnissen]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Besucher des Kuratoriums - Doron Weber, 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Kuratoriumsernennungen, Juli 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Funktion zum Ausblenden persönlicher Bilder]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Rahmen und Aufnahme der Arbeit des Komitees für die Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|Jahresplan 2012/13]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|Gäste des Kuratoriums, 2012]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|Überarbeitung unbefristeter Genehmigungen von Chaptern]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|Anerkennungsmodelle für Partnerschaften]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|Affiliations Committee]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|Beste Vorgehensweisen für Organisationen]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|Satzung des Kuratoriumsführungskomitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|Änderung der Geschäftsordnung des Chapter Committees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|Komitee für Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|Spendensammlung, 2012]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|Transparenz bei Abstimmungen des Kuratoriums]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|Nutzungsbedingungen]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|Rechenschaftsstandards der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|Brief zu Rollen der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|Brief zur Spendensammlung]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|Anerkennung von Wikimedia Kenia]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|Wiederernennung von Stu West, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|Wiederernennung von Jan-Bart de Vreede, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|Wiederernennung von Jimmy Wales, 2012]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|Entwicklung von Szenarien für die Zukunft der Spendensammlung]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|Anerkennung von Wikimedia Venezuela]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|Anerkennung von Wikimedia Bangladesch]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|Änderung der Datenschutzrichtlinie für Spender, 2011]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|Anerkennung von Wikimedia District of Columbia]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|Ernennungen für das Kuratorium - Kuratoriumsmitglieder aus der Community, 2011]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|Anerkennung von Wikimedia Mexiko]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|Aktualisierung der Datenschutzrichtlinie für Spender, 2011]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|Wiederernennungen in das Advisory Board]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|Genehmigung des Jahresplans 2011/2012]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|Besucher des Kuratoriums - Doron Weber]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|Advisory Board - Veronique Kessler]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|Advisory Board - Jessamyn West]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|Anerkennung von Wikimedia Chile]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|Kontroverse Inhalte]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|Bilder erkennbarer Personen]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|Anerkennung von Wikimedia Kanada]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|Gäste des Kuratoriums]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|Beschluss zur Offenheit]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|Anerkennung von Wikimedia Macau]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|Anerkennung von Wikimedia Südafrika]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|Änderung der Satzung - Amtszeit des Gründers]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|Anerkennung von Wikimedia Spanien]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|Kuratoriumsernennungen, Dezember 2010]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|Änderung der Satzung - Amtszeiten ernannter Mitglieder]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|Strategie-Projekt]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|Fünfjahres-Ziele]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|Prinzipien der Spendensammlung von Wikimedia]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|Amtszeiten und Bewertung der Mitglieder des Kuratoriums]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|Rollen der Bewegung, Oktober 2010]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|Advisory Board - Nhlanhla Mabaso]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|Anerkennung von Wikimedia Estland]] === {{dateT|2=7|1=2010}} === * <small>{{dateT|year=2010|month=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|Kuratoriumsernennungen, Juli 2010]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|Beratungen des Kuratoriums]] === {{dateT|2=6|1=2010}} === * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|Jahresplan 2010/11]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|Beauftragung von Empfehlungen des Geschäftsführers]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|Anerkennung von Wikimedia Indien]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|Kuratoriumsernennung, März 2010]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|Anerkennung von Wikimedia Philippinen]] === {{dateT|2=2|1=2010}} === * <small>{{dateT|year=2010|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|Änderung der Satzung, Februar 2010]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>{{dateT|year=2009|month=12}}{{colon}}</small> Wiederernennungen von [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]] und [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]] === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|Änderung der Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|Änderung der Audit-Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|Geprüfter Finanzbericht 2008/2009]] === {{dateT|2=9|1=2009}} === * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|Anerkennung von Wikimedia Finnland]] * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|Anerkennung von Wikimedia Mazedonien]] === {{dateT|2=8|1=2009}} === * <small>{{dateT|year=2009|month=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|Kuratoriumsernennung, August 2009]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|Anerkennung von Wikimedia Ukraine]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|Anerkennung von Wikimedia Portugal]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|Anerkennung von Wikimedia Dänemark]] === {{dateT|2=6|1=2009}} === * <small>{{dateT|year=2009|month=6}}{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|Jahresplan 2009/10]] === {{dateT|2=5|1=2009}} === * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|Kuratoriumsernennungen, Mai 2009]] * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|Genehmigung der Lizenz-Aktualisierung]] === {{dateT|2=4|1=2009}} === * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|Langzeit-Strategieplan]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|Erklärung zu Marken]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|Artikel über lebende Personen]] === {{dateT|2=1|1=2009}} === * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|Wikimedia-Komitees]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|Anerkennung von Wikimedia New York City]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|Anerkennung von Wikimedia UK]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|Mitgliedschaft im Chapters Committee]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|Geschäftsordnung des Chapters Commitee]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|Geprüfter Finanzbericht 2007/2008]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|Anerkennung von Wikimedia Norwegen]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|Anerkennung von Wikimedia Ungarn]] === {{dateT|2=10|1=2008}} === * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|Anerkennung von Wikimedia Indonesien]] * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|Anerkennung von Wikimedia Brasilien]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|Genehmigung des Protokolls, April 2008]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy|Richtlinie zu Pluralismus, Internationalität und Vielfalt]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy|Leitfaden für Pflichtunterhaltung]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget|Budget 2008/2009]] === {{dateT|2=5|1=2008}} === * <small>{{dateT|year=2008|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|Anerkennung von Wikimedia Russland]] === {{dateT|2=4|1=2008}} === * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|Änderungen der Satzung und der Struktur des Kuratoriums]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|Genehmigung des Protokolls, Dezember 2007]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|Genehmigung des Protokolls, März 2008]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|Ernennung eines neuen Kuratoriumsmitglieds, April 2008]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|Richtlinie zur Datenspeicherung]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|Aktualisierung der Datenschutzrichtlinie, April 2008]] === {{dateT|2=3|1=2008}} === * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|Mitglieder des Wahlkomitees, März 2008]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|Anerkennung von Wikimedia Hongkong]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|Schriftführer, März 2008‎]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|Anerkennung von Wikimedia Australien]] === {{dateT|2=2|1=2008}} === * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|Anerkennung von Wikimedia Österreich]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|Anerkennung von Wikimedia Tschechische Republik]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|Finanzbericht Juni 2006-2007]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> Mitgliedschaft im Kuratorium, Januar 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 nicht öffentlich]; [[mailarchive:foundation-l/2008-February/038528.html|öffentliche Ankündigung]]) * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|Richtlinie zur Nutzung von Kreditkarten]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|Stellenbeschreibung des Geschäftsführers]] === {{dateT|2=1|1=2008}} === * <small>{{dateT|year=2008|month=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|Aktualisierung der Geschenke-Richtlinie, Januar 2008]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|Mitgliedschaft im Chapters Committee, Dezember 2007]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|Kuratoriumserweiterung, Dezember 2007]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|Cape Town Open Education Declaration]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|Anerkennung von Wikimedia Schweden]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|Anerkennung von Wikimedia Argentinien]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|Genehmigung des Protokolls, Oktober 2007]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|Lizenz-Aktualisierung]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|Ernennung von Sue Gardner als Geschäftsführerin]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Jährliche Ernennung des [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Exekutivsekretärs]], des [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Stellvertretenden Vorsitzenden]] und des [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Vorsitzenden]] * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Wiederernennung von [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] und [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|Genehmigung des Budgets, 2007]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|Datenschutzrichtlinie für Spender]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|Verhaltenskodex]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|Reisegenehmigungsrichtlinie]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|Greenspun-Illustrationsprojekt]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|Aktualisierung der Hinweisgeber-Richtlinie, August 2007]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|Genehmigung des Protokolls, Juni 2007]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|Ersatz des Kuratoriumsmitglieds 1, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|Ersatz des Kuratoriumsmitglieds 2, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|Ersatz des Kuratoriumsmitglieds 3, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|Kuratoriumswahlen 2007]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|Unternehmensberater]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|Reiserichtlinie]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran nicht öffentlich]) * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|Wikimedia Taiwan]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|Rechtlicher Koordinator 2]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|Genehmigung des Protokolls, März 2007]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|Audit-Charta 2]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|Hinweisgeber-Richtlinie]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|Aktualisierung der Richtlinie über den Zugriff auf nichtöffentliche Daten]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|Such-Komitee für den Geschäftsführer 2]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|Zugriff auf nichtöffentliche Daten]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|Leitbild und Vision]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|Richtlinien zu Lizenzen]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|Hardwarekauf März 2007]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|Freiwilligen-Koordinator]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|Computertechniker]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|Rechtlicher Koordinator]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|Rücktritt von Brad Patrick]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|Anforderungen und Richtlinien für zukünftige Chapter]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|Leitender Forschungskoordinator]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> Rechtliche Aufgaben, Februar-März 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 nicht öffentlich]) * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|Chapter-Koordinator - Delphine Ménard]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|Chief Operating Officer - Carolyn Doran]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|Personalberatungsfirma für den Geschäftsführer]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|Vorstandswahl, Januar 2007]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|Geschenke-Richtlinie]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|Auditkomitee, Januar 2007]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>{{dateT|year=2006|month=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Royal Bank of Canada bank account opening|Eröffnung eines Bankkontos bei der Royal Bank of Canada]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|Überarbeitung der Satzung]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|Erweiterung des Kuratoriums]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|Vereinbarung zwischen Vereinen und der Wikimedia Foundation]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|Neuorganisation des Veranstaltungskomitees]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|Such-Komitee für den Geschäftsführer]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Retreat 2006 Board actions and outcomes|Klausurtagung 2006: Beschlüsse und Ergebnisse des Kuratoriums]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|Arbeitsgruppe Domänennamen]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|Vorstandswahl 2006]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|Spende an Freenode]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|Hardwarekauf, September 2006]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|Ersatz des Kuratoriumsmitglieds, 2006]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|Interessenskonflikt]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|Anerkennung von Wikimedia Niederlande]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|Wahlhelfer 2]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|Mitgliedschaft im Spendensammlungskomitee]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|Advisory Board]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|Wikiversity]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|Hardwarekauf, Juli 2006]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|Checkuser-Ombudsperson]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|WiktionaryZ]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|Wahlhelfer]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|Kuratoriumswahl]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|Dänische Wikipedia und Radiosender von Danmarks Radio]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|Aktualisierung der Datenschutzrichtlinie, Juni 2006]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|Spendensammlungskomitee]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|Umfang des Komitees für spezielle Projekte]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|Geschäftsführer]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|Hardwarekauf, Juni 2006]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS employee|Mitarbeiter des Open-Source-Ticket Request Systems (OTRS)]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|Zugriff des Chapters Committee auf das interne Wiki]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|Mitglieder im Komitee für spezielle Projekte]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|Umfang des Kommunikationskomitees]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|Mitglieder des Kommunikationskomitees]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|Konten im Foundation-Wiki]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|MarkMonitor]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:International Digital Publishing Forum Conference 2006|Konferenz des International Digital Publishing Forum 2006]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Auditor selection|Auswahl der Wirtschaftsprüfungsgesellschaft]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection vollständiger Beschluss nicht öffentlich]) * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Switzerland|Anerkennung von Wikimedia Schweiz]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|Geschäftsordnung des Chapters Commitee]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|Umfang des Chapters Committee]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|Delegation des Chapters Committee]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Autorisierung von Ausgaben für Colocation]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space vollständiger Beschluss nicht öffentlich]) * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|Reisekosten für Chapter-Treffen Q2 2006]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|Verantwortung für Domänennamen]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|MobilED-Partnerschaft]] === {{dateT|2=2|1=2006}} === * <small>{{dateT|year=2006|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|Hardwarekauf, Februar 2006]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|Zustimmungsbeschlüsse]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|Zusätzlicher Entwickler]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|Einrichtung des Kommunikationskomitees]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> Autorisierung von Ausgaben für PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium nicht öffentlich]) * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|Einrichtung des Komitees für spezielle Projekte]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> Wertpapierdepot ([//board.wikimedia.org/wiki/Resolution_Securities_Account nicht öffentlich]) * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|MySQL-Konferenz 2006]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|Einrichtung des Chapters Committee]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|Autorisierung von Ausgaben]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|Büro-Räume]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|Finanzkomitee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|Technisches Komitee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|Veranstaltungskomitee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|Exekutivkomitee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|Kommunikationskomitee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|Komitee für spezielle Projekte]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|Komitee zur Erweiterung des Kuratoriums]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> Such-Komitee (nicht öffentlich) * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|Chapter-Komitee]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|<span lang="en" dir="ltr" class="mw-content-ltr">Insurance committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|Auditkomitee]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|Antidiskriminierung]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended {{dateT|year=2006|month=01|day=14}})</span> <span id="Before_2006"></span> == Vor 2006 == Das Kuratorium traf in den Jahren 2003, 2004 und 2005 Entscheidungen. Es wurde jedoch keine formale Liste der Beschlüsse geführt. Für Sitzungen und Entscheidungen nach der Wahl der ersten beiden Mitglieder des Kuratoriums aus der Community Mitte 2004 siehe die [[Special:MyLanguage/Board meetings#2004|Sitzungsprotokolle]] ab 2004. <span id="Understanding_resolutions"></span> == Beschlüsse verstehen == * '''Genehmigung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war JA''. * '''Abgelehnt''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war NEIN''. * '''Enthaltung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war "keine Meinung"''. Eine Enthaltung zählt als Stimme. * '''Abwesend''' bedeutet ''das Mitglied des Kuratoriums war bei der Sitzung des Kuratoriums nicht anwesend oder hat nicht auf der Wiki-Seite abgestimmt''. Wie Enthaltungen zählt dies als Stimme. * '''Befangen''' bedeutet ''das Mitglied des Kuratoriums war zwar anwesend, hat aber aufgrund eines offengelegten Interessenkonflikts nicht abgestimmt.'' Eine Befangenheitserklärung zählt ''nicht'' als Stimme. Ein Beschluss ist [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|angenommen]], wenn eine Mehrheit der Anwesenden dafür stimmt. Das Kuratorium nimmt Beschlüsse und Abstimmungen an; erstere sind formelle Entscheidungen, die veröffentlicht werden müssen; letztere sind Routineentscheidungen wie Ernennungen für das Advisory Board, die Genehmigung von Protokollen zur Veröffentlichung oder Änderungen an internen Abläufen des Kuratoriums. Abstimmungen werden häufig nicht als solche veröffentlicht, aber das Ergebnis der Abstimmungen wird in der Regel öffentlich gemacht — zum Beispiel werden Protokolle veröffentlicht, sobald eine Abstimmung über deren Genehmigung abgeschlossen ist; und in Protokollen werden immer alle während einer Sitzung durchgeführten Abstimmungen aufgeführt. Angenommene Beschlüsse [[Special:MyLanguage/Resolution:Board deliberations|werden veröffentlicht]], sofern der Vorsitzende nichts anderes beantragt; abgelehnte Beschlüsse werden in der Regel nicht veröffentlicht. Seit einigen Jahren wendet das Kuratorium die Praxis der Konsensagenda an. Eine Konsensagenda ist eine Sammlung von Beschlüssen, über die das Kuratorium gleichzeitig abstimmt. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Sitzungen des Kuratoriums]] (mit genehmigten Protokollen vergangener Sitzungen) * [[Special:MyLanguage/Resolution:Main/Failed|Gescheiterte Beschlüsse]] (es werden nur einige ältere gescheiterte Beschlüsse veröffentlicht, siehe [[#Understanding resolutions|"Beschlüsse verstehen" oben]]; Stand 2026 gibt es keine Richtlinie zur Veröffentlichung gescheiterter Beschlüsse) * [[Special:MyLanguage/Resolution:Board deliberations|Resolution:Beratungen des Kuratoriums]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolution:Zustimmungsbeschlüsse]] (Februar 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] 2tz959h8u218o8bax5wulhmh7lvft8n 583781 583779 2026-06-03T18:25:12Z Ameisenigel 1143 Created page with "Versicherungskomitee" 583781 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Diese Seite listet alle Beschlüsse auf, die seit 2006 vom [[{{foundationsite|role/board}}|Kuratorium der Wikimedia Foundation]] genehmigt wurden. Vielleicht interessierst du dich auch für die [[Special:MyLanguage/Board meetings|Sitzungsprotokolle]] oder eine [[Policy:Main|Liste der öffentlichen Richtlinien der Foundation]]. Siehe unten eine kurze Erklärung zum [[#Understanding_resolutions|Verständnis von Beschlüssen]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Genehmigung des Protokolls, Dezember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Genehmigung des Protokolls, Februar 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Genehmigung des Protokolls, August 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Genehmigung des Protokolls, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Verlängerung der Amtszeit für Shani Evenstein Sigalov und Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Genehmigung der Empfehlungen der Arbeitsgruppe Schwesterprojekte zu Wikispore und Wikinews]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Auflösung des Komitees für Angelegenheiten der Community]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Aktualisierung der Komitee-Satzungen, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Ernennung von Bobby Shabangu in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Ernennung von Michał Buczyński in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Vorstandsmitglieder und Mitgliedschaft in Komitees, Dezember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Annahme einer Richtlinie für die Überprüfung von Kandidaten für das Kuratorium]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Genehmigung des Protokolls, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Verlängerung der Amtszeit für Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Ernennung von Lorenzo Losa zum Vorsitzenden]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Ernennung von Mayree Clark in das Kuratorium]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Mitgliedschaft in Komitees, August 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|Genehmigung des Protokolls, März 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|Genehmigung des Protokolls, April 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|Verlängerung der Amtszeit für Nataliia Tymkiv, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|Aktualisierung der Mitgliedschaft im Exekutivkomitee, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2025/2026]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|Genehmigung von Änderungen am Auswahlprozess für Mitglieder des Kuratoriums]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2025]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|Genehmigung des Protokolls, Dezember 2024]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|Anerkennung der Wikimedia-Benutzergruppe Aotearoa Neuseeland als Wikimedia-Chapter]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|Genehmigung des Protokolls, August 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Victoria Doronina in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Lorenzo Losa in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedia Brasilien als Wikimedia-Verein]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|Ernennung von Christel Steigenberger in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|Ernennung von Maciej Artur Nadzikiewicz in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|Genehmigung von Lorenzo Losa als gewähltem Vorsitzenden des Kuratoriums]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|Mitgliedschaft in Komitees, Dezember 2024]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|Aktualisierung der Satzung des Audit-Komitees, Oktober 2024]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|Aktualisierung der Satzung des Exekutivkomitees, Oktober 2024]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Genehmigung des Protokolls, Juni 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Auflösung des Talent- und Kulturkomitees]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|Erneuerung der Ernennung von Nataliia Tymkiv als Vorsitzende, 2024]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|Vorgeschlagene Charta der Bewegung und nächste Schritte]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|Genehmigung des Protokolls, Juli 2024]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2024]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2024/2025]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Vorstandsmitglieder und Mitgliedschaft in Komitees, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Genehmigung des Protokolls, Dezember 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Aktualisierung der Satzung des Exekutivkomitees, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Genehmigung des Protokolls, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Änderung der Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Ernennung von Kathy Collins in das Kuratorium]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Mitgliedschaft in Komitees, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Genehmigung des Protokolls, Juni 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Produkt- und Technologiekomitee, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Genehmigung des Protokolls, März 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2023/2024]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Talent- und Kulturkomitee, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Genehmigung des Protokolls, Dezember 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Genehmigung der Durchsetzungsleitlinien des Universellen Verhaltenskodex]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Ernennung von Stephen LaPorte als Schriftführer]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Genehmigung des Protokolls, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Aktualisierung der Satzung des Affiliations Committee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Aktualisierung der Aufsicht über das Sprachkomitee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Shani Evenstein Sigalov in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Ernennung von Mike Peel in das Kuratorium]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Mitgliedschaft in Komitees, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Überarbeitung des Universellen Verhaltenskodex, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Aktualisierung der Erweiterungspläne des Kuratoriums, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Genehmigung des Protokolls, Juni 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Festlegung des Ziels der Betriebsmittelreserve]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Genehmigung des Protokolls, März 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Verlängerung der Amtszeit für Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Aktualisierung der Verpflichtungen zur Umwelt-Nachhaltigkeit, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2022/2023]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Auflösung des Komitees für die Verteilung von Geldmitteln]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Auswahl der Mitglieder des Kuratoriums 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Anpassung der Vorstandsrollen, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Genehmigung des Protokolls, Dezember 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Annahme einer aktualisierten Satzung des Komitees für Angelegenheiten der Community, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Genehmigung der aktualisierten Richtlinie zu Interessenkonflikten, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Auflösung des Übergangskomitees und des -Übergangsteams für den Geschäftsführer, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Ernennung von Luis Bitencourt-Emilio in das Produkt- und Technologiekomitee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Ernennung von Luis Bitencourt-Emilio in das Kuratorium, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Umbenennung des Komitees für menschliche Ressourcen in Talent- und Kulturkomitee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Auflösung des Komitees für spezielle Projekte]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Ernennung von Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Genehmigung des Protokolls, September/Oktober 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Prioritäten des Kuratoriums 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Annahme einer Menschenrechtsrichtlinie]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Erstellung einer Arbeitsgruppe für die Auswahl des Kuratoriums]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Ernennung von Lorenzo Losa in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Ernennung von Victoria Doronina in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Ernennung von Rosie Stephenson-Goodknight in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Dariusz Jemielniak in das Kuratorium, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Annahme eines Verhaltenskodex für das Kuratorium]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Nächste Schritte für Markenarbeit, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Erstellung eines Exekutivkomitees und Aktualisierung der Komitee-Satzungen]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Genehmigung des Protokolls, August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Ernennung von Maryana Iskander als Geschäftsführerin]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Genehmigung des Protokolls, Juni 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von JmRanya Capuano in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Lisa Lewin in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Verlängerung der Amtszeit für Dariusz Jemielniak und James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2021/2022]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Aufruf zu Kandidaturen für von der Community und den Affiliates ausgewählte Mitglieder des Kuratoriums 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Komitee-Entwicklungsplan 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2020/21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Genehmigung des Protokolls, April 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Genehmigung des Auswahlprozesses für die Sitze der Community im Kuratorium 2021]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Genehmigung des Protokolls, Februar 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Neuausrichtung der Prioritäten des Kuratoriums zur Mitte des Geschäftsjahres 2020/2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Struktur des Wikimedia Endowment, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Überweisung von geplanten Geschenken an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Erstellung eines CEO-Übergangskomitees und -Übergangsteams, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Aktualisierung des Zeitplans für den Universellen Verhaltenskodex]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Genehmigung der Übertragung der Sheehan-Spende an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Genehmigung des Protokolls, 27. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Genehmigung des Protokolls, 8. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Genehmigung des Protokolls, Dezember 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Februar 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Änderungen der Geschenke-Richtlinie, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Komitee für Angelegenheiten der Community]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Genehmigung des Auswertungsformulars für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Genehmigung von Vorschlägen zur Auswahl des Kuratoriums für die Diskussion in der Community]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Mitgliedschaft in Komitees, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Genehmigung des Protokolls, September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Genehmigung eines Universellen Verhaltenskodex]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Geänderte Artikel IV und V der Satzung (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Prioritäten des Kuratoriums für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2020/2021]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Genehmigung des Protokolls, 22. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Genehmigung des Protokolls, 11. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Genehmigung des Protokolls, April 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Genehmigung des Protokolls, März 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Veröffentlichung des Entwurfs der Auswertungsrubrik für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Veröffentlichung der vorgeschlagenen Änderungen der Satzung, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Pausierung der Arbeit an der Markenentwicklung]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2019/20)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Vorläufiges Budget für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Abstrakte Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Unterstützung des Markenprojektes, Mai 2020]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Stellungnahme des Kuratoriums zur Gesundheit der Community, 2020]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Unterstützung der Strategie der Bewegung]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Genehmigung des Protokolls, Februar 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Verschiebung der Auswahl von Mitgliedern des Kuratoriums durch die Community und Verlängerung der Amtszeit der von der Community ausgewählten Mitglieder des Kuratoriums bis zum nächsten Auswahlverfahren]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Genehmigung des Protokolls, Dezember 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Produktkomitee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Erweiterung des Kuratoriums 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Genehmigung des Protokolls, August 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Ernennung von Amanda Keton als Schriftführerin]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Ernennung von Shani Evenstein in das Kuratorium]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Genehmigung des Protokolls, Juli 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Genehmigung des Protokolls, 14. Juni 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Genehmigung des Protokolls, 27. Juni 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Änderung von Artikel V, Abschnitt 2 der Satzung und der Komitee-Satzungen hinsichtlich der Amtszeiten von Vorstandsmitgliedern und Komiteevorsitzenden]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Genehmigung der Position als Verbindungsperson des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Beauftragung eines Vorschlags zur Erweiterung des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Beauftragung eines Ad-hoc-Komitees zur Überprüfung der Beziehung zwischen Community/Foundation]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Beauftragung eines Bildungs- und Rechenschaftsplans für das Kuratorium]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Anpassungen der Vergütung des Geschäftsführers/Chief Executive Officer]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedianer in Thailand als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedistas de Colombia als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-20 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2019/2020]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-2023 medium-term plan|Genehmigung des mittelfristigen Plans der Wikimedia Foundation 2019-2023]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2018/19)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Spenden und Vermächtnisse an das Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Struktur des Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Genehmigung des Protokolls, März 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Komitee für spezielle Projekte, Juni 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2019 affiliate-selected Board seat process|Genehmigung des Prozesses für von den Affiliates ausgewählte Sitze des Kuratoriums 2019]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 30, 2019|Genehmigung des Protokolls, Januar 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 9–11, 2018|Genehmigung des Protokolls, November 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Title Change|Änderung des Exekutivtitels]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lisa Lewin to the Board of Trustees|Ernennung von Lisa Lewin in das Kuratorium]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Article IV, Section 3 (2019)|Geänderter Artikel IV, Abschnitt 3 der Satzung (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tony Sebro as Interim Secretary|Ernennung von Tony Sebro als interimsweiser Schriftführer]] === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Korea|Anerkennung von Wikimedia Korea]] === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 18–19, 2018|Genehmigung des Protokolls, Juli 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2018|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee membership 2018|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tanya Capuano to the Board of Trustees|Ernennung von Tanya Capuano in das Kuratorium]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 12, 2018|Genehmigung des Protokolls, Juni 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2018-19 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2018/2019]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2017-2018)|Genehmigung der Finanzierung des Endowment, Geschäftsjahr 2017/18]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Future Wikimedia Foundation funding of the Wikimedia Endowment|Zukünftige Finanzierung des Wikimedia Endowment durch die Wikimedia Foundation]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consideration of future Endowment structure|Überlegungen zur zukünftigen Struktur des Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 19, 2018|Genehmigung des Protokolls, April 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving updated Wikimedia Foundation Investment Policy|Genehmigung der aktualisierten Investitions-Richtlinie der Wikimedia Foundation]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2018|Genehmigung des Protokolls, März 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 17-19, 2017|Genehmigung des Protokolls, November 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Esra'a Al Shafei to WMF Board|Ernennung von Esra'a Al Shafei in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Ernennung von Kelly Battles in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 9-10, 2017|Genehmigung des Protokolls, August 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Eligibility for the Wiki Education Foundation|Berechtigung des Funds Dissemination Committee für die Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Raju Narisetti to WMF Board|Ernennung von Raju Narisetti in das Kuratorium der Wikimedia Foundation]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 21, 2017|Genehmigung des Protokolls, Juli 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers and committee membership 2017|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing James Heilman to WMF Board|Ernennung von James Heilman in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing María Sefidari to WMF Board|Ernennung von María Sefidari in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Dariusz Jemielniak to WMF Board|Ernennung von Dariusz Jemielniak in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 16, 2017|Genehmigung des Protokolls, Juni 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Ernennungen in das Advisory Board, 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2016/17) und einer entsprechenden Spende in Höhe von 5 Millionen US-Dollar von Peter Baldwin und Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Genehmigung der Richtlinie zur Dokumentenaufbewahrung]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 30, 2017|Genehmigung des Protokolls, März 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2016/2017, Runde 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Ernennung von Eileen Hershenov als Schriftführerin]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 24, 2017|Genehmigung des Protokolls, Februar 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Umweltauswirkungen]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 16, 2016|Genehmigung des Protokolls, Dezember 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 13, 2016|Genehmigung des Protokolls, November 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of policy-making authority|Delegation von Entscheidungsbefugnissen für Richtlinien]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Strategy Process Budget|Genehmigung des Budgets für den Strategieprozess]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Genehmigung des Protokolls, September 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Interim Secretary|Ernennung von Stephen LaPorte als interimsweiser Schriftführer]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Genehmigung des Protokolls, 29. Juni 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Genehmigung des Protokolls, 22.-23. Juni 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Genehmigung der Tätigkeit des Advisory Boards des Endowment]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2016|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nataliia Tymkiv appointment 2016|Ernennung von Nataliia Tymkiv, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Christophe Henner appointment 2016|Ernennung von Christophe Henner, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Ernennung von Katherine Maher als Geschäftsführerin]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2016-17 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2016/2017]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 16, 2016|Genehmigung des Protokolls, Mai 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Änderung der Geschenke-Richtlinie zur Erhöhung der Grenzwerte]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 22, 2016|Genehmigung des Protokolls, April 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 21, 2016|Genehmigung des Protokolls, März 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Ernennung von Annette Campbell-White in das Advisory Board des Wikimedia Endowment]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating and authorizing the Executive Director Search Steering Committee|Erstellung und Autorisierung des Lenkungskomitees für die Suche nach dem Geschäftsführer]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership 2016|Mitgliedschaft in Komitees, 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Katherine Maher as Interim Executive Director|Ernennung von Katherine Maher als interimsweise Geschäftsführerin]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 30, 2016|Genehmigung des Protokolls, Januar 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Jaime as Treasurer|Ernennung von Jaime als Schatzmeister]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:María Sefidari appointment 2016|Ernennung von María Sefidari, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Membership 2016|Mitgliedschaft im Audit-Komitee, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 28, 2015|Genehmigung des Protokolls, 28. Dezember 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Genehmigung des Protokolls, 9. Dezember 2015]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|Entfernung von James Heilman]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Governance Committee membership 2015|Mitgliedschaft im Führungskomitee, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 6-8, 2015|Genehmigung des Protokolls, November 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Ernennung von Arnnon Geshuri als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Establishment of Endowment|Einrichtung des Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Ernennung von Kelly Battles als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Genehmigung des Protokolls, September 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Beschluss zur Erneuerung des Gründer-Sitzes (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|Verbindungsperson für das Funds Dissemination Committee, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Einladung von Besuchern zu einer Sitzung des Kuratoriums (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Ernennung von Denny Vrandečić als interimsweiser Schatzmeister]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Änderung des Aufgabenbereichs der Ombudsmann-Kommission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Wahlkomitee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Komiteevorsitzende, 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Ernennung eines interimsweisen Schatzmeisters]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Genehmigung des Protokolls, Juli 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|Ernennung von James Heilman, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Ernennung von Denny Vrandečić, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Ernennung von Dariusz Jemielniak, 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Vorschlag zur Amtszeitbegrenzung in der Satzung]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Genehmigung des Protokolls, 11. Juni 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Genehmigung des Protokolls, 28. Juni 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Jahresplan 2015/2016]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Genehmigung des Protokolls, Mai 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Zweite Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Aktualisierte Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Genehmigung des Protokolls, April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Genehmigung des Protokolls, März 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Genehmigung des Protokolls, Februar 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Ernennung von Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Genehmigung des Protokolls, Januar 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Genehmigung des Protokolls, Dezember 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Genehmigung des Protokolls, November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Genehmigung des Protokolls, August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Vollendung der Amtszeit von Jan-Bart]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Wiederernennung von Alice Wiegand 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Ernennung von Alice Wiegand, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Ernennung von Frieda Brioschi, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Ernennung von Patricio Lorente, 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Anerkennung von Wikimedia Belgien]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|Jahresplan 2014/15]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Genehmigung des Protokolls, April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|Änderung der Nutzungsbedingungen - Offenlegung von bezahltem Schreiben]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|Neue Datenschutzrichtlinie und Zugangsrichtlinie]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Genehmigung des Protokolls, Januar 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Ernennung von Lila Tretikov als Geschäftsführerin]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|Neue Markenrichtlinie]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Ernennungen in das Advisory Board, 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Änderung der Satzung über von Chaptern und thematischen Organisationen ausgewählte Mitglieder des Kuratoriums]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Marke des Community-Logos]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Genehmigung des Vertrages mit Automattic]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Genehmigung des Protokolls, November 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|Anerkennung des Funds Dissemination Committee für das Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Wiederernennung von Jimmy Wales, 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|Ernennung für das Übergangskomitee für den Geschäftsführer]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Medien über lebende Personen]] (Änderung des Beschlusses [[Special:MyLanguage/Resolution:Biographies of living people|Biografien lebender Personen]] von 2009) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Genehmigung des Protokolls, August 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Besucher des Kuratoriums - Doron Weber, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Kuratoriumsernennungen, August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Wiederernennung von Jan-Bart de Vreede, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Wiederernennung von Stu West, 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Anerkennung von Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|Jahresplan 2013/14]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ernennung von Ana Toni, 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Anerkennung von Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2012/2013, Runde 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Leitprinzipien der Wikimedia Foundation]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Genehmigung des Protokolls, April 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Geänderte Satzung, Artikel IV, Abschnitt 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Genehmigung der überarbeiteten Satzung des Führungskomitees des Kuratoriums]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Leitlinien zu potentiellen Interessenkonflikten]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Anerkennung von Wikimedia Armenien]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Ernennung und Autorisierung eines Übergangskomitees für die Suche nach einem neuen Geschäftsführer]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Genehmigung des Protokolls, Februar 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Ernennungen in das Advisory Board, 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Änderung der Amtszeit der Mitglieder des Advisory Boards]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Änderung der Satzung des Affiliations Committee]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Genehmigung des Protokolls, Dezember 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Wiederernennung von Bishakha Datta, 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|Genehmigung des Komitees für die Verteilung von Geldmitteln, Herbst 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Ernennung von leitenden Mitarbeitern der Foundation]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Geänderte Satzung]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Verengung des Fokus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Rechtsbeihilfeprogramm]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Komitee-Ernennungen]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Satzung des Prüfungskomitees]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Satzung des Komitees für menschliche Ressourcen]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Satzung des Sprachkomitees]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Erste Mitglieder des Komitees für die Verteilung von Geldmitteln]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Satzung des Affiliations Committee]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation von Bankbefugnissen]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Besucher des Kuratoriums - Doron Weber, 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Kuratoriumsernennungen, Juli 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Funktion zum Ausblenden persönlicher Bilder]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Rahmen und Aufnahme der Arbeit des Komitees für die Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|Jahresplan 2012/13]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|Gäste des Kuratoriums, 2012]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|Überarbeitung unbefristeter Genehmigungen von Chaptern]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|Anerkennungsmodelle für Partnerschaften]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|Affiliations Committee]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|Beste Vorgehensweisen für Organisationen]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|Satzung des Kuratoriumsführungskomitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|Änderung der Geschäftsordnung des Chapter Committees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|Komitee für Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|Spendensammlung, 2012]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|Transparenz bei Abstimmungen des Kuratoriums]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|Nutzungsbedingungen]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|Rechenschaftsstandards der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|Brief zu Rollen der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|Brief zur Spendensammlung]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|Anerkennung von Wikimedia Kenia]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|Wiederernennung von Stu West, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|Wiederernennung von Jan-Bart de Vreede, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|Wiederernennung von Jimmy Wales, 2012]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|Entwicklung von Szenarien für die Zukunft der Spendensammlung]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|Anerkennung von Wikimedia Venezuela]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|Anerkennung von Wikimedia Bangladesch]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|Änderung der Datenschutzrichtlinie für Spender, 2011]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|Anerkennung von Wikimedia District of Columbia]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|Ernennungen für das Kuratorium - Kuratoriumsmitglieder aus der Community, 2011]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|Anerkennung von Wikimedia Mexiko]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|Aktualisierung der Datenschutzrichtlinie für Spender, 2011]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|Wiederernennungen in das Advisory Board]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|Genehmigung des Jahresplans 2011/2012]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|Besucher des Kuratoriums - Doron Weber]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|Advisory Board - Veronique Kessler]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|Advisory Board - Jessamyn West]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|Anerkennung von Wikimedia Chile]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|Kontroverse Inhalte]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|Bilder erkennbarer Personen]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|Anerkennung von Wikimedia Kanada]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|Gäste des Kuratoriums]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|Beschluss zur Offenheit]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|Anerkennung von Wikimedia Macau]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|Anerkennung von Wikimedia Südafrika]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|Änderung der Satzung - Amtszeit des Gründers]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|Anerkennung von Wikimedia Spanien]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|Kuratoriumsernennungen, Dezember 2010]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|Änderung der Satzung - Amtszeiten ernannter Mitglieder]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|Strategie-Projekt]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|Fünfjahres-Ziele]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|Prinzipien der Spendensammlung von Wikimedia]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|Amtszeiten und Bewertung der Mitglieder des Kuratoriums]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|Rollen der Bewegung, Oktober 2010]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|Advisory Board - Nhlanhla Mabaso]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|Anerkennung von Wikimedia Estland]] === {{dateT|2=7|1=2010}} === * <small>{{dateT|year=2010|month=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|Kuratoriumsernennungen, Juli 2010]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|Beratungen des Kuratoriums]] === {{dateT|2=6|1=2010}} === * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|Jahresplan 2010/11]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|Beauftragung von Empfehlungen des Geschäftsführers]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|Anerkennung von Wikimedia Indien]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|Kuratoriumsernennung, März 2010]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|Anerkennung von Wikimedia Philippinen]] === {{dateT|2=2|1=2010}} === * <small>{{dateT|year=2010|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|Änderung der Satzung, Februar 2010]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>{{dateT|year=2009|month=12}}{{colon}}</small> Wiederernennungen von [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]] und [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]] === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|Änderung der Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|Änderung der Audit-Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|Geprüfter Finanzbericht 2008/2009]] === {{dateT|2=9|1=2009}} === * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|Anerkennung von Wikimedia Finnland]] * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|Anerkennung von Wikimedia Mazedonien]] === {{dateT|2=8|1=2009}} === * <small>{{dateT|year=2009|month=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|Kuratoriumsernennung, August 2009]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|Anerkennung von Wikimedia Ukraine]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|Anerkennung von Wikimedia Portugal]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|Anerkennung von Wikimedia Dänemark]] === {{dateT|2=6|1=2009}} === * <small>{{dateT|year=2009|month=6}}{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|Jahresplan 2009/10]] === {{dateT|2=5|1=2009}} === * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|Kuratoriumsernennungen, Mai 2009]] * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|Genehmigung der Lizenz-Aktualisierung]] === {{dateT|2=4|1=2009}} === * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|Langzeit-Strategieplan]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|Erklärung zu Marken]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|Artikel über lebende Personen]] === {{dateT|2=1|1=2009}} === * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|Wikimedia-Komitees]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|Anerkennung von Wikimedia New York City]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|Anerkennung von Wikimedia UK]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|Mitgliedschaft im Chapters Committee]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|Geschäftsordnung des Chapters Commitee]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|Geprüfter Finanzbericht 2007/2008]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|Anerkennung von Wikimedia Norwegen]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|Anerkennung von Wikimedia Ungarn]] === {{dateT|2=10|1=2008}} === * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|Anerkennung von Wikimedia Indonesien]] * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|Anerkennung von Wikimedia Brasilien]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|Genehmigung des Protokolls, April 2008]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy|Richtlinie zu Pluralismus, Internationalität und Vielfalt]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy|Leitfaden für Pflichtunterhaltung]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget|Budget 2008/2009]] === {{dateT|2=5|1=2008}} === * <small>{{dateT|year=2008|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|Anerkennung von Wikimedia Russland]] === {{dateT|2=4|1=2008}} === * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|Änderungen der Satzung und der Struktur des Kuratoriums]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|Genehmigung des Protokolls, Dezember 2007]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|Genehmigung des Protokolls, März 2008]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|Ernennung eines neuen Kuratoriumsmitglieds, April 2008]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|Richtlinie zur Datenspeicherung]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|Aktualisierung der Datenschutzrichtlinie, April 2008]] === {{dateT|2=3|1=2008}} === * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|Mitglieder des Wahlkomitees, März 2008]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|Anerkennung von Wikimedia Hongkong]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|Schriftführer, März 2008‎]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|Anerkennung von Wikimedia Australien]] === {{dateT|2=2|1=2008}} === * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|Anerkennung von Wikimedia Österreich]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|Anerkennung von Wikimedia Tschechische Republik]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|Finanzbericht Juni 2006-2007]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> Mitgliedschaft im Kuratorium, Januar 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 nicht öffentlich]; [[mailarchive:foundation-l/2008-February/038528.html|öffentliche Ankündigung]]) * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|Richtlinie zur Nutzung von Kreditkarten]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|Stellenbeschreibung des Geschäftsführers]] === {{dateT|2=1|1=2008}} === * <small>{{dateT|year=2008|month=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|Aktualisierung der Geschenke-Richtlinie, Januar 2008]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|Mitgliedschaft im Chapters Committee, Dezember 2007]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|Kuratoriumserweiterung, Dezember 2007]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|Cape Town Open Education Declaration]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|Anerkennung von Wikimedia Schweden]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|Anerkennung von Wikimedia Argentinien]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|Genehmigung des Protokolls, Oktober 2007]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|Lizenz-Aktualisierung]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|Ernennung von Sue Gardner als Geschäftsführerin]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Jährliche Ernennung des [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Exekutivsekretärs]], des [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Stellvertretenden Vorsitzenden]] und des [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Vorsitzenden]] * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Wiederernennung von [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] und [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|Genehmigung des Budgets, 2007]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|Datenschutzrichtlinie für Spender]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|Verhaltenskodex]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|Reisegenehmigungsrichtlinie]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|Greenspun-Illustrationsprojekt]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|Aktualisierung der Hinweisgeber-Richtlinie, August 2007]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|Genehmigung des Protokolls, Juni 2007]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|Ersatz des Kuratoriumsmitglieds 1, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|Ersatz des Kuratoriumsmitglieds 2, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|Ersatz des Kuratoriumsmitglieds 3, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|Kuratoriumswahlen 2007]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|Unternehmensberater]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|Reiserichtlinie]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran nicht öffentlich]) * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|Wikimedia Taiwan]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|Rechtlicher Koordinator 2]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|Genehmigung des Protokolls, März 2007]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|Audit-Charta 2]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|Hinweisgeber-Richtlinie]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|Aktualisierung der Richtlinie über den Zugriff auf nichtöffentliche Daten]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|Such-Komitee für den Geschäftsführer 2]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|Zugriff auf nichtöffentliche Daten]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|Leitbild und Vision]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|Richtlinien zu Lizenzen]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|Hardwarekauf März 2007]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|Freiwilligen-Koordinator]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|Computertechniker]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|Rechtlicher Koordinator]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|Rücktritt von Brad Patrick]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|Anforderungen und Richtlinien für zukünftige Chapter]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|Leitender Forschungskoordinator]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> Rechtliche Aufgaben, Februar-März 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 nicht öffentlich]) * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|Chapter-Koordinator - Delphine Ménard]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|Chief Operating Officer - Carolyn Doran]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|Personalberatungsfirma für den Geschäftsführer]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|Vorstandswahl, Januar 2007]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|Geschenke-Richtlinie]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|Auditkomitee, Januar 2007]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>{{dateT|year=2006|month=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Royal Bank of Canada bank account opening|Eröffnung eines Bankkontos bei der Royal Bank of Canada]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|Überarbeitung der Satzung]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|Erweiterung des Kuratoriums]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|Vereinbarung zwischen Vereinen und der Wikimedia Foundation]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|Neuorganisation des Veranstaltungskomitees]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|Such-Komitee für den Geschäftsführer]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Retreat 2006 Board actions and outcomes|Klausurtagung 2006: Beschlüsse und Ergebnisse des Kuratoriums]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|Arbeitsgruppe Domänennamen]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|Vorstandswahl 2006]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|Spende an Freenode]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|Hardwarekauf, September 2006]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|Ersatz des Kuratoriumsmitglieds, 2006]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|Interessenskonflikt]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|Anerkennung von Wikimedia Niederlande]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|Wahlhelfer 2]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|Mitgliedschaft im Spendensammlungskomitee]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|Advisory Board]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|Wikiversity]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|Hardwarekauf, Juli 2006]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|Checkuser-Ombudsperson]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|WiktionaryZ]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|Wahlhelfer]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|Kuratoriumswahl]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|Dänische Wikipedia und Radiosender von Danmarks Radio]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|Aktualisierung der Datenschutzrichtlinie, Juni 2006]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|Spendensammlungskomitee]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|Umfang des Komitees für spezielle Projekte]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|Geschäftsführer]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|Hardwarekauf, Juni 2006]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS employee|Mitarbeiter des Open-Source-Ticket Request Systems (OTRS)]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|Zugriff des Chapters Committee auf das interne Wiki]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|Mitglieder im Komitee für spezielle Projekte]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|Umfang des Kommunikationskomitees]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|Mitglieder des Kommunikationskomitees]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|Konten im Foundation-Wiki]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|MarkMonitor]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:International Digital Publishing Forum Conference 2006|Konferenz des International Digital Publishing Forum 2006]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Auditor selection|Auswahl der Wirtschaftsprüfungsgesellschaft]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection vollständiger Beschluss nicht öffentlich]) * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Switzerland|Anerkennung von Wikimedia Schweiz]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|Geschäftsordnung des Chapters Commitee]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|Umfang des Chapters Committee]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|Delegation des Chapters Committee]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Autorisierung von Ausgaben für Colocation]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space vollständiger Beschluss nicht öffentlich]) * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|Reisekosten für Chapter-Treffen Q2 2006]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|Verantwortung für Domänennamen]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|MobilED-Partnerschaft]] === {{dateT|2=2|1=2006}} === * <small>{{dateT|year=2006|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|Hardwarekauf, Februar 2006]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|Zustimmungsbeschlüsse]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|Zusätzlicher Entwickler]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|Einrichtung des Kommunikationskomitees]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> Autorisierung von Ausgaben für PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium nicht öffentlich]) * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|Einrichtung des Komitees für spezielle Projekte]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> Wertpapierdepot ([//board.wikimedia.org/wiki/Resolution_Securities_Account nicht öffentlich]) * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|MySQL-Konferenz 2006]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|Einrichtung des Chapters Committee]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|Autorisierung von Ausgaben]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|Büro-Räume]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|Finanzkomitee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|Technisches Komitee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|Veranstaltungskomitee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|Exekutivkomitee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|Kommunikationskomitee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|Komitee für spezielle Projekte]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|Komitee zur Erweiterung des Kuratoriums]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> Such-Komitee (nicht öffentlich) * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|Chapter-Komitee]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|Versicherungskomitee]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|Auditkomitee]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|Antidiskriminierung]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended {{dateT|year=2006|month=01|day=14}})</span> <span id="Before_2006"></span> == Vor 2006 == Das Kuratorium traf in den Jahren 2003, 2004 und 2005 Entscheidungen. Es wurde jedoch keine formale Liste der Beschlüsse geführt. Für Sitzungen und Entscheidungen nach der Wahl der ersten beiden Mitglieder des Kuratoriums aus der Community Mitte 2004 siehe die [[Special:MyLanguage/Board meetings#2004|Sitzungsprotokolle]] ab 2004. <span id="Understanding_resolutions"></span> == Beschlüsse verstehen == * '''Genehmigung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war JA''. * '''Abgelehnt''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war NEIN''. * '''Enthaltung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war "keine Meinung"''. Eine Enthaltung zählt als Stimme. * '''Abwesend''' bedeutet ''das Mitglied des Kuratoriums war bei der Sitzung des Kuratoriums nicht anwesend oder hat nicht auf der Wiki-Seite abgestimmt''. Wie Enthaltungen zählt dies als Stimme. * '''Befangen''' bedeutet ''das Mitglied des Kuratoriums war zwar anwesend, hat aber aufgrund eines offengelegten Interessenkonflikts nicht abgestimmt.'' Eine Befangenheitserklärung zählt ''nicht'' als Stimme. Ein Beschluss ist [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|angenommen]], wenn eine Mehrheit der Anwesenden dafür stimmt. Das Kuratorium nimmt Beschlüsse und Abstimmungen an; erstere sind formelle Entscheidungen, die veröffentlicht werden müssen; letztere sind Routineentscheidungen wie Ernennungen für das Advisory Board, die Genehmigung von Protokollen zur Veröffentlichung oder Änderungen an internen Abläufen des Kuratoriums. Abstimmungen werden häufig nicht als solche veröffentlicht, aber das Ergebnis der Abstimmungen wird in der Regel öffentlich gemacht — zum Beispiel werden Protokolle veröffentlicht, sobald eine Abstimmung über deren Genehmigung abgeschlossen ist; und in Protokollen werden immer alle während einer Sitzung durchgeführten Abstimmungen aufgeführt. Angenommene Beschlüsse [[Special:MyLanguage/Resolution:Board deliberations|werden veröffentlicht]], sofern der Vorsitzende nichts anderes beantragt; abgelehnte Beschlüsse werden in der Regel nicht veröffentlicht. Seit einigen Jahren wendet das Kuratorium die Praxis der Konsensagenda an. Eine Konsensagenda ist eine Sammlung von Beschlüssen, über die das Kuratorium gleichzeitig abstimmt. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Sitzungen des Kuratoriums]] (mit genehmigten Protokollen vergangener Sitzungen) * [[Special:MyLanguage/Resolution:Main/Failed|Gescheiterte Beschlüsse]] (es werden nur einige ältere gescheiterte Beschlüsse veröffentlicht, siehe [[#Understanding resolutions|"Beschlüsse verstehen" oben]]; Stand 2026 gibt es keine Richtlinie zur Veröffentlichung gescheiterter Beschlüsse) * [[Special:MyLanguage/Resolution:Board deliberations|Resolution:Beratungen des Kuratoriums]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolution:Zustimmungsbeschlüsse]] (Februar 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] bly00ji92oubf5opktyeraw4u0taeai 583783 583781 2026-06-03T18:25:29Z Ameisenigel 1143 Created page with "[[$1|Marken]] (geändert $2)" 583783 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Diese Seite listet alle Beschlüsse auf, die seit 2006 vom [[{{foundationsite|role/board}}|Kuratorium der Wikimedia Foundation]] genehmigt wurden. Vielleicht interessierst du dich auch für die [[Special:MyLanguage/Board meetings|Sitzungsprotokolle]] oder eine [[Policy:Main|Liste der öffentlichen Richtlinien der Foundation]]. Siehe unten eine kurze Erklärung zum [[#Understanding_resolutions|Verständnis von Beschlüssen]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Genehmigung des Protokolls, Dezember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Genehmigung des Protokolls, Februar 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Genehmigung des Protokolls, August 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Genehmigung des Protokolls, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Verlängerung der Amtszeit für Shani Evenstein Sigalov und Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Genehmigung der Empfehlungen der Arbeitsgruppe Schwesterprojekte zu Wikispore und Wikinews]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Auflösung des Komitees für Angelegenheiten der Community]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Aktualisierung der Komitee-Satzungen, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Ernennung von Bobby Shabangu in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Ernennung von Michał Buczyński in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Vorstandsmitglieder und Mitgliedschaft in Komitees, Dezember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Annahme einer Richtlinie für die Überprüfung von Kandidaten für das Kuratorium]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Genehmigung des Protokolls, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Verlängerung der Amtszeit für Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Ernennung von Lorenzo Losa zum Vorsitzenden]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Ernennung von Mayree Clark in das Kuratorium]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Mitgliedschaft in Komitees, August 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|Genehmigung des Protokolls, März 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|Genehmigung des Protokolls, April 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|Verlängerung der Amtszeit für Nataliia Tymkiv, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|Aktualisierung der Mitgliedschaft im Exekutivkomitee, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2025/2026]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|Genehmigung von Änderungen am Auswahlprozess für Mitglieder des Kuratoriums]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2025]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|Genehmigung des Protokolls, Dezember 2024]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|Anerkennung der Wikimedia-Benutzergruppe Aotearoa Neuseeland als Wikimedia-Chapter]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|Genehmigung des Protokolls, August 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Victoria Doronina in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Lorenzo Losa in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedia Brasilien als Wikimedia-Verein]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|Ernennung von Christel Steigenberger in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|Ernennung von Maciej Artur Nadzikiewicz in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|Genehmigung von Lorenzo Losa als gewähltem Vorsitzenden des Kuratoriums]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|Mitgliedschaft in Komitees, Dezember 2024]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|Aktualisierung der Satzung des Audit-Komitees, Oktober 2024]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|Aktualisierung der Satzung des Exekutivkomitees, Oktober 2024]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Genehmigung des Protokolls, Juni 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Auflösung des Talent- und Kulturkomitees]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|Erneuerung der Ernennung von Nataliia Tymkiv als Vorsitzende, 2024]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|Vorgeschlagene Charta der Bewegung und nächste Schritte]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|Genehmigung des Protokolls, Juli 2024]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2024]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2024/2025]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Vorstandsmitglieder und Mitgliedschaft in Komitees, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Genehmigung des Protokolls, Dezember 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Aktualisierung der Satzung des Exekutivkomitees, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Genehmigung des Protokolls, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Änderung der Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Ernennung von Kathy Collins in das Kuratorium]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Mitgliedschaft in Komitees, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Genehmigung des Protokolls, Juni 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Produkt- und Technologiekomitee, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Genehmigung des Protokolls, März 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2023/2024]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Talent- und Kulturkomitee, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Genehmigung des Protokolls, Dezember 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Genehmigung der Durchsetzungsleitlinien des Universellen Verhaltenskodex]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Ernennung von Stephen LaPorte als Schriftführer]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Genehmigung des Protokolls, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Aktualisierung der Satzung des Affiliations Committee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Aktualisierung der Aufsicht über das Sprachkomitee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Shani Evenstein Sigalov in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Ernennung von Mike Peel in das Kuratorium]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Mitgliedschaft in Komitees, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Überarbeitung des Universellen Verhaltenskodex, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Aktualisierung der Erweiterungspläne des Kuratoriums, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Genehmigung des Protokolls, Juni 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Festlegung des Ziels der Betriebsmittelreserve]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Genehmigung des Protokolls, März 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Verlängerung der Amtszeit für Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Aktualisierung der Verpflichtungen zur Umwelt-Nachhaltigkeit, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2022/2023]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Auflösung des Komitees für die Verteilung von Geldmitteln]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Auswahl der Mitglieder des Kuratoriums 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Anpassung der Vorstandsrollen, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Genehmigung des Protokolls, Dezember 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Annahme einer aktualisierten Satzung des Komitees für Angelegenheiten der Community, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Genehmigung der aktualisierten Richtlinie zu Interessenkonflikten, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Auflösung des Übergangskomitees und des -Übergangsteams für den Geschäftsführer, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Ernennung von Luis Bitencourt-Emilio in das Produkt- und Technologiekomitee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Ernennung von Luis Bitencourt-Emilio in das Kuratorium, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Umbenennung des Komitees für menschliche Ressourcen in Talent- und Kulturkomitee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Auflösung des Komitees für spezielle Projekte]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Ernennung von Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Genehmigung des Protokolls, September/Oktober 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Prioritäten des Kuratoriums 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Annahme einer Menschenrechtsrichtlinie]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Erstellung einer Arbeitsgruppe für die Auswahl des Kuratoriums]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Ernennung von Lorenzo Losa in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Ernennung von Victoria Doronina in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Ernennung von Rosie Stephenson-Goodknight in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Dariusz Jemielniak in das Kuratorium, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Annahme eines Verhaltenskodex für das Kuratorium]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Nächste Schritte für Markenarbeit, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Erstellung eines Exekutivkomitees und Aktualisierung der Komitee-Satzungen]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Genehmigung des Protokolls, August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Ernennung von Maryana Iskander als Geschäftsführerin]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Genehmigung des Protokolls, Juni 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von JmRanya Capuano in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Lisa Lewin in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Verlängerung der Amtszeit für Dariusz Jemielniak und James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2021/2022]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Aufruf zu Kandidaturen für von der Community und den Affiliates ausgewählte Mitglieder des Kuratoriums 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Komitee-Entwicklungsplan 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2020/21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Genehmigung des Protokolls, April 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Genehmigung des Auswahlprozesses für die Sitze der Community im Kuratorium 2021]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Genehmigung des Protokolls, Februar 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Neuausrichtung der Prioritäten des Kuratoriums zur Mitte des Geschäftsjahres 2020/2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Struktur des Wikimedia Endowment, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Überweisung von geplanten Geschenken an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Erstellung eines CEO-Übergangskomitees und -Übergangsteams, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Aktualisierung des Zeitplans für den Universellen Verhaltenskodex]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Genehmigung der Übertragung der Sheehan-Spende an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Genehmigung des Protokolls, 27. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Genehmigung des Protokolls, 8. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Genehmigung des Protokolls, Dezember 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Februar 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Änderungen der Geschenke-Richtlinie, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Komitee für Angelegenheiten der Community]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Genehmigung des Auswertungsformulars für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Genehmigung von Vorschlägen zur Auswahl des Kuratoriums für die Diskussion in der Community]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Mitgliedschaft in Komitees, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Genehmigung des Protokolls, September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Genehmigung eines Universellen Verhaltenskodex]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Geänderte Artikel IV und V der Satzung (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Prioritäten des Kuratoriums für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2020/2021]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Genehmigung des Protokolls, 22. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Genehmigung des Protokolls, 11. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Genehmigung des Protokolls, April 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Genehmigung des Protokolls, März 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Veröffentlichung des Entwurfs der Auswertungsrubrik für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Veröffentlichung der vorgeschlagenen Änderungen der Satzung, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Pausierung der Arbeit an der Markenentwicklung]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2019/20)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Vorläufiges Budget für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Abstrakte Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Unterstützung des Markenprojektes, Mai 2020]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Stellungnahme des Kuratoriums zur Gesundheit der Community, 2020]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Unterstützung der Strategie der Bewegung]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Genehmigung des Protokolls, Februar 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Verschiebung der Auswahl von Mitgliedern des Kuratoriums durch die Community und Verlängerung der Amtszeit der von der Community ausgewählten Mitglieder des Kuratoriums bis zum nächsten Auswahlverfahren]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Genehmigung des Protokolls, Dezember 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Produktkomitee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Erweiterung des Kuratoriums 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Genehmigung des Protokolls, August 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Ernennung von Amanda Keton als Schriftführerin]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Ernennung von Shani Evenstein in das Kuratorium]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Genehmigung des Protokolls, Juli 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Genehmigung des Protokolls, 14. Juni 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Genehmigung des Protokolls, 27. Juni 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Änderung von Artikel V, Abschnitt 2 der Satzung und der Komitee-Satzungen hinsichtlich der Amtszeiten von Vorstandsmitgliedern und Komiteevorsitzenden]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Genehmigung der Position als Verbindungsperson des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Beauftragung eines Vorschlags zur Erweiterung des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Beauftragung eines Ad-hoc-Komitees zur Überprüfung der Beziehung zwischen Community/Foundation]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Beauftragung eines Bildungs- und Rechenschaftsplans für das Kuratorium]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Anpassungen der Vergütung des Geschäftsführers/Chief Executive Officer]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedianer in Thailand als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedistas de Colombia als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-20 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2019/2020]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-2023 medium-term plan|Genehmigung des mittelfristigen Plans der Wikimedia Foundation 2019-2023]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2018/19)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Spenden und Vermächtnisse an das Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Struktur des Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Genehmigung des Protokolls, März 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Komitee für spezielle Projekte, Juni 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2019 affiliate-selected Board seat process|Genehmigung des Prozesses für von den Affiliates ausgewählte Sitze des Kuratoriums 2019]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 30, 2019|Genehmigung des Protokolls, Januar 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 9–11, 2018|Genehmigung des Protokolls, November 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Title Change|Änderung des Exekutivtitels]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lisa Lewin to the Board of Trustees|Ernennung von Lisa Lewin in das Kuratorium]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Article IV, Section 3 (2019)|Geänderter Artikel IV, Abschnitt 3 der Satzung (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tony Sebro as Interim Secretary|Ernennung von Tony Sebro als interimsweiser Schriftführer]] === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Korea|Anerkennung von Wikimedia Korea]] === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 18–19, 2018|Genehmigung des Protokolls, Juli 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2018|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee membership 2018|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tanya Capuano to the Board of Trustees|Ernennung von Tanya Capuano in das Kuratorium]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 12, 2018|Genehmigung des Protokolls, Juni 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2018-19 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2018/2019]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2017-2018)|Genehmigung der Finanzierung des Endowment, Geschäftsjahr 2017/18]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Future Wikimedia Foundation funding of the Wikimedia Endowment|Zukünftige Finanzierung des Wikimedia Endowment durch die Wikimedia Foundation]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consideration of future Endowment structure|Überlegungen zur zukünftigen Struktur des Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 19, 2018|Genehmigung des Protokolls, April 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving updated Wikimedia Foundation Investment Policy|Genehmigung der aktualisierten Investitions-Richtlinie der Wikimedia Foundation]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2018|Genehmigung des Protokolls, März 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 17-19, 2017|Genehmigung des Protokolls, November 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Esra'a Al Shafei to WMF Board|Ernennung von Esra'a Al Shafei in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Ernennung von Kelly Battles in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 9-10, 2017|Genehmigung des Protokolls, August 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Eligibility for the Wiki Education Foundation|Berechtigung des Funds Dissemination Committee für die Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Raju Narisetti to WMF Board|Ernennung von Raju Narisetti in das Kuratorium der Wikimedia Foundation]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 21, 2017|Genehmigung des Protokolls, Juli 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers and committee membership 2017|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing James Heilman to WMF Board|Ernennung von James Heilman in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing María Sefidari to WMF Board|Ernennung von María Sefidari in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Dariusz Jemielniak to WMF Board|Ernennung von Dariusz Jemielniak in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 16, 2017|Genehmigung des Protokolls, Juni 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Ernennungen in das Advisory Board, 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2016/17) und einer entsprechenden Spende in Höhe von 5 Millionen US-Dollar von Peter Baldwin und Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Genehmigung der Richtlinie zur Dokumentenaufbewahrung]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 30, 2017|Genehmigung des Protokolls, März 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2016/2017, Runde 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Ernennung von Eileen Hershenov als Schriftführerin]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 24, 2017|Genehmigung des Protokolls, Februar 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Umweltauswirkungen]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 16, 2016|Genehmigung des Protokolls, Dezember 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 13, 2016|Genehmigung des Protokolls, November 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of policy-making authority|Delegation von Entscheidungsbefugnissen für Richtlinien]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Strategy Process Budget|Genehmigung des Budgets für den Strategieprozess]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Genehmigung des Protokolls, September 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Interim Secretary|Ernennung von Stephen LaPorte als interimsweiser Schriftführer]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Genehmigung des Protokolls, 29. Juni 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Genehmigung des Protokolls, 22.-23. Juni 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Genehmigung der Tätigkeit des Advisory Boards des Endowment]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2016|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nataliia Tymkiv appointment 2016|Ernennung von Nataliia Tymkiv, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Christophe Henner appointment 2016|Ernennung von Christophe Henner, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Ernennung von Katherine Maher als Geschäftsführerin]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2016-17 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2016/2017]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 16, 2016|Genehmigung des Protokolls, Mai 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Änderung der Geschenke-Richtlinie zur Erhöhung der Grenzwerte]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 22, 2016|Genehmigung des Protokolls, April 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 21, 2016|Genehmigung des Protokolls, März 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Ernennung von Annette Campbell-White in das Advisory Board des Wikimedia Endowment]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating and authorizing the Executive Director Search Steering Committee|Erstellung und Autorisierung des Lenkungskomitees für die Suche nach dem Geschäftsführer]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership 2016|Mitgliedschaft in Komitees, 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Katherine Maher as Interim Executive Director|Ernennung von Katherine Maher als interimsweise Geschäftsführerin]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 30, 2016|Genehmigung des Protokolls, Januar 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Jaime as Treasurer|Ernennung von Jaime als Schatzmeister]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:María Sefidari appointment 2016|Ernennung von María Sefidari, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Membership 2016|Mitgliedschaft im Audit-Komitee, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 28, 2015|Genehmigung des Protokolls, 28. Dezember 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Genehmigung des Protokolls, 9. Dezember 2015]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|Entfernung von James Heilman]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Governance Committee membership 2015|Mitgliedschaft im Führungskomitee, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 6-8, 2015|Genehmigung des Protokolls, November 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Ernennung von Arnnon Geshuri als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Establishment of Endowment|Einrichtung des Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Ernennung von Kelly Battles als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Genehmigung des Protokolls, September 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Beschluss zur Erneuerung des Gründer-Sitzes (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|Verbindungsperson für das Funds Dissemination Committee, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Einladung von Besuchern zu einer Sitzung des Kuratoriums (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Ernennung von Denny Vrandečić als interimsweiser Schatzmeister]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Änderung des Aufgabenbereichs der Ombudsmann-Kommission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Wahlkomitee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Komiteevorsitzende, 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Ernennung eines interimsweisen Schatzmeisters]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Genehmigung des Protokolls, Juli 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|Ernennung von James Heilman, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Ernennung von Denny Vrandečić, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Ernennung von Dariusz Jemielniak, 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Vorschlag zur Amtszeitbegrenzung in der Satzung]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Genehmigung des Protokolls, 11. Juni 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Genehmigung des Protokolls, 28. Juni 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Jahresplan 2015/2016]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Genehmigung des Protokolls, Mai 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Zweite Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Aktualisierte Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Genehmigung des Protokolls, April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Genehmigung des Protokolls, März 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Genehmigung des Protokolls, Februar 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Ernennung von Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Genehmigung des Protokolls, Januar 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Genehmigung des Protokolls, Dezember 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Genehmigung des Protokolls, November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Genehmigung des Protokolls, August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Vollendung der Amtszeit von Jan-Bart]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Wiederernennung von Alice Wiegand 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Ernennung von Alice Wiegand, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Ernennung von Frieda Brioschi, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Ernennung von Patricio Lorente, 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Anerkennung von Wikimedia Belgien]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|Jahresplan 2014/15]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Genehmigung des Protokolls, April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|Änderung der Nutzungsbedingungen - Offenlegung von bezahltem Schreiben]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|Neue Datenschutzrichtlinie und Zugangsrichtlinie]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Genehmigung des Protokolls, Januar 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Ernennung von Lila Tretikov als Geschäftsführerin]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|Neue Markenrichtlinie]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Ernennungen in das Advisory Board, 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Änderung der Satzung über von Chaptern und thematischen Organisationen ausgewählte Mitglieder des Kuratoriums]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Marke des Community-Logos]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Genehmigung des Vertrages mit Automattic]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Genehmigung des Protokolls, November 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|Anerkennung des Funds Dissemination Committee für das Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Wiederernennung von Jimmy Wales, 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|Ernennung für das Übergangskomitee für den Geschäftsführer]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Medien über lebende Personen]] (Änderung des Beschlusses [[Special:MyLanguage/Resolution:Biographies of living people|Biografien lebender Personen]] von 2009) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Genehmigung des Protokolls, August 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Besucher des Kuratoriums - Doron Weber, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Kuratoriumsernennungen, August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Wiederernennung von Jan-Bart de Vreede, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Wiederernennung von Stu West, 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Anerkennung von Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|Jahresplan 2013/14]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ernennung von Ana Toni, 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Anerkennung von Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2012/2013, Runde 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Leitprinzipien der Wikimedia Foundation]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Genehmigung des Protokolls, April 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Geänderte Satzung, Artikel IV, Abschnitt 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Genehmigung der überarbeiteten Satzung des Führungskomitees des Kuratoriums]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Leitlinien zu potentiellen Interessenkonflikten]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Anerkennung von Wikimedia Armenien]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Ernennung und Autorisierung eines Übergangskomitees für die Suche nach einem neuen Geschäftsführer]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Genehmigung des Protokolls, Februar 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Ernennungen in das Advisory Board, 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Änderung der Amtszeit der Mitglieder des Advisory Boards]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Änderung der Satzung des Affiliations Committee]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Genehmigung des Protokolls, Dezember 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Wiederernennung von Bishakha Datta, 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|Genehmigung des Komitees für die Verteilung von Geldmitteln, Herbst 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Ernennung von leitenden Mitarbeitern der Foundation]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Geänderte Satzung]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Verengung des Fokus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Rechtsbeihilfeprogramm]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Komitee-Ernennungen]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Satzung des Prüfungskomitees]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Satzung des Komitees für menschliche Ressourcen]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Satzung des Sprachkomitees]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Erste Mitglieder des Komitees für die Verteilung von Geldmitteln]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Satzung des Affiliations Committee]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation von Bankbefugnissen]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Besucher des Kuratoriums - Doron Weber, 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Kuratoriumsernennungen, Juli 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Funktion zum Ausblenden persönlicher Bilder]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Rahmen und Aufnahme der Arbeit des Komitees für die Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|Jahresplan 2012/13]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|Gäste des Kuratoriums, 2012]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|Überarbeitung unbefristeter Genehmigungen von Chaptern]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|Anerkennungsmodelle für Partnerschaften]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|Affiliations Committee]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|Beste Vorgehensweisen für Organisationen]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|Satzung des Kuratoriumsführungskomitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|Änderung der Geschäftsordnung des Chapter Committees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|Komitee für Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|Spendensammlung, 2012]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|Transparenz bei Abstimmungen des Kuratoriums]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|Nutzungsbedingungen]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|Rechenschaftsstandards der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|Brief zu Rollen der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|Brief zur Spendensammlung]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|Anerkennung von Wikimedia Kenia]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|Wiederernennung von Stu West, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|Wiederernennung von Jan-Bart de Vreede, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|Wiederernennung von Jimmy Wales, 2012]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|Entwicklung von Szenarien für die Zukunft der Spendensammlung]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|Anerkennung von Wikimedia Venezuela]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|Anerkennung von Wikimedia Bangladesch]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|Änderung der Datenschutzrichtlinie für Spender, 2011]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|Anerkennung von Wikimedia District of Columbia]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|Ernennungen für das Kuratorium - Kuratoriumsmitglieder aus der Community, 2011]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|Anerkennung von Wikimedia Mexiko]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|Aktualisierung der Datenschutzrichtlinie für Spender, 2011]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|Wiederernennungen in das Advisory Board]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|Genehmigung des Jahresplans 2011/2012]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|Besucher des Kuratoriums - Doron Weber]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|Advisory Board - Veronique Kessler]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|Advisory Board - Jessamyn West]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|Anerkennung von Wikimedia Chile]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|Kontroverse Inhalte]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|Bilder erkennbarer Personen]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|Anerkennung von Wikimedia Kanada]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|Gäste des Kuratoriums]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|Beschluss zur Offenheit]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|Anerkennung von Wikimedia Macau]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|Anerkennung von Wikimedia Südafrika]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|Änderung der Satzung - Amtszeit des Gründers]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|Anerkennung von Wikimedia Spanien]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|Kuratoriumsernennungen, Dezember 2010]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|Änderung der Satzung - Amtszeiten ernannter Mitglieder]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|Strategie-Projekt]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|Fünfjahres-Ziele]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|Prinzipien der Spendensammlung von Wikimedia]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|Amtszeiten und Bewertung der Mitglieder des Kuratoriums]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|Rollen der Bewegung, Oktober 2010]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|Advisory Board - Nhlanhla Mabaso]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|Anerkennung von Wikimedia Estland]] === {{dateT|2=7|1=2010}} === * <small>{{dateT|year=2010|month=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|Kuratoriumsernennungen, Juli 2010]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|Beratungen des Kuratoriums]] === {{dateT|2=6|1=2010}} === * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|Jahresplan 2010/11]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|Beauftragung von Empfehlungen des Geschäftsführers]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|Anerkennung von Wikimedia Indien]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|Kuratoriumsernennung, März 2010]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|Anerkennung von Wikimedia Philippinen]] === {{dateT|2=2|1=2010}} === * <small>{{dateT|year=2010|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|Änderung der Satzung, Februar 2010]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>{{dateT|year=2009|month=12}}{{colon}}</small> Wiederernennungen von [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]] und [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]] === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|Änderung der Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|Änderung der Audit-Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|Geprüfter Finanzbericht 2008/2009]] === {{dateT|2=9|1=2009}} === * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|Anerkennung von Wikimedia Finnland]] * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|Anerkennung von Wikimedia Mazedonien]] === {{dateT|2=8|1=2009}} === * <small>{{dateT|year=2009|month=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|Kuratoriumsernennung, August 2009]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|Anerkennung von Wikimedia Ukraine]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|Anerkennung von Wikimedia Portugal]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|Anerkennung von Wikimedia Dänemark]] === {{dateT|2=6|1=2009}} === * <small>{{dateT|year=2009|month=6}}{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|Jahresplan 2009/10]] === {{dateT|2=5|1=2009}} === * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|Kuratoriumsernennungen, Mai 2009]] * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|Genehmigung der Lizenz-Aktualisierung]] === {{dateT|2=4|1=2009}} === * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|Langzeit-Strategieplan]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|Erklärung zu Marken]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|Artikel über lebende Personen]] === {{dateT|2=1|1=2009}} === * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|Wikimedia-Komitees]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|Anerkennung von Wikimedia New York City]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|Anerkennung von Wikimedia UK]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|Mitgliedschaft im Chapters Committee]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|Geschäftsordnung des Chapters Commitee]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|Geprüfter Finanzbericht 2007/2008]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|Anerkennung von Wikimedia Norwegen]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|Anerkennung von Wikimedia Ungarn]] === {{dateT|2=10|1=2008}} === * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|Anerkennung von Wikimedia Indonesien]] * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|Anerkennung von Wikimedia Brasilien]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|Genehmigung des Protokolls, April 2008]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy|Richtlinie zu Pluralismus, Internationalität und Vielfalt]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy|Leitfaden für Pflichtunterhaltung]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget|Budget 2008/2009]] === {{dateT|2=5|1=2008}} === * <small>{{dateT|year=2008|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|Anerkennung von Wikimedia Russland]] === {{dateT|2=4|1=2008}} === * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|Änderungen der Satzung und der Struktur des Kuratoriums]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|Genehmigung des Protokolls, Dezember 2007]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|Genehmigung des Protokolls, März 2008]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|Ernennung eines neuen Kuratoriumsmitglieds, April 2008]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|Richtlinie zur Datenspeicherung]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|Aktualisierung der Datenschutzrichtlinie, April 2008]] === {{dateT|2=3|1=2008}} === * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|Mitglieder des Wahlkomitees, März 2008]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|Anerkennung von Wikimedia Hongkong]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|Schriftführer, März 2008‎]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|Anerkennung von Wikimedia Australien]] === {{dateT|2=2|1=2008}} === * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|Anerkennung von Wikimedia Österreich]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|Anerkennung von Wikimedia Tschechische Republik]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|Finanzbericht Juni 2006-2007]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> Mitgliedschaft im Kuratorium, Januar 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 nicht öffentlich]; [[mailarchive:foundation-l/2008-February/038528.html|öffentliche Ankündigung]]) * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|Richtlinie zur Nutzung von Kreditkarten]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|Stellenbeschreibung des Geschäftsführers]] === {{dateT|2=1|1=2008}} === * <small>{{dateT|year=2008|month=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|Aktualisierung der Geschenke-Richtlinie, Januar 2008]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|Mitgliedschaft im Chapters Committee, Dezember 2007]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|Kuratoriumserweiterung, Dezember 2007]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|Cape Town Open Education Declaration]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|Anerkennung von Wikimedia Schweden]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|Anerkennung von Wikimedia Argentinien]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|Genehmigung des Protokolls, Oktober 2007]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|Lizenz-Aktualisierung]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|Ernennung von Sue Gardner als Geschäftsführerin]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Jährliche Ernennung des [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Exekutivsekretärs]], des [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Stellvertretenden Vorsitzenden]] und des [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Vorsitzenden]] * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Wiederernennung von [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] und [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|Genehmigung des Budgets, 2007]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|Datenschutzrichtlinie für Spender]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|Verhaltenskodex]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|Reisegenehmigungsrichtlinie]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|Greenspun-Illustrationsprojekt]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|Aktualisierung der Hinweisgeber-Richtlinie, August 2007]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|Genehmigung des Protokolls, Juni 2007]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|Ersatz des Kuratoriumsmitglieds 1, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|Ersatz des Kuratoriumsmitglieds 2, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|Ersatz des Kuratoriumsmitglieds 3, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|Kuratoriumswahlen 2007]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|Unternehmensberater]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|Reiserichtlinie]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran nicht öffentlich]) * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|Wikimedia Taiwan]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|Rechtlicher Koordinator 2]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|Genehmigung des Protokolls, März 2007]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|Audit-Charta 2]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|Hinweisgeber-Richtlinie]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|Aktualisierung der Richtlinie über den Zugriff auf nichtöffentliche Daten]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|Such-Komitee für den Geschäftsführer 2]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|Zugriff auf nichtöffentliche Daten]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|Leitbild und Vision]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|Richtlinien zu Lizenzen]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|Hardwarekauf März 2007]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|Freiwilligen-Koordinator]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|Computertechniker]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|Rechtlicher Koordinator]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|Rücktritt von Brad Patrick]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|Anforderungen und Richtlinien für zukünftige Chapter]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|Leitender Forschungskoordinator]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> Rechtliche Aufgaben, Februar-März 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 nicht öffentlich]) * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|Chapter-Koordinator - Delphine Ménard]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|Chief Operating Officer - Carolyn Doran]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|Personalberatungsfirma für den Geschäftsführer]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|Vorstandswahl, Januar 2007]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|Geschenke-Richtlinie]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|Auditkomitee, Januar 2007]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>{{dateT|year=2006|month=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Royal Bank of Canada bank account opening|Eröffnung eines Bankkontos bei der Royal Bank of Canada]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|Überarbeitung der Satzung]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|Erweiterung des Kuratoriums]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|Vereinbarung zwischen Vereinen und der Wikimedia Foundation]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|Neuorganisation des Veranstaltungskomitees]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|Such-Komitee für den Geschäftsführer]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Retreat 2006 Board actions and outcomes|Klausurtagung 2006: Beschlüsse und Ergebnisse des Kuratoriums]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|Arbeitsgruppe Domänennamen]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|Vorstandswahl 2006]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|Spende an Freenode]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|Hardwarekauf, September 2006]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|Ersatz des Kuratoriumsmitglieds, 2006]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|Interessenskonflikt]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|Anerkennung von Wikimedia Niederlande]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|Wahlhelfer 2]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|Mitgliedschaft im Spendensammlungskomitee]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|Advisory Board]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|Wikiversity]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|Hardwarekauf, Juli 2006]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|Checkuser-Ombudsperson]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|WiktionaryZ]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|Wahlhelfer]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|Kuratoriumswahl]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|Dänische Wikipedia und Radiosender von Danmarks Radio]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|Aktualisierung der Datenschutzrichtlinie, Juni 2006]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|Spendensammlungskomitee]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|Umfang des Komitees für spezielle Projekte]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|Geschäftsführer]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|Hardwarekauf, Juni 2006]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS employee|Mitarbeiter des Open-Source-Ticket Request Systems (OTRS)]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|Zugriff des Chapters Committee auf das interne Wiki]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|Mitglieder im Komitee für spezielle Projekte]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|Umfang des Kommunikationskomitees]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|Mitglieder des Kommunikationskomitees]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|Konten im Foundation-Wiki]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|MarkMonitor]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:International Digital Publishing Forum Conference 2006|Konferenz des International Digital Publishing Forum 2006]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Auditor selection|Auswahl der Wirtschaftsprüfungsgesellschaft]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection vollständiger Beschluss nicht öffentlich]) * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Switzerland|Anerkennung von Wikimedia Schweiz]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|Geschäftsordnung des Chapters Commitee]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|Umfang des Chapters Committee]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|Delegation des Chapters Committee]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Autorisierung von Ausgaben für Colocation]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space vollständiger Beschluss nicht öffentlich]) * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|Reisekosten für Chapter-Treffen Q2 2006]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|Verantwortung für Domänennamen]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|MobilED-Partnerschaft]] === {{dateT|2=2|1=2006}} === * <small>{{dateT|year=2006|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|Hardwarekauf, Februar 2006]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|Zustimmungsbeschlüsse]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|Zusätzlicher Entwickler]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|Einrichtung des Kommunikationskomitees]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> Autorisierung von Ausgaben für PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium nicht öffentlich]) * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|Einrichtung des Komitees für spezielle Projekte]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> Wertpapierdepot ([//board.wikimedia.org/wiki/Resolution_Securities_Account nicht öffentlich]) * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|MySQL-Konferenz 2006]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|Einrichtung des Chapters Committee]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|Autorisierung von Ausgaben]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|Büro-Räume]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|Finanzkomitee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|Technisches Komitee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|Veranstaltungskomitee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|Exekutivkomitee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|Kommunikationskomitee]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|Komitee für spezielle Projekte]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|Komitee zur Erweiterung des Kuratoriums]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> Such-Komitee (nicht öffentlich) * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|Chapter-Komitee]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|Versicherungskomitee]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|Auditkomitee]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|Antidiskriminierung]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademarks|Marken]] (geändert {{dateT|year=2006|month=01|day=14}}) <span id="Before_2006"></span> == Vor 2006 == Das Kuratorium traf in den Jahren 2003, 2004 und 2005 Entscheidungen. Es wurde jedoch keine formale Liste der Beschlüsse geführt. Für Sitzungen und Entscheidungen nach der Wahl der ersten beiden Mitglieder des Kuratoriums aus der Community Mitte 2004 siehe die [[Special:MyLanguage/Board meetings#2004|Sitzungsprotokolle]] ab 2004. <span id="Understanding_resolutions"></span> == Beschlüsse verstehen == * '''Genehmigung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war JA''. * '''Abgelehnt''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war NEIN''. * '''Enthaltung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war "keine Meinung"''. Eine Enthaltung zählt als Stimme. * '''Abwesend''' bedeutet ''das Mitglied des Kuratoriums war bei der Sitzung des Kuratoriums nicht anwesend oder hat nicht auf der Wiki-Seite abgestimmt''. Wie Enthaltungen zählt dies als Stimme. * '''Befangen''' bedeutet ''das Mitglied des Kuratoriums war zwar anwesend, hat aber aufgrund eines offengelegten Interessenkonflikts nicht abgestimmt.'' Eine Befangenheitserklärung zählt ''nicht'' als Stimme. Ein Beschluss ist [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|angenommen]], wenn eine Mehrheit der Anwesenden dafür stimmt. Das Kuratorium nimmt Beschlüsse und Abstimmungen an; erstere sind formelle Entscheidungen, die veröffentlicht werden müssen; letztere sind Routineentscheidungen wie Ernennungen für das Advisory Board, die Genehmigung von Protokollen zur Veröffentlichung oder Änderungen an internen Abläufen des Kuratoriums. Abstimmungen werden häufig nicht als solche veröffentlicht, aber das Ergebnis der Abstimmungen wird in der Regel öffentlich gemacht — zum Beispiel werden Protokolle veröffentlicht, sobald eine Abstimmung über deren Genehmigung abgeschlossen ist; und in Protokollen werden immer alle während einer Sitzung durchgeführten Abstimmungen aufgeführt. Angenommene Beschlüsse [[Special:MyLanguage/Resolution:Board deliberations|werden veröffentlicht]], sofern der Vorsitzende nichts anderes beantragt; abgelehnte Beschlüsse werden in der Regel nicht veröffentlicht. Seit einigen Jahren wendet das Kuratorium die Praxis der Konsensagenda an. Eine Konsensagenda ist eine Sammlung von Beschlüssen, über die das Kuratorium gleichzeitig abstimmt. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Sitzungen des Kuratoriums]] (mit genehmigten Protokollen vergangener Sitzungen) * [[Special:MyLanguage/Resolution:Main/Failed|Gescheiterte Beschlüsse]] (es werden nur einige ältere gescheiterte Beschlüsse veröffentlicht, siehe [[#Understanding resolutions|"Beschlüsse verstehen" oben]]; Stand 2026 gibt es keine Richtlinie zur Veröffentlichung gescheiterter Beschlüsse) * [[Special:MyLanguage/Resolution:Board deliberations|Resolution:Beratungen des Kuratoriums]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolution:Zustimmungsbeschlüsse]] (Februar 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] bygtssx39tmu0m8kee6ilr90qgzt29w Translations:Resolution:Main/559/de 1198 196623 583654 2026-06-03T13:50:14Z NDG 145120 Created page with "Klausurtagung 2006: Beschlüsse und Ergebnisse des Vorstands" 583654 wikitext text/x-wiki Klausurtagung 2006: Beschlüsse und Ergebnisse des Vorstands 2t4nae5vbd7qav42t2m82dlpm8063sa 583666 583654 2026-06-03T13:51:48Z NDG 145120 583666 wikitext text/x-wiki Klausurtagung 2006: Beschlüsse und Ergebnisse des Kuratoriums ek07ioehnru4hodanb9karytf9uj4xi Translations:Resolution:Main/561/de 1198 196624 583656 2026-06-03T13:50:29Z NDG 145120 Created page with "Vorstandswahl 2006" 583656 wikitext text/x-wiki Vorstandswahl 2006 oykqvvpp0r3ap0929dvi5g1pj81fnto Translations:Resolution:Main/562/de 1198 196625 583658 2026-06-03T13:50:34Z NDG 145120 Created page with "Spende an Freenode" 583658 wikitext text/x-wiki Spende an Freenode 2gcf4dga2au2zbu9b41ga9sq9u7re1n Translations:Resolution:Main/563/de 1198 196626 583660 2026-06-03T13:50:47Z NDG 145120 Created page with "Hardwarekauf, September 2006" 583660 wikitext text/x-wiki Hardwarekauf, September 2006 kp7hyj7sm2aut25t3o8zllv7q624hxn Translations:Resolution:Main/564/de 1198 196627 583662 2026-06-03T13:51:35Z NDG 145120 Created page with "Ersatz des Kuratoriumsmitglieds, 2006" 583662 wikitext text/x-wiki Ersatz des Kuratoriumsmitglieds, 2006 cm6gxyb94uayg1939xpg1lls5to2jta Translations:Resolution:Main/565/de 1198 196628 583664 2026-06-03T13:51:40Z NDG 145120 Created page with "Interessenskonflikt" 583664 wikitext text/x-wiki Interessenskonflikt gq454c4erndliufneqbvts0kbiff3d9 Translations:Resolution:Main/621/de 1198 196629 583668 2026-06-03T13:51:57Z NDG 145120 Created page with "Antidiskriminierung" 583668 wikitext text/x-wiki Antidiskriminierung kimwblckwfy97ecx12894uluuee5nbc Translations:Resolution:Main/620/de 1198 196630 583670 2026-06-03T13:52:05Z NDG 145120 Created page with "Auditkomitee" 583670 wikitext text/x-wiki Auditkomitee tj3t0e6mjm6vg7f80jrk925eq6feu5x Translations:Resolution:Main/581/de 1198 196631 583672 2026-06-03T13:52:28Z NDG 145120 Created page with "Hardwarekauf, Juni 2006" 583672 wikitext text/x-wiki Hardwarekauf, Juni 2006 hkmrds52s51l4ro5h05betkhpnruaej Translations:Resolution:Main/582/de 1198 196632 583674 2026-06-03T13:52:40Z NDG 145120 Created page with "Mitarbeiter des Open-Source-Ticket Request Systems (OTRS)" 583674 wikitext text/x-wiki Mitarbeiter des Open-Source-Ticket Request Systems (OTRS) 6l07yrpn843o7vyvjit44az5ur4901b Translations:Resolution:Main/570/de 1198 196633 583676 2026-06-03T13:53:06Z NDG 145120 Created page with "Wikiversity" 583676 wikitext text/x-wiki Wikiversity n34b7ctncccl8ujpanp6h2ylyvdkbxi Translations:Resolution:Main/571/de 1198 196634 583678 2026-06-03T13:53:12Z NDG 145120 Created page with "Hardwarekauf, Juli 2006" 583678 wikitext text/x-wiki Hardwarekauf, Juli 2006 4323zhxaeoyncg0qbsvslsf2zad6y8p Translations:Resolution:Main/575/de 1198 196635 583680 2026-06-03T13:53:29Z NDG 145120 Created page with "Kuratoriumswahl" 583680 wikitext text/x-wiki Kuratoriumswahl a2ved8f1726ie6uiiqxgvvlzipejk1g Translations:Resolution:Main/578/de 1198 196636 583682 2026-06-03T13:53:57Z NDG 145120 Created page with "Spendensammlungskomitee" 583682 wikitext text/x-wiki Spendensammlungskomitee 2drpnsfqm91w07xtl1ds0n30eqj1tdx Translations:Resolution:Main/560/de 1198 196637 583684 2026-06-03T18:11:24Z Ameisenigel 1143 Created page with "Arbeitsgruppe Domänennamen" 583684 wikitext text/x-wiki Arbeitsgruppe Domänennamen gxo6rh5xk6cs17fw598bu693jsti21q Translations:Resolution:Main/566/de 1198 196638 583686 2026-06-03T18:12:34Z Ameisenigel 1143 Created page with "Anerkennung von Wikimedia Niederlande" 583686 wikitext text/x-wiki Anerkennung von Wikimedia Niederlande 92ioadqqk82by90uq5ph03fq8t4rmlz Translations:Resolution:Main/567/de 1198 196639 583688 2026-06-03T18:12:41Z Ameisenigel 1143 Created page with "Wahlhelfer 2" 583688 wikitext text/x-wiki Wahlhelfer 2 fwk816zhkxcylie8kvdd6eaj0nt9qya Translations:Resolution:Main/568/de 1198 196640 583690 2026-06-03T18:13:01Z Ameisenigel 1143 Created page with "Mitgliedschaft im Spendensammlungskomitee" 583690 wikitext text/x-wiki Mitgliedschaft im Spendensammlungskomitee gy9focty2at5cczdw6ik355026h9fxw Translations:Resolution:Main/569/de 1198 196641 583692 2026-06-03T18:13:05Z Ameisenigel 1143 Created page with "Advisory Board" 583692 wikitext text/x-wiki Advisory Board qv4c8lss5hyvhtian3y7xgqklt6eno3 Translations:Resolution:Main/572/de 1198 196642 583694 2026-06-03T18:13:16Z Ameisenigel 1143 Created page with "Checkuser-Ombudsperson" 583694 wikitext text/x-wiki Checkuser-Ombudsperson opuwlqjho68vs35360hibgqnpwus127 Translations:Resolution:Main/573/de 1198 196643 583696 2026-06-03T18:13:20Z Ameisenigel 1143 Created page with "WiktionaryZ" 583696 wikitext text/x-wiki WiktionaryZ ip7w5scsffc8b60hnl3ngknlb1fqj4a Translations:Resolution:Main/574/de 1198 196644 583698 2026-06-03T18:13:23Z Ameisenigel 1143 Created page with "Wahlhelfer" 583698 wikitext text/x-wiki Wahlhelfer 9qyyrjwz2z4b7w2xk54xbt942b3sd91 Translations:Resolution:Main/576/de 1198 196645 583700 2026-06-03T18:13:41Z Ameisenigel 1143 Created page with "Dänische Wikipedia und Radiosender von Danmarks Radio" 583700 wikitext text/x-wiki Dänische Wikipedia und Radiosender von Danmarks Radio e3dssivxnka0una64x6irqithwblo7k Translations:Resolution:Main/577/de 1198 196646 583702 2026-06-03T18:13:49Z Ameisenigel 1143 Created page with "Aktualisierung der Datenschutzrichtlinie, Juni 2006" 583702 wikitext text/x-wiki Aktualisierung der Datenschutzrichtlinie, Juni 2006 6cloddwwpwmxm14vv5dbaruueeop8e7 Translations:Resolution:Main/579/de 1198 196647 583704 2026-06-03T18:14:13Z Ameisenigel 1143 Created page with "Umfang des Komitees für spezielle Projekte" 583704 wikitext text/x-wiki Umfang des Komitees für spezielle Projekte tivw10eqgfomvi5m43ziqgoo91i2iqk Translations:Resolution:Main/580/de 1198 196648 583706 2026-06-03T18:15:06Z Ameisenigel 1143 Created page with "Geschäftsführer" 583706 wikitext text/x-wiki Geschäftsführer 6fl85lx7s3u29fgss3f3i87vb7r782z Translations:Resolution:Main/583/de 1198 196649 583708 2026-06-03T18:15:35Z Ameisenigel 1143 Created page with "Zugriff des Chapters Committee auf das interne Wiki" 583708 wikitext text/x-wiki Zugriff des Chapters Committee auf das interne Wiki 7vmh3pkswk17qpxo72doaadvmoukyzs Translations:Resolution:Main/584/de 1198 196650 583710 2026-06-03T18:15:47Z Ameisenigel 1143 Created page with "Mitglieder im Komitee für spezielle Projekte" 583710 wikitext text/x-wiki Mitglieder im Komitee für spezielle Projekte bcvnn7f0hib0x6hdgi86xpgbdbcu02j Translations:Resolution:Main/585/de 1198 196651 583712 2026-06-03T18:16:37Z Ameisenigel 1143 Created page with "Umfang des Kommunikationskomitees" 583712 wikitext text/x-wiki Umfang des Kommunikationskomitees bvv1bczvlr0dac1fhjg2zei4auc7kqa Translations:Resolution:Main/586/de 1198 196652 583714 2026-06-03T18:16:51Z Ameisenigel 1143 Created page with "Mitglieder des Kommunikationskomitees" 583714 wikitext text/x-wiki Mitglieder des Kommunikationskomitees e7dudngkz7p97gzf45abxwfmjsbi9fa Translations:Resolution:Main/587/de 1198 196653 583716 2026-06-03T18:17:08Z Ameisenigel 1143 Created page with "Konten im Foundation-Wiki" 583716 wikitext text/x-wiki Konten im Foundation-Wiki llp8lcrdn2vk97x0vl13wcywdh9x3cq Translations:Resolution:Main/588/de 1198 196654 583718 2026-06-03T18:17:21Z Ameisenigel 1143 Created page with "MarkMonitor" 583718 wikitext text/x-wiki MarkMonitor hhajhrhmoelacok0ct6klvey3uln2uw Translations:Resolution:Main/589/de 1198 196655 583720 2026-06-03T18:17:28Z Ameisenigel 1143 Created page with "Konferenz des International Digital Publishing Forum 2006" 583720 wikitext text/x-wiki Konferenz des International Digital Publishing Forum 2006 lbfx3u7utjqppuor43rz7boborzklbl Translations:Resolution:Main/590/de 1198 196656 583722 2026-06-03T18:18:36Z Ameisenigel 1143 Created page with "[[$1|Auswahl der Wirtschaftsprüfungsgesellschaft]] ([$2 vollständiger Beschluss nicht öffentlich])" 583722 wikitext text/x-wiki [[$1|Auswahl der Wirtschaftsprüfungsgesellschaft]] ([$2 vollständiger Beschluss nicht öffentlich]) 901g0lr2yvny8l5z7hn0haop5r8i530 Translations:Resolution:Main/591/de 1198 196657 583724 2026-06-03T18:18:43Z Ameisenigel 1143 Created page with "Anerkennung von Wikimedia Schweiz" 583724 wikitext text/x-wiki Anerkennung von Wikimedia Schweiz n20dwcttbzrrhmjab0g48q56l3oyag1 Translations:Resolution:Main/592/de 1198 196658 583726 2026-06-03T18:18:55Z Ameisenigel 1143 Created page with "Geschäftsordnung des Chapters Commitee" 583726 wikitext text/x-wiki Geschäftsordnung des Chapters Commitee sek6v5abcye3v0m2bn87n69qmzjzbyx Translations:Resolution:Main/593/de 1198 196659 583728 2026-06-03T18:19:05Z Ameisenigel 1143 Created page with "Umfang des Chapters Committee" 583728 wikitext text/x-wiki Umfang des Chapters Committee r040gfv9twsquns06vuthevw4dw5tsn Translations:Resolution:Main/594/de 1198 196660 583730 2026-06-03T18:19:22Z Ameisenigel 1143 Created page with "Delegation des Chapters Committee" 583730 wikitext text/x-wiki Delegation des Chapters Committee kls6bw8y6dga1hhg3qy6sj4tp1ylqfe Translations:Resolution:Main/595/de 1198 196661 583732 2026-06-03T18:20:34Z Ameisenigel 1143 Created page with "[[$1|Autorisierung von Ausgaben für Colocation]] ([$2 vollständiger Beschluss nicht öffentlich])" 583732 wikitext text/x-wiki [[$1|Autorisierung von Ausgaben für Colocation]] ([$2 vollständiger Beschluss nicht öffentlich]) k0sl88jssbxqey21cx9tiloxvmnp6xa Translations:Resolution:Main/596/de 1198 196662 583734 2026-06-03T18:20:38Z Ameisenigel 1143 Created page with "Reisekosten für Chapter-Treffen Q2 2006" 583734 wikitext text/x-wiki Reisekosten für Chapter-Treffen Q2 2006 7177riujf8nnd4lhdjpj3ks2a1a06aa Translations:Resolution:Main/597/de 1198 196663 583736 2026-06-03T18:20:42Z Ameisenigel 1143 Created page with "Verantwortung für Domänennamen" 583736 wikitext text/x-wiki Verantwortung für Domänennamen r6dk7o7s8wqnkrvpbzfkeslhy8ge2uq Translations:Resolution:Main/598/de 1198 196664 583738 2026-06-03T18:20:47Z Ameisenigel 1143 Created page with "MobilED-Partnerschaft" 583738 wikitext text/x-wiki MobilED-Partnerschaft eqb629vpoim3lnnnvp1qzssh7vkq1b9 Translations:Resolution:Main/599/de 1198 196665 583740 2026-06-03T18:20:54Z Ameisenigel 1143 Created page with "Hardwarekauf, Februar 2006" 583740 wikitext text/x-wiki Hardwarekauf, Februar 2006 qyq2j84utcwma7gsomqvzup9pz6terf Translations:Resolution:Main/600/de 1198 196666 583742 2026-06-03T18:20:58Z Ameisenigel 1143 Created page with "Zustimmungsbeschlüsse" 583742 wikitext text/x-wiki Zustimmungsbeschlüsse cqssoi2kuv6223k58oaaj1o5qrzgwij Translations:Resolution:Main/601/de 1198 196667 583744 2026-06-03T18:21:03Z Ameisenigel 1143 Created page with "Zusätzlicher Entwickler" 583744 wikitext text/x-wiki Zusätzlicher Entwickler bdd8fajicw2fmu10x0lgdz0l3rn8zmx Translations:Resolution:Main/602/de 1198 196668 583746 2026-06-03T18:21:10Z Ameisenigel 1143 Created page with "Einrichtung des Kommunikationskomitees" 583746 wikitext text/x-wiki Einrichtung des Kommunikationskomitees aqpspg2tmfmfov9bb00qdgpgeayssr0 Translations:Resolution:Main/603/de 1198 196669 583748 2026-06-03T18:22:28Z Ameisenigel 1143 Created page with "Autorisierung von Ausgaben für PowerMedium ([$1 nicht öffentlich])" 583748 wikitext text/x-wiki Autorisierung von Ausgaben für PowerMedium ([$1 nicht öffentlich]) 95risxmlmfzwnop6sjurxtxrmqn0czo Translations:Resolution:Main/604/de 1198 196670 583750 2026-06-03T18:22:31Z Ameisenigel 1143 Created page with "Einrichtung des Komitees für spezielle Projekte" 583750 wikitext text/x-wiki Einrichtung des Komitees für spezielle Projekte 4m3td4zzpfu37ikfeo4c6pi7xc5uxij Translations:Resolution:Main/605/de 1198 196671 583752 2026-06-03T18:23:20Z Ameisenigel 1143 Created page with "Wertpapierdepot ([$1 nicht öffentlich])" 583752 wikitext text/x-wiki Wertpapierdepot ([$1 nicht öffentlich]) t15ary4uq33lqqiwstucpq0v4zj8p3n Translations:Resolution:Main/606/de 1198 196672 583754 2026-06-03T18:23:34Z Ameisenigel 1143 Created page with "MySQL-Konferenz 2006" 583754 wikitext text/x-wiki MySQL-Konferenz 2006 s8vbobdlvzxdljbhlvkjh35qz4eku8c Translations:Resolution:Main/607/de 1198 196673 583756 2026-06-03T18:23:59Z Ameisenigel 1143 Created page with "Einrichtung des Chapters Committee" 583756 wikitext text/x-wiki Einrichtung des Chapters Committee q2d4x81w0k4gn2q2nzerlb2ssj75v4m Translations:Resolution:Main/608/de 1198 196674 583758 2026-06-03T18:24:03Z Ameisenigel 1143 Created page with "Autorisierung von Ausgaben" 583758 wikitext text/x-wiki Autorisierung von Ausgaben st8sdh6vl17tvt6lk57ez6phiz4cl52 Translations:Resolution:Main/609/de 1198 196675 583760 2026-06-03T18:24:06Z Ameisenigel 1143 Created page with "Büro-Räume" 583760 wikitext text/x-wiki Büro-Räume e9zfcgybki5eesnx3ic72higffbap7t Translations:Resolution:Main/610/de 1198 196676 583762 2026-06-03T18:24:11Z Ameisenigel 1143 Created page with "Finanzkomitee" 583762 wikitext text/x-wiki Finanzkomitee o7335wzx7x3vw5pc4vtze3pjdvv2mfi Translations:Resolution:Main/611/de 1198 196677 583764 2026-06-03T18:24:15Z Ameisenigel 1143 Created page with "Technisches Komitee" 583764 wikitext text/x-wiki Technisches Komitee l2syr3lc452bwwzx941u9r21cickta4 Translations:Resolution:Main/612/de 1198 196678 583766 2026-06-03T18:24:20Z Ameisenigel 1143 Created page with "Veranstaltungskomitee" 583766 wikitext text/x-wiki Veranstaltungskomitee f5bn42cdsa18jq2qdskbwvw3oys9rid Translations:Resolution:Main/613/de 1198 196679 583768 2026-06-03T18:24:23Z Ameisenigel 1143 Created page with "Exekutivkomitee" 583768 wikitext text/x-wiki Exekutivkomitee 8wf0tvydbibsokykj8hpddrio6m61iq Translations:Resolution:Main/614/de 1198 196680 583770 2026-06-03T18:24:33Z Ameisenigel 1143 Created page with "Kommunikationskomitee" 583770 wikitext text/x-wiki Kommunikationskomitee an3dwyox3jasabk7aak0l2joqx1nacc Translations:Resolution:Main/615/de 1198 196681 583772 2026-06-03T18:24:36Z Ameisenigel 1143 Created page with "Komitee für spezielle Projekte" 583772 wikitext text/x-wiki Komitee für spezielle Projekte mj5vl0uv58j85435x9dz458mxx77e2j Translations:Resolution:Main/616/de 1198 196682 583774 2026-06-03T18:24:41Z Ameisenigel 1143 Created page with "Komitee zur Erweiterung des Kuratoriums" 583774 wikitext text/x-wiki Komitee zur Erweiterung des Kuratoriums 5onyt2enoy5mjvwevzragkngl0zdc42 Translations:Resolution:Main/617/de 1198 196683 583776 2026-06-03T18:25:03Z Ameisenigel 1143 Created page with "Such-Komitee (nicht öffentlich)" 583776 wikitext text/x-wiki Such-Komitee (nicht öffentlich) hlb0uu98jmmph55mxslpesh6ttedw26 Translations:Resolution:Main/618/de 1198 196684 583778 2026-06-03T18:25:07Z Ameisenigel 1143 Created page with "Chapter-Komitee" 583778 wikitext text/x-wiki Chapter-Komitee 39y3micysdo84tkulmojc6mafv8il91 Translations:Resolution:Main/619/de 1198 196685 583780 2026-06-03T18:25:11Z Ameisenigel 1143 Created page with "Versicherungskomitee" 583780 wikitext text/x-wiki Versicherungskomitee e4mg171kqaxfnyw2g9jtad0538pvdf6 Translations:Resolution:Main/622/de 1198 196686 583782 2026-06-03T18:25:28Z Ameisenigel 1143 Created page with "[[$1|Marken]] (geändert $2)" 583782 wikitext text/x-wiki [[$1|Marken]] (geändert $2) gox8yqtjybdv8nmneksbenptwuw4jhf Translations:Legal:Evaluating the impact of Hub services on service users Survey Privacy Statement/Page display title/de 1198 196687 583784 2026-06-03T18:29:18Z Ameisenigel 1143 Created page with "Legal:Datenschutzstellungnahme zur Umfrage über den Einfluss von Hub-Diensten auf Nutzer der Dienste" 583784 wikitext text/x-wiki Legal:Datenschutzstellungnahme zur Umfrage über den Einfluss von Hub-Diensten auf Nutzer der Dienste r71ueauxhx9sknfaxx57a8ox7erg73p Legal:Evaluating the impact of Hub services on service users Survey Privacy Statement/de 102 196688 583785 2026-06-03T18:29:18Z Ameisenigel 1143 Created page with "Legal:Datenschutzstellungnahme zur Umfrage über den Einfluss von Hub-Diensten auf Nutzer der Dienste" 583785 wikitext text/x-wiki <languages />{{Privacy statement | title = <span lang="en" dir="ltr" class="mw-content-ltr">Evaluating the impact of Hub services on service users</span> | team = <span lang="en" dir="ltr" class="mw-content-ltr">Data, Evaluation & Learning; Community Development; Community Resilience & Sustainability teams</span> | contact = rmaung | retention = 90 days | purpose = 4. enable more equitable decisions | purpose2 = 10 | community = Yes | tool = Qualtrics | recording = No | publish = Yes | publish_identifying = No | volunteers = Yes | cc_zero = Yes }} t6ekd8e27ta9s5c9tg6nkpbbj22y6v4 583787 583785 2026-06-03T18:29:34Z Ameisenigel 1143 Created page with "Einfluss von Hub-Diensten auf Nutzer der Dienste" 583787 wikitext text/x-wiki <languages />{{Privacy statement | title = Einfluss von Hub-Diensten auf Nutzer der Dienste | team = <span lang="en" dir="ltr" class="mw-content-ltr">Data, Evaluation & Learning; Community Development; Community Resilience & Sustainability teams</span> | contact = rmaung | retention = 90 days | purpose = 4. enable more equitable decisions | purpose2 = 10 | community = Yes | tool = Qualtrics | recording = No | publish = Yes | publish_identifying = No | volunteers = Yes | cc_zero = Yes }} r4i0s9zj51painr3bsp39a9vm5ktorn 583789 583787 2026-06-03T18:30:31Z Ameisenigel 1143 Created page with "Teams Daten, Auswertung & Lernen; Community-Entwicklung; Resilienz der Community & Nachhaltigkeit" 583789 wikitext text/x-wiki <languages />{{Privacy statement | title = Einfluss von Hub-Diensten auf Nutzer der Dienste | team = Teams Daten, Auswertung & Lernen; Community-Entwicklung; Resilienz der Community & Nachhaltigkeit | contact = rmaung | retention = 90 days | purpose = 4. enable more equitable decisions | purpose2 = 10 | community = Yes | tool = Qualtrics | recording = No | publish = Yes | publish_identifying = No | volunteers = Yes | cc_zero = Yes }} invmwmhxg0xf1veeqgjgfsko9nhi8ts Translations:Legal:Evaluating the impact of Hub services on service users Survey Privacy Statement/1/de 1198 196689 583786 2026-06-03T18:29:33Z Ameisenigel 1143 Created page with "Einfluss von Hub-Diensten auf Nutzer der Dienste" 583786 wikitext text/x-wiki Einfluss von Hub-Diensten auf Nutzer der Dienste 7w5341886u3p1gbhayvo1biihanfzgp Translations:Legal:Evaluating the impact of Hub services on service users Survey Privacy Statement/2/de 1198 196690 583788 2026-06-03T18:30:30Z Ameisenigel 1143 Created page with "Teams Daten, Auswertung & Lernen; Community-Entwicklung; Resilienz der Community & Nachhaltigkeit" 583788 wikitext text/x-wiki Teams Daten, Auswertung & Lernen; Community-Entwicklung; Resilienz der Community & Nachhaltigkeit hwecshdgp4sc0yyfbbtth4zghsfsa34 User talk:TemporaryAccount106 3 196691 583793 2026-06-03T22:33:33Z TemporaryAccount106 317302 Created page with "{{Talk header}}" 583793 wikitext text/x-wiki {{Talk header}} 6ujz0t3lkt6jsf7d1r360l6l7wj3njb User:Fahimuljamil 2 196692 583794 2026-06-03T22:52:31Z Fahimuljamil 282601 Owner 583794 wikitext text/x-wiki Alphabet, google,quantum, Microsoft and NASA OWNER AND adminis. fahimuljamil@gmail.com s9kksmqk3h6kltoqmon73e2lz2xk6gp Translations:Template:Policies navbox/61/qqq 1198 196693 583795 2026-06-03T23:14:23Z Ntebza112 317324 Created page with "All full access to all blocked pages,apps and website links" 583795 wikitext text/x-wiki All full access to all blocked pages,apps and website links gyeemhjludbryxfd4ppc16l6qh2qyrg